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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: d.diamondd@outlook.com
Subject: FROM MRS. JOSEPHINE OKONKWO
Date: Thu, 14 Jan 2016 15:02:36 +0000


FROM MRS. JOSEPHINE OKONKWO
DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC
NIGERIA.


DEAR CUSTOMER,


SEQUENCE TO OUR TELEPHONE CONVERSATION TODAY, I HAVE CONTACTED THE LEGAL DEPARTMENT TO LET THEM FIND OUT WHAT IT WILL TAKE FOR YOU TO OBTAIN THE PROVE OF OWNERSHIP CERTIFICATE AS YOU HAVE MADE IT KNOWN TO ME THAT YOU DON'T HAVE IT AND THE LEGAL DEPARTMENT TOLD ME THAT THEY WILL GET BACK TO ME AS SOON AS POSSIBLE WHICH I WILL LET YOU KNOW ONCE I HEAR FROM THEM


YOURS FAITHFULLY,

MRS. JOSEPHINE OKONKWO
DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC

 
Mr

From: d.diamondd@outlook.com
Subject: RE: FROM MRS. JOSEPHINE OKONKWO
Date: Fri, 15 Jan 2016 14:34:57 +0000

FROM MRS. JOSEPHINE OKONKWO
DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC
NIGERIA.


GOOD AFTERNOON SIR,

I WAS THE ONE THAT CALLED YOU BEFORE BUT UNFORTUNATELY YOU WEREN'T HEARING ME VERY CLEARLY. THIS AFTERNOON I WAS IN CONTACT THE LEGAL DEPARTMENT AND THEY TOLD ME THAT IT WILL COST YOU $2700 TO OBTAIN THE PROVE OF OWNERSHIP CERTIFICATE, THEY MADE ME TO UNDERSTAND THAT THE DOCUMENTS WILL BE READY IN LESS THAN 24HOURS AS SOON AS THE MONEY IS BEEN SENT TO THEM ALL YOU NEED TO DO IS TO TRY AND SEE WHAT YOU CAN DO TO RAISE THE MONEY WHILE I WILL DIRECT YOU ON HOW YOU WILL SEND THE MONEY AS SOON AS I HEAR FROM YOU.

YOU SHOULD KNOW THAT THIS CERTIFICATE IS VERY IMPORTANT BECAUSE THE INSTRUCTION GIVEN TO US BY THE PRESIDENT (GENERAL MOHAMADU BUHARI RTD), HE SAID THAT ALL BENEFICIARIES MUST PROVIDE A COPY OF THE OWNERSHIP CERTIFICATE TO PROVE THAT THE BENEFICIARY IS LEGIBLE TO RECEIVE HIS FUND AND ALSO TO AVOID TRANSFERRING FUND TO AN UNKNOWN PERSON THAT IS THE REASON WE ARE BEEN CAREFUL WITH ALL BENEFICIARY'S FILE AS YOU KNOW THAT OUR PRESIDENT IS A VERY DIFFICULT HUMAN BEGIN. SO I ADVICE YOU TO HASTEN UP AS YOUR NAME HAS APPEARED IN OUR CENTRAL COMPUTER HERE AS ONE OF THOSE THAT ARE TO RECEIVE THEIR PAYMENT IN THIS FIRST QUARTER PAYMENT OF THE YEAR AS LONG AS YOU PROVIDED US A COPY OF THE NEEDED DOCUMENTS. YOU CAN REACH ME ON MY TELEPHONE NUMBER:234- 8123-400453

WE LOOK FORWARD FOR YOUR RESPOND,


MRS. JOSEPHINE OKONKWO
DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC

 
Mr
From: d.diamondd@outlook.com
Subject: I AM NOT SURPRISED. .
Date: Sat, 16 Jan 2016 17:56:18 +0000

FROM MRS. JOSEPHINE OKONKWO
DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC
NIGERIA.

