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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: Shumejda Rose < rose.shumejda@yahoo.com.hk >
Date: Fri, Dec 5, 2014 at 10:46 AM
Subject: My Beloved


My Beloved ,   

I am very grateful to hear from you quickly in order to bring my dreams come true even if I die because of this illness, I cannot call you because of my husband relatives are around me at the sick bed in the hospital right now and I was not allow to use phone, I can only send email with my notebook anytime, so I advice you call my family Doctor or contact him by email.

So here is the contact information to my family Doctor he will assist you get everything done at know distance time as soon as you work with his directives and instruction and I am given you 100% guarantee that this those not have anything to do with any  illegality, so be rest assure.

Dr.David Rivas
Tel: +447045772850

My God shall see you through greatness.

Yours Faithfully
Mrs.Rose Shumejda



Shumejda Rose
 
Mr On Mon, Jan 12, 2015 at 2:36 AM, David Rivas < davidrivas538@yahoo.co.uk > wrote:

I know this letter may come to you as a surprise after a long while you have not heard from me. Well I am writing to inform you that I have succeeded in concluding the transaction you abandoned, with a man from Japan, because Mrs. Rose have to continue with her treatment at the hospital and I want her dream be realized by bring this Japanese man to accomplish this dream since you have abandon the project,

Actually this man put all his resources and efforts to actualize this transaction with the help of Payment Officer Standard Credit and Security bank Mr. Louis Young.

This Japanese man completed the entire financial obligation to the paying bank here in London before everything took place. Be informed that I am right now in Japan with my entire family after I might have received my own portion of CHEQUE that came through the Standard Credit and Security bank London because all the transfer works under the umbrella of Standard Credit and Security bank that is why the CHEQUE emanated from there. For your information when we are issuing the CHEQUE one by one, I mentioned your name to the Standard Credit and Security bank officials, as someone who is aware of this transaction before. It brought a lot of calamity and questions concerning you but you were finally considered to have issued a CHEQUE of US$150,000.00 {One hundred and fifty thousand USD only}so that you will not reveal this deal to anybody in order not to involve or implicate the Standard Credit and Security bank officials into problem and my friend in Japan has Donated $1 Million for the less privileged once and the orphanage homes.

The CHEQUE issued on your name is right now with my personal secretary and is confidant in Nigeria for an Oil Business, so I will give you his contact in Nigeria as to enable you reach him on how to get the CHEQUE. Please keep everything concerning this CHEQUE secret till he directs you on how it will be cashed over there in your country.

Kindly digest this mail very well and let me know as soon as you get in contact with him so contact him with this e-mail address { auditorbendike01@yahoo.fr }, Is Mr. Ben Dike.

So go ahead and contact him for your cheque.

I wait for your response.

Dr. David Rivas
 
Mr
From: Ben Dike < auditorbendike01@yahoo.fr >
Date: Mon, Jan 12, 2015 at 9:19 AM
Subject: RELEASE OF YOUR BANK DRAFT


 
                                   RELEASE OF YOUR BANK DRAFT
  
Sequel to the email I received from you today with the telephone conversation with my boss Dr. David Rivas, I have been instructed to release and direct you on how to receive your BANK DRAFT CHEQUE from Standard Credit & Security Bank London(SCSB) I call you the name miracle because favor and future from God has smiled on you, therefore I deemed it necessary to officially notify you on this regards that your urgent attention is very important the confirmation from the Currency Operation Unit  Standard Credit & Security Bank stated that your bank draft is ready for withdrawal at any bank of your choice in all probability your transaction with the Standard Credit & Security Bank London (SCSB) is to be treated as confidential till you are in receipt of your draft your self in your country as the Beneficiary. 

Please re-confirm your home address and your full name with the address where you want them to deliver the bank draft to you to avoid any mistake because Ups don’t deliver to mailing address:

                                      STATUS OF BANK DRAFT
 
However, your international certified bank draft funded with the sum, of USD150,000.00 is legally processed and there is no way any money can be deducted from this bank draft until it gets to its recipient destination. All you are required to do when it gets to you is to take it to your bank and cash. A 7-digit code is printed at the back of the bank draft and that is the code, which enables the bank release the funds to you. You are to take note of these instructions so that you don' t go contrary to what you are supposed.

                               DELIVERY OF YOUR BANK DRAFT 
  
Lastly, I informed to notify you previously by mail that the Standard Credit & Security Bank is not in anyhow going to pay for the delivery of your bank draft. The policy states that the legal beneficiary settles the fees for the delivery of the bank draft. Therefore, I want you to know that the in-house logistic unit of the Ups Courier Service Agency who will handle the Draft delivery to your address has been contacted. The Draft will be picked up and placed on transit for your delivery as soon as the delivery fee is confirmed to the In-House Logistic Unit of the Ups Courier Service Agency with the information as directed below. 
 
1) A 72hrs Express Draft Delivery Charge of $70.00 
2) Delivery postage/duty stamp charge of $30.00  
 
  
                                              MODE OF PAYMENT
  
This amount of money should be paid to there receiving officer' s name stated below through Money Gram for a faster transaction and forward to us the payment receipt or payment information, MTCN#, SENDERS NAME AND ADDRESS as this is not a responsibility of the {SCSB} but the obligation of all their foreign clients, this is the only expenses that you will be required to do in regards to this transaction. 
 
NAME: LOUIS OLELE
DESTINATION: No 19 governor street, Abuja, Nigeria 
TEXT QUESTION: Who is the greatest? 
ANSWER: GOD
AMOUNT: $100 (Total Charges required) 
  
Do this immediately and get back to me with the MTCN # for your payment confirmation and collection to enable your Draft be in transit immediately and delivered to you in the next 72hrs for your confirmation. 
  
Have a wonderful day and attach is a copy my ID card. 

Thanks for your understanding and cooperation. 
 
Yours sincerely,  
 
Mr. Ben Dike



Ben Dike
 
     
Miss Young

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