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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: felicia felicia < felicia_mfy@yahoo.co.uk >
Subject: Re: hello dear
Date: Saturday, October 6, 2012, 6:33 PM

Hello dear,
I hope you are in good health ? i have not heard from you again. According to the lawyers email which you forwarded to me, he has accepted to help us if you can afford half of the money . let me know how you are doing about it. kiss from yours,
Felicia.

 
Mr

From: felicia felicia < felicia_mfy@yahoo.co.uk >
Subject: Re: I am really tired .
Date: Sunday, October 14, 2012, 2:20 AM

Hello dear,
I am typing this mail with tears because i understand you at all . this is what you have been saying for past five months now without any fulfilment. the bank have been waiting , even the lawyer who promised to help us is also tired of waiting. To be honest with you, i am no longer happy with all this. you should be open to me. My life has been miserable day and night without any shelter , please let me know exactly your mind.
Regards from yours truly,
Felicia.
 
Mr From: felicia felicia < felicia_mfy@yahoo.co.uk >
Subject: Good Day.
Date: Wednesday, May 15, 2013, 2:35 AM

Good Day.

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum.

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Before my arrival in Paraguay I have registered your International Bank Draft.but the manager of African Development Trust Bank told me that before the check will get to you, that it will expire. So I told him to cash $350.000.00 US Dollars and all the necessary arrangement of delivering the $350.000.00 US Dollars in cash was made with National ECO-WAS Diplomatic Agency Senegal Republic.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information,I have paid for the delivering Charge, Insurance premium.The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is (200 Dollars) only being Security Keeping Fee of the Courier Company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demur-rage.You have to contact FEDEX COURIER SERVICES now for the delivery of your package with this information bellow;

Please write a letter of application to the given address below.

Directors Name: Dr. Patrick Diop
Company Name: FEDEX COURIER SERVICES
Email Address: BRANCHOILOFFICESN@adexec.com
Tel: +221 78 109 1495/777091551.



Also call the contact person immediate you receive my message for immediate delivery of the cash to your doorstep.

Note: The Cargo Diplomats Who Will Bring The Cash To Any Place Of Your Choice Does Not Know The Original Contents Of The Boxes. I Made Them To Understand That The Boxes Contains A Sensitive Photographic Film Material Instead Of Money For Security Reasons so that they will not divert it to their own use. Send them your contacts information to enable them locate you immediately they arrived in your country with your BOXES.

Kindly and best regards
Yours felicia.
 
Mr

From: FEDEX COURIER SERVICES < BRANCHOILOFFICESN@adexec.com >
Subject: Re: Consignment Address.
Cc: felicia_mfy@yahoo.co.uk
Date: Monday, May 20, 2013, 2:51 PM

ATTENTION

SEQUEL TO THE REQUEST FROM FELICIA, TO DELIVER YOUR BOX PARCEL TO YOU IN YOUR COUNTRY. WE THE FEDEX COURIER SERVICES COMPANY ARE HERE TO BRING TO YOUR NOTICE THAT YOU ARE TO FORWARD US YOUR CONTACT ADDRESS INFORMATION IN YOUR COUNTRY WHERE WE CAN MEET YOU AND DELIVER THE BOX PARCEL TO YOU. FURTHERMORE, YOU ARE ADVISE TO PAY THE TOTAL SUM OF 200 DOLLARS FOR SAFE KEEPING THE BOX PARCEL BEFORE WE CAN COME OVER TO YOUR COUNTRY AND DELIVER THE BOX TO YOU.

NOTE. YOU ARE ADVISE TO SEND THE 200 DOLLARS THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW.

NAME: DR. RAYPAULSON WILLIAM
ADDRESS:RUE FX RUE LEON GONTRAN DAMAS.
DAKAR SENEGAL WEST AFRICA.
TEL/FAX +221 78 109 1495/+221 777091551



NOTE. YOU ARE ADVISE TO FILL THE FORM BELLOW TO ENABLE US TO LOCATE YOUR COUNTRY AND DELIVER THE BOX PARCEL TO YOU.

