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: Mrs. Angela Turde
Sent: Monday, July 07, 2014 7:29 PM Subject: [Bulk] Mrs. Angela

Hello my Dear,
In accordance to my religious persuasion, I felt expedient
to writeand inform you on the wicked conspiracy hatched by the duo
of JUSTICE WILLIAMS OVIA and MR. LAWSON THOMPSON of the Ministry of
Finance to divert your money to their designated account in Europe.

From my position as a lowly clerk in this office, I
discovered that they moved the fund from United Kingdom to China, and then
moved it last week to Banco Italiano in ITALY. Today I found out
through the Central computer database that they are about to reroute
yourfund to a security company in West Africa where they will be able
tomaneuverthe strict IMF money laundering regulatory orders. With
this,

I felt that it is important for me to alert you on this
development. They are still using your name and contract/inheritance
identification number as the beneficiary but they have changed the account
co-ordinate anthis is the reason they are frustrating you by asking for
endless fees in order to buy time pending on when they will transfer
your funds to their designated account in cayman islands.

I have the reference number of the transaction and also I
have the number of the official who is directly in charge at the
SECURITY COMPANY in Africa. Your payment is supposed to go through
the BCEAO Credit Control Financial Clearing House before final
Lodgement into the security company. All the data about your claim profile
are within my reach. I do not need gratification from you either in
cash or kind.

I can never be a part of evil because the bible said YE
SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send
an email to me so that I can give you the reference number and the name
and contact information of the officials of the security
company.
Irepeat, please do not expose my person, it is not easy to
get jobsaround here and I cannot contend with these powerful
individuals because they can eliminate me just like that. You can reach
me also on my new e-mail address- officefile.file2015@yandex.com).
I access this more often.

God bless you
Mrs. Angela Turde
E-mail:officefile.file2015@yandex.com)
 
Mr
> Date: Thu, 10 Jul 2014 12:33:04 +0000
> Subject: Mrs. Angela Turde
> From: fileofficeigp@gmail.coom
>
> Hello my Dear,
> In accordance to my religious persuasion, I felt expedient
> to writeand inform you on the wicked conspiracy hatched by the duo
> of JUSTICE WILLIAMS OVIA and MR. LAWSON THOMPSON of the Ministry of
> Finance to divert your money to their designated account in Europe.
>
> From my position as a lowly clerk in this office, I
> discovered that they moved the fund from United Kingdom to China, and then
> moved it last week to Banco Italiano in ITALY. Today I found out
> through the Central computer database that they are about to reroute
> yourfund to a security company in West Africa where they will be able
> tomaneuverthe strict IMF money laundering regulatory orders. With
> this,
>
> I felt that it is important for me to alert you on this
> development. They are still using your name and contract/inheritance
> identification number as the beneficiary but they have changed the account
> co-ordinate anthis is the reason they are frustrating you by asking for
> endless fees in order to buy time pending on when they will transfer
> your funds to their designated account in cayman islands.
>
> I have the reference number of the transaction and also I
> have the number of the official who is directly in charge at the
> SECURITY COMPANY in Africa. Your payment is supposed to go through
> the BCEAO Credit Control Financial Clearing House before final
> Lodgement into the security company. All the data about your claim profile
> are within my reach. I do not need gratification from you either in
> cash or kind.
>
> I can never be a part of evil because the bible said YE
> SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
>
> Please respect my discretion in this matter, you can send
> an email to me so that I can give you the reference number and the name
> and contact information of the officials of the security
> company.
> Irepeat, please do not expose my person, it is not easy to
> get jobsaround here and I cannot contend with these powerful
> individuals because they can eliminate me just like that. You can reach
> me also on my new e-mail address- officefile.file2015@yandex.com ).
> I access this more often.
>
> God bless you
> Mrs. Angela Turde
> E-mail:officefile.file2015@yandex.com )
 
Mr From: officefile.file2015@yandex.com
Subject: Fwd: Mrs. Angela Turde
Date: Fri, 11 Jul 2014 20:11:54 +0400

I am glad you replied immediately because the fund has been received in the Security Vault Company in Benin Republic this morning. The only thing you will do for me is don’t mention my name while contacting the Security company but I know that if you write them and quote the Consignment registration No and present your Identity prove, he will listen to you. The director of Turvateenistus Alfastar Sarl Special Security Firm, Rev.Fr. Rev.Fr. John William is a Roman Catholic Priest and highly disciplined. He will help you so far he is convinced that you are the rightful owner of this money.
Below is the information you quote to Turvateenistus Alfastar Sarl Security Vault Company-
Transaction Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/09
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.‏
Content: EUR 4,000.000 million in 2012 Series Bearer Bonds Issued by BCEE, Luxembourg.
CONTACT INFORATION-
Company- Turvateenistus Alfastar Sarl Vault Company.
A subsidiary of Turvateenistus Alfastar SA, Estonia
Address- Boulevard de France 01 BP 6555 - Cotonou
Managing Director- Rev.Fr. John William
E-mail- johnwilliam@foxmail.com
Tel/Fax- +229 2003 1327
Cell: +229 61172326
NB: This is a non-commercialized Diplomatic delivery/Vault servicing Company used mainly by top government officials.
I will advise you to contact the director right away because once the bonds are taken to the BCEAO clearing house, it will be liquidated and transferred to this criminal’s bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.
Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place. If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name any were concerning how you got to know of the diversion.
Yours sincerely,
Mrs. Angela Turde
  
Mr From: johnwilliam@foxmail.com
Subject: Re:FW: Mrs. Angela Turde
Date: Mon, 14 Jul 2014 18:02:33 +0800

Attn:

This is to officially acknowledge the receipt of your
message herewith and the attached scanned ID copy is noted.




Our board of director after an emergency seating this
Morning resolved to suspend delivery of the bonds to
your supposed representatives and they have since been
handed over to the police for further
interrogation/investigations. This resolution is with
immediate effect and they passed a bill to further deal
with you directly as the original owner.




Furthermore, you are hereby directed to as a matter of
urgency comply with the due process of change of coordinates
and address of delivery because what we have in our
records are the coordinates of the imposters. Be advised
that this change will be legally accepted only if
affidavit of change of ownership/information on manifesto
of delivery is obtained from the Supreme Court in your
favor and thereby re-reinstate your payment file
information. This is not a fee but working funds to
legalize your claim. This will cost only FCFA
225,000(Equivalent of USD $450).

Here is the information to send the fees,

RECEIVERS NAME: JOHN NNA
LOCATION: Cotonou Benin Republic
QUESTION: YOU?
ANSWER: GOD
AMOUNT: (Equivalent of USD $450)




Finally, I will attach and send you the Form Release
Document as soon as you provide our legal department the
money for the legalization process. The legalization
process must be attended to as a matter of urgency to avoid
further scrutiny by the Auditor General and also check
further interferences by this fraudulent government
officials.




Confirm your willingness to continue with the process in
your return mail so that I can forward you the payment
advice and the Transfer Request Form today.

Yours faithfully,

Rev. Fr. william John

Managing Director
  
     
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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