Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am invited to an employment program and offered a job abroad. 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 get the job, because it never existed. Most of these letters are spread via dating sites.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr >> From: Diane Marphy [mailto:dmarphy@redcross-usa.org]
>> Sent: Tuesday, February 25, 2014 9:15 PM
>> Subject: MEMBERSHIP FORM / FEE
>>
>>
>> Dear Applicant,
>>
>>
>> SECTION A {MEMBERSHIP ENROLLMENT FEE IS 98USD}
>>
>> 1} Credible Applicants are eligible for 1 to 5 Job
>> vacancies/Opportunities. In these case, the applicants Or candidates
>> should send Full names, Email contacts and Mobile of their invitees for
>> direct communication. Your team {Group or individual} will be invited to
>> the USA for 3 weeks training with the Red Cross.
>>
>> 2} Be a representative of the USA Red Cross from your country and get
>> paid
>> by the USA Government Red Cross as a member of the Red Cross set aside
>> for
>> international duties, Membership Enrollment fee is 98$USD Each. You and
>> your team will be granted US citizens after 2 years for your good work
>> and
>> social services.
>>
>>
>> 3} Applicants will be paid 100$ daily for their 5 hours service. { Only
>> Overtime workers are eligible for 150$ daily.}
>>
>>
>> 4} Approved members will be given a USA Red Cross Traveling Passports
>> and
>> Red Cross T- shirts, Phones, Laptops and to travel to any part of the
>> world and work globally and permanently with the USA Red Cross.
>>
>>
>> 5} After you have applied with your membership fee of 98$ and your
>> Membership Approved, you will open an account with the USA Red cross,
>> where payments of your services will be deposited.
>>
>>
>> SECTION B
>>
>> 1--{ACCOMMODATION}
>> Approved applicants, will be accommodated by us in a location we
>> operates.
>> feeding and all other minor needs will be under our organization care.
>>
>> 2--{QUALIFICATIONS}
>> In this relief work, qualification is not 100% recognized due to the
>> fact
>> that, its 80% physical duty Job, so its requires especially men or women
>> of good domestic abilities or qualities.
>>
>> 3--{DURATION}
>> Our relief services and its duration, depends on severity of catastrophe
>> in quoted region or location, but then we have estimated 8 months
>> minimum
>> duration for the Philippine flood disaster. But Approved members, may
>> visit their home town on 20 days leave after their 4 months relief
>> services.
>>
>> 4--{BONUS}
>> Service Bonus is 5000$Usd every 3 months, apart from your wages or
>> salaries. But usually might decrease, if member did not respect duty
>> hours
>> or absent without notification or permission.
>>
>> Conditions accepted in section A, Send your interested duty position and
>> the Membership Enrollment Fee of 98usd to enable us approve your
>> Membership .
>>
>> NOTICE: The membership form must be return via email as attachment
>> ,together with the membership fee of 98usd each. Please do not return
>> the
>> form without the membership fee.
>>
>> Regards,
>>
>>
>> Diane MARPHY
>> American Red Cross,
>> Washington, DC 98148
>> Tel: +1 (202) 769-5230
>> E-mail: dmarphy@redcross-usa.org
>> info@redcross-usa.org
>>
>> = = = = = = = = = = = = = = = = = = = = = = = = = = ===
>> Together , we can save a life.
 
Mr > From: Diane Marphy [mailto:dmarphy@redcross-usa.org]
> Sent: Thursday, March 27, 2014 6:26 PM
> Subject: Re: FW: MEMBERSHIP FORM / FEE
> Importance: Low
>
>
> Dear Applicant,
>
> You can send the form and membership fee.
> Regards,
> Diane
 
Mr From: Diane Marphy [mailto:dmarphy@redcross-usa.org]
Sent: Monday, April 07, 2014 2:56 PM
Subject: RE: FW: MEMBERSHIP FORM / FEE

Dear Applicant

We have therefore suggested that, membership enrollment fee be sent via
WESTERN UNION or MONEY GRAM , to my secretary details bellow;

Name: Jonell Thibodeau
Address: seattle 17431 Ambaum Blvd,
City: south seattle,
State : Washington
Postal code: 98148
USA

Regards,

Diane MARPHY
Coordinator
Mr. Mark Perlt
Assistant
Flood dept.
American Red Cross,
Washington, DC 98148
Tel: +1 (202) 769-5230
E-mail: dmarphy@redcross-usa.org
info@redcross-usa.org

= = = = = = = = = = = = = = = = = = = = = = = = = = ===
Together , we can save a life.
 
