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.

Site: waydate
From: Ann412
Date: 2015-06-26 18:28:48

Hello dear, how is the weather in your area? I hope it's normal. I am Sergeant Ann Hester Leigh, United States military Sergeant, looking for a reliable and trust worthy person for a cordial relationship. It is my desire to know, I like honesty, trust, love, caring, truth, and respect, I have all these qualities in me, Please I will be glad if you write me here for more details.

My Email ID..... (sergeantannhesterleigh@outlook.com)
Best regard!
Serg. Ann Hester Leigh

Ann Leigh Hester
Ann Leigh Hester
Ann Leigh Hester
From: Ann Hester leigh <sergeantannhesterleigh@outlook.com>
Date: Mon, 29 Jun 2015 18:23:42 +0000
Date: Mon, 29 Jun 2015 18:23:42 +0000

Hello my dearest,

Thanks for your kind response as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partner or something else.

I will like to use this opportunity to let you know about me, I Sergeant Ann Leigh Hester, USA Army, single, serving in USA army, my contact address in USA is 76B Van Nessi Avenue Westward San Jose -California -United States of America, Earlier i was serving in USA Victory Base Baghdad, but i was recently posted to work as Intelligence Agencies attached with United States of America Embassy Tripoli-Libya.

It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter on the dating site, my name is Ann Leigh Hester, I am US military officer currently in Libya now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters rebels who planned to overthrow the government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.

Out of the total fund my share was $2,750,000 (Two million, seven hundred and fifty thousand united states dollars) I am seeking your assistance to evacuate my share of the money out of this country (Libya) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you. I hope you will not disappoint me.

It's clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a save cargo delivery and security company ''and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the ''Paragon cargo delivery and security company'' and there will not be any form of risk involve in the process and the money will be packed safely in a truck box and the same box will be deliver to you in your country. I have decide to compensate you with 20% of the total money once after the money is delivered to you successfully. While the rest balance shall be my investment capital in your country.

One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.

I hope my explanation is very clear but if you need further clarification just let me know and i will explain further I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.

Conclusively, your urgent reply will be highly appreciated. I Wait to receive your acceptable reply as soon as you read this letter.

Accept my warm regards,
Sgt. Ann Leigh Hester.

From: Ann Hester leigh <sergeantannhesterleigh@outlook.com>
Date: Tue, 30 Jun 2015 06:07:11 +0000

Hello My dearest,

How are you? how is your health today? i hope you are healthy and fine, I want to say thanks for making out time to write to me once again, the content of your letter are well understood, please do not see this business as some thing that will bring problem to you, rather i want you to trust and believe me when i say that there is nothing to worry about in this deal, honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk, all the necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk have already been made.

I'm a lady that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, i chose to use you as partner in this deal because am not permitted to send package down to any of my friends nor relatives since am still in the military camp outside USA, if i eventually send out any thing to the USA it will be suspicious and i will be queried for the action, so i chose you because i know you are the ideal person for this deal as a foreigner who is not a USA citizen.

Please put away fear or doubt and make up your mind to help me in this matter, i promise you, you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind. One more time i want to let you know that there is no complication on this matter, if you follow my instruction every thing will go smooth and well in the process of receiving the cash box, Please try and keep this matter between you and i, because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end.

Please i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the ''Diplomat" of the Courier Service Company to know the content of the box, remember that the consignment was registered as diplomatic package and that is what they believe to be in the box, so you should not let them know that the content of the box is money.

Please i will like you to send your contact information to me so that i can forward it to the Diplomat to enable them proceed to your country for the final delivery of the cash box to your door step.
Send your below information to me urgently;

Your full names:...........
Your address:..............
Post code:.................
Telephone number:.........

Once am through here with my official assignment, I will come over to meet you one on one in your country and after that we shall decide on how to carry on with our life, but for now please i will appreciate us to be more focus on this issue of you receiving the cash box and safe keeping it on my behalf till i come over then i will handle the depositing of the money in the bank by myself. I await your immediate response. With love and trust,

from Ann Leigh Hester.

From: Ann Hester leigh <sergeantannhesterleigh@outlook.com>
Date: Tue, 30 Jun 2015 22:54:15 +0000
Subject: FROM ANN,,

Hello my Dearest ,

How was your night? I hope you had good dreams, i believe you dream about me. Thanks very much for sending me your data.

My , I have been doing everything possible to make sure that you will receive the cash box successfully, I have submit your information to the security company (Paragon delivery and security company) and i believe that they will get to you as soon as possible to let you know about the arrival and delivery date of their delivery officer who will be coming down to your door step to deliver the cash box to you.

They tagged the box as "diplomatic package" and it will be deliver to your door step, I have handed the box to them through their agent here in Libya, they said that all packages departing from Africa normally reach to their African head office in Togo before departing to any where of the world.

