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 info-internationalmonitoryfund@peoplepc.com
Date: Thursday, 13 September 2018, 02:14PM -0700
Subject: WHY DO YOU CHOOSE TO LOSE YOUR $10.5MILLION FUND

Resident Representative Office for Nigeria
Senior Resident Representative.
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja.

Acct:Our Ref: FGN /SNT/STB
Date:Thursday,13/09/2018


Hello Dear ,

I have to inform you again this morning, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $285 USD it is for bank processing of your payment, the fees of $285 is clearly written to you before, I did not invent the bill to defraud you of $285 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $285 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $285 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD$10.5M immediately we are trying
to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $10.500, 000.00 into your account within 15hrs.

Here is the payment information to send it through western union money transfer or Money grams only, finally my advice to you is not to abandon this transaction because of the requirement of ($285) send the fee through western union
only.


Receiver's name: PETER
LAWRENCE OKECHUKWU
Address: LAGOS, NIGERIA
Text Question: When
Answer:Now
Amount required: $285
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $10.5M the following day without any delay.Send your reply only :
Your Faithfully,
THANKS GENE LEON
International Monetary Funds Unit.
Abuja Federal Rup of Nigeria.
Telephone: (+234) 8083571322\
Private Email( info-internationalmonitoryfund@peoplepc.com)



GENE LEON
Lawrence Peter
 
Mr
From: IMF info-internationalmonitoryfund@peoplepc.com
Date: Tuesday, 18 September 2018, 01:03AM -0700
Subject: WHY DO YOU CHOOSE TO LOSE YOUR $10.5MILLION FUND

Resident Representative Office for Nigeria
Senior Resident Representative.
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja.

Acct:Our Ref: FGN /SNT/STB
Date: Tuesday ,18/09/2018
Hello Dear

I want you to try and find away to get this payment tangle resolved as advise last weekend, I am waiting to hear from you to know when you will be sending the money to the bank, as the time frame given by the bank management to get this resolved so that the approved fund could be credited to your account or delivered via ATM CARD will soon be over. I am waiting to hear from you.


As soon as the payment is received today, you will receive your $10.5M the following day without any delay.Send your reply only :

Your Faithfully,

THANKS GENE LEON

International Monetary Funds Unit.

Abuja Federal Rup of Nigeria.

Telephone:(+234) 8083571322

Mr
From: IMF info-internationalmonitoryfund@peoplepc.com
Date: Thursday, 20 September 2018, 01:00AM -0700
Subject: WHY DO YOU CHOOSE TO LOSE YOUR $10.5MILLION FUND

Resident Representative Office for Nigeria
Senior Resident Representative.
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja.

Acct:Our Ref: FGN /SNT/STB
Date: Thursday ,20/09/2018
Hello Dear

I am very worried and confused why you have not sent the process fees as advised and agreed, I don't know what else to do, they have given us enough time and notification and I wonder if they can listen to us to extend this to next week, but I will only suggest that you diligently appeal to them to give you time if you know that you cannot be able to pay this money today, or at least try your most possible best to send something to them if you do not have all, they have accepted installmental payments like I said before, so you can afford to send in bits, otherwise you will loose your paid fund of $10.5Millions and that is shameful and ridiculous. Let me know when you have done this, indeed my health is deteriorating but I still manage to give you this message, get this done today so that they release your fund, I am waiting to hear from you.


As soon as the payment is received today, you will receive your $10.5M the following day without any delay.Send your reply only :

Your Faithfully,

THANKS GENE LEON

International Monetary Funds Unit.

Abuja Federal Rup of Nigeria.

Telephone:(+234) 8083571322

Mr
From: IMF info-internationalmonitoryfund@peoplepc.com
Date: Monday, 24 September 2018, 00:41AM -0700
Subject: WHY DO YOU CHOOSE TO LOSE YOUR $10.5MILLION FUND

Resident Representative Office for Nigeria
Senior Resident Representative.
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja.

Acct:Our Ref: FGN /SNT/STB
Date: Monday ,24/09/2018
Hello Dear

I am having aggravated crisis because of this after all my previous agreement to send the process fees or half of it to the bank with the details i have sent you, I want you to receive your fund, because this payment is real, this payment processing is not a mission impossible and should not be a stumbling block to the good job we have done to keep this file save, you should figure out a way to get this done and send it immediately, the bank said you can pay in bits, you should have shown good faith and commitment like I told you, by sending some money to them, instead you just kept silent on it, it's not fair, you should realize that we are not joking over this payment, and if there is any way the bank could release your fund without those process, they would have done it a long time ago and close this your payment file, please I implore you to find a way to get this done today. I would expect to hear back from you.


As soon as the payment is received today, you will receive your $10.5M the following day without any delay.Send your reply only :

Your Faithfully,

THANKS GENE LEON

International Monetary Funds Unit.

Abuja Federal Rup of Nigeria.

Telephone:(+234) 8083571322

Mr
From: International Monetary Fund internationamonitoryfund@yahoo.com
Date: Thursday, 04 October 2018, 02:36PM -0700
Subject: Acct:Our Ref: FGN /SNT/STB WHY DO YOU CHOOSE TO LOSE YOUR FUND!!!

Resident Representative Office for Nigeria
Senior Resident Representative.
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja.
Acct:Our Ref: FGN /SNT/STB
Date:Thursday,04/10/2018


Hello Dear,

If you are not concerned, I am very concerned, I would not like you to loose this fund because a lot has gone into it and you know, and it is ridiculous to get your fund conspicuously stalled, I really find that very ridiculous, we requested for a week and it was granted, so I would like you to do all you can to see that you get this cleared so that the bank release your fund, you may not understand how difficult it is to get the management consider our proposition for a week more grace to get this issue cleared so that the approved fund can be released to your address as I have being telling you that a new VISA CARD and the Pin Code has been approval in your names or can still be wire through ADB wire transfer department , so I would not like you to waste any further time, if you know what you can do to raise the money, I want you to do it immediately, I assure you with my life that the bank will release your fund, even if it entails selling, mortgaging or borrowing, whatever you can possibly do to raise the money, please do it, it will not be in vain, your fund will be released after the this without any further time wasting, please my dear, I know what I am saying, you've been through hell, and this is your liberation and the fund has been approval, so don't miss this opportunity, I am telling you the truth, find a way to get the money and send it immediately, don't loose your fund, it was legally, genuinely and truthfully paid and the window of opportunity is closing, get this cleared immediately so that the bank release your fund as i have attached again your funddeposit certificate for security reasons, I am waiting to hear from you immediately.

Here is the payment information to send it throughr Money grams or Send it online using World Remit Money Transfer.

Receiver's name: PETER
LAWRENCE OKECHUKWU
Address: LAGOS, NIGERIA
Text Question: When
Answer:Now
Amount required: $285
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $10.5M the following day without any delay.Send your reply only :
Your Faithfully,
THANKS GENE LEON
International Monetary Funds Unit.
Abuja Federal Rup of Nigeria.
Telephone: (+234) 8083571322
Private Email(info-internationalmonitoryfund@peoplepc.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....

 

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