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: APPROVAL PAYMENT < csfb10@biznetvigator.com >
Date: Mon, Aug 16, 2021 at 10:37 PM
Subject: Fwd: (US$8,500, 000.00 AVAILABLE TO RELEASE TO YOU)
To:




----- On Jun 13, 2021, at 9:42 AM, csfb10 < csfb10@biznetvigator.com > wrote:



INTERNATIONAL MONETARY FUND

1775 K ST NW # 400, NEW YORK 20006-1500. USA Tel/Fax: +1- 321 -373-7091

Email us: gan@orange.sn

The Beneficiary

In terms of section 38 of the Constitution in United Nation Act 108 of 2006, read with Rule 16A, to be admitted as Amicus Curiae in the above proceedings on such terms and conditions. We the United Nationals Economic and Social Council wish to congratulate you over the final approval of your payment. Because you have been fully been compensated due to Corona Virus(COVID-19) funds relief index Also due to various reforms in economic matters by our parent body. The International Monetary Fund (IMF) has finalized with all legal approval order to issue you an ATM Visa Card.

In essences to the payment of fund valued at US $8,500, 000.00 (Eight Million Five Hundred Thousand United States Dollars Only ) as a payment fund in your name. This Office has therefore gives its approval to the application tendered by Mrs. Kristalina Georgieva, the Honorable Managing Director – International Monetary Fund (IMF) for the immediate payment of the above mentioned fund to the above named beneficiary.

The attention of all executives members of IMF (International Monetary Fund) and the general public is hereby called to section 43 of the (Civil/Financial Procedure) Rules of 1988 also to section 36 (1) of the fund payment charter act. Cap. 128 of United Nation (UN) Foreign Exchange Control Regulation, which are re-printed for general information. This is to inform you that it has been agreed that the total amount loaded in the ATM Visa Card will be US $8,500, 000.00 ( Eight Million Five Hundred Thousand United States Dollars Only ) .

Please we urge you to comply fully with us and Ms. Monica Williams of HSBC Bank (Plc) London on payment procedures of your ATM Card which are in order. Therefore, the United Nation (UN) Economic and Social Council and International Monetary Fund is today issuing you with irrevocable Guarantee that supersede any other guarantee that you might have received in the past and present,

Please Be Warned, We advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment as we will not be held responsible if you do not follow our instruction/directives, because your payment will be cancel forever if you misses this last and golden opportunity



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 ADDRESSES:- - - - - - ---

(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.

PLEASE DO VIEW THE ATTACHED FILE:


= = = = = = = = = = = = = = = = = = = = = = = = = = = =
KINDLY DO EMAIL ME AT: mdch100@tom.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: caridad@telecable.es

FOR PAYMENT DEPARTMENT EMAIL AT: alexander@stny.rr.com
= = = = = = = = = = = = = = = = = = = = = = = = = = = =

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:
= = = = = = = = = = = = = = = = = = = = = = = =
THE FIRST PAYMENT BELOW

Sender Name:--------Robertson Nnaji
Reference Number#:-------75834025
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)
= = = = = = = = = = = = = = = = = = = = = = = =
T HE SECOND PAYMENT BELOW:

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

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.

Transfer Status


Tracking # (REFERENCE):36360857

Sent

In progress

Available
The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money.

Received

Tracking # (REFERENCE): 36360857

= = = = = = = = = = = = = = = = = = = = = = = =
THE THIRD PAYMENT BELOW:

Send Money through Money Gram(MG) Payment Info:

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 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 (Third Payment)
= = = = = = = = = = = = = = = = = = = = = = = =

Thanks for your understanding as you follow instructions. Yours in Services.

Mr. Robin March Roseblatt

Public information officer.