1.FULL NAME: . . . . .
2.ADDRESS: . . . . . . . . .
3.NATIONALITY: . . . . . . Sex. . . . . .
4.AGE:. . . . . . DATE OF BIRTH:. . . . .
5.OCCUPATION:. . . . . . . . . . . .
6.PHONE: . . . . . . FAX:. . . . . . . .
7.STATE OF ORIGIN: . . . .COUNTRY:. . . .
8.MARITAL STATUS. . . . . . . . .


THANK YOU.
DR. PATRICK DIOP.

 
Mr

From: FEDEX COURIER SERVICES < BRANCHOILOFFICESN@adexec.com >
Subject: ATTENTION
Cc: felicia_mfy@yahoo.co.uk
Date: Tuesday, May 21, 2013, 3:58 PM

ATTENTION . YOUR MAIL WAS RECEIVED HERE IN OUR OFFICE DAKAR SENEGAL. WE ARE TO INFORM YOU THAT THE MONEY WILL BE SEND TO DAKAR SENEGAL WEST AFRICA NOT SOUTH AFRICA.


YOU ARE ADVISE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER DIRECT TO DAKAR SENEGAL WEST AFRICA.



NOTE. YOU ARE ADVISE TO SEND THE 200 DOLLARS THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW.

NAME: DR. RAYPAULSON WILLIAM
ADDRESS: RUE FX RUE LEON GONTRAN DAMAS.
COUNTRY: DAKAR SENEGAL WEST AFRICA.
TEL/FAX +221 78 109 1495/+221 777091551


THANK YOU.
DR. PATRICK DIOP.
 
Mr

From: felicia felicia < felicia_mfy@yahoo.co.uk >
Subject: READ MY MAIL VERY WELL.
Date: Tuesday, May 21, 2013, 5:38 PM

Hello my dear, how are you doing in your country?. i hope you are doing fine. my dear i have read your mail and also i have read the mail from the company. concerning what you ask which country you will send the money. my dear , you will send the money to the company to Dakar Senegal west Africa. my dear , you should not waist any time now for sending the money, because the company is waiting for you to send them the money, so that they will come over to your country and deliver the box parcel to you.

Note. this is the information where you can send the money to the company there in Dakar Senegal west Africa.

NAME: DR. RAYPAULSON WILLIAM

ADDRESS: RUE FX RUE LEON GONTRAN DAMAS.

COUNTRY : DAKAR SENEGAL.

TEL/FAX +221 78 109 1495/+221 777091551


i will be waiting to hear that you have send the money to the company.
Its me, your friend
Felicia.
 
Mr

From: felicia felicia < felicia_mfy@yahoo.co.uk >
Subject: Re: READ MY MAIL VERY WELL.
Date: Wednesday, May 22, 2013, 6:22 PM

Hello my dear , how are you doing in your country?. i hope that you are doing fine over there. my dear i have read your mail very well, and i have see the payment information which you forwarded to me and also to the company. i have communicated to the company there in Dakar Senegal west Africa, and they have told me that they have received the payment the money and they are processing to come over to your country to deliver the box parcel to you. my dear i really thank God that the company is preparing to come to your country and deliver the box parcel to you in your country. please update me if the company deliver the box parcel to you in your country, so that we will rejoice together in the Lord.
i will be waiting to read from you.
From Felicia.
 
Mr

From: FEDEX COURIER SERVICES < BRANCHOILOFFICESN@adexec.com >
Subject: Re: ATTENTION
Cc: felicia_mfy@yahoo.co.uk
Date: Wednesday, May 22, 2013, 8:36 PM

HELLO.

PLEASE OPEN THE ATTACHMENT AND FOLLOW OUR INSTRUCTIONS IMMEDIATELY TO ENABLE US DELIVER THE BOX PARCEL TO YOU IN YOUR COUNTRY.

THANK YOU.
DR PATRICK DIOP.


 
 

 

You are welcome to FEDEX COURIER COMPANY LTD with worldwide delivery at its best. We are pleased to be at your service.  FEDEX COURIER COMPANY LTD Dakar Senegal west Africa is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in Senegal. This office has been Notified by your partner of Your Sealed Consignment Box Package deposited in our company With code (2661428103 codes) for the delivery to your nominated as reconfirmed below. 

