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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: Andrew Wolley Citibank London <andrewwolleycitibanklondon06@yahoo.it>
Subject: R: APPROVED DOCUMENT FOR THE TRANSFER OF YOUR $8.3M CODE:511
Date: Saturday, July 5, 2008, 5:58 AM


Citibank International Personal Bank
ATTN:
Regarding the order from theInternational monetary fund(IMF)and the United StateGovernment and the United Nation.i must thank you and assure you that you transfer has been done,to your bank account with Wachovia Bank,as i told you earlier, you are kindly required to pay the sum of $830 to enable this $8.3m credited to your account Wachovia Bank
Right now your money has left our bank and will not reflect in your bank account as it is in the International Monetary Fund(IMF)account in New York,so you can call the (IMF) Director (Rev.Kenneth Brown TELEPHONE:+1-516-740-8843 OR +1-718-663-7785 Email:(revkennethbrown1008@yahoo.com <revkennethbrown1008@yahoo.com>)in New York for more information on the arrival of your fund in New York, sountill you have this handling and processing fee valued $830 paid and also bear in mind that you are required to apply urgency on that payment as you have just 48hour meaning two banking days to have it done, so you can still have your money in your account as programmed by citi bank of London.
So you can kindly view the attarchment for the TRANSFERTELEGRAPHIC COPYin which you will take to your bank to confirm your money in your account after 48hours and then you have meet up with the payment of this $830 for the handling and processing fee.
Base on this i will advice you send this money via western union without any delay.to
the Citibank ofLondon receiving and shiping officeMORGAN PAULSONAnd email to me the western union MTCN NO.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
RECEIVER NAME: MORGAN PAULSON
ADDRESS:LONDON UNITED KINGDON
AMOUNT:$830 ONLY
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
However, the principle of deduction from the source does not really exist on this mode of payment.We deeply appreciate your co-operation and understanding.
Yours faithfully,
Mr Andrew Wolley
(Official appointee for the payment)
TELEPHONE OFFICE/BANK: +44 7936179966,
FAX NUMBER:+44 870 288 7323,+44 870 887101,CELL/MOBLIE, +44-704-576-5962





RR

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International_Passport

Mr From: International Funds Transfer Rev Ken <revkennethbrown1008@yahoo.com>
Subject: RE: FROM REV KENNETH BROWN IN NEW YORK (WHAT IS THE UP DATE)
To: revkennethbrown1008@yahoo.com
Date: Saturday, July 5, 2008, 2:44 PM


Main Bodies
Official WEB Site Locator for the UN System of Organizations
INTERNATIONAL MONETARY FUND,FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017



I WILL LIKE TO INFORM YOU THAT YOUR FUND VALUED$8.3M IS HERE IN (IMF)NEW YORK IN OUR CUSTODY AND YOUHAVE GIVEN THE SUM $830 FOR THE HANDLING AND PROCESSING OF YOUR TRANSFER OF YOUR FUND AND YOU ADVICED TO SENDTHE FEESON OR BEFORE TUESDAY NEXT WEEK OR YOU FUND WILL BE CALLED BACK.
PLEASE CONTACT REV KENNETH BROWN IN NEW YORK FOR MORE DETAILED INFORMATION.THIS IS REV KENNETH BROWN (IMF) DIRECTOR : REMITTANCE AND WIRE TRANSFER DEPT(Rev.Kenneth Brown TELEPHONE(+1-516-740-8843) OR (+1-718-663-7785AND EMAIL (imfrevkennethbrown@yahoo.com) in NEW YORK .

YOU ARE ADVICED TO CONTACT ANDREW WOLLEY( (Official appointee for the payment) TELEPHONE OFFICE/BANK: +44 7936179966,CELL/MOBLIE, +44-704-576-5962,FAX NUMBER:+44 870 288 7323,+44 870 887101,
CALL CITIBANK DIRECT LINE +44 7936179966
email:andrewwolleycitibanklondon02@yahoo.fr
SIR FRANK PETERSON (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION . EMAIL:unfrankpeterson1006@yahoo.com .
So make sure you send to me via email attarchment the slip of transfer of the FEES after you have make the payment.
HERE IS THE PAYMENT INFORMATION
RECEIVING OFFICER:MORGAN PAULSON.
ADDRESS:LONDON UK
AMOUNT:$830 VIA WESTERN UNION.
I WAIT FOR YOUR CALL OR REPLY VIA EMAIL.
Congratulation once more, also I advise that you call me immediately.
Yours in service,
REV.KENNETH BROWN.
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATE.
TELEPHONE:+1-516-740-8843 OR +1-718-663-7785
EMAIL:imfrevkennethbrown@yahoo.com
 
     

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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