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
On Tuesday, October 15, 2013 9:06 AM, John Lipsky < johnlipsky_imf39@yahoo.com.ph > wrote:

PRESURE IS COMING TO ME FROM PEOPLE I BORROWED MONEY FROM! AFTER THE HOLIDAYS TURSDAY,I WILL RETURN THERE MONEY TO THEM?
 
Mr
On Wednesday, October 16, 2013 5:41 AM, John Lipsky < johnlipsky_imf39@yahoo.com.ph > wrote:
I have send you my identification again by attachment and if you don't get it now, then you know that something is wrong with you email or people are penetrating. Then you can give me your alternative email so that I can send it there.But never the-less, you have to be fast in sending the remaining $150. so that I will add it to what I have here then go and pay them for the needed approval from FMF, so that the bank will dispatch your card here and it will get your address with any stopping from any security at the airport.

Bear in mind that your loaded card can not get to you safely with all the relevant papers complete.

The people I borrowed this money are now given me pressure to return there money to them.
I wait for your urgent response.
Kind Regards
JOHN.



John Lipsky
 
Mr
From: President Barack Obama USA <firstblackusapresident_barackobama1@outlook.com >
Sent: Thursday, February 13, 2014 11:34 AM
Subject: FROM THE PRESIDENT BARACK OBAMA. KINDLY GET BACK TO ME.


You see, we are giving out this funds $10.5Million more especially to people that has been scammed. Many people are indebted today because of internet fraud. These crooks has given The United States lot's of problems. These Crooks has damaged the image of many countries/offices world wide. We are fighting hard to get things normalized. Have you been contacted by any of these approved paying bank?
1, HSBC BANK
2, JP MORGAN CHASE BANK
3, FEDERAL RESERVE BANK OF NEW YORK
4, FIRST BANK
Very few people I contacted has received their funds. You will definitely receive your funds at this point in time. The only way you could receive your funds like I have said to you earlier, is to contact The United Nation Funds Investigation Department for your Fund Ownership Certificate, which we will present to the approved paying bank to prove you are the right owner/beneficiary of the funds. The bank cannot transfer your funds to you If the certificate is not presented.
Finally, The United Nation Funds Investigation Department are charging $390 to release such certificate to beneficiary,as soon as you have the payment available, I need to be notified so that I can inform The United Nation Funds Investigation Department to contact you about the Certificate. When The Certificate is available, it will be attached to you, you can then forward it to me via my email address so I can forward it to any of my approved paying bank and you have your funds received.
Everything has to be done fast, now the payment is still available.
God Bless America
President Barack Obama
 
Mr
From: GOODLUCK JOHNATHAN < president-goodluckjohnathan@presidency.com >
Sent: Monday, February 17, 2014 3:58 AM
Subject: NO BARACK OBAMA THERE, BE VERY CAREFUL WITH THIS PEOPLE.

From The Office of The President
Goodluck Ebele Jonathan (GCFR)
Federal Republic Of Nigeria.
Date: 17/02/2014

Attention:

I read your email today and the content well noted. Okay, Thanks for informing me of all this email you have received from those impostors and like i said to you before they are all doing for nothing because they will never susceed with all this there criminal act and as long as you keep informing me any time you get any email from them and never you reply any of there email but forward it to me as you are doing now.Again, iginor any email you receive from those black-listed email and name bellow because is the-same people that has been looking for means of diverting your fund inheritance here and has been collecting money from you using it on there own personal interest they have to divert your funds here. So I will say that you are doing good for informing me in any email you get from them and I assure you that you will get your card before this week runs out.

Regards to your quetion, atm card shipment here is done through a special arrangment only with DHL, because of the content of the parcel and that is why they are requesting for you to have account with them or you pay them the complete amount of $410 for the yellow tag as you dont have account with them and all that is just for your own good because you will get or receive your card without any problem by any security at the airport durring your shipment.I will advise you to look for the money as soon as posible and give them and the will open a special account there for you within 5hours based on the arrangment.


