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
On Mon, Sep 4, 2017 at 8:29 am, MS. CHRISTINE LAGARDE
< customer13@tim.it > wrote:
INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA
05BP 9157 Cotonou C/44 Akpakpa
Centre;4ème Arrondissement
Website: www.imf.org/external/index.htm

Headquarters 1 (HQ1):
International Monetary Fund,
700 19th Street, N.W, Washington, D.C. 20431

Headquarters 2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431

ATTENTION FUNDS OWNER,

WE ARE VERY SURPRISED WHILE GOING THROUGH OUR MONITORING SYSTEM CHECKING OUT
ALL PAYMENTS SENT OUT FROM THIS COUNTRY AND THOSE ONES SENT INTO THIS COUNTRY
OR BEING RECEIVED, AND WE FOUND OUT THAT SUM OF $5000.00USD CREDITED OUT IN
THIS MTCN: 917-024-3459 AND THE SENDER NAME: JULIUS UDEZUO WAS SENT INTO YOUR
NAME. ALTHOUGH WE HAVE ALERTED WESTERN UNION HEAD OFFICE BENIN TO EITHER STEP-
DOWN OR ON HOLD THE PAYMENT SO THAT YOU COULD NOT BY ANY CHANCE PICK IT UP
UNTIL YOU CLARIFIED IT.

MEANWHILE; WE ARE STILL IMAGING WHY YOU COULD ALLOW SUCH ABOVE MENTIONED AMOUNT
TO BE SENT TO YOU VIA WESTERN UNION INSTEAD OF NORMAL AMOUNT OF $2500USD SINCE
YOU KNOW THAT ANY AMOUNT OF MONEY SENT VIA WESTERN UNION THAT WAS FROM $5000USD
ABOVE MUST BE CLARIFIED THROUGH INTERNATIONAL MONETARY FUND (IMF) OTHERWISE IT
WILL BE SEIZED OR CANCEL.

MOREOVER; YOU ARE ADVICE TO CLARIFY YOUR FUND THROUGH OUR INTERNATIONAL
MONITORING SYSTEM SO THAT YOU WILL BE ABLE TO PICK UP THIS $5000USD THAT WAS
SENT INTO YOUR NAME, AND ON DOING THIS/CLARIFYING THIS THROUGH OUR MONITORING
SYSTEM, IT WILL COST YOU ONLY $75USD WHICH WILL BE THE LAST MONEY YOU WILL SEND
FOR THE CLARIFICATION OF YOUR FUND THROUGH IMF MONITORING UNIT.

FURTHERMORE; YOU ARE ALSO BEING INSTRUCTED TO STOP/QUIT ANY FURTHER
COMMUNICATION WITH ANY MONEY TRANSFER OFFICE UNTIL YOU FINALLY CLARIFY YOUR
FUND FROM OUR OFFICE (MONITORING SYSTEM) BECAUSE IF WE LATER NOTIFY THAT YOU
STILL COMMUNICATING WITH THEM WITHOUT YOUR FUND BEING CLARIFIED THROUGH OUR
MONITORING SYSTEM THAT WE SHOULD CANCEL AND SEIZE THE REST OF YOUR TOTAL FUND.

THE WIRING INFORMATION WHERE YOU WILL SEND THE $75USD ARE BELOW WHICH IS ALSO
THE NAME OF OUR CASHIER IN CHARGE OF ALL THE PAYMENT COMING INTO THIS
MANAGEMENT.

HERE IS THE WIRING INFORMATION;
RECEIVER - - OBI EZA
COUNTRY - - BENIN
CITY - - COTONOU
TEST QUESTION - - CLARIFICATION
TEST ANSWER - - CERT
AMOUNT - - $75.00

WE ARE WAITING SO URGENT TO HAVE THE MONEY TRANSFER CONTROL NUMBERS (MTCN) FROM
YOU TODAY TO ENABLE US PROCEED ON ISSUING OF THE IMF CLEARANCE CERTIFICATE ON
YOUR NAME.

FINALLY; AFTER THIS PAYMENT THE $5000USD WILL BE RELEASED FOR YOU, PLEASE DO
NOT ALLOW THEM TO SEND TO YOU AGAIN ANY PAYMENT ABOVE THE NORMALLY $2500USD AS
WE WILL BE MONITORING IT AND ANYTIME WE FIND OUT AGAIN IN OUR MONITORING SYSTEM
THAT AMOUNT MORE THAN $2500USD WAS SENT TO YOU, WE WILL INSTANTLY SEIZE AND
CANCEL YOUR TO PAYMENT FILE. AND NOTHING COULD YOU BE DONE FOR US TO RELEASE IT
AGAIN.