I have chosen this fast service so that you can receive the package within 2 or 3 days after departure, they will bring the package to your home address that you have provided. I want you to contact the security company through their email address now for proper identification, below is the contact details of the security company;

Company name:
Paragon delivery and security company
Email Address: info@paragonsdelivery.tk
website: www.paragondelivery.tk
Phone: +22892736223
Fax: +228893166535
Contact Person: Mr. Martins Lukas
Office address: 1381, Rue De l'entente Lome, Togo.

Today, i forwarded your contact details to the company but i will advice that you to also write to the company to the email above, i have also resend your contact details to them and instruct them to reach you as soon as possible, the security code number of the consignment is PDSC45XX1 please make sure you write this down it is important because the deliver officer of the company who will arrive your country for the delivery will ask you to quote the security code number of the package.

Please my beloved, i want to remind you that we are almost at the end of this matter which is definitely going to add values to our live so please am pleading to you to make sure that you keep this matter secret, please let it remain matter know between you and i alone to avoid making room for enemies of progress that might stand as obstacle against the success of this deal.

Note that as your information has been submitted to the security company, most of the communication will be between you and them because you are now known as the owner and the recipient of the consignment, meanwhile you should be adhering to instruction till the consignment will be delivered to you.

Thank you for your cooperation, i hope to have smile with you soon and am counting on your honesty, i might not be free to follow the activities of the security company, so i want you to stand on my behalf till the cash box is delivered to you. Have a nice and better day.

from Ann.

From: Paragon Delivery <paragondelivery@outlook.com>
Date: Thu, 2 Jul 2015 10:15:08 +0000

Paragon Delivery and Security Company,
headquarters 1381 Rue De l'entente,
Lome, Togo.
Date: 02:07:2015

Attention Mr.

We wish to inform you Mr. , that we the Paragon delivery Company, Republic of Togo, The headquarters all over Africa has received a shipment which bears your personal information as the recipient of a diplomatic package, And the package was originally sent by Sergeant Leigh Ann Hester (United States Military Woman) through our Agency in Libya.

Your package which was deposited by Sergeant Leigh Ann Hester is registered in our package date base and it is currently waiting for Insurance fee, to enable our diplomat proceed to your country for final delivery of the diplomatic package to you. We want to inform you that we can not deliver the diplomatic package to you without the Insurance fee and the Insurance fee is 482 EURO. You have to make the payment so that our delivery officer (Diplomat) will move to arrive in your country as soon as you pay the Insurance fee in other to obtain the insurance document.

All we need is for you to send the Insurance fee, your package will be delivered to your Country smoothly to your City into your door step within 2 days your package will move from here to your country without wasting any time okay. Mr. , you have to make the payment through western union money transfer to our logistics clearance department with the information below:

Receiver name: ====JAMES CHRIS
City============ LOME
Country========= TOGO
Amount========= 482 EURO.
Address: ======== 1381 Rue De l'entente, Lome, Togo

kindly scan and send the western union payment receipt to us via email attachment once you make the payment so that we can pick the money over here and do the necessary things that are need to be done.

Here is your invoice Number: PSC462 and your Tracking PIN Number, 000681 you are free to track the movement of your package online logging to our website;

then click on track package and then log in with the below information

Invoice Number: PSC462
Tracking PIN Number: 000681

It will ask you Do you wish to continue Tracking, you will click Yes,

With the above information you will be monitoring the movement of your package to know when it arrive in your country. Our delivery officer (the Diplomat) will arrive to your country any day you wish him to arrive, all we need is for you to send the fees For urgent movement and delivery of your consignment to your door step smoothly to your address in your country, Meanwhile for the mean time we required you should send the above mentioned so that we can use it to get the insurance paper which will cover your package from Togo to your country.

We promise to give our customers the best of our services. Should you have any question(s) please contact us on our telephone number +22892736223 for more directives/clarifications.

(We serve our customers with the best of our services). We are waiting for your responds.

Yours Faithfully,
Mr. Martins Lukas
The Manager of Paragon Delivery and Security Company
Lome, Togo.

From: Ann Hester leigh <sergeantannhesterleigh@outlook.com>
Date: Thu, 2 Jul 2015 19:17:06 +0000
Subject: Message from Ann

My Dearest ,

How are you doing? i hope you are fine and healthy. I thank you, and i appreciate you for your effort and everything you are doing for me, I will continue to be proudly of you for the rest of my life. I saw the letter that you received from the Paragon Delivery and Security Company, Please check your email and your Bulk folder, you will find the message.

And i have been notified by the Paragon Delivery and security company via email that they have already recorded your information their online website with a tracking Invoice Code to enable you watch the movement of the diplomatic package via online.