ATTN:

I AM NOT SURPRISED TO RECEIVE THIS FROM YOU AND THAT IS WHY WE ARE BEEN CAREFUL IN TRANSFERRING FUNDS TO BENEFICIARIES BECAUSE A LOT OF PEOPLE ARE IMPERSONATING MY NAME BUT MY HAPPINESS IS THAT I HAVEN'T REQUESTED FOR ANY CENT FROM YOU EXCERPT THE DOCUMENTS I REQUESTED FROM YOU WHICH YOU CONFIRM TO ME THAT YOU DON'T HAVE OTHERWISE I WON'T HAVE ASKED YOU FOR ANY CENT, IF YOU HAVE ANY ALTERNATIVE OF OBTAINING THIS DOCUMENTS THAT WILL BE FINE AND GOOD, ALL I NEED IS A COPY OF THE PROVE OF OWNERSHIP CERTIFICATE FROM YOU TO PROVE THAT YOU ARE REALLY THE OWNER OF THIS FUNDS THAT WAS APPROVED IN YOUR FAVOR, I HAVE CONTACTED DR. JOSEPH TO LET HIM KNOW THE KIND OF MAIL I RECEIVED FROM YOU BECAUSE I WOULDN'T WANT ANY THING THAT WILL TARNISH MY IMAGE AS I CAN NEVER PLEASE YOU AND DISPLEASE MY SELF AND IF I DON'T HEAR FROM YOU FROM NOW TILL END OF WORK ON MONDAY, I WILL REMOVE YOUR FILE FROM MY DESK AND ASSUME THAT YOU ARE NOT QUALIFIED TO RECEIVE THIS FUND.


WE LOOK FORWARD FOR YOUR RESPOND,


MRS. JOSEPHINE OKONKWO
DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC

 
Mr
From: d.diamondd@outlook.com
Subject: RE: I AM NOT SURPRISED. .
Date: Tue, 19 Jan 2016 18:09:06 +0000

FROM MRS. JOSEPHINE OKONKWO
DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC
NIGERIA.

ATTN:


YOUR MAIL IS WELL RECEIVED AND CONTENT UNDERSTOOD. I WAS SURPRISED WHEN I READ MAIL OF TODAY I FELT SO BAD REGARDING TO WHAT YOU SAID IN YOU MAIL. I HAVE CONTACTED DR. JOSEPH.
AND LET HIM KNOW WHAT YOU SAID AND I TOLD HIM THAT I AM GOING TO HELP YOU SO THAT YOU WILL RECEIVE YOUR FUND.

I WANT TO PUT IT CLEAR TO YOU THAT AS LONG AS YOU ARE NOT WILLING TO PAY FOR THE ISSUANCE OF THE PROVE OF OWNERSHIP CERTIFICATE YOU CAN'T RECEIVE YOUR FUND DIRECTLY FROM OUR BANK HERE BECAUSE THEY MUST ASK FOR THE CERTIFICATE THE ONLY THING I WILL DO FOR YOU NOW IS THAT I WILL INCLUDE YOUR NAME IN THE LIST OF THOSE THAT WILL RECEIVE THEIR PAYMENTS THROUGH OUR OFFSHORE BANK AND ONCE I HEAR FROM YOU I WILL FORWARD YOUR INFORMATION TO THEM SO THAT THEY CAN COMMUNICATE WITH YOU AND YOU RECEIVE YOUR FUND FROM OUR CORRESPONDING BANK AS I WANT TO PROVE TO YOU THAT YOU WILL RECEIVE YOUR FUND BASED ON WHAT DR. JOSEPH TOLD ME, TO TRY MY BEST TO MAKE SURE YOU ARE BEEN PAYED.

I LOOK FORWARD FOR YOUR RESPOND,

MRS. JOSEPHINE OKONKWO
DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC

 
Mr

Date: Wed, 20 Jan 2016 10:09:27 -0800
Subject: Re: I AM NOT SURPRISED. .
From: drokwujosephzx@gmail.com

Sir

Based on my promise to you, after speaking with you now i checked my account and the money i have been waiting for has been credited in my account and i am willing to assist you with $1,700 while you go ahead and sent the balance of $1000 with these information below:

Receivers Name: Uchenna Clement
Address: 126 Abaranje Road Lagos Nigeria
Text question: who
Answer: Jesus

Send the money through western union or money gram and call me on phone so that you will give me the reference number on the telephone to avoid mistake so that first thing tomorrow morning the attorney will proceed to obtain the documents in your favor. Please don't fail to keep your promise as i have told you before that i assist someone before and he failed to return my money back.

I look forward to hear from you

Regards

Dr. Joseph




 
Mr From: d.diamondd@outlook.com
Subject: RE: Fee Assessment Letter
Date: Mon, 8 Feb 2016 19:38:17 +0000

Sir,

Thank you for our telephone conversation today and i am sorry you haven't heard from me for some days now its due to the fact that i traveled out of the country for an official duty. Please i want to know how far you have gone with the off shore bank.

