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.

Date: Thu, Mar 8, 2018 at 12:47 AM

19th Floor, 885 3rd Avenue, Cotonou Benin Republic,
West Africa


This notification is from International Monetary Funds. My name is Gerard Olivia the IMF Communications Department Director. I sent you this mail according to the instructions from the Managing Director of International Monetary Fund (Teresa Scott) just to let you know that the formal arrangement to get your funds worth US$4.5 million was not cleared because of difficulties with Authorities. Your Funds delivery arrangement would not be allowed by any of such companies mentioned below (Western Union Money Transfer, Money-Gram Money Transfer). The International Monetary Fund and Lawyer' s Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them.

The arrangements with such companies have failed due to difficulties with Authorities on getting you the consignment through any of such three means stated earlier.

Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any thing in return. They are no longer in-charge of your consignment box because your funds are not in their control. Please for your own good; quit contact with any western union/Money-Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds.

We have booked the payment assignment with Bank of Africa here in to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer' s Chamber have arranged to pay you the total funds with assignment of Federal Bank of Africa here whom will work it out together with WORLD BANK ORG. to ensure that you have the total funds on your account by receiving US$500,000.00 (Five Hundred Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount; hence, you are going to be receiving US$500,000.00 on each deposit as it will help to avoid all forms of difficulties with the Authorities.

We have now made contact with Bank of Africa and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $191 after that they shall wire the first $500,000.00 to your account immediately and the transaction will be completed in five business days.

Meanwhile, the $191 is the only cost you will bear to renew the payment file to enable the bank obtain approval and have the full authority to start wiring the funds to your account. Each transfer will clear into your account in 24 hours. Remember that you will receive $500,000.00 daily until your total funds are paid to you so try and send the $191.

Once you get this email. The transaction will take place by tomorrow depending on your action towards this new development,

Contact Secretary' s Department, Secretary of the Fund Jianhai Lin
Email: ( imfsecretary - jianhailin @ secretary.net <imfsecretary-jianhailin@secretary.net> )
https://en. wikipedia .org/wiki/ Lin_ Jianhai

Please reconfirm your full Banking Details to avoid wrong Transfer Such as:

Mobile Phone Number:
Home phone Number:
Email address
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:


Receiver ' s Name: BUFFET AKE
Address: Cotonou Benin Republic
Text Question: Very Urgent
Text Answer: Today
Amount: $191
Sender ' s Name:
MTCN Number:


Managing Director
Christine Lagarde

First Deputy Managing Director
David Lipton

Deputy Managing Director and Chief Administrative Officer
Carla Grasso

Deputy Managing Director
Mitsuhiro Furusawa

Deputy Managing Director
Tao Zhang

Economic Counsellor
Maurice Obstfeld

Financial Counsellor
Tobias Adrian

African Department Director
Abebe Selassie

Asia and Pacific Department Director
Changyong Rhee

European Department Director
Poul Mathias Thomsen

Communications Department Director
Gerard Rice

Corporate Services and Facilities Department
Chris Hemus

Finance Department Director
Andrew Tweedie

Fiscal Affairs Department Director
Vitor Gaspar

Human Resources Department Director
Kalpana Kochhar

Institute for Capacity Development Director
Sharmini A. Coorey

Legal Department General Counsel and Director
Sean Hagan

Middle East and Central Asia Department Director
Jihad Azour

Monetary and Capital Markets Department Director
Tobias Adrian

Research Department Director
Maurice Obstfeld

Secretary ' s Department, Secretary of the Fund
Jianhai Lin

Statistics Department Director
Louis Marc Ducharme

Strategy, Policy, and Review Department, Director
Martin Muhleisen

Information Technology Department Director and Chief Information Officer
Susan Swart

Western Hemisphere Department Director
Alejandro Werner

Office of Budget and Planning Director
Daniel Citrin

Office of Internal Audit and Inspection, Director
Nancy Asiko Onyango

Investment Office Director
Derek L. Bills

Regional Office for Asia and the Pacific Director
Chikahisa Sumi

Offices in Europe Director
Jeffrey Franks

Special Representative to the UN
Christopher Lane

Independent Evaluation Office Director
Charles Collyns .
Mr From: IMF OFFICE <WWW.@aroma.ocn.ne.jp>
Date: Fri, Mar 30, 2018 at 1:53 PM
Subject: International Monetary Fund (IMF)

International Monetary Fund (IMF)
Headquarters: Washington, D.C.,United States

Attention Dear,

Greetings From International Monetary Fund (IMF) and United States
Integration, am hereby to inform you that an alert come to us today
from United Nation Official through the help of Federal Bureau of
Investigation {FBI} here in United States. And according to the
reporter, World bank organization together with United State Embassy
Benin Republic, have approved the sum of $3.5million to compensate 20
lucky beneficiaries as a scam victim, and your email address was found
among the 20 lucky beneficiaries,meanwhile the fund will be release
this week as soon as the beneficiary meetup/comply with the
instruction/requirements such as your personal information and your
receiving method because we have Two option listed down here.

Here is the information's we expecting from you today.

Your full Name .......
Your Country/state.........
occupation/ID Card.........
Cell/Fax Phone numbers.....

Secondly the law stated that every beneficiaries will take care of the
expense base on your favorable means of receiving as listed here and
its the law gilding the offer. Finally this compensate have a terminal
date therefore any beneficiary who refuse or delayed to comply
earlier, will definitely miss his/her fund and its just one weeks
guarantee as directed. Thanks l will stop here till l hear from you

Here are the two means of receiving the fund

(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $120
(2) By ATM CARD means of courier delivery it will cost You Just $95

All the beneficiary is expected to send the fee to United State
Embassy Benin Republic Through Western Union/Money Gram for Fund
Release Permit.

Below is the United State Embassy Benin Republic Receiver.

Receiver Name: Samuel Adilo
Country: Benin Republic
City: Cotonou

Sender Name::::::::?
Mtcn/ Reference numbers ::::::::::::?
Amount sent::::::::?

We are expecting your urgent respond together with your favorable
option to enable us proceed immediately towards the transfer/delivery
and guarantee the accomplishment in your favor thanks reply.

Yours In Service
Christine Lagarde(IMF)
CEO of (IMF)
From International Monetary Fund scam victim compensation

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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