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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.

Mrs
From: "Ms Bethany Shannon" <meemee@bakertillymh.com.my>.
Date: Oct 22, 2014 2:58.
Topic: Hello
To: <undisclosed-recipients>.

My name is Ms Bethany Shannon from London, I would like to have an important discussion with you. It’s private, for more details. Please kindly Contacts me on my email: bthnshannon@gmail.com
 
Mr
From: "Bethany Shannon" <bthshan347@gmail.com>.
Date: Oct 24, 2014 4:49.
Subject: Re:


Greetings to you

 

I am delighted with your prompt response to my request, it’s encouraged divulging my Friendship/investment proposal to you. I guarantee you it comes with most excellent of intentions. I will love to know a bit more of you so that my spirit can be at rest as well encouraged that you can be trusted hence my determination to intimate you personally of this business proposal of mutual benefit after due deliberation of your profile and I will love know a bit more of you. I will be glad to have someone with sincerely heart in one of my lovely country I have been craving to relocate.

 

I want you to know that if you give me all the support and confidence to carry on with my arrangement regarding this fund then I will resign my work immediately the luggage is in your position as well process my traveling documents to fly down to meet you for more discussion about the investment and percentage ration. I believe I can trust you with all my heart and I don’t wish for any disappointment from you. I wish to be assured of your credibility of handling this venture as it will be beneficial to both of us. This is the first time I am doing this kind of business and am glad to do it with a gentle type like you. I will furnish you with details of this transaction since I determined fully to entrust on your care.

 

Let me introduce myself, I am Ms. Bethany Shannon McAdams and I work with (HSBC) bank London; packaging and courier department. I am contacting you to help me retrieve and receive a package that is in our affiliate courier company here. I have secured a diplomat who has promised to assist me to deliver it to whomever I appoint as the beneficiary. The package involves a sum of Seven Million, Five Hundred us dollars all in 100.00us dollar bills. After moving this money successfully to you in your country you will have 30% while 70% will be for me and I wish us to invest in combined ventures together. Factually speaking I would like us to mutually agree to execute this transaction before I proceed further. Furthermore I plead your transparency and sincerity in your dealings with me and I believe our paths have crossed for good. If you are really interested I will discuss further modalities with you later and we can then deliberate how to get this consignment of money delivered to you if you are sincere with me.

 

I will be expecting your prompt response as well your urgent response will be highly appreciated. I hereby attach my two pictures for your reference and you can as well view me on facebook as well.

 

With fond regards

Ms.  Bethany Shannon McAdams.


Bethany Shannon
Bethany Shannon
 
Mr

Hello my dear


Sorry for my late reply and I’ m so glad to read from you hope you’re having a pleasant day. I want you to know the main reason that I come after you is that I will love to get to know you better and to see how we can have a smooth friendship and if you don’t mind telling more about you and I will equally do the same when responding to your email. Honestly I appreciate your sincerity and may God will bless you for being truthful with me and you shouldn’t be worried about the content of the luggage as I mentioned earlier that the luggage contained $100bills note of $7.5million which the pictures will be sent to you upon my maximum consideration of our partnership to achieve this golden goal together.

My dear I’m a banker with many years of experience so before contacting you to partner with me, I have perfected every documents that will legalize and pose as rightful beneficiary with my lawyer. Dear please all I need is your full collaboration and trust and everything is going to be okay. I want to assure you that the transaction is 100% risk free and not dangerous because you should know that you are dealing with a woman of substance that I has integrity to protect and as such will not engage into any illegitimate act that will destroy my reputation.

As a matter of fact I intend to use the services of United Nation special cargo delivery service to deliver the trunk box containing the fund to you because it’s secured and trusted beside my younger sister works with the delivery department of the organization and she will handle the process of its safe delivery to you ok because she once told me that UN staffs use this delivery service to transfer and deliver vital documents, personal effects and funds to their foreign business partners and family relatives abroad so it’s very secure, also dear I think it will interest you to know that this fund is been packed in a trunk box using special bank packing machine before it was transferred and deposited with one of our bank’s affiliated courier company in Brazil as vital family treasures belonging to my late clients foreign business partner, of which the courier company is not aware of the exact content of the trunk box based on its declaration during the time of deposit and It’s on this ground that I require your collaboration so I can present you to the courier company as the late client foreign business partner for us to claim the deposited fund.

I will be discussing with my sister later tonight or tomorrow morning to ascertain the necessary requirements of United Nation special cargo delivery service department for the safe delivery of the trunk box containing the fund to you and I will keep you posted, Also tomorrow I will try to contact the lawyer that I had previously arranged with to assist us secure all the legal documents needed once I am ready to execute the process of the claims, this legal documents is to proof and authenticate you as the foreign business partner to the late client which I will submit to the courier company and request them to deliver deposited trunk box to UN office here in London for onward delivery to you.

