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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
From: Katherine Cullen <katherinecullen79@hotmail.com>
Date: Sat, 31 Oct 2015 14:55:37 +0000
Subject: i would like to know you better than myself

Hello my dear

i hope all is well with you?, I would like to know you better after going through your profile on facebook.com, as I am searching for a long lasting relationship. My Name is Katherine W. Cullen, am US Army soldier working as United Nations peace keeping troop in Afghanistan, on war against terrorism. I saw your profile and sincerely wish to know you better and would like to have a good relationship with you and if you are interested please reply for more future communication, I will tell you more about myself when I receive your reply, Do have a pleasant day and stay blessed,
I wait for your reply,

Miss. Katherine W. Cullen,

Katherine W. Cullen
Katherine W. Cullen
Katherine W. Cullen
Sophia Katherine Cullen

 
Mrs
From: Katherine Cullen <katherinecullen79@hotmail.com>
Date: Fri, 27 Nov 2015 16:16:26 +0000
Subject: Awaiting for your next reply

Hi dear,

I have received your message and I thank you for the reply. I really appreciate and hope we will get to know each other better. My full name are Miss Katherine W. Cullen,, I am An American Army working in Kabul, Afghanistan, I am a American Citizen and also a member of British soldier and right now I am leading a troop in Afghanistan,

I am serving in the military of the 3rd Infantry Division in Kabul, Afghanistan, I Love meeting people, reading, traveling too!!, And also sharing ideas. I am caring, loving, adoring, passionate compassionate, affectionate, cheerful, faithful, God fearing, I lost my Husband 6 years ago, So nice to have you as my new friend and pray that the almighty God will help we have a mutual friendship. Please tell me about yourself?, I am having special feelings for you and hope we can build a strong relationship together. I am waiting for your next reply,

Sgm Katherine Cullen,

Mrs
From: Katherine Cullen <katherinecullen79@hotmail.com>
Date: Sat, 12 Dec 2015 12:34:47 +0000
Subject: Your urgent reply is needed

MY DEAR,

i must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond I'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan.

Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it, I have in my possession the sum of $3.5million 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 you need to know, your urgent reply is needed.

I feel I have found the right person, but time will tell. 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. I pray to almighty God to take control so that everything will go smoothly. You don't have to be afraid of anything,i have made all the arrangement on how to carry out the transaction .

I must not fail to explain to you how I came across this fund I want you to use for investment. Few days ago our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were inured in the event while over sixteen of the gunmen were killed, I and my group rushed to give medical attention to our men who were injure at the spot where the sixteen gun men were shot to dead, I saw two trunks and showed it to my fellow and we decided to force of the trunks open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we quickly took the trunks and went in something like a cafe and counted the money and also shared it among ourselves and mine amounted to $3.5 Million dollars which is the money I want us to invest in.

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 Age___________________________
Your Nearest Airport______________
Your country_______________

Regards,
Yours, Katherine.

Mrs
From: Katherine Cullen <katherinecullen79@hotmail.com>
Date: Tue, 22 Dec 2015 13:48:31 +0000
Subject: Please go ahead and contact the diplomat immediately

Good Day dear partner,

I just want to informed you that the consignment box had arrived to London, please contact the diplomat who is now in London Airport with the consignment box.

Contact of the diplomat is as follows
Name: SPECIMEN UZORAK,
Email: dpl.specimenuzorak@gmail.com
Phone: +442071932691

Please contact him immediately and update me on the development, bear in mind that the diplomat dose not 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. Contact him now because he is in London airport with the consignment box to enable him start move down to your destination,

Best Regards,
Sgt Katherine W. Cullen.

Mrs
Date: Fri, 25 Dec 2015 15:33:20 -0600
From: DIPLOMAT Specimen Uzorak <dpl.specimenuzorak@gmail.com>
Subject: Attention Sir,

Attention Sir,

I Am diplomatic Mr. SPECIMEN UZORAK, I have been trying to reach you on about an hour now just to inform you about my successful arrival in heath-row International airport United Kingdom,

I am still here in London International airport, Miss Katherine W. Cullen has instructed me to deliver her consignment box to you, Upon arrival of the consignment, there is a little problem that is the reason you have not heard from me. The Customs Service Authority United Kingdom required sum of £1150 Pounds for them to issued the Yellow Tag Clearance Certificate on your favour,

The customs is demanding £1150 Pounds for the diplomatic Yellow Tag Clearance Certificate fee of the box which i explained everything to him, the content of the consignment box is undisclosed, that's why it required the diplomatic yellow tag Clearance Certificate.

Please I would not want you to keep me waiting for too long, An immediate payment of required charges to secure the yellow tag Clearance Certificate is needed to be paid. After the payment, the customs will release the box to me, for my flying to your country Immediately,
Below bill for the logistics.

Yellow tag Clearance Certificate ------£1150

You have to go to the western union money transfer, Or money gram this morning and Send he money, with Customs information below.

Name: JOHN KELLY THOMPSON,
City: London
Destination / Country: UNITED KINGDOM
Amount: £1150 Pounds

You have to ensure that you avail me with the Payment information, Once the receive this money, I shall immediately commence on all the necessary logistics to ensure that I provide the box to you. Please be informed that I must be mobilized with the above mentioned bill before my departure as I have been told by Miss. Katherine W. Cullen that the box belongs to you. I need your responds as soon as possible,

i don't have to spend much time here. They are working with time and the longer i remain in their custody the more i will pay. I have a limited time to make that payment to them. Furthermore I can not afford to spend any more time here due to other deliveries i have to take care of, I urge you to get back to me as quick as possible with the required fee,

Thanks for your anticipate,
Best Regards,
Dpt. SPECIMEN UZORAK,
DS Public Affairs
Bureau of Diplomatic,
Tell . +442071932691
Mrs
From: Katherine Cullen <KatherineCullen79@hotmail.com>
Date: Fri, 14 Oct 2016 17:56:51 +0000
Subject: I'm happy to inform you about my Favor

Hello my dearest one,

I'm happy to inform you about my Favor in getting the fund transfer with the help of a new partner from Senegal who is an international businessman. Presently I'm in Senegal for investment projects and we have finish the investment and projects here in Senegal but I travel with him to London,

Meanwhile I did not forget your past efforts and attempts to assist me on the transfer that it failed us some how. I'm very much glad to inform you that I left ATM VISA CARD on your name that contains $ 150,000.00 USD (One Hundred and Fifty Thousand U.S. Dollars) for you,

I am giving you this money because of your past efforts and attempts to assist me, however I will like you to Feel free and contact United Bank of Africa (UBA) Dakar Senegal

Bank Manager: Mr Alexandre TROTTER
E-mail: (ubabanksnconsultant@gmail.com)
Tell: +221781616423,

contact UBA bank for the ATM VISA CARD,

Tell the bank to send the ATM VISA CARD to you, I kept this $150,000, for your past efforts and attempt to assist me in the matter of receiving the consignment box. I appreciated your efforts at that time very much.

So feel free and get in touched with the United Bank of Africa (UBA) Dakar Senegal because I don’t know anybody in Senegal that why I kept it for you in the Bank and I don’t want my new partner to know about it, with the card you can withdraw the money from any bank there in your country or any where in the world.

At this moment, I am very busy because of the investment projects with my new partner because we want to do some investment also here in United Kingdom Finally, remember that I had forwarded instructions to the (UBA) bank on your behalf for you to receive that money on the ATM VISA CARD,

Take care and remain Blessed.
Miss Katherine Cullen,
 
    
Miss Young

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