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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: waydate
From: Math200
Date: 2015-12-23 15:34:17

Hello

My name is Mathew Dudash, From United States of America. I am a NASA Astronaut officer working at US military Base camp (Engineer Brigade) in Libya, I pick interest on you. I will like to establish mutual friendship with you. I will introduce myself better with details of my proposal and send you my picture as soon as i receive your reply in my private email address {mathewdudas61@hotmail.com}

Thanks from lovely one.

Mathew,

Mathew Dudash
Mathew Dudash
Mathew Dudash
Mathew Dudash

 
Mrs
From: Mathew Dudash <mathewdudas61@hotmail.com>
Date: Thu, 24 Dec 2015 09:26:11 +0000
Subject: RE: From waydate

Hi Dear,

Thanks for your kind response and i am very happy after reading your mail. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter on my name is Matthew Dudash, However, i really want to establish a true relationship with you and even to have a business partnership as well.

I am US military officer currently in Libya, and i will like to get you acquainted because I am a loving, honest and caring person with a good sense of humor, I enjoy meeting and sharing views with people and also knowing their way of life, I also enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

My dear, i want you to know the problems we are facing here in Libya as we are being attacked everyday by insurgents and car bomb explosion, but during our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for importation of weapons and ammunition, and it was agreed by my Army officers troop present to share the money among us and which we did.

My share is $4,560,000 (Four Million Five Hundred and Sixty Thousand united states Dollars) I am seeking your assurance and assistance to secure my share of the money out of this country (Libya) for safe keeping on my behalf.

If you can trusted, I will really want you to assure me that if this money gets to you in your country that you will not disappoint me, until when I will come to your country to collect the money from you. I would also want you to know that i have made a solid arrangements with a reliable security and delivery company and they have promised to corporate to deliver the funds through their diplomatic method to any of my choosing destination.

This delivery is going to be handle legally by the security company and there will not be any form of risk involve during the process and the money will be packaged safely in a military truck box case. and I have decide to compensate you with 15% of the total money once you received the money, while the rest balance shall be for my investment capital in your country.

Meanwhile; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.

Please do not discuss this matter to a third party, and if you are not interested to this business please kindly delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.

I hope my explanation is very clear but should in case of any question, please feel free to ask via email only because we are not allow to make use of mobile phone, we only make use of radio message. I wait for your immediate reply.

Love from.

Mathew

Mrs
From: Mathew Dudash <mathewdudas61@hotmail.com>
Date: Thu, 24 Dec 2015 10:18:48 +0000
Subject: PLEASE SEND ME YOUR FULL CONTACT DETAILS NOW‏‏‎

My beloved,

Good day to you and how is your health today, i hope you are healthy and fine? I want to say thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this business as some thing that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk, all the necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk have already been made.

Am a man that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, i chose to use you as partner in this deal because am not permitted to send package down to any of my friends nor relatives since am still in the military camp outside USA , if i eventually send out any thing to the USA it will be suspicious and i will be query for the action, so i chose you because i know you are the ideal person for this deal as foreigner who is not a USA citizen.

Please put away fear or doubt and make up your mind to help me in this matter, i promise you you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind

One more time i want to let you know that there is no complication on this matter, if you follow my instruction every thing will go smooth and well in the process of receiving the cash box, Please try and keep this matter between you and i, because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end

Please i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the '' Security and delivery company'' to know the content of the box, remember that the consignment was registered as diplomatic package to the security company and that is what they believe to be in the box, so you should not let them know that the content of the box is money.

Please I will like you to send your contact information to me so that i can forward to the security company to enable them proceed to your country for the final delivery of the cash box to your door step. Send your below information to me urgently;

Your full names:...........
Your address:..............
Post code:.................
City:......................
Your Age.................
Country:...................
Telephone number:................
Profession:................