 

More so I intend to request him to draft a legal mutual business agreement to bind us together as partners or what do you think? I may consider dropping the idea if only you can assure me of your utmost sincerity without the fear of God that you will not betray me at the end of the day and I must request you keep this matter confidential and to yourself alone. Dear ,once everything is concluded and you confirm the receipt of the fund, I will immediately resign my work with the bank and process my traveling documents to visit you for the sharing and subsequent investment of the fund in a joint business venture in your country, though that will be discussed further when we have concluded everything because I plan to invest and live in your country though I will appreciate your investment suggestion of investing this cash into a profitable venture and we are going to deliberate more on it when we are together, also Please I will expect you to ask question were you are not cleared for our better understanding as I will like you to have full understanding of all my arrangement to avoid any mistake that may jeopardize my arrangement and efforts.


Dear, I will expect to read from you to enable me commence on the necessary arrangements and discussion tomorrow and keep you updated as we proceed .I would love you to provide all these information below:


1. Your full name

2. Your full home and office address

3. Your direct mobile contact telephone numbers

4. Your occupation/position

5. Scanned copy of your international passport and working I/D.

I will be glad to have this above requested information as it will
help convince me of your trust and credibility.

Thanks dear and remain blessed,

Yours truly
Bethany Shannon.

 
Mr
จาก: " Bethany Shannon" < bthshan347@gmail.com >
วันที่: 3 พ.ย. 2014 23:57
หัวเรื่อง: Re:
สำเนา:

Hi Dear,

 

thank you for your kind response and please provide me with your phone number.I sincerely regret my late response to your mail as I was busy assembling things in order to execute this deal peaceful. I discussed with my sister brief regards to the United Nation delivery arrangement and she promised to make everything possible and get back to me later to smooth the progress of our project. Darling, it will be my wish to have a relationship with if that will pleases you but we need God’s approval and blessing, so all we need to do is to be honest with each other and try to express our true feelings without reproach, already I am beginning to nurse a positive feelings about you and I think I like you because I felt you are honest and caring as well though I do not want to conclude base on my instinct or feelings rather I will allow you to prove it to me, so let just let it flow.

 

Dear please tell me more things about you and express your willingness to help me accomplish this deal Peaceful, I will as well inform you on the delivery arrangement once I get any update from my sister because I had brief discussion some hours ago with her and she promised to call me back. Thanks for your details you sent I really appreciate that it aggravated me to proceed further with you with no lack of enthusiasm. Dear I did value your level of learned and however I would love you to convey additional interest in the direction of this deal for me to be more persuaded. Expectantly I will get the affidavit form from my lawyer and forward to you together with the agreement copy for your signature once they are ready.

 

Sorry I forgot to include my number in my previous mail, here is my contact numbers always call me with this number +44-7934546922/+44-7031863560 /+44-7031814653. Dear it will please my heart to know how religious and God fearing you are because our meeting and cooperating with each other is obviously by divine the grace of God and we need to commit everything into his hand for us to be successful and I will like you to always put our relationship and transaction in daily prayers. Hope you are having a pleasant day and you maintaining your promise of keeping our communication confidential? I will be glad to receive your call. Thanks for your cooperation as well will you to share more details about you family. I hereby attach my working id including my passport for your kind perusal and I am also getting ready to join you once the luggage is in your possession.

 

Have a pleasant day,

Yours truly

Bethany Shannon.

 





Bethany Shannon McAdams
Bethany Shannon McAdams
 
Mr
เมื่อ 6 พ.ย. 2014 18:58 " Bethany Shannon" < bthshan347@gmail.com > เขียนว่า:

Dearest love


Thank you for your kind response, update and effort towards the success of our relationship and the transaction that i have ask you to assist me with. My dear i am happy to know you and i want you to know that i am a God fearing that and wish i will want to know if you also a God fearing type. My dear i want you to know that love, care, sincere, family comes first before business and any other things. I pray every day and i also include you in my prayers and ask God to guide and protect you for me. My dear i am always happy each time i see your email and i want you to tell me more of you if you don’t mind and i will include more about me but the rest will be once we meet as action speaks louder than voice. My dear i will love to join you in person once the luggage of the money in your possession in your country, I will resign my current job in the bank and join you at once so that we can learn about each other and make a very good couple.

 

Let me tell you all about me. I am Bethany Shannon by name, from Ealing in greater London location, I love to meet new people and learn new culture, i am loving, caring, sincere, gentle and open minded, soft speaking and romantic. i love movie, music, reading, praying to God, all i have is my dad and mum and my sister that is married and working with the UN and my parents are retired and that’s all about me for now and will tell you more when we meet and you will see it yourself as see is believe. My dear i will be going to see the attorney who will help us get the legal document for this transaction so that we don’t breach the law during the process and i will scan the documents via email to you once that is done for you to sign and return. Have a pleasant day and i will await your urgent response and i can’t wait to see you in person soonest by God' s willing. Note: My Dear i want you to know that in all our love and relationship comes first and the rest follows cheers.

