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 Fri, Feb 6, 2015 at 8:35 PM, Major Erica Wells < orejuan@cantv.net >
> wrote:
>
How are you doing today? Please do condone me for invading your privacy
through this medium. Nevertheless, I desire to convey a very important
message which in the long run will be conjointly beneficial to us. This
entails a business dealing which I will make known to you the full
details
in my next mail upon your response and readiness to work with me. Note
that
there wouldn' t be any cost involve that you will be requested to finance
on
the course of the business, and do take this mail in earnest. View
attached
link for proper understanding. Respectfully Yours, Major. Erica Wells.
 
Mr

From: Erica Wells < m.wellserica@gmail.com >
Date: Mon, Feb 9, 2015 at 3:36 AM
Subject: Compliment of the season.


Hi,

I assure you that you and i stand to gain enormously from this
deal if we both receive the cooperation desired for the success of a
transaction of this nature.

As i stated in my previous email my name is Major Erica Wells, a
citizen of the United States and was born in Manhattan in 1976. As a
young girl i was a curious child. I lived in fantasy world half the
time and the other half i lived in a real fantasy world, the noisy
streets of the upper west side Manhattan, NYC. After obtaining my
qualification as a nurse i decided to enlist into the army in 1998. I
am a member of the U.S. ARMY USARPAC Medical Team and I am a qualified
nurse by training. I have been in Iraq since the beginning of the war.
In the few years i have been here working in the medical team, i have
been a witness to a lot of sad, horrific, mean and wicked action
perpetuated by terrorist, religious bigots and militants. I am working
on a book that would detail my experience when i eventually retire. I
have attached some of my most recent pictures

I have received several postings while here in Iraq. This is my third
posting to Iraq. I am in the final year of my most recent posting. It
is the most recent posting that has landed me a good fortune which i
intend to share with you. After about 2months in the new house i was
allocated, i noticed that there was a hidden door in the wardrobe that
leads to an underground cellar. What i discovered in the underground
cellar was quite revealing. I discovered three containers stashed with
United States dollars. Ever since this discovery i have been unable to
concentrate as i have been confused on the exact action to take. I
have informed no one. I do not intend to inform the authority.

I intend to help myself. I have been weighing a lot of options on how
best to make these funds mine without the knowledge of the authority.
As you must be aware the American troops in Iraq have served with
distinction. There is strict observance to rules and ordinance. There
is also a systematic probing and investigation of all troops to make
sure that there are no unlawful activities. We are trained to report
any suspicious movement involving anybody that might tarnish the image
of America. Because of this singular fact it has been very difficult
for me to neither tell any one nor spend a dime out of the money.
I have decided to act after two months because i just found out that i
might soon be re-deployed from my present location. If this happens
without me taking action on the money, I will ever  live to regret my
inaction as it is an opportunity for me to be  financially solvent for
ever. I need your help in order to make this happen.

I have a patient who is a diplomat. I have known him for over a year
and  we are fond of each other. I have had extensive discussions with
him on helping me transport some goods abroad. He has agreed in
principle to help me. The reason I' ve decided to use a diplomat is
because they have immunity. Whatever they carry or transport across
countries are covered by diplomatic immunity. It cannot be searched or
opened by anybody be it customs, police or secret service. The goods
are often covered with diplomatic seal. The goods will get to its
destination without problems. Please be informed that I will not tell
the diplomat the real content of the containers. The diplomat will
deliver the containers to you.

Using the diplomat make this process completely risk free. The worst
scenario is that the diplomat will be sent back with the baggage if
there is any suspicion. He cannot be arrested, the goods cannot be
impounded. He will merely be returned to the country he is coming
from.

This is where you come in. Your duties or responsibility will be to
receive the containers which contain the money from the diplomat. You
are to keep it safe until I return to the States were we will discuss
the modalities for sharing and engage in partnership while investing.
I need someone i can trust, someone i can rely on. Someone who will
be truthful, frank and honest. Someone who will agree to assist me and
be involved throughout the period the process will last. Someone I can
count on to act as a genuine and an interested party. I want you to go
through this email careful and get back to me. We can begin to discuss
further details once I hear from you.

For utmost confidentiality i will appreciate that all our
communication are done through email. It will be dangerous to
communicate through the telephone as phones are often wired or tapped,
calls are often traced or intercepted. This is one of the security
precautions that we must take.

If you are interested in been part of this process,please get back to me

Best regards,

Erica

Erica Wells
Erica Wells
Erica Wells
 
Mr On Tue, Jun 23, 2015 at 2:30 PM, Erica Wells < j.w.ericwells@gmail.com > wrote:
Hi,

I assure you that you and i stand to gain enormously from this
deal if we both receive the cooperation desired for the success of a
transaction of this nature.