Fedex Freight - Delivery Services < lpierce@primeconstruction.com >
Payment Office < emmanueleke16745@live.com >
John G Francis < consultant19@hotmail.com >
President Barack Obama USA < firstblackusapresident_barackobama1@outlook.com >

You dont have to be thinking that Mr.John Lipsky is worsting the hole thing No, he is doing all his best to have your payment concluded and it is not his forth that they are asking you to have account with them before they commence with your shipment. No this is the arrangment is all for your own good since is 100% legitmate process.

Like I said before, keep working with John because he will have it completed this week if only you can get the remaing $300 for the yellow tag down to him today or tomrrow as he told me okay.Be rest assured that the success of this transaction will clear your mystery as it would appear now. The future will tell and very soon.

I am wishing you all the very best.
Thank you and stay blessed.


President Goodluck Ebele Jonathan (GCFR)
Federal Republic of Nigeria.
Goodluck Jonathan
Mr
From: GOODLUCK JOHNATHAN < president-goodluckjohnathan@presidency.com >
Sent: Tuesday, February 18, 2014 4:35 AM
Subject: WHY MOST YOU BE DEFRENT TO OTHERS?

From The Office of the President
Goodluck Ebele Jonathan (GCFR)
Federal Republic of Nigeria.
Date: 18/02/2014

Attention:
Well all I know and I can assure you is that your funds are in a safer side and everything is in good control cornering your money. You are just delaying the whole thing. Nobody should beg you before you will do what you are supposed to do so that your overdue payment will be finalized. Further delays can be soo dangerous for you to have your payment. Are you aware that Mr. John Lipsky, of IMF, has paid 85% of what the DHL, ask you to pay that you permitted him to do so and they allowed him to pay on your behalf. So now you are demanded to pay your yellow tag fee which they amounted for $410 since you don’t have any account with DHL.
The earlier the better now for you, so you have to act very fast on this issue to get that money complete then inform Mr. John Lipsky, so that he will go back to DHL, office here to complete his assignment to enable the DHL, to commence with your shipment without further delays. I am fully aware that your ATM VISA CARD, loaded with the sum of ($10.5millionUSD) Is now packaged in a brown envelope with your 4 digit pin code only for you to have this account with DHL, and after that they will officially stamp the yellow tag and your parcel for safe delivery.
Like I explain to you before, All this procedures and process is because of the kind of shipment we are talking about. We do it as a special arrangement only with DHL, so you have to do what others has done and I know many foreign beneficiary's we have paid this year 2014, is the-same arrangement we used to get there payment concluded. So don’t be left-out and have yours as well.

I am wishing you all the very best.
Thank you and stay blessed.
President Goodluck Ebele Jonathan (GCFR)
Federal Republic of Nigeria.
 
Mr
On Friday, April 25, 2014 6:13 PM, John Lipsky < johnlipsky_imf39@yahoo.com.ph > wrote:


LIKE I SAID BEFORE, I WILL BE HOLD RESPONSIBLE IF YOU SEND THIS $210AND YOU DID NOT GET YOUR AND THIS IS THE FINAL FEE??
 
Mr
On Saturday, April 26, 2014 12:54 PM, John Lipsky < johnlipsky_imf39@yahoo.com.ph > wrote:

TRY NEXT WEEK AND BE REST ASSURED YOU GET YOUR CARD THAT SANE NEXT WEEK AND WE WILL HAVE MONEY TO PAY OUR DEPTS???
 
Mr
On Wednesday, May 21, 2014 7:12 AM, GOODLUCK JOHNATHAN < president-goodluckjohnathan@presidency.com > wrote:


Yes, I said so, but the have explain to me why this fee came. So let this be the final and send the $75 to John now let him go and get that tax clearance in your name so that the DHL, will have it and commence with your shipment.
 
