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


De: SCOTT PETERS CITIBANK LONDON < scottpeters0112@outlook.com >
Enviado: lunes, 17 de diciembre de 2018 11:19
Para: SCOTT PETERS CITIBANK LONDON
Asunto: Re: IMMEDIATE TRANSFER ORDER


Our Ref: IMF/UNO/UK/009-018
OFFICIALLY APPROVED


RE: IMMEDIATE TRANSFER ORDER ON TELEGRAPHIC TRANSFER OF US$8,300,000.00 TO YOUR BANK ACCOUNT IN YOUR FAVOUR

ATTN:BENEFICIARY


We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the payment. According to the International Monetary Fund (imf) here in NEW YORK, So regarding the instruction from the United Nations and European Union to transfer to you as one of the official Winner of the United Nations and European Union first quater winning.

The said payment after due investigation was transfer from Citibank London on contrary to the International Monetary fund (IMF) and World Bank Financial Regulation, guiding against global (Illegal) money launder, which also contravenes section 3 Article 56B of the 1999 I. M. F on foreign payment allied matter which you have been cleared off.

In view of the above development, with full apology to the Management and Governing Board of International Monetary Fund(New York), we wish to remind you of the terms and condition which stipulate that all beneficiary must first have their HANDLING AND PROCESSING FEE paid before the transfer will be allowed to reflect in your bank account ON 20TH DEC you stated , To enable MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominted bank account and please EMAIL him on + 447700047993 EMAIL: scottpeters0112@outlook.com AND also contact REV KENNETH BROWN IMF NEW YORK ON TELEPHONE:+ 16463497939 AND EMAIL:rev.kennethbrownimf1234@gmail.com


Bear with us as your earliest response to this important matter will enable us credit your bank account stated in the Citibank of London Central Computer.

Best Wishes.



REV.KENNETH BROWN
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATE.
TELEPHONE: + 16463497939

 
   
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 17-Dec-2018