As i stated in my previous email my name is Major Erica Wells, a
citizen of the United States and was born in Manhattan in 1976. As a
young girl i was a curious child. I lived in fantasy world half the
time and the other half i lived in a real fantasy world, the noisy
streets of the upper west side Manhattan, NYC. After obtaining my
qualification as a nurse i decided to enlist into the army in 1998. I
am a member of the U.S. ARMY USARPAC Medical Team and I am a
qualified
nurse by training. I have been in Iraq since the beginning of the
war.
In the few years i have been here working in the medical team, i have
been a witness to a lot of sad, horrific, mean and wicked action
perpetuated by terrorist, religious bigots and militants. I am
working
on a book that would detail my experience when i eventually retire. I
have attached some of my most recent pictures

I have received several postings while here in Iraq. This is my third
posting to Iraq. I am in the final year of my most recent posting. It
is the most recent posting that has landed me a good fortune which i
intend to share with you. After about 2months in the new house i was
allocated, i noticed that there was a hidden door in the wardrobe
that
leads to an underground cellar. What i discovered in the underground
cellar was quite revealing. I discovered three containers stashed
with
United States dollars. Ever since this discovery i have been unable
to
concentrate as i have been confused on the exact action to take. I
have informed no one. I do not intend to inform the authority.

I intend to help myself. I have been weighing a lot of options on how
best to make these funds mine without the knowledge of the authority.
As you must be aware the American troops in Iraq have served with
distinction. There is strict observance to rules and ordinance. There
is also a systematic probing and investigation of all troops to make
sure that there are no unlawful activities. We are trained to report
any suspicious movement involving anybody that might tarnish the
image
of America. Because of this singular fact it has been very difficult
for me to neither tell any one nor spend a dime out of the money.
I have decided to act after two months because i just found out that
i
might soon be re-deployed from my present location. If this happens
without me taking action on the money, I will ever live to regret my
inaction as it is an opportunity for me to be financially solvent
for
ever. I need your help in order to make this happen.

I have a patient who is a diplomat. I have known him for over a year
and we are fond of each other. I have had extensive discussions with
him on helping me transport some goods abroad. He has agreed in
principle to help me. The reason I' ve decided to use a diplomat is
because they have immunity. Whatever they carry or transport across
countries are covered by diplomatic immunity. It cannot be searched
or
opened by anybody be it customs, police or secret service. The goods
are often covered with diplomatic seal. The goods will get to its
destination without problems. Please be informed that I will not tell
the diplomat the real content of the containers. The diplomat will
deliver the containers to you.

Using the diplomat make this process completely risk free. The worst
scenario is that the diplomat will be sent back with the baggage if
there is any suspicion. He cannot be arrested, the goods cannot be
impounded. He will merely be returned to the country he is coming
from.

This is where you come in. Your duties or responsibility will be to
receive the containers which contain the money from the diplomat. You
are to keep it safe until I return to the States were we will discuss
the modalities for sharing and engage in partnership while investing.
I need someone i can trust, someone i can rely on. Someone who will
be truthful, frank and honest. Someone who will agree to assist me
and
be involved throughout the period the process will last. Someone I
can
count on to act as a genuine and an interested party. I want you to
go
through this email careful and get back to me. We can begin to
discuss
further details once I hear from you.

For utmost confidentiality i will appreciate that all our
communication are done through email. It will be dangerous to
communicate through the telephone as phones are often wired or
tapped,
calls are often traced or intercepted. This is one of the security
precautions that we must take.

If you are interested in been part of this process,please get back to
me

Best regards,

Erica.
 
Mr On 6/24/15, Erica Wells < j.w.ericwells@gmail.com > wrote:
Hi,

I have held extensive discussions with the diplomat and he has said
that if I were to provide him with the amount that he has requested
he can make arrangement to travel and make the delivery to you by next
week. And now that we have agreed to work together I will therefore
see to it that I hand over the money that he requested so that he can
begin to make the arrangement to travel. I will have more information
for you once he confirms his ticket booking information such as his
travel schedule so that you will know when to expect him. Please note
that this is a special kind of delivery. The money will be delivered
to you directly in your provided address so you must see to it that
you both synchronize so that when he get there you will be there to
collect as he has to hurry back from what he has told me. This is
where your cooperation will be of utmost importance. You are therefore
required to reconfirm once again your address and communication
details in your response so that you do not have to travel anywhere to
receive the package.

Please the diplomat certainly does not know the content of the package
and will not know it. He has given me the liberty to package the
parcel very well. I have discussed my book extensively with him in the
past, and he has seen some of the materials that I have acquired here
for the book, I also have rare stones, and some precious stones, some
rare earth crusts that are very interesting to study, I also have
gifts like scimitars, old and rare silk materials, some rare books
also that I have collected here. These stuffs will be difficult for me
to move across the border because of permits but his immunity will
cover all these problems.

