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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.

   
Mrs
Site: freedatingscene
From: katherinecullen
Date: December 12, 2015 7:06 AM

Hello Nice to meet with you, My name is Sgt Katherine Cullen. am from California Do contact me with my email address ....katherinecullen27@hotmail.com? i will be waiting for your reply so that l will reply you back with some information about me

okay,

katherinecullen27@hotmail.com

Katherine Cullen
Katherine Cullen
Katherine Cullen

 
Mrs
From: Katherine Cullen <katherinecullen27@hotmail.com>
Date: Sun, 13 Dec 2015 05:20:54 +0000
Subject: Sgt. Katherine

Hello My Dear,

I must commend you for responding back to me, I like to know you better and i want to tell you more about myself too. Once again my name is Sgt. Katherine Cullen. I am 29 years old a native of Buffalo New York in United States. I am a soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism. It would be pleasure to know more about you and i believe we can establish a good friendship. I want to tell you everything about myself and i hope you going to do same.

I believe by the Grace of God i will achieve so much in my career. I look for a genuine and sincere man whom i can trust to start up a relationship with. I'm new on the internet dating, I don't have its experience because of my job, maybe you could be my ideal man, though I have not met you in person and I believe, distance, race, religion and country does not influence my decision about my ideal man, because what matters to me is love and values.

My hobbies are Reading, Watching Football, Traveling, Swimming and Shopping. I am so lonely, I want a partner that is focused, caring, and independent with understanding and patient. Someone that desires real relationship and love. People say I am positive, energetic, supportive and creative. I guess it's true but only meeting in person can prove it. I have attached here other of my picture, also send me more of your pictures. I have something very important to discuss with you if God permit. I will also like to know if i can trust you with it. I will be waiting for your urgent reply soon. Please do send a pics if you have a free time and tell me more about yourself.

Regards
Sgt. Katherine

Mrs
From: Katherine Cullen <katherinecullen27@hotmail.com>
Date: Mon, 14 Dec 2015 10:19:05 +0000
Subject: REASON WHY I CONTACTED YOU,¸ From Sgt.Katherine

Hello My Dear,

My Name is Sgt Katherine Cullen, i hope all is well with you? I am a soldier working as United Nations peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $3.5 million USD Which i made here in Afghanistan, I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my mission here in Afghanistan, you will assist me to invest it in a good profitable venture, I will give you 50% of the total money for your assistance after you have receive the money. please reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited, your urgent reply is needed.

Best Regards
Sgt Katherine W Cullen

Mrs
From: Katherine Cullen <katherinecullen27@hotmail.com>
Date: Mon, 14 Dec 2015 16:34:40 +0000
Subject: United Nation policy on Afghanistan

Hello my dear friend,

May the good God continue to bless you and your family for your very kind and prompt response to my email, indicating your willingness to assist me transfer this funds for investment purposes in your country or any country that you will recommend. am well impressed by your person and I feel I have found the right person, but time will tell. As you know, the success of this transaction will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully. The deal is all about the money I made here, and I have it kept safely in a box and stored in an abandoned mine in Kabul

Due to the United Nation policy on Afghanistan, there is a plan to move some troops out of Afghanistan so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely Through Diplomatic means.you have to keep everything confidential till you receive the fund as a consignment or we can deposit it in bank to transfer direct to your account.

Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, you will assist me to invest it in a good profitable venture,I will give you 50% of the total money for the assistance after you have receive the money. I believe I can trust you. Where we are now we can only communicate through our military communication facilities, which are secured so no body can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with. Please if you can handle it, let me know so that i will furnish you on the way forward. Please send your information so that i will furnish you on the modality to follow.

Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Passport attached OR Government ID______________
Your Age___________________________
Your Nearest Airport______________
Your country_______________

Sgt. Katherine

Mrs
From: Katherine Cullen <katherinecullen27@hotmail.com>
Date: Tue, 15 Dec 2015 09:16:19 +000
Subject: Hello About the consignment Dear Partner

Hello My dearest partner,

May the almighty God continue to bless you and your family for your very kind and prompt response to my email, indicating your willingness to assist me transfer this funds for investment purposes in your country or any country that you will recommend. am well impressed by your person and I feel I have found the right person, but time will tell. As you know, the success of this transaction will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully.

Due to the United Nation policy on Afghanistan, there is a plan to move some troops out of Afghanistan so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence?

This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely Through Diplomatic means. you have to keep everything confidential till you receive the box.do not disclose it to any other person, for security reason. I have made all the arrangement on how to carry out the transaction, i will be in your country in two weeks time. Please make sure that you keep everything confidential till you receive the consignment box.

The plan: The box will leave on board the Red Cross jet from Kabul tonight 15th and arrive Kuala Lumpur International Malaysia Airport on 16th of December 2015. Upon the arrival, I shall let you have the contact of the diplomat for you to reach an agreement with him on how and where the box will be delivered to you in your country. You shall let him have your full names, address of delivery and your phone numbers for him to make the necessary logistics involved.

