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.


De: IMF OFFICE < info@imf.org >
Enviado: jueves, 31 de octubre de 2019 5:46
Asunto: Payment Notification,
IMF-International Monetary Fund
700 19th St NW, Washington, DC 20431, USA

Good Day,

The International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, hereby inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction, which wasn't completed due to several bureaucratic bottleneck after series of process.

Consequently, we have finally traced the location of your overdue funds and ordered the dispatch or transmitting of the funds to a safe custody. Hence, the Banking institution will be facilitating the transferring of the fund to you as soon as possible.

The transmission of the funds was successfully executed and we have received a confirmation from the BANK that the funds valued $2.5M Two Million Five Hundred Thousand United State Dollars, has been received by the Bank management, therefore we are officially contacting you in this regard to let you know that your funds are presently at a bank which will be disclosed to you upon receiving your response as regards this information.

As a matter of fact, your fund has been securely entrusted to a paying bank, under a special supervision of the Federal Burue of Investigation.This decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices, companies in UK, Europe, Asia and Africa.

Furthermore identification code (IMF/FC/8702) has been issued to your Payment, which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required; Full Name/City/State/Zip Code/Home and Cell Phone Number.

Provide this information to us immediately to enable us issue a release instruction to your paying bank and forward to you the contact information of the paying bank to enable you open communication with them.

Warmest regards
Mr. Edward Birmingham
Office of Internal Audit and Inspection Director

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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