THANKS FOR YOUR MINIMUM UNDERSTANDING.

GOD BLESS YOU DEAR.

YOURS IN SERVICE
MR. HASSAM RYAN/IMF AFRICA MANAGING DIRECTOR.
MS. CHRISTINE LAGARDE
IMF WORLDWIDE MANAGING DIRECTOR

 
Mr From: Rev. Patrick Fisher <info@jjkllc.com>
Date: Thu, Sep 14, 2017 at 5:29 AM
Subject: FILE NUMBER: IMF/US451470
To: Recipients <info@jjkllc.com>

INTERNATIONAL MONETARY FUND (IMF)
YOUR OUTSTANDING PAYMENT NOTIFICATION
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $2,800.000.00 due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.

The INTERNATIONAL MONETARY FUND (IMF) enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of the United State's his Excellency
President Donald Trump to boost the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes. Now how would you like to receive your
payment? Because we have two method of payment which is by Check or by
ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $12,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2021. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via FedEx. Because we have
signed a contract with FedEx Express which should expire by the end of
this month, you will only need to pay $380 instead of $680 saving you
$300 So if you pay before the end of this month you save $300 Take
note that anyone asking you for some kind of money above the usual fee
is definitely a fraudsters and you will have to stop communication
with every other person if you have been in contact with any. Also
remember that all you will ever have to spend is $380.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 48hours after the
receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from the website
to confirm people like you who have received their payment
successfully.

Name: GARCIA .E LETCHNER : FEDEX Tracking Number: 875785927180 (www.fedex.com)
Name: BELINDA DAVIS : FEDEX Tracking Number: 876555810411 (www.fedex.com)

Note: Everything has been taken care of by the United State's
Government, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
$380.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $680 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $680 to $380 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,800.000.00 you are
advised to contact our correspondent the delivery officer Rev. Patrick
Fisher with the information below,

Name: Rev. Patrick Fisher
Email: mrpatrickfisher07@hotmail.com

You are advised to contact him with the information?s as stated below:

Your full Name..
Your Address not P.O Box:????..
Home/Cell Phone:????..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made
the payment for shipping we the INTERNATIONAL MONETARY FUND (IMF) will
get your funds refund back to you with immediate effect

Yours sincerely,

Christine Lagarde
Managing Director of the International Monetary Fund

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Rev. Patrick Fisher of the ATM CARD CENTRE
who is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office
so we could act upon and commence investigation.

 
Mr

From: " FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)" < imfintlsecurities@yahoo.com >
Date: Sep 29, 2017 9:11 AM
Subject: ATTN: SIR , MAIL FROM INTERNATIONAL MONETARY FUND, URGENT RESPONSE IS NEEDED.
To:
Cc:

International Monetary Fund logo.svg

INTERNATIONAL MONETARY FUND

HEADQUARTERS
WASHINGTON DC, 20431 UNITED STATES


Attn: ,SIR

We the members of international monetary fund (IMF) working in 189 countries to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.

We received a letter from international security store keepers, that the sum of $10.5M, with name , and address was deposited in there office by a diplomat due to incomplete documentation, after our background verification, we found out that this money is for contract/inherited fund.

The IMF Director has decided to raise a draft in favor of to enable you receive the fund through United State Postal Services ( USPS).your name

The delivery/ processing charges is $160.

The money will be paid to IMF cash receiving officer

RECEIVERS NAME:MILTON GOSS
RECEIVERS ADDRESS:HOUSTON TEXAS USA
AMOUNT:$160

The IMF is mandated to oversee the international monetary and financial system and monitor the economic and financial policies of its member countries.Our fundamental objective is Surveillance of the global economy,

IMF improve governance and fighting corruption, Enhancing the rights of foreign investors, Increasing the stability of investment.

The IMF was one of the key organisations of the international economic system; its design allowed the system to balance the rebuilding of international capitalism with the maximization of national economic sovereignty and human welfare

This Information is needed,
YOUR NAME:
ADDRESS:
CELL PHONE.

looking forward to your anticipated co-corporation.
IMF Managing Director Christine Lagarde
Managing Director
Christine Lagarde.
   
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....
 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018