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: INTERNATIONAL MONETARY FUND < Chase.@air.ocn.ne.jp >
Date: Tue, Feb 5, 2019 at 12:59 PM
Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
To:


IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS CHRISTINE LAGARDE

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.

I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.

DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON' T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON' T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY.

I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW.

I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS " NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU.

ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $75.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE.

NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.

BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A ' DEED OF UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $75.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.

USE BELOW INFORMATION TO SEND IT VIA MONEY GRAM OR WESTERN UNION OFFICE / RIA MONEY TRANSFER TODAY

IF YOU HAVE BE BLOCK TO SEND THROUGH WESTERN UNION OR RIA, JUST USE THE $75 AND BUY ITUNES CARD AND SCRATCH IT AND SEND US NUMBER,

RECEIVERS NAME:KATE UME

COUNTRY: BENIN REPUBLIC
CITY: COTONOU
SENDERS NAME:
AMOUNT: $75 USD

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF BENIN IMMEDIATELY WE RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.

RESPOND BACK IMMEDIATELY.

MRS CHRISTINE LAGARDE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
E-mail: mrs.christine_lagarde5060@aol.com

 
Mr From: ORA BANK PLC <sae2719@galaxy.ocn.ne.jp>
Date: Wed, Feb 6, 2019 at 5:00 PM
Subject: Urgent Reply for Your $10.5 M Dollars.
To:

Good Day!

We the International Monetary Fund IMF, Investigation Bureau
Department in conjunction with other relevant Investigation agencies,
we hereby to inform you that we recently received several reports
through our Global intelligence monitoring networks that you had a
transaction in Europe, Africa and Asia which wasn't accomplished after
series of process and requires further procedures. Consequently we
finally traced the location of your overdue compensation funds and
ordered the dispatch or transmitting of the funds to a safe custody.
Ora-Bank Benin Republic, hence the mentioned Bank institute will be
facilitating the transferring of the funds to you as soon as possible,
this decision was made due to the rate of corruption and scam reports
perpetrated by Individuals and Government offices, companies in
UK,Europe,Asia,Africa therefore your funds was ordered to be moved or
transferred to safe Bank immediately for safety.

The transmission of the funds to Ora-bank Benin Republic was
successfully executed today and we just received a confirmation from
the Ora-Bank Benin Republic that the funds valued the sum of $10.5M
Ten Million Five Hundred Thousand United State Dollars was received by
the Bank management, therefore we are officially contacting you in
this regard by letting you know that your funds are presently at
Ora-bank Benin Republic.

Your fund was securely entrusted to Ora-Bank Plc in Cotonou, Benin
Republic today under a special supervision of Mr. MARIUS SAMI an
experienced Ora-Bank official who is to be conducting your payment
henceforth. Therefore you are advised to contact the Bank
representative with the information outlined below;

Ora-Bank Benin Republic
Contact Person: Sir MARIUS SAMI
E-mail: marius.sami41@hotmail.com

Furthermore identification code TDKOFXXLTD was issued by Ora-Bank
management 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;

Your personal profile:

Profession--------
Full Names-----------
Your monthly income-----------
Age--------------------
Home/Office address----------
Current Phone number#-----------

Finally you are advised to completely terminate all your conversation
or correspondent with any other individual, authority or office in
UK,Europe,Asia, who claims to be in the custody of your funds because
your funds was officially directed to ORABANK today under our
instructions therefore you should completely quit all conversations
with any other individual or group except the OraBank Benin Republic.
Comply with all their instruction and directives accordingly and they
will transfer your funds without any delay.

Warmest regards
Mrs.Christine Lagarde
Managing Director IMF
Mr
OnTuesday, February 12, 2019,Madame Christine Lagarde< rosesam672@yahoo.com > wrote:

INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,

ATTN: BENEFICIARY.

This is to intimate you of a very important information which will be 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. Madame 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 correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Washington DC.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised to to respond to them anymore since The IMF is now directly in charge of your payment.

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 instructions is at your own risk. You will pay and receive your fund worth $15.5 Million USD is the sum $95 only for (Final Transfer Pin Code) your $15.5 Million USD will be start immediately transferring to you and it will reflect into your account as stated above within 24hrs.

Note: The IMF Pin Code and your Transfer TAX for $15.5 Million USD is only $95 and it get to be paid before your transfer Pin Code will be generated and send to your bank to complete your transfer.

I will do every thing possible to make sure that you grab this opportunity today so that you will organize a big party to celebrate the success in getting your approved fund worth $15.5 Million USD. I am not a wicked woman as I cannot benefit anything in sitting On your fund and preventing you from receiving it.

Note, that the IMF Pin Code and your Transfer TAX must to be secured from the office of the International Monetary Fund (IMF) in Benin, because that is the only office that will issue you the original IMF Pin Code and your Transfer TAX Certificate of This funds since it has been confirmed that the fund was originated from Benin Republic.

You are advised to send the $95 USD through WESTERN UNION Or Ria money or itunes card office for easier pick up by our cashier agent in Benin with this information below.

RECEIVER NAME: JULIUS MARK
COUNTRY: Benin Republic.
CITY: Cotonou
Amount: $95.00
MTCN: _ _ _ _
Senders
Name: _ _ _ _

I wish you to do what you can to alleviate the level of poverty in your region
Yours Faithfully.
Officer Madame Christine Lagarde, IMF Managing Directors and Chairman of the Executive Board starting July 5, 2011

CC; To United States Treasury Dept,
CC;To United States IMF Agency
CC:To Federal Bureau of Investigation.

 
   
Miss Young

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