1. FULL NAME: ....

2. ADDRESS: ......

3. NATIONALITY: ....

4 TELEPHONE NUMBER.

5. EMAIL;

During the board directors Meeting today, for your Consignment delivering Box to deliver the box to you in your country , we received a call from the office of the Federal Ministry of justice Dakar Senegal, that before the box will be going out of Senegal, that we must endorse and register it to the O.A.U. (Organization of African Unity) to Avoid stopping the box. And we have communicated with the O.A.U. (Organization of African Unity) for the issue, and they have get back to us concerning the process. The chairman of the O.A.U. (African Union Organization) Dr Frederick Chiluba said that the amount in registering the box parcel to the O.A.U is 1,800 Dollars Only.

you are advice to get back to us with the money (1,800 Dollars Only) to enable us settle the O.A.U for register and enable us to deliver the box parcel to you in your Country .


NOTE. YOU ARE ADVISE TO SEND THE (1,800 Dollars Only) THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION OF OUR FEDEX COURIER SERVICES SECRETARY BELOW..

NAME:
DR. RAYPAULSON  WILLIAM.

QUESTION. What is your name?

ANSWER: Raypaulson William.

MTCN:

Amount: (1,800 Dollars Only)

Country : Dakar Senegal west Africa .

MODE OF DIPLOMATIC DELIVERY.

As soon as we Receive the money (1,800 Dollars Only), Our international Diplomat agent will depart Senegal with your CONSIGNMENT BOX and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48 Hours. Our Diplomat agent will call you on arrival to your country to hand over your Box to you.

 

CONFIDENTIALITY NOTE

 

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment box delivery   in FedEx delivery code of Conduct. Registered Trade mark

Treat with urgence.

 

    DR. PATRICK DIOP

.

(FOREIGN DELIVERY DEPARTMENT FEDEX SENEGAL)

FEDEX COURIER  COMPANY LTD,

Regulated by the Delivery Services Authority

 
Mr

From: FEDEX COURIER SERVICES < BRANCHOILOFFICESN@adexec.com >
Subject: Re: ATTENTION
Date: Thursday, May 23, 2013, 2:02 AM

ATTENTION
YOUR MAIL HAS BEEN RECEIVED HERE IN OUR COMPANY HERE IN DAKAR SENEGAL. YOU ARE ADVISE TO COMPLETE THE PROCESS TO ENABLE US SETTLE THE (A.O.U.) FOR THE FINAL DELIVERY OF YOUR BOX PARCEL TO YOU IN YOUR COUNTRY.
THANK YOU
DR PATRICK DIOP.
 
Mr
From: FEDEX COURIER SERVICES < BRANCHOILOFFICESN@adexec.com >
Subject: URGENT
Cc: felicia_mfy@yahoo.co.uk
Date: Wednesday, May 29, 2013, 4:01 PM


your mail has been received here in our company, i want to inform you that we have received the payment which you have made, and also the payment which your partner was made to our company. our diplomatic has departed from Dakar Senegal to your country. we received a phone call from the Federal Government of Mali that our diplomatic has kept hold in Mali security.

Furthermore, through the conversation with Federal Government of Mali, they said that we must follow their rules and regulations to enable them allow or release our diplomatic to deliver the box parcel to you in your country, that we must follow the process of (TB), which they will sign the document through the UNN.



THE FEDERAL REPUBLIC OF MAIL INFORMED ME THAT BEFORE THEY WILL RELEASE THE (TB) TO OUR DIPLOMATIC FOR SIGNING AND FINISH UP THE PROCESS, THAT IT MUST BE PAID BECAUSE OF UNN, TO ALSO ALLOW SUCH PROCESS TO BE DELIVER TO YOU IN YOUR COUNTRY,TO AVOID UNN TO STOP THE TWO BOX PARCEL, THAT THEY HAVE COMMUNICATED WITH UNN CONCERNING THE ISSUE, THEY SAID THAT IT MUST BE ENDORSE BY THE SUM OF 1,600 DOLLARS. I HAVE COMMUNICATED WITH THE FEDERAL GOVERNMENT OF MALI, THEY SAID THAT WE MUST SEND THEM THE MONEY AS SOON AS POSSIBLE TO SIGN THE (TB), WHICH WILL ENABLE OUR DIPLOMATIC TO DELIVER THE BOX PARCEL TO YOU IN YOUR COUNTRY.

