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.

From: "MONCLOVA. TRADE" < moncllova.trade@gmail.com >
Date: Mon, 9 Sep 2013 01:13:03 -0700

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From Sgt.Brian Diaz
Baghdad, Iraq.


Compliments of the day!. I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I ask for your pardon if my approach is offensive as i never meant to invade your privacy, and also i believe this is the best and secured means i can pass my message across to you in clear terms.

Please allow me to introduce myself. I am Sgt. Brian Diaz, a US Marine Sgt. serving in the 3rd Battalion, 25th Marine Regiment that Patrols the Anbar province in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and to be honest I found your contact particulars in an address journal online during my diligent search for a reliable and trusted individual or group of persons that can stand as a partner to claim this funds on my behalf. Please permit me to say that I am seeking your assistance to evacuate the sum of US$14.5M (Fourteen Million Five Hundred Thousand U.S Dollars) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my official service here is coming to an end as a result of American Soldiers pull out out from Iraq.

Note: This is no stolen funds and there are no dangers involved.

Some funds in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein' s old Presidential Palaces during a rescue operation and it was agreed by all party present that the funds be shared amongst us, since our Superior officers were busy enriching themselves and feeding fat from what is left of Iraq.

Click this link for more update: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

This might appear as an illegal thing to do but I tell you what? This world is not meant for the weak, but for the strong mighty because No amount of compensation can make up for the risks we have taken with our lives exposed to bombs and suicide attacks in this Hellhole of a place called Iraq, because right in your very eyes you will see your fellow soldier blown apart by bomb or land mines, but I have been lucky and fortunate to survive 2 suicide bomb attacks by Pure Divine intervention. Well, the above figure was given to me as my own share of the said funds and to conceal this kind of funds became a problem for me, so lucky enough with the help of a British high ranking diplomat working with the UN here and whose Office Enjoys Some Immunity Cover smoothly moved the funds out of Iraq and now in a storage house in London for safe keeping .

I was able to get the package out to a safe location entirely out of trouble spot. The British diplomat does not know the real contents of the package as containing Raw Cash in US dollars, as he believes that the trunk box belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative back in the States. The funds in question have been moved to a secured storage house in London, and this development will make it much easier for collection/claim by you, because I do not know for how long I will remain here because US soldiers pull out from Iraq is such a gradual procedure that might take long time before final withdrawal.

This and other reasons put into consideration have prompted me to reach out for help. Please, if it might be of interest to you and you are willing to assist me, then do not hesitate to contact me immediately on my private E-mail: (usmarinecorpdiaz002@yahoo.com.ph ) to enable us work out the necessary modalities best for smooth and successful conclusion of this " DEAL " , but I pray that you are discreet about this mutually benefiting relationship because this is just life changing opportunity for both parties.

If interested, kindly forward your reply to my private email Id: usmarinecorpdiaz002@yahoo.com.ph


Sgt. Brian Diaz
United States Marine Corps.
3rd Battalion, 25th Marine Regiment
Baghdad Iraq.

From: "Sgt. Brian Diaz" < usmarinecorpdiaz002@yahoo.com.ph >
Date: Sat, 14 Sep 2013 01:19:58 +0800 (SGT)
ReplyTo: "Sgt. Brian Diaz" < usmarinecorpdiaz002@yahoo.com.ph >
Subject: Re: If u will pay for aall clearance I will keep it for you till yu get here

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Hello dear friend,

Thanks for your prompt response to my call for urgent help, i hope you are doing fine over there. Anyway i appreciate your interest and willingness to assist me in this project of mine, sorry for my late reply, i just had opportunity to write you back because we have been very busy here in the city of Anbar province in Iraq fight for our daily life against Al-Qaeda and other terror groups which hasn't been easy.

Already i told you source of this funds as you have got nothing to worry about regarding your safe and protection, as it may interest you to know there is no traces regarding this funds. So this is to assure you once again that this Deal have been made 100% risk free for both parties concerned. Please be informed that am not in the position to do anything from my present position as soldier facing life threatening assault on daily basis, because i wouldn't have contacted you in the first place if i had such opportunity as you demanded from me. If i truly have the necessary means to finance this Deal right now from my present position in Iraq i wouldn't contact you as duty call will not permit me because we are always been monitored closely by our superior officers as i am writing you right now from a very secretive place.

My dear friend, please put your fears at rest and do not nurse any fear in your mind because you are safe and secured as long as this Deal is concern, because all protection paper works needed to conclude this Deal smoothly will be given to you and also will be prepared in your own name as the Owner/Beneficiary of consignment trunk box containing the funds, please i want to crave your indulgence that anything related to this Deal must remain as top secret between us because it has been so right from onset. My friend, be duly informed that you are not doing this for charity purpose because every laborer has a reward, so this is to inform that you are entitle to 25% of total fund USD$14.5M, while 5% is set aside to cover all expenditure incurred by you, so this simply means that whatever money you spent from your own pocket will be covered by 5%, while you will open account on my behalf to lodged 70% balance pending when i return finally from my duty.

Thanks for your good understanding, as you timely response is needed to know next like of action.

Sgt. Brian Diaz
US Marine Soldier.

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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