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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
Van: Gloria Lopez < bheacnxx@msn.com >
Datum: 21 maart 2012 14:34
Onderwerp: Response From Major Gloria Lopez
Aan: bheacnxx@msn.com


Wednesday 3-21-2012

Hello,

How are you today? Thanks for your quick response to my email. I do assure you that you and I stand to gain enormously from this profitable venture if we both receive the cooperation desired for the success of a project of this nature and magnitude. Please visit the websites below as I noticed it did not come through in my previous email to you;

http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm

http://www.jonathanforeman . com/military/nyp_iraq/ 04192003_chest.html

http://www.voanews.com/  burmese/archive/2003-04/a- 2003-04-20-1-1.cfm (VOA NEWS)

I am a citizen of the United States and I was born in Manhattan in 1979. As a young girl I was a curious child. I lived in fantasy world half the time, and the other half I lived in a real fantasy world, the noisy streets of the upper west side Manhattan, NYC. After obtaining my qualification as a nurse i decided to enlist into the army in 2007. This year marks my fifth year in the army. I am a member of the U.S. ARMY USARPAC Medical Team. I am a qualified nurse by training. This is my second tour to Iraq. I spent six months in my first tour. This is my first month in my second tour. Because the US troops have officially left Iraq, those of us in the Medical Team have been seconded to operate under the United Nations(UN) as our services is still highly required because of the high wave of violence and suicide bombings that is still a part of the Iraqi life. Medical personnel here are unable to handle the high volume of accidents and injuries. I have been a witness to a lot of sad, horrific, mean and wicked action perpetuated by terrorist, religious bigots and militants. I am working on a book that would detail my experience when I eventually retire. I have attached some of my most recent pictures.

I have received several postings while here within Iraq. It is this my most recent posting that has landed me a good fortune which I intend to share with you. After about 2weeks in the new house I was allocated I noticed that there was a hidden door in the wardrobe that leads to an underground cellar. What I discovered in the underground cellar was quite revealing. I discovered three containers stashed with United States dollars. Ever since this discovery I have been unable to concentrate as I have been confused on the exact action to take. I have informed no one. I do not intend to inform the authority. I intend to help myself. I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authority.

As you must be aware the American and United Nations troops in Iraq have served with distinction. There is strict observance to rules and ordinance. There is also a systematic probing and investigation of all troops to make sure that there are no unlawful activities. We are trained to report any suspicious movement involving anybody that might tarnish the image of America. Because of this singular fact it has been very difficult for me to tell any one nor spend a dollar out of the money. I have tried to carry on as if all is well with me.

I have decided to act after two weeks because i just found out that I might soon be re-deployed out of my present location to Afghanistan. If this happens without me taking action on the money I have discovered, I will ever live to regret my inaction as it is an opportunity for me to be financially solvent for ever. I need your help in order to make this a reality.

I have a patient who is a diplomat. I have known him since I arrived for my first tour. We are fond of each other. I have had extensive discussions with him on helping me transport some goods abroad. He has agreed in principle to help me. The reason why I am bringing a diplomat into it is that diplomats have immunity. Whatever they carry or transport across countries are covered by diplomatic immunity. It cannot be searched or opened by anybody been it customs, police or secret service. The goods are often covered with diplomatic seal. The goods will get to its destination without problems. Please be informed that I will not tell the diplomat the real content of the containers. The diplomat will deliver the containers to you.

Using the diplomat make this process completely risk free. The worst scenario is that the diplomat will be sent back with the baggage if there is any suspicion. He cannot be arrested, the goods cannot be impounded. He will merely be returned to the country he is coming from.

This is where you come in. Your duties or responsibility will be to receive the containers which contains the money from the diplomat. You are to keep it safely until I come to meet with you were we will discuss the modalities for sharing and engage in partnership while investing.

I need someone I can trust, someone I can rely on. Someone who will be truthful, frank and honest. Someone who will agree to assist me and be involved throughout the period the process will last. Someone I can count on to act as a genuine and an interested party. I want you to go through this email careful and get back to me. We can begin to discuss further details once I hear from you through email.

For utmost confidentiality I will appreciate that all our communication are done through email. It will be dangerous to communicate through the telephone as phones are often wired or tapped, calls often traced or intercepted. This is one of the security precaution that we must take.

If you are interested in been part of this process I will require the following from you.

1] Email address{if you have others apart from this one}

2] Any identification or photograph(a simple picture will be ok)

3] You can also include other information such as age, occupation and any other information that will help us get acquainted further.

Best regards,

Gloria(Major). 