NOTE. NOTE. YOU ARE ADVISE TO SEND THE (1,600 Dollars Only) THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION OF OUR FEDEX COURIER SERVICES SECRETARY BELOW.

NAME: DR. RAYPAULSON WILLIAM.
QUESTION. What is your name?
ANSWER: Raypaulson William.
MTCN:
Amount: (1,600 Dollars Only)
Country : Dakar Senegal west Africa .


Thank you
Dr. Patrick Diop.
 
Mr

From: MacCathy Davids < MacCathydavidschamber@lawyer.com >
Subject: YOURS SINCERELY IN SERVICE
Date: Wednesday, June 6, 2012, 11:57 PM

YOUR KIND ATTENTION;MR

MY NOBLE LAW FIRM HAVE CONFIRM THE RECEIPTS OF YOUR MAIL WELL NOTED . THIS LAW FIRM HAS DULY ACCEPTED TO SOLICIT ON YOUR BEHALF AND ALSO OFFER YOU ALL THE NECESSARY LEGAL SERVICE .

I WISH TO USE THIS LITTLE OPPORTUNITY TO FULLY INTRODUCE MAC CATHY NOBLE LAW FIRM FOR A BETTER UNDERSTANDING.

WE ARE A LAW FIRM PROVIDING LEGAL SOLUTION IN SENEGAL AND DEAL WITH VARIOUS CORPORATE HOUSES WITH REGARDS TO THEIR LEGAL REQUIREMENTS.


I HAVE A GOOD NETWORKING WITHIN THE COUNTRY AND HAVE BEEN PROVING QUALITY LEGAL SOLUTION TO CLIENTS THROUGHOUT THE GLOB, THROUGH OUR SOLID NETWORK OF LEGAL PROFESSIONALS.

MY MAIN NETWORK FORTE IS MY STRONG NETWORKING WHICH HELP TO PROVIDE THE BEST LEGAL SOLUTION ACROSS


THE COUNTRY AND AT THE FOREIGN LOCATION THROUGH ASSOCIATES.

MY NOBLE LAW FIRM IS ASSURING YOU THE BEST OF SERVICES AND TO LET YOU UNDERSTAND THAT MY PERSONALITY WILL NEVER PARTAKE IN ANY ILLEGAL SERVICES, THEREFOR YOU ARE TO FORWARD THE FOLLOWING ITEMS BELOW TO MY LAW FIRM TO ENABLE MY FIRM PRESENT YOUR FILE BEFORE THE FEDERAL HIGH COURT FOR PROCESSING.

(1) A SCANNED COPY OF YOUR YOUR IDENTITY CARD

(2) YOUR FAX NUMBER ( IF ANY )

(3) YOUR OCCUPATION

(4) YOUR DATE OF BIRTH

THE REQUIRED DETAILS WILL BE SUBMITTED TO THE FEDERAL HIGH COURT OF SENEGAL ,AND NEXT PROCEDURES WILL BE UPDATED .


YOURS SINCERELY IN SERVICE
LEGAL PRACTITIONER AND ATTORNEY
OF SUPREME COURT OF JUSTICE.
BAR (DR) MAC CATHY DAVIDS CHAMBERS ESQ. .
JUDICIARY OFFICE 24 AVE DIOUF
DAKAR SENEGAL
OFFICE TEL +221-772-006-383

 
Mr

From: felicia felicia < felicia_mfy@yahoo.co.uk >
Subject: Re: PLEASE BE FAST MY DEAR .
Date: Monday, June 17, 2013, 12:09 PM

Hello my dear , how are you doing in your country?. i hope fine. my dear for some time now, i have not hear from you concerning the process of the bank draft. my dear concerning you want to send to enable me complete the money, i want to know, have you be able to arrange the money?. because i cannot read from you. i will be waiting to read from you.
From felicia.
 
     
Miss Young

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