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.


Von: Valentine Haastrup < haastrupfinancialconsult@gmail.com >


Datum: Wed, 18 Apr 2012 19:05:37 +0200



Am dissapointed in you my friend
i  have been running around since yesterday to finish this business in your interest. now that you have acted stupidly by informing the police about this delicate business,it is over between us.
I now wait for police,i have prayed all my life against police problem,but you idiot has put me and my collaborators in deep shiiiit.

Von: John Mackenzie < barristermackenzie@yahoo.co.uk >


Datum: Tue, 24 Apr 2012 10:40:20 +0200



I decided to ignore all your emails all the while.Iam  lawyer and it was my duty to revalidate the transfer documents to enable me effect your transfer.But unfortunately,Mr.Haastrup collected the GBP1350 from you but refused to remit it for the purpose of revalidation.This has been the major reason your transfer was delayed till now.

If you need me to help you,i strongly advice you stop further communication with Haastrup and the rest partners.If you continue to copy them all email communication,they will keep deceiving you.Nothing will be transfered to your egypt account,i promise you.I' m the lawyer to prepare your payment shedule to JP Morgan,but Haastrup has not sent the payment for revalidation to me and i see that action as being dishonest.Please open up a new email for further communication with me and should be strictly confidential.
Thank you
Barrister John Mackenzie

PLS:Please reply to this email address.It' s my private email and stop all further contacts with Haastrup and the rest and i will direct you on how to receive your fund.
Pass Mackenzie UK

Von: Valentine Haastrup < haastrupfinancialconsult@gmail.com >

Betreff: Re: Send my money back

Datum: Thu, 26 Apr 2012 12:21:39 +0200



I have realised now that you are not ready to understand and I will not stop you from sending your rubbish story to your lawyer in UK,but I will quickly inform Mrs Malac,the lawyer in Nigeria and NNPC that am going to change the name of beneficiary and the bank account,afterall we have 2 other businessmen that are interested in the business
I will confirm the new account info and name of beneficiary,i will open communication with the authoriies now
I did not have money to refund to you now,but i promise to refund your 6,000euros immediately the beneficiary receives fund in his account.
please try to understand my financial predicament,I am owing you 6,000 euros

Von: Christelle Malac < malacchristelle@yahoo.com >


Datum: Thu, 26 Apr 2012 12:53:00 +0200



I did not have the intention to continue communicating with you eversince I read your THREAT message,I have been expecting invitation from the UK Police and your lawyer eversince then,but after I got an urgent message from your agent Mr Haastrupnow,I decided to confirm with you concerning the change of beneficiary name and account details.
Please kindly inform me directly if you have full consent of the change that is about to be made,because we have made advance progress with NNPC in Nigeria through the lawyer and hoping the approval will be sourced after paying minimum of $2,500usd,but was suprised to get this new development now.
I want you to stop further communication with Mackenzie because of certain investigation going on,do not trust him with your personal information,becareful
Dr[Mrs]Christelle Malac

Von: Christelle Malac < malacchristelle@yahoo.com >

Betreff: Send money to lawyer in Nigeria for NNPC Ecological Certificate

Datum: Fri, 27 Apr 2012 11:29:08 +0200



Though I do not know your level of understanding of this business,but it is certain that you have no focus and not serious about this business.
Your lawyer is free to write me,but should not expect reply from me if he writes senselesly like you.
I have WARNED Mr.Haastrup several times that you are not serious,honest,sincere and competent to handle this transaction
How can you be pretending that you do not know the source of this $8.9M and the important role of NNPC Nigeria before the final transfer order can be gotten. It is adviseable you contact the lawyer handling the transaction in Nigeria if you are in doubt before paying the needed $5,000 dollars.
Good luck
Drs[Mrs]Christelle Malac


Von: Christelle Malac < malacchristelle@yahoo.com >

Betreff: Re: Lawyer in Nigeria

Datum: Mon, 30 Apr 2012 12:29:25 +0200



This is to inform you that we cannot continue to linger over your transaction beyonf the acceptable period of time.
We are of the opinion that you are not ready for this transaction considering the content of your several messages
which shows clearly that you do not set your priority right.
Kindly confirm if you want us to change the beneficiary account details and name to a more serious/reliable person  that willing to cooperate with lawyer Toks in Nigeria in order to secure approval from NNPC after paying the 2,500usd to the Director who has promised to assist.
Your prompt reply is urgently expected sir
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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