 
Mr Van: Gloria Lopez < bheacnxx@msn.com >
Datum: 22 maart 2012 16:22
Onderwerp: More Information!
Aan: bheacnxx@msn.com


Thursday 3-22-2012

Hello,

How are you today? I want to re-assure you that there is absolutely no risk involved. The diplomat who I shall engage will take all the risk. At the discovery of the money I was a bit confused on what to do. It took me almost some weeks to ponder on what to with the money. I thought of many options until I made up my mind to help myself with the money. When I thought of the option of using a diplomat I also encountered some problems as I could not find a reliable person within my family of friend to help me. I then searched the web and found your email address after browsing the internet. I just decided to email you and give it a try. But please note that you are not the only person I contacted. I also contacted 2 other persons. I am yet to hear from these two people and I assume that they are not interested. Please see this as an opportunity. You have to remain positive. To achieve big things in life you have to take a chance. I do assure you that there is nothing fear. I believe this is my big break and I have to take the opportunity. I want you to join me. Consider me as a blessing to your life. You are helping me and helping your self. I want to tell you that some other soldiers who made this kind of discovering are happily enjoying their money. If I receive the right cooperation from you we shall surely succeed. If you put your mind to anything you shall surely prosper.

In my last email I explained the modalities that would be involved in making a success out of this exercise. The reason why I have taken this route is quite obvious. The best way to get this money across to you is by using the diplomat. Any other method will bring us into the open. You must prepare to receive the cash in containers that would be delivered by the diplomat. You must also ensure a safe keeping of the cash until my arrival to meet with you.
I want an assurance from you that you will help to receive this money. I also want you to assure me that like me you will be willing to sacrifice your time if required. Also most importantly you will follow instructions until you receive the money.

As I have already informed you it took me time to plan this transaction. If we all do what is expected of us we shall surely succeed. You have to be committed. This is also very important. If for instance the diplomat arrives to deliver the boxes and wants you to meet him anywhere i.e the airport, you should be prepared to travel to meet with him at short notice. This means that you might be required to spend your personal money on transport and accommodation. You therefore have to be ready. You must have some funds available for this sort of expense.

When planning a transaction you have to take into cognizance anything that might happen that is unforeseen. I will not like the process held up for any reason. You have to tell me your ability to take charge when it is your turn to do so.

I have avoided discussing the amount involved because i wanted to hear from you and be sure that you are interested. The total amount i have discovered is US$8,757,500. It is in United States dollars. I have not spend a dollar out of it. I do not intend to for reasons earlier explained.

On the sharing of the money. I want to leave this open for discussions between us. What is your suggestions on the sharing of the money. What will you take to be a part of this transaction? We need to agree on this before we can further this process.

Haven gone through my emails what do you think about the entire plans. Do you have any suggestions or additions to make the plans concrete. I am open to any suggestions. We can incorporate any ideals at this stage of the process.

Are you interested in been a part of this process? A quick response will be appreciated.

Regards,

Monica(Major).
Doc 1
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Doc 4
Mr Van: Gloria Lopez < bheacnxx@msn.com >
Datum: 24 maart 2012 15:56
Onderwerp: Please Read Carefully and Respond!!
Aan: bheacnxx@msn.com


Saturday 3 - 24 - 2012 15:52pm

Hello,

How is your weekend? Because of the nature of my job I might not always be able to respond to your email promptly. Please if I do not respond to your email quickly do not be worried. I might be on duty and it is impossible for me to access my email when on duty. It is my strong believe that we can succeed in this project if I have your full cooperation. I am trying to fine tune the delivery arrangements with the diplomat. We are looking towards the beginning of next month to embark on the delivery. That means we have from now till next weekend to tidy up all plans and preparations. The diplomat can deliver direct to your preferred address. I will reach you with more details as we go  along. The only way we can do this without putting ourselves in some kind of risk is by transporting using a diplomat. Bank transfer will trigger an alarm. The diplomat can deliver to you directly. This will be his mandate. I have had several discussions with him and he is willing to accomplish this task.

There is an adage which says that no man is an Island. I cannot claim to know it all. I have tried within my knowledge and limit planned this process. I am praying that nothing goes wrong. Haven gone through my previous communication what do you think about the entire transaction? Does it look foolproof? Do you have any addition or alteration to make. Or you have a suggestion which might help.
 
The success of this process will benefit the two of us immensely. I am taking the risk because it is worth it. On the sharing ratio i will suggest 60/40. 60% for me and 40% for your effort. Are you ok with this formula. Does 40% meet your expectation? I want you to be satisfied. I want your commitment and dedication. I will not want you to get greedy when we are sharing the money. Please I want your comment on this.

