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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
From: Mrs. Marina Luda < holguinm@dellcity.com >
Date: Sat, Jun 6, 2015 at 10:31 PM
Subject: Attention:Beneficiary,
To:


Attention:Beneficiary,

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister David Morgan, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Benin republic and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister David Morgan showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister David Morgan. Kinldy send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.
Compensation Award House
Name :Barrister David Morgan
Email:barristerdavid.morgan67@gmail.com <Email%3Abarristerdavid.morgan67@gmail.com>

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister David Morgan was just $455 USD for the paper works, take note of that Once again stop contacting those people, I will advise you to contact Barrister David Morgan so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida,
34488 United States
 
Mr
From: Mrs Marina Luda < SENDER6666@earthlink.net >
Sent: Thu, Jun 11, 2015 1:34 pm
Subject: COMPENSATION AWARD HOUSE

Attn: My Dear,

I am Mrs Marina Luda, I am a US citizen, 51 years Old. I
reside here in Silver Springs Florida. My residential address is as follows.
7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of
relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had paid
over US$20,000 while in the US, trying to get my payment all to no avail.

So
I decided to travel down to Nigeria with all my compensation documents, And I
was directed to meet Barrister Tony Gani, who is the member of COMPENSATION
AWARD COMMITTEE, and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake.

He took me to the paying
bank for the claim of my Compensation payment. Right now I am the most happiest
woman on earth because I have received my compensation funds of $2.5 Million US
Dollars Moreover, Barrister Tony Gani, showed me the full information of those
that are yet to receive their payments and I saw your email address as one of
the beneficiaries, that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money out of you. I
will advise you to contact Barrister Tony Gani.

You have to contact him
directly on this information below.

COMPENSATION AWARD HOUSE
Name :
Barrister Tony Gani
Email: btganichambers@qq.com 
Phone +2348139658241


You
really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have
nothing.

The only money I paid after I met Barrister Tony Gani was just
US$550 for the paper works, take note of that.

As soon as you contact him he
will send you the payment information which you are to use in sending the
payment to him in order for him to obtain the document from the court of law
there in Nigeria so that your fund can be transfer to you without any delay just
the way mine was being transfer to me.

Send him the following details if you
know you are ready to have your FUNDS so that as soon as he receive your
information he will send to you the payment details for sending him the $550 USD
that is needed for him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister Tony Gani and
he help me in the transferring of my FUNDS and i most say that you have to
contact him so that he will help you the way he help me to Get my FUNDS without
any further payment.

Fill Out the information to him if you are ready to get
your FUNDS

Your Full Name:. . . . . . . .
Direct
Phone:. . . . . . . . . . 
Country. . . . . . . . .
Occupation:. . . . . . . . . . .
Gender:. . . . .
Age:. . . . . . . 

Once
again stop contacting those people, I will advise you to contact Barrister Tony
Gani so that he can help you to Deliver your fund instead of dealing with those
liars that will be turning you around asking for different kind of money to
complete your transaction.

Thank You and Be Blessed.

Mrs Marina
Luda
.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
 
Mr
From: K_Tarullo@163.com
Reply-to: marinaluda111@gmail.com
Sent: 7/18/2015 12:13:16 P.M. US Mountain Standard Time
Subj: CONTACT HIM NOW FOR YOUR $10.5 MILLION USD
Attention:
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA.My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 United States,am thinking of relocating
since I am now rich. I am one of those that took part in the
compensation in Nigeria many years ago and they refused to pay me, I
had paid over $85,000 while in the US, trying to get my payment all to
no avail.
So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Stephen Nelson, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in Nigeria and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.
He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $10.5 Million US
Dollars,Moreover,Barrister Stephen Nelson showed me the full information of
those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you. I will advise
you to contact Barrister Stephen Nelson. Kinldy send your personal details
to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name :Barrister Stephen Nelson
Email: imfoffice101@prodigy.net
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Stephen Nelson was just $355 USD for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact
Barrister Stephen Nelson so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.
Thank you and be Blessed.
Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
 
Mr


On Wednesday, August 12, 2015 12:18 PM, Mrs. Marina Luda < K_Tarullo@163.com > wrote:


Attention:
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA.My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 United States,am thinking of relocating
since I am now rich. I am one of those that took part in the
compensation in Nigeria many years ago and they refused to pay me, I
had paid over $85,000 while in the US, trying to get my payment all to
no avail.
So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Stephen Nelson, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in Nigeria and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.
He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $10.5 Million US
Dollars,Moreover,Barrister Stephen Nelson showed me the full information of
those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you. I will advise
you to contact Barrister Stephen Nelson. Kinldy send your personal details
to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name :Barrister Stephen Nelson
Email: imfoffice101@prodigy.net
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Stephen Nelson was just $355 USD for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact
Barrister Stephen Nelson so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.
Thank you and be Blessed.
Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States


 
     
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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