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

17:35 wtorek, 2018-5-22, lagarde christine < lagardechristineimf@hotmail.com > napisał(a):

IMF - International Monetary Fund
700 19th Street Northwest Washington,
DC 20431, United States
Website: www.imf.org
200px-International_Monetary_Fund_logo.svg
IMF - International Monetary Fund Home Page
www.imf.org
IMF Home page with links to News, About the IMF, Fund Rates, IMF Publications, What's New, Standards and Codes, Country Information and featured topics
200px-International_Monetary_Fund_logo.svg
IMF - International Monetary Fund Home Page
www.imf.org
IMF Home page with links to News, About the IMF, Fund Rates, IMF Publications, What's New, Standards and Codes, Country Information and featured topics
200px-International_Monetary_Fund_logo.svg
IMF - International Monetary Fund Home Page
www.imf.org
IMF Home page with links to News, About the IMF, Fund Rates, IMF Publications, What's New, Standards and Codes, Country Information and featured topics
200px-International_Monetary_Fund_logo.svg
IMF - International Monetary Fund Home Page
www.imf.org
IMF Home page with links to News, About the IMF, Fund Rates, IMF Publications, What's New, Standards and Codes, Country Information and featured topics
200px-International_Monetary_Fund_logo.svg
IMF - International Monetary Fund Home Page
www.imf.org
IMF Home page with links to News, About the IMF, Fund Rates, IMF Publications, What's New, Standards and Codes, Country Information and featured topics


To Strict Attention Of: The Beneficiary:

Sir,



Re: Immediate Irrevocable and Unconditional payment :US$36.000.000.00

This is to officially inform you that your fund has been recovered and successfully transferred to Union Bank PLC. For onward transfer to any nominated bank account of your choice. You will be required to contact the Bank through the information that will be provided to you upon receipt of your urgent response: send via Email:lagarde2012@mail.163.com

The difficulties facing transfer of large amount of fund to foreigners from Africa to other parts of the world has been Resolved by the Heads of States of West Africa countries, in conjunction with the IMF which was the purpose of my visit to Nigeria on the 6th of January on a 3 day visit on which i had series of meetings with the head of state Muhamadu Buhari on foreign payment and economic developments. We also had a final solution to the problems associated with foreign payments and the increasing level of fraudulent act of impostors and impersonators by seting up this partuicular payment system officially mandated to Union bank. upon receipt of your response to me i will send the bank contact information to you.

Be informed also that we oversee the international monetary system and monitor the financial and economic policies of its members. It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice. Also we provide loans to most countries that have trouble meeting their international payments and cannot otherwise find sufficient financing on affordable terms.

This financial assistance is designed to help countries restore macroeconomic stability by rebuilding their international reserves, stabilizing their currencies, and paying for imports-all necessary conditions for relaunching growth. The IMF also provides confessional loans to low-income countries to help them develop their economies and reduce poverty and To assist mainly low- and middle-income countries in effectively managing their economies, the IMF provides practical guidance and training on how to upgrade institutions, and design appropriate macroeconomic, financial, and structural policies

Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds. We
Waiting for your Urgent Reply
Faithfully Submitted!
Mrs. Christine Lagarde
Office of the IMF
Headquarters 1 (HQ1)
700 19th Street NW
Washington, DC 20431
Christine Lagarde
Mr
18:48 środa, 2018-6-27, lagarde christine < lagardechristineimf@hotmail.com > napisał(a):


Dear
Sir
do keep me posted as soon as you receive the update from Mr, Fred to set up the on-line bank account. Do keep me posted to enable me expedite action on your fund release.
Regards
Lagarde
Mr
12:22 piątek, 2018-6-29, lagarde christine < lagardechristineimf@hotmail.com > napisał(a):


Dear
Sir
Mr. Fred is very busy as soon as you comply with the required on-line bank account initial deposit of us$400.00.only he will proceed with your fund release by giving to you an access code to access and transfer your fund to any account of your choice worldwide without any other hitch or further delay. recontact Mr. Fred Uka ask him to reconfirm details to send the deposit he will definitely respond accordingly.
Thanks for your understanding do keep me posted for proper guide lines.
Regards
Lagarde
Mr
19:04 piątek, 2018-6-29, lagarde christine < lagardechristineimf@hotmail.com > napisał(a):


Dear
Sir
Go ahead to send the 400. to mr fred as instructed. it cannot be deducted because the fund is right now in an escrow account. When the on-line bank account is set up in yuour name it will be deposited into it and give you access code to access and transfer your money to any account of your choice worldwide. you have my backing you do not need to consult any one for this i am giving you 100% gaurrantee of your security.

Send the money and keep me posted to enable me expedite action on your fund release without further delay or any other hitch.
Congratulations in advance.
Regards
Lagarde
Mr

13:12 wtorek, 2018-7-10, lagarde christine < lagardechristineimf@hotmail.com > napisaƂ(a):


Dear
Sir
Thanks for your mail, the imf have no powers to deduct bank charges. the required on-line bank account set up is not a fee it is an initial deposit which will reflect in your account balance sheet as soon as bthe account is sety up to give you access code to trsnfer your money via on-line to any account of your choice worldwide.

Contact Mr. Fred Uka

On-line Crediting
c/o International Remittance Department
Union Bank Plc
stallion plaza,marina,Lagos-Nigeria
Email: unionbankplc433@yahoo.com

+2348051515637
Thanks for your understanding do keep posted immediately to enable me expedite action.Your urgent attention to this email is needed.

Faithfully Submitted!
Mrs. Christine Lagarde
Office of the IMF
Headquarters 1 (HQ1)
700 19th Street NW
Washington, DC 20431

Christine Lagarde
Mr From: INTERNATIONAL MONETARY FUND. <centralbank797@yahoo.com>
Date: Sat, Jul 21, 2018 at 10:39 AM
Subject: INTERNATIONAL MONETARY FUND. (I.M.F)
To:

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
(+12068553611)

Dear Fund Beneficiary,

This is to Inform you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mrs.Christine Lagarde, a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by Various Banks and
Courier Companies/ Diplomat across Europe to Africa and Asia /London
UK. We have decided to put a stop to that and that is why I was
appointed to handle your transaction here in the states.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to our banking
regulation. We apologize for the delay of your payment and please stop
communicating with any office now and attention to our office payment
accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013. Your part payment
inheritance fund is USD$10.7Million. Having received these vital
payment numbers, therefore you are qualified now to received and
confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 168hrs. We assure you that
your payment will get to you as long as you follow my directives and
instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mrs.Christine
Lagarde, check if there is CODE (601) if the code is not written,
please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on
(christinelagardeIMFoffice@consultant.com) with immediate effect and
we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given
an immediate.(+12068553611)

Regards,
Mrs.Christine Lagarde, (I.M.F)(601)
   
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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