Please as we go along with this transaction I will appreciate you carefully read through all my email correspondence line by line. I want to be very sure that you understand what we are doing.

Please acknowledge this email.

Regard,

Gloria(Major).
 
Mr Van: Gloria Lopez < bheacnxx@msn.com >
Datum: 26 maart 2012 10:56
Onderwerp: Important Information!!
Aan: bheacnxx@msn.com


Monday 3/26/2012 11:54pm

Hello,

How was your weekend? I hope you are doing ok. Over the past few days I have held extensive discussions with the diplomat and he has said he can help make the delivery to you starting by Sunday next week. We are looking towards Sunday which is the 1st of April, 2012 for the commencement of the delivery from Baghdad. The diplomat has agreed to convey the containers to you by this date. The diplomat will try to make ticket reservation by today or tomorrow for the first lap of the journey which will take him to London, UK. I will have more information for you once the booking is confirmed. I will also be able to confirm the exact date and time he would be traveling after the booking is made.

Please note that this is a special kind of delivery. The trunk boxes containing the money will be delivered at your door-step. The diplomat who will undertake the delivery will contact you as soon as he arrives with the money. He will call you on telephone when he arrives to finalize the delivery. This is where your cooperation will be of utmost importance. On proof I will send you a picture of the containers in my next email. Also be informed that I have authenticated the genuineness of the money by randomly selecting some pieces and spending it in the open market. It is non counterfeit but real. I had to ascertain that the money is genuine so that I do not end up making elaborate plans and been disappointed at the end of the day. After ascertaining that the money is real my conviction to succeed in this venture increased a hundred fold. If I must confess I am very despirate to see this project through. 

You are therefore required to provide once again your detailed address and communication details in the next email. Before now I have not bordered to ask for these information. I wanted you to have a clear understanding of what we are doing before making a formal request. Now that we have made some progress with preparations this information will be required now. The diplomat will need to know exactly where he will be flying to so that he can prepare in advance for the trip.
 
As we undertake the last lap in this project we have to be meticulous in all our dealings. Please the diplomat does not know the content of what he carrying. He does not know that it contain cash. I have kept this information away from him because I do not want his involvement. You must never in your conversation with the diplomat during the delivery process mention this. Please be reminded. Even though I trust the diplomat I am been very careful. I have no idea how he would reacts if I tell him the truth. The best thing is to keep this information away from him. 
 
There is another thing which just crossed my mind which I think is very important. I have never done any sort of business in my life. I have been in government service. I do know that sometimes business do not turn out the way they are planned. This is why we have to be on guard and make contingency plans if the need arises. I would advise that you source some funds just in case it is required during the cause of the delivery. I do not envisage anything going wrong but it is very important to be prepared from your end. This is to be on the safer side. We have to anticipate anything. I will not want the process held up somewhere for whatever reason. Can you source some or all of these funds say between $2,000 to $5,000? Will you be prepared to be financially involved if need be? Can you create the time to make this work? I want a complete partner. One who can take responsibility. One who will do everything possible to make sure that we succeed.
 
Since my role will be less active during the delivery process I want an active partner. Please confirm to me that you are able to handle things from side when required.
 
Further details will be provided as arrangement is been finalized. I would advise that you provide the required information as soon as possible. Please acknowledge this email.
 
Thanks and regards,
 
Gloria.
 
Mr Van: Gloria Lopez <bheacnxx@msn.com>
Datum: 28 maart 2012 17:53
Onderwerp: Contact the Diplomat Immediately!!
Aan: Gloria Lopez <bheacnxx@msn.com>


Wedbesday 2 - 28 - 2012 18.55pm

Hello,

How are you today? It is my desire to do this project with you. This is why I have pleaded with you to maintain an open mind and do whatever is necessary to make the project a success. The success of this project is capable of changing our lives forever. I have not said you must spend money. This is a business venture. I am just asking that you keep a little fund for expenditure just in case it is required from your end. You should act like a good business person. I want a partner who is up to it. Someone that can be relied upon if the need arises. I want us to succeed with this venture. In my past email I ask for your contribution to make this project a success. I cannot claim to know it all. I am only making sure that nothing prevents this project from failing.

Arrangements are now in top gear. Tickets have been confirmed. The diplomat will be flying out on Sunday which is the 1st of April, 2012. He will travel through London and from there join a connecting flight to meet with you. He is expected to arrive by by Monday evening.