The package weighs about 95lbs, the size is about 29" X 18" , I will be
packing this box into a bigger box made with wood that will be nailed
shut and hinged. But the box containing the money and my gemstones and
book materials and other valuables is locked with the number
combination lock.

I have decided to give the Diplomat $10,000 for his services and also
to take care of his travel expenses and whatever he needs to make the
mission successful. I have the funds available as you must know, I
have simply taken it out of the money and will be giving it to him
later tonight when we meet, I did tell you that we are close friends
and that he is quite a good person, but it is just that I cannot risk
telling him because it will jeopardize the transaction as I believe
that he may then refuse to deliver the package. we therefore, just
have to be very careful here.

I will be giving the diplomat all that he requires but it is very
important to be prepared from your end also this is to be on the safer
side. We have to anticipate anything. I will not want the process held
up somewhere for whatever reason. Please, I want a complete partner.
One who can take responsibility. One who will do everything possible
to make sure that we succeed. Since my role will be less active during
the delivery process I want an active partner. When the package get
there, you have to look for a safe deposit box to deposit it in first,
because I believe that taking all those money to the bank will
certainly raise alarm so the wise choice will be to keep it safe
somewhere first and when I come over we can then split it according to
our agreement. I do not have much plans on what to do with my share, I
am thinking of consulting an investment consultant after we share to
give me an idea of a business that I can fit into with my money I will
discuss some of their ideas with you to see if you will be interested,
but I am also open to ideas from you too. It must be obvious that I
have never seen nor held such amount in my life before neither have I
dared to dream of such an amount. In my profession you can understand
why, so I am not shy to say I do not right now have any concrete plans
and as such I am open to suggestions from you. I can' t release my
passport
ID
for security purpose please.

I will provide you with further details as arrangement is being
finalized. Please do acknowledge receipt of this email and if possible
send me a photo of yours.


Thanks,

Erica.
 
Mr On Jun 25, 2015 3:30 PM, " Erica Wells" < j.w.ericwells@gmail.com > wrote:
>
Hi,

I am trying to fine tune the delivery arrangements with the diplomat.
We are looking towards next week to embark on the delivery. I will
reach you with more details as we go along. I have sent you my picture
for you know how i look like, sorry i cannot provide you with my military
ID
for security purpose.

There is an adage which says that no man is an Island. I cannot claim
to know it all. I have tried within my knowledge and limit to plan
this process. I am praying that nothing goes wrong. Haven gone through
my previous communication what do you think about the entire
transaction? Does it look foolproof? Do you have any addition or
alteration to make? Or you have a suggestion which might help.
The success of this process will benefit the two of us immensely.

I am taking the risk because it is worth it. On the sharing ratio I will
suggest 60% for me and 40% for your effort. I want you to be
satisfied. I want your commitment and dedication. I will not want you
to get greedy when we are sharing the money.Are you okay with this?
I will send you a more detailed email later today when I' ve finished
discussing with the diplomat.

Regards,

Erica.
 
Mr
From: Erica Wells < j.w.ericwells@gmail.com >
Date: Fri, Jun 26, 2015 at 4:11 PM
Subject: Re: Contact the diplomat.


Hi,

Arrangements are now in top gear,The diplomat will be flying out
on Tuesday upper week, I have now packed the containers and moved to a
safe place from where it will be taken to the airport for onward
transmission to you. I have attached a copy of the picture i took before
moving the money to a safe place. I took them privately in the cellar.
I also removed the sum of US$10,000 to be used by the diplomat to settle
all outstanding expenses while on the trip. Please the diplomat does not
know the content of what he is carrying. He does not know that it contains
cash. You must never in your conversation with the diplomat mention
this. Please be reminded.

The name of the diplomat is Francis Richard. He is a top diplomat
attached to the embassy of South Africa here in Baghdad, Iraq. He is a
South African. He has been in the diplomatic mission for over 9 years.
He is a young handsome man, articulate, well educated and eloquent. As
I said, I have known him for sometime and he has been very good to me.

His email address is diplomatfrancisrichard@gmail.com or
infofrancisrichard@diplomats.com I will strongly advise that you send
an email to him and introduce your self. I have told him about you. I
have given him your details and email address. He is supposed to call
you as soon as he arrive. Please be nice to him and expect his call,
he has a strong ascent; i hope this does not constitute communication
problem between the two of you.

As i earlier told you the diplomat does not know the content of the
containers. You should never discuss this with him. You should never
mention this. Please confirm that you clearly understand this. Please
i hope you will not fail me. I see this as an opportunity to fulfill
my dreams. I have taken my time and pains to plan this process. And
now that it is about to be executed i am feeling really excited about
it. I hope you will fulfill your part of the bargain.
Please acknowledge this email.

Thanks and Regards,

Erica.

Container
 
     
Miss Young

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