Once am through here with my official assignment i will come over to meet you one on one in your country and after that we shall decide on how to carry on with our life, but for now please i will appreciate us to be more focus on this issue of you receiving the cash box and safe keeping it on my behalf till i come over then i will handle the depositing of the money in the bank by myself. I await your immediate response.

Love and care from,
Mathew

Mrs
From: Mathew Dudash <mathewdudas61@hotmail.com>
Date: Fri, 25 Dec 2015 08:06:12 +0000
Subject: CONTACT THIS COMPANY NOW THROUGH THEIR EMAIL ADDRESS

My dearest one,

Thanks for your sent details and I can now proceed. My dearest, I am going to submit your sent details to the delivery company and i believe as they promised they will get to you as soon as possible to let you know about their further arrangements and the delivery date.

Like I told you earlier, they will tag the box as diplomatic package containing diplomatic materials and it will be deliver to you by any of their assigned delivery officer or agent to your country as I have already handed over the box to them through their accredited agent here in Libya, but they said that all packages departing from Africa must go through their African regional head office in Lome Togo before departing to any where of the world.

I really want us to conclude this business as soon as possible so that you can receive the package within 2 or 3 days after departure, so I want you to officially contact the security company through their contact information now for proper identification. Below is their contact details;

Company name: Security and delivery company
Office/address: 1581 Boulevard du 13 Janvier Lome, Togo.
Tel; +22896111939
Email: activedeliverycustomercare@gmail.com
enquiry@Securityanddeliverycompany.com
www.securityanddeliverycompany.com
Operation Manager.. Mr. Henry Lawson

Though i have already forwarded your personal data to the company but I will advice you to contact them as well either through email or phone call, the secret code number of the box consignment is YS645P please take note because the deliver officer will ask for the security code number of the package to confirmed you as the rightful person.

Like I said before I have decide to compensate you with 15% of the total money once you received the money, while the rest balance shall be for my investment capital in your country.

Thanks in advance for your understanding and cooperation, I hope to have smile with you soon as I am counting on your honesty, i might not be free to follow the activities of the security company, so I want you to stand on my behalf till the cash box is delivered to you. Have a nice and better day ahead

Hug from,
Mathew

Mrs
Date: Sat, 26 Dec 2015 17:28:55 +0000
From: Security Delivery <activedeliverycustomercare@gmail.com>
Cc: mathewdudas61@hotmail.com
Subject: CARGO DETAILS

Attn;
Address:
Country:
Nationality:
Phone:

We wish to inform you that we the Security and delivery company, Republic of Togo branch which the headquarters all over Africa has received a shipment which bears your personal information as the final recipient of the consignment and the consignment was originally sent by Mathew Dudash.

Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for insurance coverage and dispatch, meanwhile, you are expected to send insurance fee of 1,500 Euros immediately to facilitate required insurance certificate.

For fast receipt of the fees, send the money through western union money transfer, money gram to the name of our logistics and dispatch manager in the information below for the services required;

Receiver's name===== SIAW
Surname:============ SAMUEL
City================ Lome
Country============= Togo
QUESTION==========WHO
ANSWER============ME
Amount============== 1500 EUROS
Sender's Name:==========
Sender's Address:====

As soon as you send the money, kindly scan and send the payment receipt/slip to us via email attachment for documentary purpose.

Here is your Tracking PIN, you are free to track the movement of your package online logging to our website; www.securityanddeliverycompany.com, then click on track package and then log in with the below information

Tracking PIN:

With the above information you will be monitoring the movement of your package to know when it arrive your country. Delivery will be made within 48 hours of confirmation and receipt of fees payment.

We promise to give our customers the best of our services. Should you have any question(s) please contact us on our telephone number +22896111939 for more directives/clarifications. please always reply to this email id :activedeliverycustomercare@gmail.com
enquiry@Securityanddeliverycompany.com

Thanks for your understanding and co-operation. We are waiting for your responds.

