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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: savanna malendoski < savannamale@gmail.com >
Date: 2013/8/18


First i want you to know that i am entrusting this money into your care, please keep this transaction on a low profile because of our security reason and the safety of our money inside the consignment box.
savanna malendoski
savanna malendoski
savanna malendoski
Mr From: savanna malendoski < savannamale@gmail.com >
Date: 2013/8/18


Please note that you have to sign and fill the change of ownership certificate and send me a copy back as soon as you soon and fill it am waiting for you.
Mr From: savanna malendoski < savannamale@gmail.com >
Date: 2013/8/18


Dear, below is the contact address of the company manager in Egypt, you have to contact them as soon as possible and discuss with them concerning how and when they will deliver and release our consignment box to you.

Name:   Bash Tomas.
Phone:  00201140186985, 00201152460163
G mail:  globalfinanceservices1930@gmail.com
Country Egypt. 

Please update me as soon as you contact the company and you have to understand that the company did not know that is money we have inside the consignment box, because in register and deposit the box as family valuable.
Mr
On Sunday, August 18th, 2013, came from savanna malendoski savannamale@gmail.com :


This is to inform you that your mail dated 18th August 2013 has been received alongside with your request. 

Further to your claims regarding Sgt Savanna Malendoski consignment box, be dully inform that we need the following information below before we can be able to process your claim. 

1. A scan copy of Sgt Savanna Malendoski Military ID Card.

2. The Deposit Certificate of the Consignment Box.

3. The Change Of Ownership Certificate.
 
4. Your Home Address And Phone Numbers.

5. Scan copy of your international passport and id card.

As soon as you provide us with this information, we shall proceed with the entire legal step of delivery and up liftment process.

N:B
ALL THE NECESSARY DOCUMENTATION OF YOUR CONSIGNMENT RELEASE HAS BEING VERIFIED AND HAS BEEN INSTRUCTED BY THE BOSS ON TOP TO BE RELEASE TO YOU AS SOON AS YOU HAVE MADE THE PAYMENT, YOUR CONSIGNMENT WILL BE TRANSFERRED TO YOU. THIS LAW IS BEING STIPULATED UNDER THE PROTOCOL OF OUR OPERATION. WE ADVISE YOU TO TAKE THIS VERY SERIOUSLY AND FOLLOW ALL THE INSTRUCTIONS GIVEN TO YOU BECAUSE WE ARE HERE TO SERVE YOU BETTER.

Mr
HOW YOU DOING TODAY? AND HOW IS YOUR FAMILY DOING AS WELL? HOPE EVERY ONE IS FINE?

JUST WANT TO INFORM YOU THAT THIS COMPANY IS STILL WAITING FOR YOU, BECAUSE WHEN YOU LEAVE THIS BOX HERE MORE ThEN THAT TWO WEEKS YOU TOLD US, DEMORRIGE BE ON THE CONSINMENT WHICH IS NOT GOOD FOR YOU.

SO TRY YOUR BEST TO BE HERE SOON IF YOU CAN MAKE IT HERE BEFORE THAT TWO WEEKS IT WILL BE BETTER FOR YOU OK.

THANKS AND LOOKING FORWARS READING FROM YOU SOON.

REGARD.

MR ROBERT POWELL
GENERAL MANAGER OF VAL GLOBAL COMPANY ISTANBUL TURKEY.

 
Mr
Subject: My Dear Brother, i have finalized all the arrangements so far,below is all the details on how everything is going to be done successfully and surely everything will work perfectly fine.
From: Lt. Col. Milton Jake < lt.colmiltonjake1962@gmail.com >
Date: 2013/9/26



My Dear Brother,


I want you to have 100% faith and confidence in me for once even though you never trusted anyone before,i guarantee your safety 100% security you are my partner and you will received this funds for me successfully and nothing wrong will happen,no risk at all because you did not commit any crime i give you my word of trust because i am not a drunkard man who walks on the street and speaks like a street mad man,i repeat this is not a matter of joke. Proceed with me and you will see the reality. I will not be able to speak with you on phone for now due to logistic reasons. Lets communicate with each other through the email for now okay then later at a convenient time i can speak with you later.

Thanks for your swift reply you sent to me and also your effort in trying to assist me to secure this money and i must say i really appreciate you very well for your 100% confidence and trust in me,from the way you sound,you sound like a honest and a straight forward man and i assure you 100% honesty in this deal.
 
First of all let me addressed the truth about this transaction to you because i will not lie to you.
 
(1) There is a Diplomatic Security Company i discussed with here in Baghdad Iraq in respect of this shipments,they suggested to me that the best way to handle this transaction is to move the consignment box that contains the total funds out of Iraq here and they will carry it to their Office in Malaysia, and that you as my partner and my beneficiary of the fund have to come to Malaysia to received the funds on my behalf right in Malaysia.  The reason why they have to take the funds to their branch Office in Malaysia is because Malaysia is more safer than Iraq here,they said if they should handle the transaction here in Iraq it would be difficult because here in Baghdad security is tight everywhere and for security reasons so that the whole funds will be safe.
 
