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

From: Christine Lagarde imf.agency0160@gmail.com
Date: Wednesday, 31 October 2018, 11:35PM -0700
Subject: Re: Final Notice "IMF"

INTERNATIONAL MONETARY FUNDS 'IMF'
IMF headquarters buildings
700 19th Street, N.W., Washington, D.C.20431
FROM The Desk Of: Christine Lagarde
IMF Managing Director

Attn:

Dear sir,

This is to bring to your notice, the report of your transaction with the Barclays Bank London is brought to my disk for final endorsement. Attached is copy of my official I.D for your perusal.

Be informed, you have 72 hours mandate/deadline to pay the needed fee to obtain Access Transfer Code from the IMF organization and not latter than Monday 5th, November.

Failure to comply with this directives, your transaction will be suspended and canceled.

Yours in service,

Christine Lagarde.
IMF Managing Director

Christine Lagarde

Mr From: IMF <www.@solid.ocn.ne.jp>
Date: Thu, Nov 1, 2018 at 8:35 AM
Subject: International Monetary Funds
To:

From: International Monetary Funds
Headquarters: WASHINGTON DC, United State of America
Formation: 27 December 1945
Region: Worldwide
Hours: Open Today • 8:30am 5:30pm
Notification of Your Loaded ATM VISA Card Is Ready

We hereby officially notifying you about the present arrangement to
pay you, your over due
Winning Prize/inheritance fund which you could not complete the
process of the released of
your transfer pin code through the Digitized Payment System. and you
have spend a lot of
money and a lot time sending money to different people just to

make sure you receive your fund and after set and done your received
nothing. We have decided to
pay your funds through (ATM VISA Card) This arrangement was
initiated/constituted by the World Bank,
United Nation and Paris Club, due to fraudulent activities going on
within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our
Contract ,Winning Prize,inheritance beneficiary to receive their

fund without any interference. the ATM VISA Card was contracted and
powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of$5,500.000.00 USD(Five
Million Five Hundred Thousand
United State Dollars), it is already loaded in the Master Card which

you can use to access your fund in any ATM Stand/location worldwide
and remember that the maximum
withdrawal daily limit is Ten Thousand United States Dollars(US
$10,000.00) And you can as well text me on my mobile number
+1(202)871-4464 for more information about your funds.

Kindly provide me with the below details in your response to this
email and let me know which courier
company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Thank you
Mrs. Christine Lagarde
Managing Director IMF
Mr From: Christine Lagarde imf.agency0160@gmail.com
Date: Wednesday, 07 November 2018, 02:53PM -0800
Subject: Re: Final Notice "IMF" Cooperate Urgently


INTERNATIONAL MONETARY FUNDS 'IMF'
IMF headquarters buildings
700 19th Street, N.W., Washington, D.C.20431
FROM The Desk Of: Christine Lagarde
IMF Managing Director

Attn:

Dear sir,

This is to remind you, the "IMF" sent you Email you on October 31, with attached scan copy of my official I.D for your perusal. And you have not reply, hope all is well with you.

However, we informed you that the report of your transaction with the Barclays Bank London is brought to my disk for final endorsement. In view of this, you were given 72 hours mandate/deadline to pay the needed fee to obtain Access Transfer Code from the IMF organization and not latter than Monday 5th, November. And until now, you have not pay the fee. Failure to comply with this directives, your transaction will be suspended and canceled.

Therefore, you are advice to contact the Payee Bank (Barclay Bank London) urgently to finalize all necessary arrangement and request for the payment instruction to pay/send the fee as soon as possible.

I can assure you, the "IMF" will forward Access Transfer Code to the Bank for you to have immediate access into your online banking account and complete funds transfer into your local bank account in USA/anywhere in the world without further delay.

Below is the Bank contact information as stated:-

Bank Name: BARCLAYS BANK LONDON,UK

Contact Person:Mr.John Varley, Head of Admin Dept.

Email Address I.D: barclaysbk.london@outlook.com <barclaysbk.london01@outlook.com>

Please, adhere strictly to instruction and get back to this office urgently in order to move forward and actualize the transaction in your favor as soon as possible.

Otherwise, the authorities concerned will go ahead to suspend your online bank account with the Barclays Bank London, UK and cancel the entire transaction as a result caused by you.

NOTE: The IMF monitoring network office, work for 24 hours round the clock to monitor transactions and ensure safe/smooth transfer of funds around the globe. So, rejoice for GOD loves you.

Thanks and GOD bless you.

I await your urgent reply.

Yours in service,

Christine Lagarde.
IMF Managing Director
Mr
From: Mr.John Varley barclaysbk.london@outlook.com
Date: Friday, 16 November 2018, 06:57AM -0800
Subject: RE: ONLINE BANKING TRANSFER, REPLY URGENTLY

BARCLAYS BANK LONDON
Documentary Credit,
Telex:888401
Telegram.CINNANY
Swift: BARCLGB22
Our Ref:16/725/BAR/18

Attention:

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:

Be reminded, you promised to pay the required fee of US$490 only by middle of this month being November, ,to obtain Access Transfer Code so that you start accessing your online account and complete funds transfer into your local bank account in Colombia without any further delay.

Therefore, it will be very much better for you to try as much as possible and send the fee today or latest Monday being 19th November, so that the IMF will go ahead and release Access Transfer Code in your favor to enable you receive the said contract/inheritance funds valued US$10.5million into your local bank account as soon as possible.

Bear in mind, the bank has received warning alert notification from IMF/UN to remind you of the mandate/deadline for you to pay required fee of US$390 only and obtain Access transfer Code urgently on or before expiration of mandate mentioned above in order to avoid any delay that might cause suspension of your online bank account and termination of entire transaction by the authorities concerned.

