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This is just one type of the thousands
of scam e-mail variants
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the scam published here or if you have
arrived at this page via an internet search resulting from an e-mail
that you received, YOU
HAVE RECEIVED A SCAM E-MAIL!
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT
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This is an internet
scam! DON'T
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: Mr. Andrew Tweedie <imf_info@1128.org>
Reply-to: <fund_unit02@yahoo.co.jp>
Subject: RE: PLEASE CONFIRM IF YOU AUTHORIZED HER
Date: Fri, 1 Jul 2011 11:34:58 +0800 (Thu, Jun 30 2011 23:34:58)
Mailer: Microsoft Outlook Express 6.00.2600.0000
Attention: Beneficiary,
My name is Mr. Andrew Tweedie of the International Monetary Fund
investigation unit. A letter was forwarded to our office here in London
UK today the 1st Of JULY, 2011 requesting that your unclaimed fund be
paid to Theresa Morris.
In the said letter of change of beneficiary/ownership, representatives
of Ms Theresa Morris stated that you are critically infected by Cancer
of the Lungs and that you have some few months to live according to the
doctor's report so therefore that you have given her the authorization
to claim your fund on your behalf and as such your fund should be paid
to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for
confirmation. If after seven working days, no response is received from
you, it will be assumed that you are sick indeed and as such
authorization and approval will be granted on behalf of Theresa Morris
to claim/receive your fund.
You are advise to reconfirm your Information and how you want your fund
paid to you without further delay if you are still alive. Send your
response to my email address: mr_andrew_t@yahoo.com.hk
Below is the information you are expected to re-confirm,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Driver's license:____________________
9. Copy Of Your Identity:________________
You can also call for clarification +447045721928
Thanks
Regards
Mr. Andrew Tweedie
Dir. Finance Department
INTERNATIONAL MONETARY FUND (IMF).
Tel: +447045721928
From: CYNTHIA <adeandkonnie@aol.com>
Reply-to: <annsolankee@yahoo.com.hk>
Subject: Did you requesting that your unclaimed fund be paid to JANET WHITE?
Date: Sun, 12 Sep 2010 02:12:49 -0700 (Sun, Sep 12 2010 05:12:49)
Attention: Beneficiary,
My name is Mrs. Cynthia Johnson of the International Monetary
Fund investigation unit. Above mesioned was received and
forwarded to our office Second quoater
2010, requesting that your unclaimed fund be paid to Janet
White Enterprises.
In the said letter of change of beneficiary/ownership,
representatives of JANET WHITE enterprises states that you
are dead and as such your fund should be paid to him as the
next of kin to you.
Because of the elaborate global scam, we decided to contact
you for confirmation. If after two working days, no response
is received from you, it will be assumed that you are dead and
as such authorisation and approval will be granted on behalf
of JANET WHITE Enterprises to claim/receive your fund.Confirm
this Application and reconfirm your Information to me the Followings.
(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
And how you want your fund paid to you without further delay
if you are still alive. Send your response to my email
address: mrscynthiajh@yahoo.com.hk
Regards
Mrs. Cynthia Johnson
From: Mr. Ricardo james <daryono@uns.ac.id>
Reply-to: mr_ricardo_james@yahoo.com
Subject: Attention: Beneficiary.
Date: Tue, 3 Nov 2009 11:28:35 -0000 (06:28 EST)
Attention: Beneficiary.
My name is Mr. Ricardo James of the International Monetary Fund
investigation unit. Attached pictures was received and
forewarded to our office here in London UK today the 3TH of november, 2009
requesting that your unclaimed fund be paid to
Janet Wlliams.
In the said letter of change of beneficiary/ownership, representatives of
Janet Wlliams states that you are dead and as such
your fund should be paid to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for
confirmation. If after seven working days, no responce is
received from you, it will be assumed that you are dead and as such
authorization and approval will be granted on behalf of
Janet Wlliams to claim/receive your fund.
Confirm this pictures and reconfirm your Information and how you want your
fund paid to you without further delay if you are
still alive. Send your responce to my email ddress:
mr_ricardo_james@yahoo.com
Below is the information you are expected to re-confirm,
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
Thanks
Regards
Mr. Ricardo James
Director
Office International Monetary Fund Investigation Unit
[ END SCAM E-MAIL ]
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INTERNATIONAL MONETARY FUND INVESTIGATION UNIT
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It's important to note that
any real people and / or legitimate
organizations whose actual names or other details appear in
these scam e-mails have absolutely no
connection
with this scam!
Scammers never use their real
names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.
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This is just a small sampling of the
many hundreds of advance fee fraud e-mails received each day here at
419BAITER
headquarters. It is 100% pure B.S. Purity Guaranteed!
There are many different types of 419 scam (examples)
but they all promise you something (fortune, job with salary /
commision,
low-interest loan, lottery prize,
bargain gold dust / diamonds,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
you to
willingly send them money.
If you receive one of these scam mails, simply delete it as you would any other spam mails.
To see what this site is really all about, visit The Games
section.
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