I have now packed the containers and moved to a safe place from where it will be taken to the airport for onward transmission to you. I have attached a copy of the picture I took before moving the money to a safe place. I took them privately in the cellar. I also removed the sum of US$7,000 to be used by the diplomat to settle all outstanding expenses while on the trip. Please the diplomat does not know the content of what he carrying. He does not know that it contains cash. You must never in your conversation with the diplomat mention this. Please be reminded. I have also informed the diplomat that you are my cousin(family member). I have told him you are taking delivery of the containers and keeping it safely until my return.

The diplomat will travel in the early hours of Sunday morning. Hopefully he will be with you by Monday morning. The name of the diplomat is Dr. Van Graan Booysen. He is a top diplomat attached to the embassy of South Africa here in Baghdad, Iraq. He is a South African. He has been in the diplomat mission for over 9 years. He is a young handsome man, articulate, well educated and eloquent. I have known him for sometime and he has been very good to me.

His email address is nalda.71@msn.com. I will strongly advise that you send an email to him and introduce your self. I have told him about you. I have given him your email address. He is supposed to call you as soon as he arrives the UK. Please be nice to him and expect his call, he has a strong ascent, I hope this does not constitute communication problem between the two of you.

As I earlier told you the diplomat does not know the content of the containers. You should never discuss this with him. You should never mention this. Please confirm that you clearly understand this. Please I hope you will not fail me. I see this as an opportunity to fulfill my dreams. I have taken my time and pains to plan this process. And now that it is about to be executed I am feeling really excited about it. I hope you will fulfill your part of the bargain.

Please acknowledge this email.

Thanks and Regards,

Gloria.

trunkbox

 

Mr
From: Gloria Lopez < bheaeuexx01@msn.com >
Sent: Sunday, April 1, 2012 7:45 AM
Subject: Important Information!!

Sunday 4/01/2012 14:40pm
Hello,

How is your weekend? I hope you are doing ok. Over the past few days I have held extensive discussions with the diplomat and he has said he can help make the delivery to you starting by Sunday next week. We are looking towards Sunday(holiday weekend) which is the 8th of April, 2012 for the commencement of the delivery from Baghdad. The diplomat has agreed to convey the containers to you by this date. The diplomat will try to make ticket reservation by today or tomorrow for the first lap of the journey which will take him to London, UK. I will have more information for you once the booking is confirmed. I will also be able to confirm the exact date and time he would be traveling after the booking is made.

Please note that this is a special kind of delivery. The trunk boxes containing the money will be delivered at your door-step. The diplomat who will undertake the delivery will contact you as soon as he arrives with the money. He will call you on telephone when he arrives to finalize the delivery. This is where your cooperation will be of utmost importance. On proof I will send you a picture of the containers in my next email. Also be informed that I have authenticated the genuineness of the money by randomly selecting some pieces and spending it in the open market. It is non counterfeit but real. I had to ascertain that the money is genuine so that I do not end up making elaborate plans and been disappointed at the end of the day. After ascertaining that the money is real my conviction to succeed in this venture increased a hundred fold. If I must confess I am very despirate to see this project through.

You are therefore required to provide once again your detailed address and communication details in the next email. Before now I have not bordered to ask for these information. I wanted you to have a clear understanding of what we are doing before making a formal request. Now that we have made some progress with preparations this information will be required now. The diplomat will need to know exactly where he will be flying to so that he can prepare in advance for the trip.

As we undertake the last lap in this project we have to be meticulous in all our dealings. Please the diplomat does not know the content of what he carrying. He does not know that it contain cash. I have kept this information away from him because I do not want his involvement. You must never in your conversation with the diplomat during the delivery process mention this. Please be reminded. Even though I trust the diplomat I am been very careful. I have no idea how he would reacts if I tell him the truth. The best thing is to keep this information away from him.

There is another thing which just crossed my mind which I think is very important. I have never done any sort of business in my life. I have been in government service. I do know that sometimes business do not turn out the way they are planned. This is why we have to be on guard and make contingency plans if the need arises. I would advise that you source some funds just in case it is required during the cause of the delivery. I do not envisage anything going wrong but it is very important to be prepared from your end. This is to be on the safer side. We have to anticipate anything. I will not want the process held up somewhere for whatever reason. Can you source some or all of these funds say between $2,000 to $5,000? Will you be prepared to be financially involved if need be? Can you create the time to make this work? I want a complete partner. One who can take responsibility. One who will do everything possible to make sure that we succeed.

Since my role will be less active during the delivery process I want an active partner. Please confirm to me that you are able to handle things from side when required.

Further details will be provided as arrangement is been finalized. I would advise that you provide the required information as soon as possible. Please acknowledge this email.

Thanks and regards,

Gloria(Major).
 
     
Miss Young

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