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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
Date: Mon, 10 Aug 2015 11:42:16 +0100
Subject: REF: SPECIAL CASH PAYMENT OF OUTSTANDING BENEFICIARY IN USA ONLY
From: desjoe01@gmail.com
To:

ATTENTION: FUND BENEFICIARY

REF: SPECIAL CASH PAYMENT OF OUTSTANDING BENEFICIARY IN USA ONLY

This is to bring to your notice that you have been shortlisted among the selected beneficiary whose outstanding payment has been scheduled for immediate cash payment in United States of America.

Following the recently visit of the Nigerian President Muhammad Buhari to the United States of America, where he had a meeting the United States of America President Barrack Obama. Part of the discussion of this meeting was how the USA government will help Nigeria government to recover all of the public funds which was stolen by the past Nigerian public office holder in the past. This amount of over US$150 billion according to the record was stolen from the oil and gas sector from the Nigerian economy.

After the meeting with President Barrack Obama, there was a resolution by the both government to work together to achieve this goal. But the USA President insisted that the government of Nigeria must settle majority of his outstanding debts to the citizen of United States of America in the past.

In lieu to this regards, a special payment scheme was immediately organized by the both government for the settlement of the some of the shortlisted beneficiary.

We delighted to inform you that you have been among the shortlisted beneficiary the receive the first batch of the cash payment of US$10,000,000.00. This cash payment has been arranged for immediate collection by the beneficiary within the forty eight hours the beneficiary has confirmed the readiness and willingness to cooperate with the authorized paying out agent in New York. This payment of US$10,000,000.00 Reference Number: TCC/001/NG1/15.

On this note, you are hereby advised as a matter of urgency to get back to us immediately and reconfirm below stated information:

1. Your full names
2. Your company name (if any)
3. Your complete Address (No, Street, City, State, Zip code)
4. Your telephone (telephone, mobile, fax)
5. Your email (private and company)
6. Identification (any form of ID)

Upon the receipt of the above information, you will be directed to open communication with the payment agency in New York and book appointment with them for the collection of your fund.

You are not required to make any payment before meeting and receiving your box cash (US$10,000,000.00).

I await your immediate and urgent response to this notification in order for us to confirm that your willingness to receive your fund. As we have a lot list of awaiting beneficiary that will replace any already shortlisted beneficiary who failed to respond.

This payment scheme is based on first come first serve basis. You are advised to act fast and accordingly.

Congratulation.

Yours faithfully,
Mr. Desmond Joe.
Special Payment Coordinator.
Direct E-mail: desjoe01@gmail.com
 
Mr
Date: Thu, 27 Aug 2015 15:29:09 +0100
Subject: Re: REF: SPECIAL CASH PAYMENT OF OUTSTANDING BENEFICIARY IN USA ONLY
From: desjoe01@gmail.com


ATTENTION:

REF: SPECIAL CASH PAYMENT OF OUTSTANDING BENEFICIARY IN USA ONLY

This is to acknowledge the receipt of your email message and the requested confirmation of your information.

Your payment verification process and approval has been started and we will update you immediately we are through with the verification process.

Thanks for your understanding and cooperation.

Yours faithfully,
Mr. Desmond Joe.
Special Payment Coordinator.
Direct E-mail: desjoe01@gmail.com
 
Mr
Date: Sat, 29 Aug 2015 22:57:23 +0100
Subject: UPDATE
From: desjoe01@gmail.com


WITH REFERENCE TO MY LAST MAIL, I WISH TO FIND OUT THE UPDATE WITH YOUR FUND.

HAVE YOU BEEN IN COMMUNICATION WITH THE DELIVERY MAN MR. PAUL PHILLIPS.

PLEASE LET ME KNOW AS SOON AS POSSIBLE. IF MR, PAUL PHILLIPS HAS CONTACTED YOU AND IF HE HAS DELIVERED YOUR FUND TO YOU.

I AWAIT YOUR IMMEDIATE AND URGENT REPLY TO THIS MAIL.

THANKS.

REGARDS,
MR. DESMOND JOE.
SPECIAL PAYMENT COORDINATOR
 

Mr

Date: Tue, 1 Sep 2015 07:20:56 +0100
Subject: COMPLY WITH MR. PAUL PHILLIPS INSTRUCTION IMMEDIATELY
From: desjoe01@gmail.com



We have been informed by Mr. Paul Phillips that you have not been able to send the required clearance fees to enable him deliver your consignment to your address.

You are hereby advised as a matter of urgency to make sure you comply with Mr. Paul Phillips instruction to enable him deliver your consignment without any delay.

You should know that delaying this consignment in Mexico is not in the best interest for you, as delay will start attracting more attention to your consignment on transit. Therefore, you should cooperate with Mr. Paul Phillips immediately.

Your approved consignment fund which have been scheduled to delivered to you by now, but due to this delay in Mexico due to your delay in sending the money as instructed to you by Mr. Paul Phillips. You are hereby warned and advised to do whatever it will take and send this money immediately to Mr. Paul Phillips to enable him deliver your consignment as quickly as possible.

Note that this clearance fee is the only money you will pay out from your pocket before you receive your consignment fund in your custody. Any other payment has to be made from your fund inside the box. And note that I will send you the consignment box access code once the consignment has been handed over to you. So that you can open the box and start making use of the fund immediately.

I await your update and comply with this instruction in sending the money to Mr. Paul Phillips immediately.

Thanks for your anticipated co-operation.

Yours faithfully,
Mr. Desmond Joe.
Special Payment Coordinator.
Direct E-mail: desjoe01@gmail.com
 
Mr

Date: Tue, 1 Sep 2015 15:35:22 +0100
Subject: GUARANTY - NO MORE PAYMENT BEFORE RECEIVING YOUR CONSIGNMENT
From: desjoe01@gmail.com



THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND THE CONTENT IS WELL UNDERSTOOD.

PLEASE NOTE THAT THE REQUESTED SUM OF US$3,500 BY MR. PAUL PHILLIPS IS THE CLEAR YOUR CONSIGNMENT FROM THE AIRPORT AUTHORITY IN MEXICO AND PROCEED TO YOUR ADDRESS FOR THE DELIVERY.

THERE IS NO WAY HE CAN OPEN THE BOX, AND HE DID NOT HAVE THE ACCESS CODE TO OPEN THE BOX. THIS IS DUE TO THE FACT THAT WE DO NOT ALLOW OUR DELIVERY MAN TO HAVE THE ACCESS CODE FOR THE BOX AND HE DOES NOT EVEN KNOW THAT THE CONSIGNMENT CONTAINS MONEY.

PLEASE I AM ADVISING YOU AND ASSURING YOU TO SEND THIS SUM OF US$3,500.00 TO HIM IMMEDIATELY. I WANT YOU TO KNOW THAT THIS SUM OF US$3,500 IS THE ONLY MONEY YOU WILL SPEND BEFORE YOU RECEIVE THIS YOUR CONSIGNMENT.

I AM ASSURING YOU WITH MY LIFE THAT YOU WILL NOT BE ASKED TO PAY OR SEND ANY OTHER MONEY BEFORE YOU RECEIVE THIS CONSIGNMENT.

WHATEVER TYPE OF GUARANTY YOU WANT FROM ME, I SHALL GIVE TO YOU. PLEASE TRY AND SEND THIS MONEY TO HIM IMMEDIATELY.

THANKS FOR YOUR UNDERSTANDING AND COOPERATION.

REGARDS,
MR. DESMOND JOE
SPECIAL PAYMENT COORDINATOR
 
     
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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