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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: Clara Jolie < clarajolie41@yahoo.fr >
Sent: Tue, Jul 30, 2013 3:09 am
Subject: Re: Dear Beloved Sir,


Dear Sir,

What is going on and why all this delay, Sir could you be so kind to update me 
with your progress in raising the needed amount to enable us complete this 
transaction once and for all? 

How long will I continue waiting while I have told you that God has maked a way 
for us to get this fund to you without stoping the fund on its way to the USA,  
I told you that the bank director here has promised to issue you certified bank 
cheques which will be send to you via DHL and you will have to deposit it in 
your bank which will took 7days only to clear without any hitch, now he is 
waiting for the payment of $450 as I have already explained to you. Please this 
is all that needed to be done at the moment and this transaction will be 
completed with one week.

I am not happy with the delay for the past one year now while you know I am so 
much counting on this fund because it is only my future hope. 

Please let us know

Miss. Clara
 
Mr
From: Clara Jolie < clarajolie41@yahoo.fr >
Sent: Wed, Jul 31, 2013 12:22 pm
Subject: Re: Dear Beloved Sir,

Dearest in the Lord,

I have tried to communicate with the director incharge of the fund, so after our brief discussion the director has arranged with a bank in Madrid Spain to carry out the fund transfer to your bank account in your country, now the bank in Spain is ready to wire the fund to you via bank to bank transfer which will arrive to your bank nominated account within 3days only as I was told by the bank director in Spain. The only thing needed now is your receiving banking details to enable the bank in Spain wire the fund immediately please. The bank in Spain request for your full names and address, your bank name and address, your bank account number and your bank swift code/or Routing number, this is the informations required to enable them carry out the fund transfer immediately and after transferring the fund to your account, they will forward the transfer slip to you via email for urgent confirmation of the fund in your bank over there. Please read and send the above stated details to me please. Thanks

Yours Ms. Clara
 
Mr
From: Clara Jolie < clarajolie41@yahoo.fr >
Sent: Tue, Aug 6, 2013 8:44 am
Subject: Re: Dear Beloved Sir,

Dearest in the Lord,

I have tried to communicate with the director incharge of the fund, so after our brief discussion the director has arranged with a bank in Madrid Spain to carry out the fund transfer to your bank account in your country, now the bank in Spain is ready to wire the fund to you via bank to bank transfer which will arrive to your bank nominated account within 3days only as I was told by the bank director in Spain. The only thing needed now is your receiving banking details to enable the bank in Spain wire the fund immediately please. The bank in Spain request for your full names and address, your bank name and address, your bank account number and your bank swift code/or Routing number, this is the informations required to enable them carry out the fund transfer immediately and after transferring the fund to your account, they will forward the transfer slip to you via email for urgent confirmation of the fund in your bank over there. Please read and send the above stated details to me please. Thanks

Yours Ms. Clara
 
Mr
From: Clara Jolie < clarajolie41@yahoo.fr >
Sent: Sat, Feb 7, 2015 4:52 am
Subject: Re: Dear Beloved Sir,


Sir, 

Happy New year! 

Please thank God for everything he has done for me, I would have been a dead 
person by now if not by God grace, in fact let's give glory to God almighty. 
Please I am back to life again and I have been on the Ecobank director Mr. 
Martins Mario who has complained that they are waiting for your message and 
directives to enable them complete this transaction once and for all. Can you 
please explain what is going on to me please. I will be waiting for your kind 
update please. 

Thanks 

Yours Miss. Clara Jolie Johnson
 
Mr
From: Clara Jolie < clarajolie41@yahoo.fr >
Sent: Wed, Jun 10, 2015 10:32 pm
Subject: Please send your full name, address and telephone number immediately please

I thank you very much for your letter and I have been discussing with the
concerned diplomatic Agent he said due to terrorist foreign Bank Certified
Cheque cannot be cashed without declaration and the normal processes will cost
$3700 Dollars that it's not negotiable otherwise he will be hold responsible and
the Bank Certified Cheque confiscated. So for safety of the Bank certified
Cheque the Diplomatic Agent said it's a must him as the appointed Agent will
have to make declaration of the Cheque at your country Treasury Department with
a copy of the authorisation letter which he will obtain from the Treasury
Department here in your name and favor to enable them certified the Bank Cheque
first before handing it over to you for deposit and urgent clearing into your
bank account within 48hours only.

The main point is that immediately the
Diplomatic Agent arrived to your country he will first go and make declaration
of the Cheque according to their rules and regulations, so what you are required
to do is to wait for the Agent telephone call to notify you of his arrival then
you will go and give him the Cheque Declaration fee of $3700 Dollars to complete
the declaration first and he will come to you so that both of you can go and
deposit the cheque to your Bank or you will collect the cheque from him to go
and deposit it yourself, or even advice him to go and deposit it to any branch
of your bank arround him immediately and you will receive alert from your bank.


I am pleading you if you do not have money try go and borrow from someone
immediately and wait for the Agent arrival with the Cheque please because I have
tried to pay for the authorisation letter from the Treasury Department here upon
my situation, so I do not even have any money money or even means to raise more
here. Please try to help receive this Bank Certified cheque from the diplomatic
Agent in your country please, so try get the declaration fee of $3700 Dollars
and keep it with you please and wait for arrival of the diplomatic agent with
the bank certified cheque. 

Meanwhile the Diplomatic Agent requested for your
telephone number, full name and address very urgent please
 
     
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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