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.

On Mon, Aug 26, 2019 at 10:24 PM Mr. Khalid Donnel Fadil < imf@citapreviamedico.es > wrote:
Dear Reliable Customers;

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your funds payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Khalid Donnel Fadil Deputy Managing Director of the International Monetary Fund, a highly placed official of the International Monetary Fund (IMF) CANADA United State of America. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia / Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in United State of America. USA

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your COMPENSATED FUNDS/ and you are advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their COMPENSTATED FUNDS in this last quarter payment of the year because we only transfer fund THREE times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office now and pay attention to our office And Receive Your funds accordingly.

Now your new Payment,
United nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your part payment Compensation/ Inheritance fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the email so that you will be given an immediate response.

Mr. Khalid Donnel Fadil.
From: Khalid Donnel Fadil < kimffbi@gmail.com >
Date: Mon, Aug 26, 2019 at 11:42 PM
Subject: Re: (IMF) Transfer Approval No:1114433


The update on the investigation process of the transfer of your compensation/inheritance payment US$15.750,000,00. is still undergoing and this letter is based on the outcome of the investigation of your payment to you.After we received your letter, we verified with your email address on our data and discovered that you are also entitled to receive this compensation payment by the IMF.

Today, we have in our office here one chief accountant officer who has been in charge of your payment. We have detained him in the due course of our investigation and this is to let you know that we are going to charge him to court for the incomplete succession of the transfer of your payment to you without any proper reasons. We intend to conclude the transfer of your US$15.750,000,00. but that we are going to conclude as soon as you re-confirm to us the information below;

Your full name

Your present address

Your Occupation

Your direct telephone number

Your identification passport

The big fees which you were asked to pay through those fake officials as payment for transfer, we want you to know that you are also not to pay that money as well and all transfer which was sent to you sometime ago by claiming to be from the bank has been disregarded.

Your urgency with the provision of this above information will aid in the transfer of your US$15.750,000,00. as soon as possible and the government have placed a transfer bond on your account due to the attempt of diversion of your fund that there will be nobody that will remove/deduct any fund from your total money until it is been transferred to you.


Khalid Donnell Fadil

Khalid Donnell Fadil

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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