Mr

On Thursday, May 1, 2014 4:35 AM, John Lipsky < johnlipsky_imf39@yahoo.com.ph > wrote:
Listen, for sure you will never ever be disappointed this time after you have paid this $210 because this is the last money you are going to send and you will get your card delivered to you in your address.Just take my word if you send this $210 today or tomorrow so be rest assured that you will receive your atm card on or before Monday next week.My word is my bond to your now. . .?



 
Mr
From: John Lipsky < johnlipsky_imf39@yahoo.com.ph >
Sent: Friday, May 2, 2014 5:34 AM
Subject: ACT FAST, THE DHL IS NOW WAITING TO DISPATCH YOUR CARD HERE TO YOU.


KEEP ME INFORMED AS SOON AS POSIBLE BECAUSE NO MUCH TIME TO BE DELAYING???
 
Mr
From: John Lipsky < johnlipsky_imf39@yahoo.com.ph >
Sent: Monday, May 5, 2014 4:04 AM
Subject: Re: ACT FAST, THE DHL IS NOW WAITING TO DISPATCH YOUR CARD HERE TO YOU.

YOU ARE JUST DELAYING THE TIME YOU HAVE TO COMPLETE YOUR ATM CARD PAYMENT NOW.I HAVE TOLD AND ASSURED YOU TIME WITHOUT NUMBERED THAT THIS IS THE FINAL MONEY YOU ARE GOING TO PAY THEN YOUR PACKAGED ATM CARD WILL BE SENT TO YOU IN YOUR HOUSE ADDRESS AFTER THE PAYMENT.THE PRESIDENCY IS ALSO AWARE THAT NO BODY HERE WILL FAIL TO POST YOUR CARD TO YOU AFTER PAYING THIS $210. SO HURRY TIME IS NO LONGER ON YOUR SIDE IF NOT, YOUR SHIPMENT CAN CANCELED AS A RESULT OF DELAYS. . ?
 
Mr
On Tuesday, May 6, 2014 4:42 AM, John Lipsky < johnlipsky_imf39@yahoo.com.ph > wrote:


YES, THE DHL OFFICER HAVE INFORMED ME THIS MORNING, SO GO AHEAD NOW AND SEND THE $130 TO WILLIAM A. RAABE, ADDRESS WISCONSIN US, AS BEFORE AND TRY TO ADD THE SENDING FEE TO HIM SO THAT HE CAN BE ABLE TO RETURN THE $130 HERE COMPLETE AS THE DHL OFFICER HAVE ASK YOU TO DO.IS MY GOOD FRIEND AND HE KNOWS HOW MUCH I HAVE SUFFERED TO GET YOUR PAYMENT COMPLETED.SO AM WAITING FOR THE MTCN, NUMBER FROM YOU AS YOU SEND IT. .?
 
Mr
On Monday, June 9, 2014 8:37 AM, John Lipsky < johnlipsky_imf39@yahoo.com.ph > wrote:


Yes, send it to William A Raabe, he is still there to pick it but could have been better for you to send it directly to Nigeria by going to another town around you and send it since you can not send from your town. Okay, then send it to William A Raabe, Wisconsin USA, and let me know?????
 
Mr
On Monday, June 9, 2014 5:42 PM, John Lipsky < johnlipsky_imf39@yahoo.com.ph > wrote:

I have received the $87 you sent to Mr William A Raabe, and i have forwarded the control number to him to go and pick it then return it to me by tomorrow. So be rest assured that as soon as i pick the money from him. I will go immediately to the tax office and get the needed tax clearance in your name then present it the bank and the bank will move it to the DHL, as they demand and for your as soon as they have it on or before next tomorrow Wednesday, they will commence with your card delivery without any further delays. So I will get back to you?????
 
Mr
On Thursday, June 12, 2014 3:14 AM, John Lipsky < johnlipsky_imf39@yahoo.com.ph > wrote:

I have not received the money from Mr. William A Raabe, since i forwarded the MTCN, number you gave me to him since Monday. I don't know if there is any problem anywhere but am still waiting for him to return the $75 to me, but he is delaying now and i don't know what the problem is' i have tried to call his phone and send him another email since i gave him the MTCN, on Monday???
 
