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.

On Tue, Jan 23, 2018 at 10:14 am, RICHARDS MARK
< richardsmark.intmfundinggg@gmail.com > wrote:


Senior Resident Representative


Attn: Beneficiary,

I wish to introduce myself to you; as the new Senior Resident

Representative of INTERNATIONAL MONETARY FUND (IMF) I hereby send to you

the information submitted by Mr. John Tsai of Indo-China group Ltd, with

an application to receive payment approved for contract/Inheritance

payment of (USD$19,700.000.00) on your behalf.

Please as a matter of urgency, you are required to verify the following

information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong,

whose Information's is below, to claim and receive the payment on your


2. Did you sign any "Deed of Assignment" in his favor thereby making him

the current beneficiary with the following account details: Account Name:


Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong

Kong, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate with Immediate effect, if you

are the person that instructed Mr. John Tsai to come for the claim of

these funds, to enable me endorse for the final payment approval order on

his behalf.

Having said these; please reconfirm the following personal information

below for verification and documentation exercise.

1. Full name:

2. Residential address:

3. Phone/fax:

4. Age,sex and occupation

We wait to hear from you soonest, and be rest assured of our professional


Yours Faithfully,


Senior Resident Representative(IMF)

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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