(2)  The Diplomatic Security Company assured me that as soon as you arrived their office in Malaysia,they will assist you to open a bank account in your name free of charge for you and they will also assist you to go to the bank and do all the necessary banking into your bank account successfully as soon as you arrived in Malaysia.
 
(3)  Please take note, if you are originally from Iraq and if you are holding an Iraqi international passport,it means you do not need a visa to travel to Malaysia because for all Arabic gulf countries traveling to Malaysia is visa-free the reason is because Malaysia is a Muslim country,so all you need to do is to booked for your flight ticket and fly down to Malaysia and upon your arrival to the KUALA LUMPUR INTERNATIONAL AIRPORT MALAYSIA the immigration office will stamp you in for a stay in Malaysia i got this information from the Diplomatic Manager in charge of this shipments in Malaysia okay my brother so do not worry about visa right.
 
(4)  This Diplomatic Security Company are reliable,they have helped a lot of our U.S Army Officers to move their funds out from here Iraq through this same method to Malaysia and everything successfully done peacefully.
 
(5)  Take Note: Upon sending the consignment funds to you in Malaysia,I will attached all the valid back up documents covering that these funds is not for terrorists funds,including the Anti-Terrorists Certificates,the Anti-Drug Law Certificates and the Money Laundering Certificates  and all these documents will back you up so that when depositing the total funds into your bank account right there in Malaysia,Banks of Malaysia and the Government of Malaysia will not question you on how you got these huge amount of funds and also when you arrived home,your Banks and your Government will not also question you on how you got these huge amount of $7,884,650.00 ( Seven Million Eight Hundred & Eighty Four Thousand Six Hundred And Fifty US Dollars)ALL THIS DOCUMENTS WILL PREVENT THE GOVERNMENT OF IRAQ FROM ASKING YOU QUESTIONS ABOUT HOW YOU GOT THESE HUGE FUNDS.
 
(6) The Diplomatic Security Company Manager in Charge of this shipments in Malaysia will handle over to you all these back up Documents when you arrived Malaysia.
 
(7)  I guarantee your life and safety 100% security,this transaction is hitch free and you don' t have to be afraid at all. Your security is my security and your safety is my safety. I vow never to put you into problem because you are my brother and my true partner.
 
(8) The Diplomatic Manager in charge have assured me that this transaction will only last for 5 days,that means you will only stay in Malaysia for 7 days and everything successfully done peacefully with the total funds right in your bank account.
 
(9) I truly accept to offer you 24% of these funds as your share at final completion of this project for me.
 
(10)  My brother please do bear with me because for now i only use the military telephone line here in Baghdad Iraq and for security reasons i will be the one calling you but i promise to always be on the internet to keep in touch with you always.
 
(11) Once again My brother, i assure you that as soon as you assist me secure this funds,successfully after i complete my duty here in Iraq,i will invite you and your family to my country united states,and we are going to live together as one big family and both of will invest this funds together into businesses like hotel managements,mortgage,housing,construction company,cement making factory,supply,importation and exportation of goods material and services  in a profitable way that will benefit both of us i give you my word with 100% honesty.
 
(12)   I am 100% ready to go into some investment with you in the Middle East as soon as you assist me secure these funds successfully because U.A.E is now a faster growing economy in business and trade,i quite agree to do business with you and partner with you and invest some part of my share of the funds here in Iraq,U.A.E and my country U.S.A.
 
(13)  I will forward you the contact of the Diplomatic Manager in charge of this consignment funds in Malaysia for you to contact him and open communication with him as soon as possible before you arrived in Malaysia to received the funds.
 
(14)  Take Note:  When replying me this email,you have to send me a scan copy of your international passport  to me so that i can have 100% confidence and trust of whom i am dealing with and also that my money will be safe in your care until when i meet you up to received my share of the total funds from you as soon as you return back from Malaysia,i will meet you up okay.

Thank you for your understanding and your cooperation in advance may allah bless you and your family inshaallah everything will run fine and may the blessing that be with you and remain with you always inshaallah.

I awaits your international passport copy for 100% confidence and trust. I will send you my military identity also because i want both of us to have 100% confidence and trust on each other.

Waiting to hear from you as soon as possible.
Regards
Lt. Col. Milton Jake
 
Mr
From: savanna malendoski < savannamale@gmail.com >
Date: 2013/11/6


Hello My Dear,
I hope all is good with your family and work, however i wanted to know if you receive the mail i sent you concerning your help to stand as my partner and beneficiary to clear and receive my consignment box on my behalf in your country.

Note that the box contain $10.5 million US dollars and the money is well packed inside the box, which you will have 25% as your share from the total sum, including the clearings and delivery expense, i will be looking forward to hear from you as soon as you receive my mail.
Regards.

 
     
Miss Young

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