Regards

Bethany Shannon.


 
Mr
จาก: " Bethany Shannon" < bthshan347@gmail.com >
วันที่: 10 พ.ย. 2014 21:09
หัวเรื่อง: Re:
สำเนา:

Dearest love

 

Thank you for your kind response update and effort so far toward the success of relationship. I promise to keep good relationship with you enable to manifest proactive in our life time to come, I am doing just fine with my work, and sincerely hope that you are doing pretty good too I am aware the energy of the Soul is love. Therefore the highest current, the highest energy current is love. It produces buoyancy, Radiance, Light and Joy. I am deeply seeking Companionship and warmth of you since the day we establish communication between us, and I can' t wait to meet you soon in person. I can' t wait to share that harmony and love with you. In every transparent relationship there are bound to be sincerity, tolerance forgiveness, the spirit of let go, no lies, always willing to tell the truth.

 

Love heals every wound. Love is the Energy of the Soul, therefore I will love to seek it from you and if only you are willing to give. I do with all my heart fully honest about it. I don' t mind having friendship with people as long as they are honest and appreciate the true meaning of friendship most of the notes I got from guys out there, they were looking for fun and cybersex. . I am looking for a man who need a true friendship and could share opinions and problems, I could feel your honesty that was why I replied and gave you all attention each day I pray to the Universe to find us where he know we need to be. Beside Prayers, I align my Personality with my Soul above, forward to becoming a being of the light fully. Humbleness, forgiveness, clarity and Love the gifts of the spirit, Let’s take root and bloom and draw to ourselves the Universe, the greatest gifts- human with open hearts towards one another.

 

I understand that there is a huge distance in between us in terms of location, time etc. However, I hope with time we can get to be together. I look at it this way, even if for whatever reasons things/situation don' t favour either one of us, at least friendship will remain. I hope. I want you to know that the plight that I have ask you to assist me accomplish is the secondary aspect of it but will want you to kindly assist me on that issues so that when I come to you I will not be a burden to you in terms of my needs and want and i will have to go and get the legal document for you to sign and return once they are ready and I have to go for now cheers.

 

With Love

Bethany Shannon.




 
Mr

เมื่อ 13 พ.ย. 2014 21:24 " Bethany Shannon" < bthshan347@gmail.com > เขียนว่า:

My dear

Thank you for your kind response, update and efforts so far towards the success of our relationship with also the project. I am very happy to read from you that you a man that have the fear of God in you and i am happy that you are a family man and also assuring, me that everything will go smoothly and according to as plan. I went to the lawyer office this morning  to check if the agreement and other legal document is out and i was told that they are yet to be out and that once they are out they will inform me to pick it up and scan it to you so that you can sign and return it back to me. I can’t wait to have a trip to your country and to explore there with you and i hope that you are preparing a nice place for me when i arrive there so that you can take me around and show me lots of nice site seen and all the beautiful place that your country get to offer and also you will treat me with some good food as i love spicy food and i will love you to take me to the beach. I also want to know if you have look into any form of lucrative business that will be profitable in future that we will venture into once we receive the luggage. Take good care of you self and if you don' t mind telling me more about your hobbies. Have a pleasant day and i will await your urgent response.

Regards
Bethany Shannon.



 
Mr
จาก: " Bethany Shannon" < bthshan347@gmail.com >
วันที่: 20 พ.ย. 2014 3:44
หัวเรื่อง: Re:

Hello my dearest

Good day to you, dear!!


Thanks for your prompt mail and the contents therein, however, this is an opportunity that comes to our way which will improve our future life since you are willing to cooperate with me with faithfulness to accomplish this deal next week. However, I sincerely regret my late response to your mail as I was busy with my sister including the lawyer trying so hard to enable me assemble some information concerning the delivery arrangement to you. Honestly I can’t express the joy and satisfaction I felt when I saw your mail and I want to use this opportunity to thank you for your kind understanding, willingness to collaborate with me with all sincerity to accomplish this obligation without fear of betrayal at the end of the day, which I believe is by divine power of Almighty God our creator and I pray his favor will be our potion by his grace Amen.


I think am lucky to have you and I want you to know that I love and appreciate you so much. The lawyer has secured the sworn court affidavits and I am yet to send it to the courier company because you need to append your signature on one of the sworn affidavit as the claimant, so please my love kindly append your signature as the claimant on the document with subject: SWORN AFFIDAVIT/BONA-FIDE BENEFICIARY FORM and return back to me immediately to enable me fax it to the courier company with letter of release requesting them to process the deposited trunk box and transfer it to UN office here in London as soon as possible. I also collected the mutual trust funds agreement from the lawyer for you to append your signature and return
back immediately.