     
Mr


On Monday, March 3, 2014 12:56 PM, Diane MARPHY < dmarphy@redcross-usa.org > wrote:
Dear Applicant,


SECTION A {MEMBERSHIP ENROLLMENT FEE IS 98USD}

1} Credible Applicants are eligible to invite 1 to 5 applicants. Your team will be invited to the USA for 3 weeks training and finally to Indonesia for 2 weeks training with the Red Cross before moving to the Philippines.

2} Be a representative of the USA Red Cross from your country and get paid by the USA Government Red Cross as a member of the Red Cross set aside for international duties, Membership Enrollment fee is 98$USD Each. You and your team will be granted US citizens after 2 years for your good work and social services.


3} Applicants will be paid 100$ daily for their 5 hours service. { Only Overtime workers are eligible for 150$ daily.}


4} Approved members will be given a USA Red Cross Traveling Passports and Red Cross T- shirts, Phones, Laptops and to travel to any part of the world and work globally and permanently with the USA Red Cross.


5} After you have applied with your membership fee of 98$ and your Membership Approved, you will open an account with the USA Red cross, where payments of your services will be deposited.


SECTION B

1- {ACCOMMODATION}
Approved applicants, will be accommodated by us in a location we
operates. feeding and all other minor needs will be under our
organization care.

2- {QUALIFICATIONS}
In this relief work, qualification is not 100% recognized due to the fact that, its 80% physical duty Job, so its requires especially men or women of good domestic abilities or qualities.

3- {DURATION}
Our relief services and its duration, depends on severity of catastrophe in quoted region or location, but then we have estimated 8 months
minimum duration for the Philippine flood disaster. But Approved
members, may visit their home town on 20 days leave after their 4 months relief services.

4- {BONUS}
Service Bonus is 5000$Usd every 3 months, apart from your wages or salaries. But usually might decrease, if member did not respect duty hours or absent without notification or permission.

Conditions accepted in section A, Send your interested duty position and the Membership Enrollment Fee of 98usd to enable us approve your
Membership .

NOTICE: The membership form must be return via email as attachment ,together with the membership fee of 98usd each. Please do not return the form without the membership fee.

Regards,


Diane MARPHY
American Red Cross,
Washington, DC 98148
Tel: +1 (202) 769-5230
E-mail: dmarphy@redcross-usa.org
info@redcross-usa.org

= = = = = = = = = = = = = = = = = = = = = = = = = = = =
Together , we can save a life.






American Red Cross
Levani Rokobuli
 
Mr From: "Diane Marphy" <dmarphy@redcross-usa.org>
Subject: MODE OF PAYMENT
Date: Tue 4 Mar 2014 14 07 38 1200


Dear Applicant,

We have confirmed receipt of your message. All Vacancies in various
positions are still available for now. its only when you pay the
membership fee of 98usd that you automatically be an approved member by
receiving the RED CROSS APPROVAL CERTIFICATE. So i will advise you send the
membership fee today.

The above fee should be sent today via Western Union or Money Gram to
receivers details below.

Name: Jonell Thibodeau
Address: seattle 17431 Ambaum Blvd,
City: south seattle,
State : Washington
Postal code: 98148

Regards,

Diane MARPHY
American Red Cross,
Washington, DC 98148
Tel: +1 (202)769-5230
E-mail: dmarphy@redcross-usa.org
info@redcross-usa.org

= = = = = = = = = = = = = = = = = = = = = = = = = = ===
Together , we can save a life.
 
     
Mr From: Diane MARPHY [mailto:info@redcross-usa.org]
Sent: Monday, 7 April 2014 6:16 p.m.
Subject: JOB OPPORTUNITY IN USA_

Hello,

Am Diane MARPHY from the USA, i work with the Red Cross, Would you like to work with the USA Red Cross as a Volunteer? Hope your country is not affected with flood? Would you like to work and join the USA Red Cross and be paid daily or Monthly?

Philippines has been hit by FLOOD, the Red Cross need relief workers from your country and get paid $100 daily to give relief Materials to Citizens affected in Philippines.

The Vacancies below may interest you,

1-Food Supply, 30 members needed
2—clearing of Rubles, 15 members needed 3—Computer networking, 15 members needed
4—Builders,20 workers needed
5—Carpenters,10 workers needed
6—Drivers, 20 drivers needed
7—Nannies 10 workers needed
8—Laundry workers, 20 workers needed
9—Day Care, 10 women 10 men needed
10-Doctors and lady Nurses, 30 workers needed 11-Interpreters,local language and French and English teachers,20 workers 12-Accountants, 20 workers needed 13-Engineers, 30 workers needed 14-Random 20 members needed 15-Spiritual assistant{Men of God etc}, 5 needed


Interested Applicants should send their ;

1)Full names
2)Mobile number.
3)Country
4)Address
5)Interested Vacancy of your choice

Contact us below for more details.

