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 Sun, Feb 4, 2018 at 3:39 pm, Mrs.Christine Lagarde
< captainwilliams114@yahoo.com > wrote:
Good Day!

We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you had transaction in Europe, Africa and Asia which wasn't accomplished after series of process and requires further procedures. Consequently we finally traced the location of your overdue Compensation funds and ordered the dispatch or transmitting of the funds to a safe custody. Bank Of Africa (BOA) Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to you as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices, companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.

The transmission of the funds to Bank of Africa Benin Republic was successfully executed today and we just received a confirmation from the Bank Of Africa Benin Republic that the funds valued the sum of $10.5M (Ten Million Five Hundred Thousand United State Dollars) was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at Bank of Africa Benin Republic.

Your fund was securely entrusted to Bank of Africa Plc in Cotonou, Benin Republic today under a special supervision of Mr. David Fletchers an experienced BOA official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

Also indicate your options of payment while responding.We can either pay directly to your bank account or issue you a verified check cashable at any bank in the world or Send you an ATM VISA CARD . You can make your choice

Bank of Africa: Benin Republic
Contact Person: Mr. David Fletchers
Contact Phone Number (+229 6263 7448)

Furthermore identification code EGZOXHXTFRDWBG was issued by Bank of Africa management which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required;

Your personal profile:

Profession- - - - -
Full Names- - - - - -
Age- - - - - - - - - -
Home/Office address- - - - -
Current Phone number#- - - - - -

Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia, who claims to be in the custody of your funds because your funds was officially directed to BANK OF BANK today under our instructions therefore you should completely quit all conversations with any other individual or group except the Bank of Africa Benin Republic. Comply with all their instruction and directives accordingly and they will transfer your funds without any delay.

Warmest regards
Mrs.Christine Lagarde
Managing Director 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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