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
From: IMF OFFICE < presidentthomasyayiboni33@gmail.com >
To:
Sent: Thursday, May 31, 2018 12:43 PM
Subject: INTERNATIONAL MONETARY FUND (I.M.F)

INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE,CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC. Telephone: +229-6938.24.62 .
OFFICE OF THE DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
DATE: 18/11/2013

FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE.


Attn; Beneficiary,

This letter is from World Fund Discovery Management and Payment Bureau
under the service of International Monitory Fund (I.M.F), newly
established by the World Financial Service Authority United States of
America/United Kingdom after series of meetings held by World leaders
with the leaders of Economic Communities of West African States
(ECOWAS) because of the petitions and complains coming from all parts
of the globe/world against scam practice going on around African
countries, like Nigeria, Benin Republic, Ghana, Ivory Coast,
Burkina-Faso, Senegal, South Africa etc.

This body was set up to discover all unpaid fund being owed to
Governments, Companies or Individuals all over the world through
Contract Payments, Compensation payments, Inheritance, Lottery Winning
or Award Prizes.

It will interest you to know that we have discovered an
unpaid/unclaimed sum of money in favour of your name and a mandate has
been given to this body World Fund Discovery Management and Payment
Bureau/IMF to ensure that this fund gets to you without further
delays.

Note; that a special payment arrangement has been made to deliver this
fund to you therefore, you are to choose the best option for you to
receive your fund. You can choose to receive your fund through
Diplomatic Arrangement by Cash Delivering, International Certified
Bank Check, ATM Master Card, A Bank Direct Transfer, Online Banking
that will allow you transfer from your online account to any Bank
account of your choice around the world right there from your computer
or Alternatively come in person to any of our payment offices in
Europe, America or Asia.

Alternatively come in person to any of our payment offices in Europe,
America or Asia.

Your Full Name _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Date of Birth (Day/Month/Year): _ _ _ _ _ _ _ _ _ _
Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _
Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Any valid form of identification_ _ _ _ _ _ _ _ _ _ _ _

Meanwhile, the only money required from you to complete this long
awaiting transfer to you is US$55.00 to obtain/secure your AFFIDAVIT
OF CLAIM FROM HIGH COURT OF JUSTICE HERE and will commence the action
of releasing your approved fund without hitch upon securing of your
Affidavit here.

NOTE;Use the information below to make the payment

Receiver Name:::: Frank Obi.
COUNTRY::::::BENIN REPUBLIC.
CITY COTONOU
TEXT QUESTION::::: YOUR FUND IS READY.
ANSWER:::::: FOR RELEASE.
AMOUNT:::::: $55.

On receiving from you with the information required, I will provide
you the information you need to send the money that will enable us
secure/obtain your Affidavit of Claim and commence action in
processing your total approved fund with your desired option.

I await your urgent reply.

Yours Sincerely,
Dr Ben David.

Director: World Fund Discovery Management And Payment Bureau West
African Regional Office,
International Monetary Fund.
Lagos, Federal Republic of Benin.
Direct Line: +229-6938.24.62
Mr
From: Secretary General ICPC < imf_office37@yahoo.com >
Sent: Thursday, June 07, 2018 04:25:26 AM
Subject: APPROVED SETTLEMENT NOTICE

APPROVED SETTLEMENT NOTICE

ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC NIGERIA
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Scam Victims Compensation Programme

APPROVED SETTLEMENT NOTICE.

This letter will definitely be amazing to you because of its realistic value.


Dear Approved Beneficiary,

Following the recent meeting held by the board members of Economic Community of West African States(ECOWAS) In joint alliance with the HMRC Treasury Europe,the European Financial Service Commission ,U.S. Embassy and Consulate in west africa States & the International Monetary Fund (IMF) Economic and financial crimes commission, federal ministry of finance, Independent Corrupt Practices and Other Related Offenses Commission ,Benin police force, special fraud investigation unit, US department of the treasury, U.S.National central bureau of Interpol, FBI, International Criminal Police Organization (ICPO), U.S diplomatic mission in West Africa States,in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa.

Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over, ($18.9M) and unpaid debts associated with NNPC Contracts,Inheritance fund,loan grants Etc The United Nation Anti-Corruption Commission and the Economic Community of West Africa States(ECOWAS) have ordered that the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Benin,Nigeria and Ghana.

This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in Benin therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$1,500,000.00.

Furthermore Because of re-consolidation of banks in Benin and liquidity crunch, we have signed a Memorandum of Understanding (MOU) with a SECURED Courier Service, who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation.

So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without scrutiny and customs check at the point of entry therefore;to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay.

Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved and upgraded in your favor this morning. Your secret pin number is 6742. You are advised that a maximum withdrawal value of $10,000 usd is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you.

In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $97.00 only.

Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you, so you are advised to copy the below receiver's details to locate western union or money gram around you to send the $97 and you shall get your Card within 24hrs and no hidden fee.

Receive Name: Oba osukwu
Country:. Benin Republic
City: COTONOU
Amount . $97usd

Therefore get in touch with us with the payment right now if you are ready to receive the compensation fund. You are under obligation to follow the rules we handed down to the courier guiding this payment.

May God be with you.

Kind regards,

Signed. . . .

Mr.Daniel Yovo
Secretary General ICPC.
Phone number +229 69.38.24.62
Mr
On Thu, 7/19/18, Mr. John Paul < imf_office37@yahoo.com > wrote:

> From: Mr. John Paul < imf_office37@yahoo.com >
> Subject: Attention Please!!!
> To:
> Date: Thursday, July 19, 2018, 6:24 AM
> Attention Please!!!
>
> I have registered your ATM CARD of $5.7
> with D.H.L. COURIER AND
> SECURITY COMPANY with registration code
> of ( Shipment Code awb 33xzs.)
>
> Atm Card Registered Code No xgt442.
> Security Code sctc/2001dhx/567/;
> Transaction Code 233/cstc/101/33028/;
> Certificate Deposit code;
> sctc/bun/xxiv/-78/01).
>
> please Contact with your delivery
> information such as, Your Name, Your
> Address and Your Telephone Number:
>
> DHL COURIER AND SECURITY COMPANY:
> Contact Person: MARK WILFRED.
> )
> Tel/FAX:(909) 324-0098
> United States of America
>
> Best Regards,
> Mr. John Paul
Mr
From: diplomatmark wilfred diplomatmark_wilfred32@aol.com
Date: Friday, 28 September 2018, 02:01AM -0700
Subject: Re: Fw: Attention Please!!!

Have you come up with the fee of $74 to commence your package to your address immediately respond back now waiting

diplomatmark wilfred
diplomatmark_wilfred32@aol.com

diplomatmark wilfred
diplomatmark_wilfred32@aol.com
   
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 28-Sep-2018