Regards,

Mrs. Diane MARPHY
Coordinator
Mr Mark PERLT
Assistant
Flood dept.
Washington, DC 98148
Email: dmarphy@redcross-usa.org
info@redcross-usa.org
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =



Diane MARPHY [mailtoinfo@redcross-usa.org]
Diane MARPHY [mailtoinfo@redcross-usa.org]
Diane MARPHY [mailtoinfo@redcross-usa.org]
 
     
Mr From: Diane MARPHY < dmarphy@t-online.de >
Date: 2014-06-22 2:37 GMT+02:00
Subject: Job Opportunity - USA. Workers still needed
To:


Greetings,   This is our second and final edition for Re-habitation of Damaged Roads, buildings, bridges, in the Philippine recently hit by Typhoon{Flood}. I remain Diane MARPHY from USA, i work with the RedCross, so if Would you like to work or join the USA Red Cross and be paid $250 daily, kindly apply immediately as we have limited time.   We have gotten 7040 members and finally needed 3000 serious workers .  
Other Vacancies below may interest you,
 
1-Food Supply
2-Builders
3-Carpenters
4—Drivers
5—Laundry
6-Doctors and Nurses
7-Accountants
8-Engineers
9-Architech
10-Random
 
Interested applicants should send their details to 



 
Full names,
Mobile number
Address
country.
Regards,
 
Mrs. Diane MARPHY
Coordinator
Mr Mark PERLT
Assistant
Flood dept.
Together, we can save a life
Washington, DC 98148
Email:




Together , we can SAVE a life. .
 
Diane MARPHY [mailtoinfo@redcross-usa.org]
Diane MARPHY [mailtoinfo@redcross-usa.org]







 
Mr From: Diane MARPHY <dmarphy@t-online.de>
Date: 2014-07-15 10:25 GMT+02:00
Subject: Job Opportunity in USA. SHOULD WE CANCEL YOUR FILE OR PROCEED? -
To:

Greetings,

This is our second and final edition for Re-habitation of Damaged
Roads, buildings, bridges, in the Philippine recently hit by
Typhoon{Flood}. I remain Diane MARPHY from USA, i work with the
RedCross, so if Would you like to work or join the USA Red Cross and
be paid $250 daily, kindly apply immediately as we have limited time.
We have gotten 7040 members and finally needed 3000 serious workers.
Other Vacancies below may interest you,
1-Food Supply
2-Builders
3-Carpenters
4—Drivers
5—Laundry
6-Doctors and Nurses
7-Accountants
8-Engineers
9-Architech
10-Random
Interested applicants should send their details to

dmarphy@recruitredcross.org

Full names,
Mobile number
Address
country.
Regards,
Mrs. Diane MARPHY
Coordinator
Mr Mark PERLT
Assistant
Flood dept.
Together, we can save a life
Washington, DC 98148
Email:

dmarphy@recruitredcross.org

Together, we can SAVE a life...
 
     
Mr

From: Diane MARPHY [mailto:dmarphy@t-online.de]
Sent: Tuesday, September 23, 2014 3:05 PM
Subject: SHOULD WE DISQUALIFY YOUR FILE?

Dear applicants,

American Red Cross is still recruiting members 250usd daily payment , If you know your name is not in our lists for departure as attached, kindly identify urgently by returning our membership filled form and enrollment fee. Below are flight reservations for about 390 enrolled members, Second and Third Edition.

http://checkmytrip.com/

Reservation Number: 2CHAA9

last name:

Reservation Number: 2CHAOO

last name:

Reservation Number: ZYVCKP

last name

Reservation Number: ZYVB7N

last name :

VACANCIES INCLUDES

= = = = = = = = = = =

1-Food Supply

2-Builders

3-Carpenters

4 Drivers

5 Laundry

6-Doctors and Nurses

7-Accountants

8-Engineers

9-Architech

10-Required staff nurse

11-English Speaking Skilled Helpers.

12-Logistics Officer/ Equipment Control?

13-Project Managers;

14-Interior Designers;

15-Interior Design Inspector;

16-Electrical & Mechanical Site Engineers /Inspectors;

17-Executive Secretary / preferably bi-lingual

18-Planner

19-Quantity Surveyors,

20-Structural Engineer,

21-Landscape Architect & Inspector

22-Required technician for repairing Refrigerator Washing machine and Ovans

23-Required urgently for various new projects acquired by White Young.