Mr
On Thursday, June 12, 2014 7:50 AM, John Lipsky < johnlipsky_imf39@yahoo.com.ph > wrote:


Yes, i have received an email from Mr. William, just now and he said he got to the western union to pick-up the $87 you sent to him and return it to me? But someone have just picked the money with his name. So why did you give me the MTCN, and still go ahead and give it to another person WHY, now Mr. William did not get it and you are the cost the money is lost???
 
Mr
On Tuesday, June 24, 2014 2:50 AM, GOODLUCK JOHNATHAN < president-goodluckjohnathan@presidency.com > wrote:


I was told that the money you sent to John through Mr. Williams A Raabe, for your non residential tax clearance was lost why what happened. .
 
Mr
On Wednesday, June 25, 2014 10:51 AM, GOODLUCK JOHNATHAN < president-goodluckjohnathan@presidency.com > wrote:


From The Office of the President
Goodluck Ebele Jonathan (GCFR)
Federal Republic of Nigeria.
Date: 25/06/2014



As i read your email today, i wrote an email to John asking him how the $87 you sent to Mr. William A Raabe, was lost and he explained to me what happen. From my own understanding now I don't think that Mr. William is the person that pick up the money. someone else in your country forged his identification and pick the money before he went there to pick the money.Also from the report we got from the EFCC, monitoring unit told us that the WU information you sent to John was hacked from your sbcglobal mail as you send the info to John. One Burton was detected as the one who pick that money because he have sent several email to John and also the bank to change your payment to his name and address to receive the atm card. That person knows you very well.you can not say he don't know you, no he does because of the email he have sent to bank and John all this while he picked the $87.But not withstanding, I will like to put that apart now and look for a way forward to have your payment complete without further delays.The non residential tax clearance here in your name will means allot with the DHL to deliver your card to you without any problem at the airport during your shipment.You have spend much money so far to process your payment up to this final stage you are now. So call this a temptation because they all want to be a hindrance to your payment which is almost done now. Say no' to that and look for a way to resend the money to John let him go and get the needed tax clearance in your name and present it to DHL for them to commence your shipment.

Kind Regards.

President Goodluck Ebele Jonathan (GCFR)
Federal Republic of Nigeria.


 
Mr
On Wednesday, June 25, 2014 9:14 PM, GOODLUCK JOHNATHAN < president-goodluckjohnathan@presidency.com > wrote:


OKAY JUST TRY AND RESEND?
 
Mr
On Monday, July 7, 2014 6:27 PM, GOODLUCK JOHNATHAN < president-goodluckjohnathan@presidency.com > wrote:


From The Office of the President
Goodluck Ebele Jonathan (GCFR)
Federal Republic of Nigeria.
Date: 07/07/2014

Okay, then you have to try and send it directly to John here instead of using Mr. William Raabe this time.But I know for sure that Mr.William can never involve his self in such a act by telling story that he did not receive the money from you while he do. No he is a since man and i know that even if you resend this to him he will not tell you that he did not get it while he receive. So I will advise you to resend it to him or look for a possible means and send it directly to John here so that the tax clearance will be secured in your name so that your card delivery will be completed.

Kind Regards.

President Goodluck Ebele Jonathan (GCFR)
Federal Republic of Nigeria.
 
Mr
On Saturday, August 9, 2014 8:04 AM, GOODLUCK JOHNATHAN < president-goodluckjohnathan@presidency.com > wrote:


From The Office of the President
Goodluck Ebele Jonathan (GCFR)
Federal Republic of Nigeria.
Date: 09/08/2014


I have now notice the kind of help John is given you so that you will settle with the IRS, there in your country so that they will permit your card to proceed to your address.I was told that they are demanding for $1,230 and you said you don't have it to give! then why can't you follow up with the arrangement that John has put in place now so that you will get the loan here.

I am waiting to hear from you.
with Regards.

President Goodluck Ebele Jonathan (GCFR)
Federal Republic of Nigeria.
 
     
Miss Young

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