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: George Cooper < test@samenagroup.com >
Date: Wed, Oct 15, 2014 at 3:32 PM
Subject: Inspector George Cooper (Can we work together)

Dear Friend,
I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat' s inability to pay for Non Inspection Fees.  My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD.
The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you.
All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:
1) Transport Industry.
2) Mechanized agriculture.       
3) Estate investment.
I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.
Mr. George Cooper.
Inspection Officer

From: George Cooper < george.cooper7404@gmail.com >
Date: Sun, Oct 19, 2014 at 11:58 PM
Subject: Consignment

I want to first thank you for your understanding and courage towards partnering with me in this great opportunity of a life-time. I know God is at work and HE has brought us together to help each other.


This transfer is a huge transaction, we need understanding, trust, patience, team work, total dedication and cooperation to make it happen and to avoid any mistake along the process that will jeopardize our careers. I will advice that you follow my instructions and guidelines all through this transfer, ask questions when necessary in a situation you do not understand, so I can guide you properly. I have contacted you so we can benefit from each other and build a good business empire / legacy for our children.


In order to proceed, I want your re-assurance that you are capable and can be trusted to handle this discreet business with me for our mutual interests. I have decided to explain in details through this media because it remains confidential and fastest means. First, I have considered the financial regulations of your government, which might attracts huge or heavy taxes upon declaration of the consignment before your government and when shipped directly into your country, the consignment may be screened and scanned carefully, thereby being exposed to security risks. Therefore, if we agree, we can channel the consignment into Canada that got flexible monetary regulations. We can both fly and meet in Toronto – Canada and coordinate the entire transfers together and as well use the opportunity to know each other better. If it’s okay by you, we can still discuss the investment options, so I can decide whether to invest with you in a partnership investment or not after the transfers.

What area or field of investment can we invest together after this transfer is completed:  Please, outline your options?

Have you ever handle a similar transaction in the past or huge portfolio in the past and how much in figure?


However, as regards risks, with my position and experience in the inspection agencies, the risks are minimized because one of the top custom directors is also involved. Please, be rest assured that both of us can contribute financially to the running of this transaction to its successful end. We can draft and sign a partnership agreement to guide us all throughout this transaction and if it’s acceptable by you.


From a humble heart, respect and honor, I am grateful to partner with you and I believe our affairs shall be treated in strict secrecy until we close this transfer. What is required most is your total dedication, supports and cooperation to achieve our goals. Please, I need your response to the above and questions when required for further clarifications.


Mr. George Cooper


Please, direct further communication to this mailbox for security reasons. I shall be conveying my contact details in my next email, so you may call me on the phone when necessary.


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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