Once again, i reconfirm the payment instruction for you to pay /send the required fee of $490(Four Hundred and Ninety U.S Dollars) urgently via Western Union Money Transfer as stated below:-

Receiver First Name: KENNIS
Middle Name:EMMANUEL
Last Name: WILLIAMS
Address: LONDON - ENGLAND

Please, forward the Western Union Money transfer payment control numbers (MTCN) immediately send the money to enable us expedite action. Better still, forward copy of the Western Union payment receipt for quick pick up for us to move forward and actualize the transaction in your favor as soon as possible.

Be rest assured,you will be able to start accessing your on line banking account as soon as you obtain this Transfer Access Code. Remember, obedience is much better than sacrifice and a word is enough for the wise.

I wish you best of luck, God bless you.

Yours faithfully,
Mr.John Varley
Admin Department
Mr From: INTERNATIONAL MONETARY FUND <IMF@lagoon.ocn.ne.jp>
Date: Sat, Nov 17, 2018 at 6:04 PM
Subject: Attention: Dear Beneficiary
To:

Washington, DC 20500, USA-Washington, DC 20500, USA
IMF DEBT RECONCILIATION COMMITTEE
FILE NUMBER: IMF/WH35-2018:

Attention: Dear Beneficiary

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.

We Apologize for the delay of your payment and all the Inconveniences
and hiccups that we might have caused you. However, we were having
some minor problems with our payment system, which is Inexplicable,
and have held us stranded and Indolent, not having the Prerequisite to
devote our 100% endowment in accrediting foreign payments.

Now, all modalities regarding your fund release has been put in place
and your total sum of $10.5(TEN POINT FIVE Million United States
Dollars) has been uploaded into an ATM Card with a custom pin based
which you will use to withdraw up to $15,000 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 2321. 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.

I don’t want any delay on this as I assure you of this, kindly do your
best to raise $550.00 USD for official Fund Release Order document
(OWNERSHIP CERTIFICATE)and leave every other thing concerning this
delivery to me and I will send your tracking number to you to enable
you monitor your delivery in next 3/hours after making the official
Fund Release Order document payment(OWNERSHIP CERTIFICATE)... Your ATM
CARD worth of $10.5(TEN POINT FIVE Million United States Dollars) is
Ready. The United States Of America and the Federal Ministry of
Finance already approved the delivery so you are covered. you have
nothing to be worry about, because i am here to make sure your ATM
card is delivered to you and make sure you cash out all your funds and
trust me that you will organize a big party to celebrate the success
in Receiving your ATM CARD and you will be grateful to MR Donald Trump
the President administration

And It is my pleasure to inform you that your ATM Master Card (MAKE IT
EASY) will be registered with DHL Express Courier for delivery to be
delivered to your resident address and it is estimated to be delivered
in next 2-3 working days. You are therefore advised to contact me back
here (imfdirector754@yahoo.com)or after you reconfirm the below
information then i will issue to you the delivery tracking information
which will enable you to monitor the movement of the delivery until it
finally arrives to your door steps. Reconfirm to them your delivery
information such as

Your Full Name:
Full Address:
Personal Email or Fax
Cell Phone number:
Age:
Gender;
Occupation:
country:
Nearest Airport

Below is their contact information;

(imfdirector754@yahoo.com)
Congratulations, your long awaited fund will now be delivered to you
with without further delay.

Yours Faithfully,
MRS CHRISTINE LAGARDE .
DIRECTOR IMF USA.
TEXT ONLY +1(605)204-3820
Mr
From: Mr.John Varley barclaysbk.london@outlook.com
Date: Monday, 19 November 2018, 10:49AM -0800
Subject: REMINDER: ONLINE BANKING TRANSFER, REPLY URGENTLY

BARCLAYS BANK LONDON
Documentary Credit,
Telex:888401
Telegram.CINNANY
Swift: BARCLGB22
Our Ref:16/725/BAR/18

Attention:

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:

Be reminded, you promised to pay the required fee of US$490 only by middle of this month being November, ,to obtain Access Transfer Code so that you start accessing your online account and complete funds transfer into your local bank account in Colombia without any further delay.

Therefore, it will be very much better for you to try as much as possible and send the fee today or latest Monday being 19th November, so that the IMF will go ahead and release Access Transfer Code in your favor to enable you receive the said contract/inheritance funds valued US$10.5million into your local bank account as soon as possible.

Bear in mind, the bank has received warning alert notification from IMF/UN to remind you of the mandate/deadline for you to pay required fee of US$390 only and obtain Access transfer Code urgently on or before expiration of mandate mentioned above in order to avoid any delay that might cause suspension of your online bank account and termination of entire transaction by the authorities concerned.

Once again, i reconfirm the payment instruction for you to pay /send the required fee of $490(Four Hundred and Ninety U.S Dollars) urgently via Western Union Money Transfer as stated below:-

Receiver First Name: KENNIS
Middle Name:EMMANUEL
Last Name: WILLIAMS
Address: LONDON - ENGLAND

Please, forward the Western Union Money transfer payment control numbers (MTCN) immediately send the money to enable us expedite action. Better still, forward copy of the Western Union payment receipt for quick pick up for us to move forward and actualize the transaction in your favor as soon as possible.

Be rest assured,you will be able to start accessing your on line banking account as soon as you obtain this Transfer Access Code. Remember, obedience is much better than sacrifice and a word is enough for the wise.

I wish you best of luck, God bless you.

Yours faithfully,
Mr.John Varley
Admin Department

 
   
Miss Young

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