Looking forward to hear from you

Regards

Josephine
 
Mr From: d.diamondd@outlook.com
Subject: RE: Fee Assessment Letter
Date: Tue, 9 Feb 2016 21:12:26 +0000

I RECEIVED YOU MAIL AND I WANT YOU TO WAIT FOR MY CALL TOMORROW I HAVE GOOD NEWS FOR YOU.
 
Mr From: d.diamondd@outlook.com
Subject: ATM VISA CARD
Date: Thu, 11 Feb 2016 09:40:20 +0000

SIR

AS YOU HAVE CHOSEN A PARTICULAR PAYMENTS METHOD (ATM VISA CARD)THEY WILL HAVE IT PREPARED AFTER GOING THROUGH THE NORMAL AND DUE PROCEDURE, YOUR CARD CAN ALSO BE USED ON ATM MACHINES OR POS TO PAY FOR GOODS AND SERVICES AT MERCHANT LOCATIONS AND ONLINE PURCHASES.

YOUR CARD IS PROTECTED BY THE MOST SECURED TECHNOLOGY FOR CARD TRANSACTIONS AND EMBEDDED MICRO-CHIP COPIED WITH A FOUR-DIGIT KNOW EXCLUSIVELY TO YOU. YOUR CARD IS VALID FOR THREE YEARS.

YOUR DETAILS HAS BEEN FORWARDED FOR A NOON RESIDENT BANK ACCOUNT WERE THE ATM CARD WILL BE ISSUED TO ONCE THE ACCOUNT IS SET UP HERE ON YOUR BEHALF. WILL NOT HESITATE TO UPDATE YOU AS SOON AS YOUR ACCOUNT IS READY.

WAIT FOR YOUR URGENT RESPONDS

REGARDS,

MRS. JOSEPHINE.
 
Mr From: d.diamondd@outlook.com
Subject: Account setup
Date: Fri, 12 Feb 2016 11:56:58 +0000

Dear Sir,


I am glad to write to you with this account setup information as promised since your non resident account has been successfully set up, and below is the details for your record purpose and note that the ATM VISA CARD department will issue your ATM VISA CARD on this bases and as soon as this is done a scan copy will be forwarded to you. Your non residence bank account detail is:

Bank Name: United Bank for Africa.
Address: UBA Building Marina Str. Lagos Nigeria.
Account Number: 3001534571
ATM VISA CARD Number: 5000 0049 0604 0005


Be informed that your account is only accessible with ATM VISA CARD, as we are delighted to provide to you the non residence account details. Your ATM CARD are equipped with the latest in chip and PIN technology to help guard against unauthorized transaction and has the following key features:

i. Foreign currency withdrawal from any ATM displaying the Master Card logo even outside your country.

ii. It gives you 24/7 direct accesses to your personal funds allowing you to pay for goods and services from over 30 million merchants in over 210 countries worldwide.

iii. Convenient shopping and payment online for goods and services.

iv. It saves time and money as you can spend directly from your account anywhere in the world. You can spend up to a maximum of $150,000 annually for international transactions.


The ATM CARD will be ready by monday the 15th of February 2016. Note that you must confirm the receipt of this important email.

Waiting for your urgent response.

Yours faithfully,

Dr. Joseph.
 
Mr From: d.diamondd@outlook.com
Subject: VERY VERY URGENT.
Date: Fri, 12 Feb 2016 18:54:24 +0000


SIR,

TAKE NOTE, IT IS VERY IMPORTANT TO LET YOU KNOW THAT YOU ARE TO BEAR THE COST OF THE COURIER FEE AND INSURANCE OF THE PACKAGE BECAUSE THE COURIER OFFICE WON'T ACCEPT SUCH ITEM WITHOUT INSURING IT.

BASED ON WHAT I READ FROM YOUR MAIL, I WON'T WANT TO SPOIL MY RELATIONSHIP WITH THE MAN THAT ASSISTED US WITH THIS, IF YOU WON'T BEAR THE COST OF SENDING THE CARD TO YOU AS SOON AS IT IS READY ON MONDAY PLEASE LET ME KNOW IMMEDIATELY SO THAT I WILL TELL THE MAN TO STOP THE PROCESSING OF THE CARD IMMEDIATELY AS I HAVE CALLED HIM TO ASK HOW MUCH HE THINK THIS MIGHT COST YOU AND HE TOLD ME THAT IT WILL BE AROUND $800 TO $900 FOR THIS ATM CARD TO GET TO YOUR DOOR STEP IN YOUR COUNTRY OR YOU CAN COME DOWN HERE AND PICK UP YOUR CARD BY YOURSELF, ALSO REMEMBER THAT ONCE THE CARD IS READY BY MONDAY I WILL SCAN A COPY OF IT TO YOU FOR YOUR PERUSAL BEFORE THE ORIGINAL COPY WILL BE SENT TO YOU SO GET BACK TO ME AS SOON AS YOU RECEIVE THIS MAIL.

