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.


2018-07-23 13:28 GMT-04:00 David Lipton < davidrlipton@gmail.com > :
Subject: IMF Press Release of $10.5M USD

This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community, These funds originated from unpaid contract sum, inheritance, next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of International Monetary Fund (IMF).

We have been mandated to contact you following the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit, where it was decided that IMF will monitor the payment of funds currently floating in the international financial database, As a result of this development, verification was conducted by the International Monetary Fund (IMF) in conjunction with the World Bank (WB) on your payment file and it has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desk have received a sworn affidavit to re-route your payment into a new bank account number as stated: Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 of Mr. John J. Philbin.

(2) Please, confirm to our department if you have instructed Mr. John J. Philbin to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) Please, also confirm if you have authorized Mr. John J. Philbin to change your banking particulars to the following particulars stated below: Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 of Mr. John J. Philbin.

We have decided to contact you for re-verification because we suspected that Mr. John J. Philbin is trying to divert your money through the sworn affidavit into a different bank account. You are advised to call me or email back upon receipt of this mail to enable me advice you on how to go about this matter.

Yours faithfully
Dr. David Lipton.
First Deputy Managing Director of the International Monetary Fund 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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