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.


On Tuesday, 11 October 2016, 13:43, Phillips Smith < phillipssmith@zoho.com > wrote:

My Dear

I am Barrister Phillips Smith, I am a US citizen, 51 years Old and I work with Olivencia & Cribben Law Offices, LLC. I reside here in Chattanooga, Tennessee. My official address is as follows. 6441 Bonny Oaks Drive, Suite C Chattanooga, TN 37416-3537, United States. I am one of those that took part in the Scam Compensation payment many years ago and they refused to pay me, I had paid over US$23,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Madrid Spain with all my compensation documents, AS I was directed by the ( F B I) Director to contact and meet DETECTIVE DAVID MICHAEL, who is a member of COMPENSATION AWARD COMMITTEE, a committee affiliated and representative of the FBI in Europe, so I contacted DETECTIVE DAVID MICHAEL and he explained everything to me.

He took me to the paying bank (Citi Bank, Madrid-Spain) for the claim of my Compensation payment. Right now I am the most happiest person on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, DETECTIVE DAVID MICHAEL, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people in Africa, United Kingdom or any other parts of the world, they are not with your fund, they are only making money out of you. I will advise you to contact DETECTIVE DAVID MICHAEL.

You have to contact him directly on this information below.

Email: dm36256000@gmail.com
Tel +34658-435-742
Fax +34917-903-958

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met DETECTIVE DAVID MICHAEL was just EURO 470 Euro for the paper works, take note of that. The paperwork is called DEDUCTION CERTIFICATE. It was obtained from a competent court of Jurisdiction and it enables them to deduct other charges from my fund and the balance transferred into my nominated account.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the Deduction Certificate from the court of law there in Madrid Spain so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the EURO 470 Euro that is needed for him to get the document that is needed to make the transfer a successful one and that is the only payment i made to DETECTIVE DAVID MICHAEL and he helped me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:
Direct Phone:

Once again stop contacting those people, I will advise you to contact DETECTIVE DAVID MICHAEL so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Barr Phillips Smith.
6441 Bonny Oaks Drive,
Suite C Chattanooga, TN 37416-3537

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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