Operation manager. MR. Henry Lawson
Security and Delivery Company
Telephone: +22896111939
Email: activedeliverycustomercare@gmail.com
enquiry@Securityanddeliverycompany.com
info@Securityanddeliverycompany.com
Website: www.securityanddeliverycompany.com

Mrs
From: Mathew Dudash <mathewdudas61@hotmail.com>
Date: Sun, 27 Dec 2015 14:44:54 +0000
Subject: RE: CARGO DETAILS

My beloved,

Good day and how are you doing, i hope you are fine and healthy? I am very sorry for late reply, the attachment is the scan copy of the cash box, deposit certificate, military identity and my passport as you requested.

I have been notified by the security company via email that they have already recorded the tracking information of the cash box online, now it will be easy for you to track and monitor the movement of the cash box online.

I understand that the company are demanding for 1500 euros for the delivery and insurance charges, the only problem now is the 1500 euros which the company request from you, I am very much worried now because you know that I do not have any money at hand here because we are not receiving any salary nor allowance here on military mission camp.

I have confirm from the company that your information has be recorded on their online tracking domain and they have as well provided to you the tracking codes which you will use in tracking the movement of the package till it arrival to your door step.

I know it is not easy for you to arrange this amount of money, but please my love i want you to try as much as you can to do some thing urgent and raise this money and send it to the company so that they will move on to your country to deliver the cash box to you.

I want you to listen to me with all your heart, because I have never thought of disturbing you with the issue of money nor pushing you into expenses in this matter but as the issue of urgent money expenses has arise i want you to help me solve this payment required by the security company so that they will proceed to your house for delivery of the cash box.

Should in case you do not have the 1500 euros you can borrow from any of your friends or relatives and once you receive the cash box you can open it and take some money out from it and settle whom ever you borrowed the money from, you can even pay double to the person

I do not know what i can say again, but my heart is worried with fear and worries of what your reaction will be towards this last chance of receiving the cash box in your house, the security company has promised to deliver the cash box to your door step within 2 days 1500 euros after the money is been send to them, so my beloved am pleading to you to try and do some thing urgently and send the 1500 euros to the security company so that they will proceed to your country and deliver the cash box to you.

Please am pleading to you with trust and hope so please do not turn your back on me now that i needed you the most, am waiting to hear good news from you soon.

Hug and Love from,
Mathew

Mrs
Date: Mon, 28 Dec 2015 06:47:50 +0000
From: Security Delivery <activedeliverycustomercare@gmail.com>
Subject: Attn;

Attn;
Address:
Country:
Nationality:
Phone:

In respect to your mail. Make the payment with the account details below, the account belongs to our company lawyer who is going to assist you to procure the needed document since you are not residing here in Togo. Send us your payment receipt via email attachment immediately after you make the payment and be aware that its going to take some days before the money will be credited that was why we ask you to send the money via Western Union Money Transfer or Money Gram for fastest receipt of the fees.

ACCOUNT NAME --- ANTHONY DAVID NDUBUISI
ADDRESS ----- LOME TOGO
BANK NAME --- ORA BANK
CODE BANQUE --- TG116
CODE BIC --- ORBKTGTG
BRANCH CODE --- 01008
ACCOUNT NUMBER --- 61039000 101 52
IBAN ----- 27
IBAN ---- TG53TG 1160100806103900010152
SWIFT CODE ---- ORBKTGTG

We promise to give our customers the best of our services. Should you have any question(s) please contact us on our telephone number +22896111939 for more directives/clarifications. please always reply to this email id: activedeliverycustomercare@gmail.com
enquiry@Securityanddeliverycompany.com

Thanks for your understanding and co-operation. We are waiting for your responds.

Operation manager MR. Henry Lawson
Security and Delivery Company
Telephone: +22896111939
Email: activedeliverycustomercare@gmail.com
enquiry@Securityanddeliverycompany.com
info@Securityanddeliverycompany.com
Website: www.securityanddeliverycompany.com
    
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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