My Dearest , i understand that the company mentioned about insurance fee of the sum of 482 Euros. I was so confused that they didn't inform me earlier about this insurance fee when i paid the shipment fee, What they told me was the shipment fee of ($6,280 Dollars). If the two fees could've came up at the same time, I would've settle both the shipment fee and the Insurance fee all together.

I have already paid for the shipment fee, the sum of $6,280 Dollars through their Agency here in Libya when i was registering the diplomatic package to their company. Because i never want to disturb you about any payment.

My dearest , This is a heavy problem now, I am very worried right now because, i am committed so much in my mission duties. And there's no other money left in my hand.

I am so much worried about the insurance fee because, I have never thought of disturbing you with the issue of helping me with your money OR pushing you into expenses in this matter, But seems the issue of urgent expenses has arise, Please i will like you to try your best and see if you can make the payment required by the Paragon delivery security company, so that they will deliver the package to your destination as they promised in 2 to 3 days you will receive the diplomatic package once the insurance fee is been paid. The only thing left now is this insurance fee of 482 Euros.

I know it is not easy for you to arrange this amount of money, please my love i want you to try as much as you can to do something urgent to raise this money and send it to the company so that they will move on to your country to deliver the diplomatic package to you. My dearest , please try your best in helping me. Hope to hear from you soon.

I miss you,
from Ann.

From: Ann Hester leigh <sergeantannhesterleigh@outlook.com>
Date: Fri, 3 Jul 2015 09:41:44 +0000
Subject: Message from Ann

Hello my dearest ,

How are you? I hope you are fine, thanks for your effort to receive this package on my behalf, I so much appreciate you from the bottom of my heart.

I was so worried when i received your message, I confronted the company about non existence of their website and tracking system, to enable you track the location of the package at present. They apologized to me, and made me understood that they were updating their website, that's why it couldn't open.

But this morning they send me their website which means that they are through with whatsoever they were updating, My dear this is The company's webpage (http://www.paragondelivery.tk/)

Please click on it to open it and track the package, I'm waiting for your reply as soon as possible.


from Ann.

From: Ann Hester leigh <sergeantannhesterleigh@outlook.com>
Date: Wed, 8 Jul 2015 14:51:27 +0000
Subject: Message from Ann

Hello my dearest ,

How are you? I hop you are fine, thanks for your message, I'm sorry that i couldn't reply you earlier because of my job status, I've not got any free time and access to contact you since 3 days ago, Now right now and hence forth there will be free time to write you.

Thanks once again, I read your mail which you wrote that you needs a deposit certificate and a copy of my ID card, It looks like an insult to me, Why have you demanded such things from me as if that you didn't truth me, It makes me understood that you didn't trust me. My dear please if you really want to help me, you have to give me every trust it takes to enable you help me. I trusted you, And i need you to give me the same trust also.

Please my dear , There's no access to any scanning machine here with me, We camped in the bush where there's no access to all technology. But i give a copy of the Registration certificate to Paragon company.

But i will send you my ID card once i have the access. Meanwhile we don't have to wait until that happens, please i want you to try and settle with Paragon company to enable them insure the diplomatic package for the readiness of moving it to your destination, please my dear try your best in helping me, so that i will be grateful to you for the rest of my life, You will be the hero of my life as long as i live, Please my dear try your best in helping me. Hoping to hear from you,

I love you ,
from Ann.
From: Ann Hester leigh <sergeantannhesterleigh@outlook.com>
Date: Thu, 11 Feb 2016 17:38:53 +0000
Subject: RE: GOOD NEWS,,

Good day,

After much stress, I finally made it but I cannot forget all the assistance you gave to me though you were not able to conclude the transaction due to monetary constraint. I will be leaving to London tomorrow. For a new lease in life and I thought you deserve to be compensated for all your efforts.

So I have instructed my bank to transfer the sum of Eight Hundred And Fifty Thousand United States Dollars ($850,000.00) to Visa Credit Card Center here in republic of Togo city of Lome, so that they can package the total sum into their facility called Visa Credit Card and send to you to avoid bank charges and suspicion.

The Visa Credit Card Center Lome-Togo will contact and send to you your named Visa Credit Card containing the Eight Hundred And Fifty Thousand United States Dollars ($850,000.00); As soon as you get the visa card; i will also send the four digits secret pin code with which you can be making withdrawals from your "Visa Card".

I want you to contact my Reverend father I left everything in he's care, his name is Reverend Father John Ndubuisi. All correspondence should be directed to him, kindly contact him through this e-mail address (revfatherjohnndubuisi@gmail.com) for assistance and directives.

From the card you can withdraw a maximum of Ten Thousand United States Dollars per a day and you can also transfer from the same Visa card to your local bank account a maximum of up to a million United States Dollars per a day

The card is fully activated for your withdrawal in every countries in the whole world and it with be the local currency of any country equivalent in united states dollar.

May God bless you and your family.

My best regards,
Miss Young

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