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

Re: GOOD NEWS/£60.6M/

Henry Tansingco henrybtansingco@hotmail.com
2021 9 5 at 9:31
Hello

Scan your ID Card in a bigger form or large enough to be seen and attached it here.

Send the fee Amount: EURO 1,550.00 EUR to the stated bank account to our headquarter in USA.

Bank name: Metabank, member FDIC. .
Bank Address: PO Box 42482, Cincinnati, Ohio 45242
Account number# 7874100269158081
Routing Number# 073972181
Account Holder' s name:

Best Regards.
Mr. Henry Buquia Tansingco
Cell +22961047136
Mr
IMFMANAGINGDIRECTOR KRISTALINAGEORGIEVA
1 16 at 10:27
Kristalina Georgieva

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA.


Dear Esteemed Beneficiary
I have rest assured you earlier that once you pay the sum of $2500 US dollars your transfer will take place the same time
Sincerely at your services,
IMF Chief.
Kristalina Georgieva
Mr
INTERNATIONAL MONETARY FUND www.kristalinageorgieva@aol.com
2021. 11. 18. at 6:30
Dept: World Debt Reconciliation Agencies.
Advise: Your Outstanding Payment Notification.
website: www.imf.org
Attention:
Fund Release Code (603)
I wish to notify you that your mail is noted and well understood, which i have to make it known to you that the transaction is %100 secure and save in your name, so you have to try all you canto send the fee as you stated as the attached are the copy of the needed certificate that procure/secure the delivery of your fund to your home address via ATM CARD delivery as you wishes to receive your fund through the means of automated teller machine ATM CARD.
Also, i want to make it cleat to you that the needed fee you are asked to pay will be use to register the deliver to your home address, send you a tracking number.
NOTE. . that immediately the fee is received and confirmed in your name, the delivery will take effect as the tracking number will be sent to you without any delay.
Again, you are to send the fee $750 with the below banking details and send the copy of the transfer slip/receipt
BANK ADDRESS::::. . . . .411 s county road palm beach , fla 33480
ACCOUNT NAME:::: . . .ROGER JAMES MEALEY JR
ACCOUNT NUMBER::::. 808234147
ROUTING NUMBER:::. 021000021
SWIFT CODE:::: . . .CHASEUS33
BENEFICIARY ADDRESS:::: . .311 31ST COURT WEST PALM BEACH, FLA 33407
AMOUNT:. .$750
Congratulations!!!
Regards,
Mrs. Kristalina Georgieva ,
Executive Board of Director.
International Monetary Fund (IMF)
IMF Headquarters Washington, D.C. 20431, USA
Call / Whats-App. . .+1(929) 556-9054


Kristalina Georgieva
IMF
IMF
IMF
 
Mr
From: Mrs. Kristalina Georgieva < hoene.fbkff45@gmail.com >
Date: Sun, Jan 30, 2022 at 2:31 PM
Subject: ATTENTION REQUESTED
To:


ATTENTION REQUESTED

This is to enlighten 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 of money from you by both corrupt Bank officials and Courier
Companies, Diplomatic agents and fraudulent barristers after which
your fund/payment remain unpaid to you.

I am Kristalina Georgieva a highly placed official of the
International Monetary Fund (IMF) Washington, D.C. were I have been
assigned to take responsibility of your funds remittance to you with
out further delay. 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
these nightmares, which is the reason I was appointed to handle your
transaction.

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 quit and 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.
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction/funds remittance 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 with immediate effect and we shall give you
further details on how your funds will be released to you. Contact the
above email: internationalmonetaryfund780@gmail.com
immediately for immediate response.

Note you have to pay for your fund release order which will cost you
only $500 USD. You have to choose this options bank to bank transfer
and consignment box delivery

NB: Please kindly report any suspected scam/fraud email or ongoing
transaction to this office immediately for investigation and
verification and wait for feedback. God bless you.

Regards,
MRS. Kristalina Georgieva
International Monetary Fund
Head Department Washington D.C
Managing Director

 
   
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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