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 davidcassidy190@yahoo.com
Date: Thursday, 09 April 2020, 03:57PM -07:00
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND




YOUR PAYMENT NOTIFICATION
International Monetary Fund HQ2.
1900 Pennsylvania Ave NW, Washington,
DC 20431, United States
EMAIL(imf_departmentservices@imf.com)
TELE +1(940)-448-5763

ATTENTION:

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 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 Kristalina Georgieva 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 correspondences on the
uneasy way which people like you are treated by Various Banks and
Courier Companies/ Diplomat across Europe to Africa and Asia /London
Uk and we have decided to put a stop to that and that is why I was
appointed to handle your transaction here in 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 up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials won't tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security.

I needed to help you release the fund because you need to know the
statues of your funds and cause for the delay, Please this is like a
Mafia setting all over the world, you may not understand it because
you are not into it.

Listed below are the mafia's and banks behind the non release of your
funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO
HAVE SCAMMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Elvis Presley
14)diplomatic courier

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 instruction is at
your own risk. Respond to this e-mail on
(internationalmonetaryfund973@gmail.com) with immediate effect and we
shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular. . . . . . . . . . .Fax:.
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be
given an immediate response: Direct Hotline:+1(940)-448-5763


YOURS SINCERELY,
Mrs Kristalina Georgieva.
+1(940)-448-5763

Mr From: Mrs. Kristalina Georgieva <captivaaaan@gmail.com>
Delivery time: Friday, April 17, 2020 10:41:42 PM [GMT + 8]
Subject: RECEIVED YOUR COMPENSATION OF U $ 5,000,000.00

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010

Dear Fund Beneficiary,


How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 3 days ago with the General Members of the UNITED NATIONS AND
INTERNATIONAL MONETARY FUND Organization Main Bodies. This email is to
all the people that have been scammed in any part of the world, the
INTERNATIONAL MONETARY FUND have agreed to compensate them with the
sum of USD $5,000,000.00 million dollars through a secured/ certified
mode of payment Via ATM Visa Card. Therefore, we are happy to inform
you that an arrangement has perfectly been concluded to effect your
payment as soon as possible in our bid to be transparent. However, it
is our pleasure to inform you that your ATM Card Number;58824576163481
has been approved and upgraded in your favor. Meanwhile, your Secret
Pin Number will be available as soon as you confirm to us the receipt
of your ATM CARD.


This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact Mr.Edward Hong, Executive Director at Bank
Of East Asia New York IN USA as he is our representative in United
States.immediately you receive this email today. Contact him
immediately for the release of your USD$5,000,000.00 million dollars
compensation payment from the (INTERNATIONAL MONETARY FUND) This funds
is in an ATM Visa Card for security purpose so he will send it to you
and you can clear it in any bank of your choice in your country.
Therefore, you should send him your Full Name, Telephone number, Your
Contact Mailing address, where you want him to deliver your ATM VISA
CARD to your house address. Contact Mr.Edward Hong (Bank Of East Asia
New York) immediately for your ATM Visa Card now as soon as possible:
I will like you to call him immediately you receive this email
today.Make sure that you


Bank Name: Bank Of East Asia New York
Person to Contact: Mr.Edward Hong
Tel:(458) 221-4471


Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM Visa Card. Making the world a better place.

Regards,
CEO: Mrs. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).
Mr From: INFO BANK <infobankeastasianewyork@gmail.com>
Delivery time: Saturday, April 18, 2020, 12:00:56 am [GMT + 8]
Subject: RECEIVED YOUR COMPENSATION OF U $ 5,000,000.00

Attention:

Good day to you, I was informed by (CEO) Mrs.Kristalina Georgieva.To
send you a ATM Visa Card of USD$5,000,000.00 million dollars and I
must let you know that I am a

Devoted Christian and which I don't want to be cheated. I want to make
sure that I am sending the ATM Visa Card to the rightful owner because
I have been scammed before and I don't want to be a victim of scam
again.

Meanwhile, I will like you to send your personal information including
your ID card because that will really proved to me that you are the
real owner of the ATM Visa Card. Moreover, I have only 3 ways of
sending the ATM Visa Card to
you. Here is the ways as follows:

1, Through DHL Service: To your doorstep within 2 days.
2, Through FedEx Service: To your doorstep within 3 days.
3, Through UPS Service: To your doorstep within 3 days.
4.Through Finance Company in UK To your Doorstep with 1 day

So get back to me and let me know the one you choose so that i will
proceed immediately in your favors. Please do fill this form bellow to
Enable me precede.

You Are Required To Forward To Your Agent With The Following Details:

(1)Full names . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(2)Age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(3)Sex. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(4)Religion. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(5)Address. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(6)State. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(7)Country. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(8)Phone number. . . . . . . . . . . . . . . . . . . . . . . . . . . .
(9)Fax -number. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(10)Marital status. . . . . . . . . . . . . . . . . . . . . . . . . . .
(11)Occupation. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(12)Amount won. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(13)Your email Address. . . . . . . . . . . . . . . . . . . . . . . . .

God Bless you,
Mr. Edward Hong
Bank of East Asia New York United States

Edward Hong
 
Mr From: INFO BANK <infobankeastasianewyork@gmail.com>
Delivery time: Saturday, April 18, 2020, 12:57:14 am [GMT + 8]


Subject: RECEIVED YOUR COMPENSATION OF U$5,000,000.00

Attention:
Your mail Received and well understood, I will prefer you to use
Option 4.Through Finance Company in UK To your Doorstep with 1 day,
And according to the Finance company it will cost you 450$ to Deliver
your ATM CARD direct to your Doorstep
Regards
Mr. Edward Hong
   
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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