Honey this is very urgent because the delivery date will be on
Wednesday 27th November 2014 and its delivery country is in Malaysia though I am still discussing with my sister on the possibility of delivering it to you in Saudi Arabia because I wouldn’t know your willingness to visit Malaysia to claim and receive this package? Well I will be glad to hear from you if it will be possible for you to visit the above mentioned country to enable me know how to conclude the arrangement with my sister.

She made me to understand that we need to make international and local payment being made for custom clearing and delivery of the package to you in any of the above mentioned country, more so she will confirm if it can be delivered to you in 
Saudi Arabia and keep me posted but that will be when they must have received the package in London ,then she will be able to give any advice, because according to her that Malaysia is the final delivery destination of the UN relief aid packages meant for flood victims in China to enable them distribute to those mentioned countries, so she will keep me posted when the luggage gets to London from Brazil, then she will be able to give us final delivery arrangement destination and advice us accordingly.


I advise you to start getting ready for a trip to Malaysia in order for me to meet you there if there’s no alternative to deliver in 
Saudi Arabia, then from Malaysia I can arrange on how to split the money different places as a banker. Well I will keep you posted and I look forward reading from you as soon as possible, Please don’t keep me waiting sign the agreement as well affidavit and return back immediately, 

Sincerely

Bethany Shannon.





High Court
Attorney Williams Chambers
 
Mr
จาก: " Bethany Shannon" < bthshan347@gmail.com >
วันที่: 20 พ.ย. 2014 17:38
หัวเรื่อง: Re:

Please kindly sign and return the document that is in the email that i sent you for us to continue. Please carefully read through the email, understand it then sign and return the document therein. so that the attorney can obtain other document, then attach it to this one that is in your possession now fax it to the company for then to release the luggage and ready to ship it to you. Have a pleasant day and i will await your urgent response in this regards.


 
Mr

เมื่อ 24 พ.ย. 2014 15:13 " Bethany Shannon" < bthshan347@gmail.com > เขียนว่า:


>
> Dear
>
> Thank you for your kind response, update and effort so far towards the success of this project. My dear i want you to know that i am for real and all that i send to you are the truth and nothing but the truth as i have proven it to you by furnishing you with all my information and my family own as well. I have paid for the legal fees to the attorney, i have paid to the court to get that document and if you look at the Affidavit you can see how much it cost me to get it but i did not ask you to help me with money. I am sad to learn that you sent me a fake address. But is okay as we are getting to know each other better. well kindly send me the correct address to sent the luggage to and if you can go to Malaysia to pick up this luggage so that we can meet up there will be fine. I cant send that document by DHL as its going to cost me money and time, is very easy, i want you to print out the document sign and scan it back to me through this email, just as the same way i sent it to you. There will be custom clearance my told me is not going to be much money as but she can tell the specific amount due to the luggage yet to arrive to his destination. before the luggage left she will let us know. So kindly sign and return the document so that we can proceed. Have a pleasant day and i will await your urgent response with also the signed document.
>
> Regards
> Bethany Shannon.
 
Mr
จาก: " Bethany Shannon" < bthshan347@gmail.com >
วันที่: 26 พ.ย. 2014 14:07
หัวเรื่อง: Re:

Let me tell you something of which i have told you before at the start of our conversation. THIS IS NOT A FORCE OR A MUST, is only when you are willing then we can make it happen. I contact you with the view a smooth relationship and for you to assist me with the plight that i tender to you, But all i get from you, is for you to lie to me and be posting all my conversation with you on the scam site? well let me tell you, is not a scam but if you think then you can go to hell to all i care.  below is an email from someone who read your posting on a scam site. i just show you this one because so many people write me, telling me that i should stop my co0mmunication with you because you post it on a scam site and that they did not believe that is a scam. so dont worry your self to help me as you have lie to me and you have not been straight. if people who read your post can write me and tell me this then i think you are making fool of your self by positing our conversation online. Thank you so much for doing that. but i want you to read the below email so that you will see how you are been fooled about your positing and if you want more i will send you. No one believe you there. I am just so so disgusting about your attitude. but is okay just do what please you is a free world but watch out so that you dont go down.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Bethany
I don' t have it but when I saw it I couldn' t believe that you was that type of person. That guy you thought was going to help you and be with you for a long time well he sent the email you have been sending to him as a scam. Now I don' t think you would and I just gave you some information so you would know that I read what you sent to him. He is Saudi Arabian I think. You and your sister was going to do that for him in Malaysia right. That guy sent your emails to a scam watch in which they post emails of scams mainly from Nigeria. How yours got on that website I don' t know. I don' t think you are and I know this is a shock to you. But I am sorry I had to tell you but I wanted you to drop that guy and call him a scam. Take care of yourself
Ron




 
     
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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