24-Secretary in Microsoft Office

25-Required Steel Fabrication supervisor

26-Freezer / chiller container Technician. Urgently

27-Random

More members needed.

-Full name

-Address

-Country

-Mobile

Regards

Diane MARPHY

Mr. Mark Perlt

Coordinators

Flood dept.

American Red Cross,

Washington, DC 98148

= = = = = = = = = = = = = = = = = = = = = = = = = = = =

Together , we can save a life.


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Mr From: "Diane MARPHY"<dmarphy@t-online.de>
Subject: SHOULD WE DISQUALIFY YOUR FILE -
Date: Mon 29 Sep 2014 23 12 51 -0700
To: undisclosed-recipients ;



Dear applicants,
American Red Cross is still recruiting members to be paid 250usd daily to assist in the Philippine Typhoon victims, If you know your name is not in our lists for departure as attached, kindly identify urgently by returning our membership filled form and enrollment fee. Below are flight reservations for about 490 enrolled members, Second and Third Edition.
http://checkmytrip.com/
Reservation Number: 2CHAA9
last name: MALUA
Reservation Number: 2CHAOO
last name: DAWN
Reservation Number: ZYVCKP
last name EVAH
Reservation Number: ZYVB7N
last name : JULIE
VACANCIES INCLUDES
= = = = = = = = = = =
1-Food Supply
2-Builders
3-Carpenters
4—Drivers
5—Laundry
6-Doctors and Nurses
7-Accountants
8-Engineers
9-Architech
10-Required staff nurse
11-English Speaking Skilled Helpers.
12-Logistics Officer/ Equipment Control?
13-Project Managers;
14-Interior Designers;
15-Interior Design Inspector;
16-Electrical & Mechanical Site Engineers /Inspectors;
17-Executive Secretary / preferably bi-lingual
18-Planner
19-Quantity Surveyors,
20-Structural Engineer,
21-Landscape Architect & Inspector
22-Required technician for repairing Refrigerator Washing machine and Ovans
23-Required urgently for various new projects acquired by White Young.
24-Secretary in Microsoft Office
25-Required Steel Fabrication supervisor
26-Freezer / chiller container Technician. Urgently
27-Random
More members needed.
-Full name
-Address
-Country
-Mobile
Regards
Diane MARPHY
Mr. Mark Perlt
Coordinators
Flood dept.
American Red Cross,
Washington, DC 98148
= = = = = = = = = = = = = = = = = = = = = = = = = = = =
Together , we can save a life.




 
     
Mr From: Diane MARPHY < dmarphy@t-online.de >
Date: 2014-10-12 6:54 GMT+02:00
Subject: SHOULD WE DISQUALIFY YOUR FILE??-
To:
 
 
Dear applicants, 
 
American Red Cross is still recruiting members to be paid 250usd daily to assist in the Philippine Typhoon victims, If you know your name is not in our lists for departure as attached, kindly identify urgently by returning our membership filled form and enrollment fee. Below are flight reservations for about 490 enrolled members, Second and Third Edition. 
 
 
http://checkmytrip.com/
 
 
Reservation Number: 2CHAA9
last name: MALUA
Reservation Number: 2CHAOO
last name: DAWN
Reservation Number: ZYVCKP
last name EVAH
Reservation Number: ZYVB7N
last name : JULIE   
 
VACANCIES INCLUDES
= = = = = = = = = = =  
1-Food Supply
2-Builders
3-Carpenters
4—Drivers
5—Laundry
6-Doctors and Nurses
7-Accountants
8-Engineers
9-Architech
10-Required staff nurse
11-English Speaking Skilled Helpers.
12-Logistics Officer/ Equipment Control?
13-Project Managers;
14-Interior Designers;
15-Interior Design Inspector;
16-Electrical & Mechanical Site Engineers /Inspectors;
17-Executive Secretary / preferably bi-lingual
18-Planner
19-Quantity Surveyors,
20-Structural Engineer,
21-Landscape Architect & Inspector
22-Required technician for repairing Refrigerator Washing machine and Ovans
23-Required urgently for various new projects acquired by White Young.
24-Secretary in Microsoft Office
25-Required Steel Fabrication supervisor
26-Freezer / chiller container Technician. Urgently
27-Random  
 
More members needed.
 
-Full name
-Address
-Country
-Mobile
 
Regards  
 
Diane MARPHY
Mr. Mark Perlt
Coordinators
Flood dept.
American Red Cross,
Washington, DC 98148
 
           = = = = = = = = = = = = = = = = = = = = = = = = = = = =
                        Together , we can save a life.
 





 
     
Miss Young

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