Note: It has to be clear to you that the diplomat is not aware of the content of the box as I will only tell him that it contains your personal belongings. Then you shall take control and reach an agreement with him as regards to the delivery of the box to you. You are going to help the diplomat to secure the diplomatic yellow tag before he move down to your country to convey the consignment to you, Because i instructed not to open the consignment. The yellow tag is required to avoid the customs and other security agents at the airport not search the consignment, this is in accordance with United Nation's diplomatic delivery act. Do not be afraid of anything.

You must have to be aware that you are going to assist the diplomat to get the diplomatic yellow tag there in Kuala Lumpur International Malaysia Airport before he move down to your destination, the diplomat shall not have any doubt that the box belongs to you because I instructed at no time the box will be open or search. The diplomat shall make use of his diplomatic immunity to ensure that the box is delivered to you as a diplomatic package which shall be free from any form of check at the airport.

The box: The box contains the money and will be protected with a pin code which I will make available to only you alone. You shall not in any case disclose the content of the box to the diplomat for security reasons.I told him that is your personal belonging. That is why the diplomatic yellow tag is require from him. As soon as you receive the box and the pin code, you shall have in mind that your percentage will be 50% of the total sum while you shall ensure that my own percentage of 50% is intact. As soon as i come to your country, you will help me to invest it in a good profitable venture.

I will contact you again as soon as the consignment arrive in Kuala Lumpur International Malaysia Airport and furnish you with the contact of the diplomat.

Regards,
In God We Trust
Sgt Katherine

Mrs
From: Katherine Cullen <katherinecullen27@hotmail.com>
Date: Thu, 24 Dec 2015 08:13:13 +0000
Subject: Dear partner please contact the diplomat¸ now.

Hello dear partner,

I just want to informed you that the consignment box had arrived to Malaysia airport this morning, please contact the diplomat who is now in Malaysia airport with the consignment box the diplomat is a Swedish man and try to contact him as soon as possible today. Contact of the diplomat is as follows:

Name: David Ben
Email: davidben9898@gmail.com
Phone: +60168452184

Please contact him immediately with email and update me on the development, bear it in mind that the diplomat don't know the actual content of the consignment, so do not disclose the content to him for security reason. I pray almighty God so that everything will go smoothly. The code number will send to you as soon as you finalize with the diplomat.

The diplomat will direct you on what to do based on how to get the diplomatic yellow tag to enable him to clear the consignment box over there in Malaysia International airport so that he can proceed his movement down to your country destination. Contact him now because he is in Malaysia airport with the consignment box waiting for you. Sorry for my late responds!

Best Regards,

Mrs
Date: Mon, 28 Dec 2015 18:01:28 +0200
From: David Ben <davidben9898@gmail.com>
Subject: MORE INFORMATION ABOUT THE CONSIGNMENT BOX FROM DIPLOMAT DAVID BEN

Attention:

This is to informed you that am still here in Malaysia International airport, Sgt. Katherine has instructed me to deliver her consignment box to you, I arrived Malaysia airport early hours few days ago.

Upon my arrival with the consignment box, there is a delay for me to board to the next flight to your destination. The customs Authority here in Malaysia International airport is demanding ($600 Dollars) for the diplomatic yellow tag fee of the box which I've explained everything to him that the content of the consignment box is undisclosed, that's why it required the diplomatic yellow tag.

Please I would not want you to keep me waiting for too long here. An immediate payment of required charges to secure the diplomatic yellow tag is needed to be paid immediately. After the payment then the customs will release the box for me to flying immediately to your country destination .

Below bill for the logistics...

Hello , You can send the money through Western Union or Money gram which happens to be the fastest way to receive money worldwide, you are require to send the money with the payment
information of the custom officer in charge here in Malaysia as soon as possible. Diplomatic yellow tag ---- $600 Dollars.

Please kindly find the payment information bellow...

First Name: Kerry-Anne Marie
Last Name: De Silva
Address: Kuala Lumpur,
Country: Malaysia
Amount: $600 Dollars.

As soon as you send the money through WESTERN UNION or MONEY GRAM kindly send me the payment information such as MTCN numbers and text question and answer and i can be able to pass the information so we can both go to the bank and collect the money here in Malaysia to obtain the yellow tag.

The Royal customs authorities has already arrange the consignment box for departure to your country and once the money is paid i will get the Yellow Tag and be on my way to your destination.

Please be informed that I must be mobilized with the above mentioned bill before my departure as I have been told by Sgt. Katherine that the box belongs to you. Thanks for your anticipate and i hope you solve this problem soon to enable my exit from here. Sorry for my late responds due to the holiday break here.

Yours in service
Diplomat David Ben
    
Miss Young

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