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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

El Martes, 24 de noviembre, 2015 21:00:30, khalid Rashid < iwrc2710khalid-Rashid@pony.ocn.ne.jp > escribio:


Attn:

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS , IT MAY SURPRISING G YOU THAT I AM ALSO AWARE OF YOUR FUNDS NOW (CONSIGNMENT BOX ) PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .

MY NAME IS MR. KHALID RASHID,THE DIRECTOR OF OVERSEAS PAYMENT U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , I AM OUGHT TO MONITOR ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN UNITED ARAB EMIRATES (UAE) AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THESE COUNTRIES AND AFRICA.

WHEN I ARRIVE IN THE UAE PARLIAMENT IN DUBAI, I FOUND YOUR FUNDS NOW CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT ALL EFFORTS PROVE ABORTIVE, TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.7MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS DIRECTOR OF OVERSEAS PAYMENT OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM DUBAI, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN AFRICA, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS AND COMMUNICATIONS WITH THIS HOODLUM.YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND FUNDS/PROPERTY RECOVERY. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON .I WANT YOU TO PLEASE STOP ANY COMMUNICATION WITH THEM, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION.

I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF UAE AND THE FOREIGN AFFAIR MINSTER IN THE UAE CAPITAL HEADQUARTERS, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR FUNDS now CONSIGNMENT BOX FOR LONG TIME AGO.WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF UNITED ARAB EMIRATES TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE FOR FEDERAL DEED OF CONVEYANCE FEE OF YOUR REFUNDS IN BOXED-MONEY CONSIGNMENT WHICH IS SUM OF $355.00 ONLY.

IN ORDER WORDS YOUR BOX ED-MONEY IS WITH ME NOW IN OUR SAFE VAULT AND I SHALL BE COMING TO YOUR DESTINATION AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX ED-MONEY OF CONSIGNMENT,BUT REMEMBER THAT AS THE DIRECTOR OF OVERSEAS PAYMENT OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

YOUR FULL NAME. . . . .
YOUR FULL ADDRESS. . . .
YOUR DIRECT TEL-PHONE. . . . . . . . .
YOUR OCCUPATION. . . . .
COUNTRY OF ORIGIN. . . . . . . . . . .
SEX. . . . . . . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. AS SOON AS YOU RESPOND BACK TO ME I WILL PROVIDE TO YOU THE RECEIVER'S INFORMATION WERE TO SEND THE REQUIRED FEE FOR THE CLEARANCE OF YOUR CONSIGNMENT SO I CAN OBTAIN THE NEEDED DOCUMENTS AND PROCEED AT ONCE WITHOUT DELAYS.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE,MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (7 DAYS) YOU DID NOT RESPOND BACK TO ME THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR UAE GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MR. KHALID RASHID
DIRECTOR OF OVERSEAS
PAYMENT U.S DEPARTMENT
OF HOMELAND SECURITY OF AMERICA

 Homeland
Mr

El Jueves, 26 de noviembre, 2015 9:16:31, khalid Rashid < khalid_rashid-001@outlook.com > escribio:


ATTN:

THIS IS THE RECEIPT OF YOUR EMAIL,ORDER FROM THE HLS OFFICE HERE, IN RESPECT WITH THE PROVISION ACT OF DECREE FBI AUTHORITY CONSTITUTION,I AM DIRECTED TO INFORM YOU THAT YOUR CONSIGNMENT BOX" TO THE TUNE OF $10.7 MILLION US DOLLARS ONLY HAVE VERIFICATION AND CONFIRMATIONS ARE CORRECT. THEREFORE, AM ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAVE BEEN CONCLUDED TO AFFECT YOUR DELIVERY AS SOON AS POSSIBLE AND IN OUR BID TO TRANSPARENCY,YOUR SKEPTICISM IS UNDERSTANDABLE AND NOT WITHOUT MERIT.

HOWEVER,I WILL NOT BE PARTY TO A SITUATION LIKE YOU SUGGESTED AND QUITE FRANKLY, I TAKE EXCEPTION TO WHAT YOU ARE IMPLYING. YOUR CONSIGNMENT BOX IS REAL AND LEGITIMATE.
THE REQUIRED FEE OF $355 DOLLARS FOR THE IMF INTERNATIONAL CLEARANCE CERTIFICATE CAN BE SEND THROUGH WESTERN UNION MONEY TRANSFER WITH THE BELOW STATED DETAILS:

RECEIVER'S INFORMATION SEND THROUGH WESTERN UNION

RECEIVER'S NAME:. . . ALEX BOLANLE ALONGE
COUNTRY:. . . . . . . . . .UNITED ARAB EMIRATES
CITY:. . . . . . . . . . . . DUBAI
AMOUNT:. . . . . . . . . . . . . . . .$355
QUESTION:. . . . . . . . WHEN
ANSWER:. . . . . . .NOW

FORWARD THE PAYMENT CONTROL NUMBER, SENDER NAME AS SOON AS YOU FINISH MAKING THE PAYMENT, DO NOT HESITATE TO EMAIL ME WITH THE PAYMENT INFORMATION ON MY EMAIL AS STATED BELOW, SO THAT I CAN FACILITATE THE RELEASE AND DISPATCH OF YOUR CONSIGNMENT BOX TO YOUR HOME ADDRESS. THANK YOU AND GOD BLESS YOU AS I LOOK FORWARD TO YOUR EMAIL WITH THE PAYMENT INFORMATION.

REGARDS,
MR. KHALID RASHID
DIRECTOR OF OVERSEAS
PAYMENT U.S DEPARTMENT
OF HOMELAND SECURITY OF AMERICA



 
     
Miss Young

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