REGARDS

MRS. JOSEPHINE.
 
Mr From: d.diamondd@outlook.com
Subject: RE: VERY VERY URGENT.
Date: Sun, 14 Feb 2016 15:34:30 +0000

SIR,

I WILL BEAR THE COST OF SENDING THIS ATM CARD TO YOU BECAUSE I WANT TO MAKE YOU KNOW THE KIND OF WOMAN THAT I AM SO ALL YOU NEED TO DO IS TO RECONFIRM YOUR ADDRESS TO ME AGAIN I WILL TRY MY BEST TO SEE WHAT I CAN DO BECAUSE WHEN I CALLED THE MAN IN THE UBA BANK, HE TOLD ME THAT THE CARD HAS ALREADY BEEN PROGRAMMED IN THE SYSTEM THAT IS WHY I DECIDED TO USE MY MONEY TO SEND IT TO YOU. PLEASE I WANT YOU TO ASSURE ME AS SOON AS YOU RECEIVE THE CARD THAT YOU WILL RETURN MY MONEY BACK TO ME.

LOOKING FORWARD FOR YOUR URGENT RESPONDS

YOURS SINCERELY,

MRS. JOSEPHINE.
 
Mr

From: d.diamondd@outlook.com
Subject: IT IS DONE!!!
Date: Tue, 16 Feb 2016 20:00:54 +0000

SIR,

FINALLY, TODAY THE ATM CARD HAS BEEN APPROVED FOR YOU TO KNOW THAT I REALLY MEAN WHAT I WAS TELLING YOU BECAUSE I AM A WOMAN OF MY WORDS. ATTACHED HERE IS THE COPY OF THE ATM CARD FOR YOUR PERUSAL BUT THE LITTLE PROBLEM I AM HAVING NOW IS THAT THE MONEY THAT I AM SUPPOSE TO USE TO SEND THE CARD TO YOU IS NOT COMPLETE, IT REMAINS $350 DOLLAR TO COMPLETE IT AS YOU KNOW THAT I AM A CIVIL SERVANT AND I HAVEN'T RECEIVED MY SALARY FOR THIS MONTH SO IF THERE IS ANY WAY YOU CAN TRUST ME AND BELIEVE ME LIKE YOUR WIFE GO AHEAD AND ARRANGE FOR THE $350 AND SEND TO ME SO THAT BY TOMORROW I WILL MAKE SURE I SEND THIS PACKAGE TO YOU, ALSO FORWARD THE TRACKING NUMBER TO YOU SO THAT YOU CAN BE ABLE TO TRACK THE PACKAGE UNTIL IT GETS TO YOUR DOOR STEP. CALL ME AS SOON AS YOU RECEIVE THIS MAIL.

I LOOK FORWARD TO HEAR FROM YOU BECAUSE IT IS DONE,

YOURS FAITHFULLY,

MRS JOSEPH

 
Mr From: d.diamondd@outlook.com
Subject: SEE THE ATTACHED FILE.
Date: Thu, 18 Feb 2016 11:37:10 +0000

DEAR SIR,

I GOT YOUR LAST MAIL BUT DID NOT LIKE ITS CONTENTS. WHY SAY I AM LYING UNLESS YOU DO NOT TRUST YOUR SELF. I AM A WOMAN, WIFE AND A MOTHER, I CAN NOT JUST LIE BECAUSE OF NOTHING. AS A MATTER OF FACT, I HAVE NOW MADE GOOD OF MY PROMISE. I DID THIS OUT OF KINDNESS SO I HOPE YOU WOULDN'T DISAPPOINT ME, ONCE YOU HAVE THE ATM CARD, YOU SHOULD KINDLY REFUND TO ME MY $850. I WOULD INSTRUCT YOU ON HOW TO SEND IT TO ME.

ATTACHED HEREWITH IS THE COPY OF THE AIRWAY BILL AND THE TRACKING INFORMATION OF THE PACKAGE.

TRACKING INFORMATION:

http://transsworld.page.tl/Track-%26-Trace.htm
User Name: XNN09WR
Password: B5754X


INFORM ME AS SOON AS YOU RECEIVE THE PACKAGE.

YOURS FAITHFULLY,

MRS. JOSEPHINE OKONKWO.
 
     
Miss Young

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