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
On Fri, Jan 22, 2021 at 12:00 AM Mr. E. Mazibuko < mrjamescollinsc@gmail.com > wrote:
INTERNATIONAL MONETARY FUND (IMF)

DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
From the Governor' s Office:
Mr. Lesetja Kganyago.
United States Reserve Bank

# 25 Burg St & Hout st,
Cape Town City Centre,
Cape Town, 8001
United States usa
Tel: +1 ( 646 809 0257

Email Us:mremazibuko@aol.com


Attn: Sole Beneficiary,

Good day,

THIS LETTER IS VERY URGENT TO RESPOND TO AVOID MISTAKE OR WRONG PAYMENT:


I am Mr. E. Mazibuko on behalf of Mr. Lesetja Kganyago the Honorable Governor: United States Reserve Bank, Government Lottery, Contract Payment Coordinator and Inheritance Funds. This is the second time your lottery, Compensation, Contract Funds and Inheritance Funds file has come to our table office with seriously, and every time an Executive Order comes from Above for their is a mixed up as to who to pay this Money to. Meanwhile, our Payment Settlement System has received another permanent authority/irrevocable release/unconditional payments guarantee by the executive arm of Government and the accrued interest valued at $8,500,000.00 USD ( Eight Million Five Hundred Thousand United States Dollars) only which is equivalents to EURO 7,876,671.52 EUR Euros Only.

* Can you tell us why did you abandon your funds for long time now and run away?

A Power of Attorney and massive Court Order was forwarded to our office this morning by one gentleman, He is an Chinese National his name is:Mr. Qu Risheng

This gentleman claimed to be your humble respected brother in-law representative, and this Court Order stated that you are Quarantine" And "Isolation already been sick at the moment but hoping to be recovered from the sick bed soonest and discharge due to:Coronavirus Disease (COVID-19) Outbreak, they brought an account infant his companies business bank account to replace your information in other to claim your fund of $8.5 Million USD (Eight Million Five Hundred Thousand United States Dollars) only which is now lying DORMANT and UNCLAIMED, below is the new bank account they have submitted before this honorable office:

Be further informed that this Court Order also stated that you suffered with the Coronavirus Disease (COVID-19) Outbreak. and been Quarantine" And "Isolation already been sick at the moment but hoping to be recovered from the sick bed soonest and discharge.You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this matter as we shall be available 24hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you directly immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible for wrong payment. Meanwhile, A Man Came To our Office Few Days Ago With A Sworn affidavit From the North Guateng High Court,Pretoria South Africa Claiming To Be your true Representative Brother in-law from SHANGHAI CHINA, And That You Have Authorized Him To Receive Your fund On Your Behalf. BELOW ARE HIS BANK ACCOUNT INFORMATION HE BROUGHT TO ENABLE HIM GET THE PAYMENT PAID TO THIS NEW ACCOUNT: We also attached his Court Order Document to this email as proof that court has granted his request in due respect.


(1)Bank Name:CHINA MERCHANTS BANK--
(2)Account number:771901288432901
(3)Account Name:DONGXING XIANGSHENG IMPORT AND EXPORT TRADE CO.,LTD---
(4)Bank Branch Code:Fangchenggang City, Guangxi BRANCH
(5)Bank Swift Code:CMBCCNBS304--
(6)Bank Address:92-1 MINZU AVENUENANNING GUANGXI PRC---

Please, Do Reconfirm To This Office, As A Matter Of Urgency If This man called by name:MR. QU RISHENG Is From You So That The United States Reserve Bank across to First National Bank Ltd United States (FNB) will Not Beheld responsible For Paying Into The Wrong Bank Account Name. The Reserve Bank Governor, Executive, Board Of Directors And The Senate Committee For foreign over Due Inheritance / Contract Fund Have Approved And Accredited this reputable Bank With The Office Of The Governor, International Remittance / Foreign Operations, To Ensure That Your Representative Receive This Funds This Second Quarter Payment Of The Year.

However, We Shall Proceed To Issue All Payments Details To The Said Mr. QU RISHENG If We Do Not Hear From You Within The Next 7 Working days From Today. Once again if he is not, kindly do furnish this office of Remittance Department your contact details which include your telephone number and also your fax number, otherwise we can go ahead with the information we got from Mr. QU RISHENG.

Well, we just attached the person identification copy via this email here for you to view if indeed actually you sent him for the claiming of the said fund on your behalf so that we can speedup the wire transfer towards this new bank account detail' s right now since you have authorized the transaction to perform in to this bank account no#: above.

DO YOU KNOW THIS PERSON WHO IS ACTED ON YOUR BEHALF TO CLAIM AND RECEIVE THIS FUNDS FROM US?

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NOTICE!

But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only
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You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.
BELOW IS THE REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT.
PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE,

https://secure.moneygram.com/ embed/track


THE FIRST PAYMENT BELOW:

SENDER ' S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:--------- Shop 4 N1 Business Centre National Rd Musina, Limpopo united states
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)

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THE SECOND PAYMENT BELOW:

SENDER ' S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:--------- Shop 4 N1 Business Centre National Rd Musina, Limpopo united states.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Second Payment)


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THE THIRD PAYMENT BELOW:


Send Money through Money Gram(MG) Payment Info:

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 09/01/2017 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender ' s Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE

Track the Reference Number by visiting and click the link below: https://secure.moneygram.com/ embed/track

And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will find the payment available for pickup instantly.


PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS TRANSACTIONS NOW TO YOU:

(1) FULL NAME:- - - - - - ---
(2) DATE OF BIRTH:- - - - - - ---
(3) MARITAL STATUS:- - - - - - ---
(4) OCCUPATION:- - - - - - ---
(5) HOME ADDRESS:- - - - - - ---
(8) COUNTRY:- - - - - - ---
(9) NATIONALITY:- - - - - - ---
(10) CELL (MOBIL) NO:- - - - - - ---
(11) TEL:NO:- - - - - - ---
(12) FAX:NO:- - - - - - ---
(13) PASSPORT / ID COPY:- - - - - - ---
(14) YOUR ALTERNATIVE EMAIL ADDRESS:- - - - - - ---

(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR ENTIRE FUNDS TO YOU WITHIN 1HRS AT ONCE.

PLEASE DO VIEW THE ATTACHED FILES:


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KINDLY DO EMAIL ME AT:
mremazibuko@aol.com



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Mr. E. Mazibuko,
For Governor: Reserve Bank
United States
Send Email to mremazibuko@aol.com



 
   
Miss Young

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