International Monetary Fund (IMF)

Email us: yamaha@cytanet.com.cy







Robin March Rosenblatt
 

Department of Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Tel Number: +27 (0) 12 444 3120
Fax Number: +27 (0) 12 341 8518
Office 240 Justice Mahomed St, Sunnyside, Pretoria, 0002 South Africa
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter office of Mr. Tito Titus Mboweni, the Honorable
(Minister of Finance) Republic of South Africa received from the International Monetary Funds
Agency (I.M.F) and the G7 Summit meeting headed last regarding the settlement of all Winnings/
Inheritance/ Contract funds to the Beneficiaries.
Now, we have actually been authorized by Mr. Tito Titus Mboweni, the Honorable (Minister of
Finance) Republic of South Africa and the International Monetary Fund (IMF) secretary general to
contact you for your overdue payment. This is the third time your Payment files has come to my
table, and every time an Executive Order comes from the government ordering that your fund
should be recalled back to the World Bank Escrow account, without any genuine reason.
Meanwhile, our Payment Settlement System (PSS) has received another permanent
Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of
Finance, Mr. Tito Titus Mboweni to pay you off your Winnings / Inheritance / Contract Funds via
ATM Visa Card or rather through T/T Wire Transfer Means Bank To Bank Transaction.
Also note that from the record in my files your outstanding Winnings / Inheritance / Contract
payment is USD$8.5Million Dollars (Eight Million Five Hundred Thousand United State
Dollars) only. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password
No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa Card
Released Code No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013,
Having received these vital payment numbers, therefore You are qualified now to received and
confirm Your payment with the HSBC BANK PLC LONDON UNITED KINGDOM via ATM Visa
Card.
To issue the ATM Visa Card or transfer your funds through your bank account, you are
therefore advised to contact the HSBC BANK PLC LONDON UNITED KINGDOM, this is so
because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and
the Honorable Minister of Finance has chosen them to payout your fund, because HSBC Bank
ATM Visa Card is a global payments technology that enables consumers, businesses, financial
institutions and governments to use digital currency instead of cash and checks, Kindly contact the
HSBC Bank ATM Visa Card Issuance Department now with the below contact details:
Contact: DR. W. R. MARSHALL.
Director ATM VISA CARD Issuance Department
(HSBC Bank Plc London UK)
Contact Email: sinus@superonline.com
Direct Office lines: +44-703-574-0590
INTERNATIONAL MONETRAY FUND
NEW YORK
UNITED STATES OF AMERICA
Meanwhile, a woman came to my office few days ago with a Sworn Affidavit from Pretoria High
Court South Africa, claiming to be your true representative, she said she is your sister's IN-LAW and
that you have authorized her to receive the fund (ATM Visa Card) on your behalf. Her Name is:
Mrs. Thora Kate Wantenaar, Address: No: 8 Lindi street, Doorn, Welkom, 9459, free state,
South Africa. Please, do reconfirm to this office, as a matter of urgency if this woman is from you
so that the HSBC Bank Plc London will not be held responsible for paying to the wrong beneficiary.
However, HSBC Bank Plc will Proceed to Issue the ATM Visa Card to the Said (Mrs. Anne
Engelbrecht) If they do not hear from you within the Next Three (3) Banking Working days from
today. So if you like to receive your funds through this means you're advised to contact (DR. W. R.
MARSHALL) and forward him the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish DR. W. R. MARSHALL with your correct and valid details. Also
be informed that the amount to be paid to you now is USD$8.5Million (Eight Million Five
Hundred Thousand United State Dollars) only. We expect your urgent response to this email as
to enable us monitor this payment effectively thereby making contact with DR. W. R. MARSHALL
as directed to avoid further delay.
Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) does not instruct any other Bank or agent in this payment except (DR. W. R.
MARSHALL), whom we can only give attention to, and from now, we advice you to stop all the
communications you are having with any other Agent or bank officials in Europe, Asia and Africa
regarding to your payment.
Thanks for your understanding as you follow instructions.
Yours in Services.
MR. ANDREW MOOR
PUBLIC INFORMATION OFFICER.
(FIC) SOUTH AFRICA.

 



 
Miss Young

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