Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr

Mr Danford Swain

22:35 (Ha 20 horas)
From (IMF) International Monitoring Fund World Wide,

Good day This is to inform you that in the course of my investigation as director of (IMF) International Monitoring Fund payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank. My committee was set up by the attorney general to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government And European ,Asia Empowered By United Nations over unpaid huge debts owed to United States citizens and European, Asia Citizens as well and Others Countries.

Having seen your file and my further questioning to the officials of the central bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven' t received payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn' t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. All you are required to do is swear to an affidavit at the IMF, authorizing to proceed your principal fund delivery or transfer the funds. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my email Chief Hon, Danford Swain mrdanfordswain@outlook.com for directive on how you can get the deduction done as soon as possible and get payment.

Yours sincerely,
Chief Hon,Danford Swain,
Tel: 478) 974-6132
(IMF) International Monitoring Fund
Interpol Police Force Unit.


 
Mr

mrdanford swain

13:45 (Ha 4 horas)

From (IMF) International Monitoring Fund World Wide,

Good day This is to inform you that in the course of my investigation as director of (IMF) International Monitoring Fund payment verification / implementation committee
we concluded to compensate you with Fund $2.5 Million and all the arrangement has done the only thing hold us is charge fee $135 once you send it you will receive your fund immediately via any department of your choice okay. Try all you can to send the fee today so that i can proceed okay.

This Payment information you will used to send the fee via western union or money gram today okay.

Receiver Name= = JOSEPH PINA
Country = = = =Benin Republic
City = = = = = = = Cotonou
Code = = = = = = 229
Text Question = = = When
Answer = = = = = = Now
Amount = = = = $135.00
Sender Name = =

Yours sincerely,

Chief Hon,Danford Swain,

Tel: 478) 974-6132

(IMF) International Monitoring Fund

Interpol Police Force Unit.

   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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