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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: zorpia
From: kimberly
Date: Jan 19, 2016

Greetings,

How are you doing? Hope you are doing well. I would like to discuss a mutual business deal with you. Kindly send your email or email me on; kimberly3737373[at]hotmail.com for more details. Hope to hear from you soon.

Most Regards,
Sgt. Kimberly

Kimberly Nalepka
Kimberly Nalepka
 
Mrs
From: Kimberly Nalepka <kimberly3737373@hotmail.com>
Date: Sat, 30 Jan 2016 09:05:28 +0000
Subject: RE: Hi from zorpia

Greetings,

Thanks very much for your kind respond. I want you to be assured I have every faith in you, in that I should be grateful and to give you the respect and appreciation that you truly deserve.

My name is Sgt. Kimberly Nalepka, U.S Marine Corps, 1st Battalion, 3rd Marine Regiment and team leader of the Female Engagement Team in Garmsir, Afghanistan. I have the sum of $6 Million US Dollars. It is oil business funds we did with Afghan citizens, the total sum of $60 Million US Dollars, but the sum of $6 Million US Dollars mentioned is my 10% share on the oil business funds and it's completely legal. I have successfully moved the funds out of Afghanistan as a family valuable with help of a certified Diplomatic Delivery Agent to an assured Security Company.

The most important thing is "Can I Trust You" and is sure, once the funds get to you, you can take 30% and keep my own 70%. You are only required to find a safe place where my part of the funds will be secured until I meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment you can advice further.

If you are interested to partner with me in this mutual business deal, reply with a positive respond and I will furnish you with more details and I demand you should keep this matter highly confidential till everything is made complete and successful. Hope to hear from you soon.

Most Regards,
Sgt. Kimberly Nalepka.

Mrs
From: Kimberly Nalepka <kimberly3737373@hotmail.com>
Date: Sat, 30 Jan 2016 13:32:53 +0000
Subject: RE: Hi from zorpia

Hello ,

I appreciate to receive your quick reply. I am ready to work with you based on trust and I hope you will not fail or disappoint me because I have picked up the courage to letter you about this mutual business which is confidential and I want you to keep it between us until everything is complete.

I know you may or may not have experience in investment field, but I want you to receive the funds for safe-keeps and investments purpose, I required your sincerity, honesty and truthful partnership to work with me as one partner, so that both of us will finalize this mutual business, and I shall resign from my work immediately you are in custody of these funds and we will both share it 70/30.

Note; the funds is in a Luggage Box locked with security code and moved to an assured Security Company, as I can't divert it to myself to avoid question by American-Afghanistan government authorities on my duty as a U.S Marine Corps on a mission.
Based on your honesty, sincerity and truthful partnership to work with me as one partner, I will prepare the necessary documents within my power to make sure that you stand as the beneficiary of the funds, so that it will be delivered to you immediately.

So I request to have the below details to enable me prepare the necessary documents to procure these funds on your name.

Full Names:
Home/ Office Address:
Telephone/ Mobile Number:

On your reply I shall provide you with other arrangements. Hope to hear from you soon.

Best Regards,
Sgt. Kimberly Nalepka.

Mrs
From: Kimberly Nalepka <kimberly3737373@hotmail.com>
Date: Sat, 30 Jan 2016 20:27:29 +0000
Subject: RE: Hi from zorpia

Hello ,

Thanks for your reply. I am very much glad to have contacted you, and as I speak to you now, I have made a perfect arrangement to deliver the luggage box to you in but unfortunately, the Security Delivery Company can't deliver to but can deliver to you in Germany.

I want to know, can you be able to proceed to and receive the luggage box and then return back to and secure the funds until I meet with you for more discussion as regards to the investment project.

Please, get back to me as soon as possible, and I will authorize the Security Company to deliver the luggage box to you in

Here is my U.S Mobile number; +19546037761 if you want to call me, let me know, I will switch it on and answer your calls, as its very risk and not permitted to answer personal calls in our Barracks.

I will also call you on phone as soon as I receive your confirmation, you will receive the luggage box in Germany.

Hope to hear from you soon.

Best Regards,
Sgt. Kimberly Nalepka.

Mrs
From: Kimberly Nalepka <kimberly3737373@hotmail.com>
Date: Sun, 31 Jan 2016 10:20:03 +0000
Subject: RE: Hi from zorpia

Hello ,

Thanks for your reply. I have informed the Security Delivery Company to deliver the luggage box to you in , possibly on Tuesday, February 2, 2016. Note; you are required to proceed to possibly on Tuesday to meet with the Diplomatic Agent.

You are required to proceed to Hamburg with the sum of 5,200 Euro for clearance charges, as soon as the Diplomat Agent arrives in Hamburg, he will call to meet with you, and after meeting with you, then the luggage box will be cleared from the custom office and then the delivery will be made to you.

As soon as the luggage box is delivered to you, please don't hesitate to call me on my U.S Mobile number, so that I can give you the codes to enable you have access to the luggage box, count all the money and ensure its complete.

Please, make sure you relocate the luggage box back to peacefully, secure and keep it safely till I arrive to meet with you, I will resign and come to you after one week, so that we can discuss more strong and profitable investment to invest my 70% with.

I trust and believe in you, and you are required to take out your 30% and keep my 70% as soon as the luggage box gets to you.

I urge you to keep this matter highly confidential and top secret until the delivery is made to you.

Get back to me and confirm your readiness to proceed to on Tuesday along with the clearance charges of 5,200 Euro for receiving the luggage box, and I will authorize the Security Delivery Company to proceed with the delivery to you in , Germany on Tuesday, February 2, 2016.

Hope to hear from you soon.

Best Regards,
Sgt. Kimberly Nalepka.

Mrs
From: Kimberly Nalepka <kimberly3737373@hotmail.com>
Date: Sun, 14 Feb 2016 11:24:41 +0000
Subject: URGENT.

Hello Jon,

Thanks for your reply. How could you say such a thing? I have the deposit certificate along with my Passport copy and I am willing to send these to you, any time any day.

But both of us has agreed to prepare the luggage box and send to you in , and then you agreed to receive it, and then I sent the luggage box to you in , the assigned Diplomat arrived, called you so many times, and you did not pick your calls, he then returned the luggage box back to our United Nations Quarters in Warsaw, Poland.

Now, the luggage box is in Warsaw, Poland, and if you are ready to receive it in , I will like you to get back to me as soon as possible, so that I can prepare the delivery again. You are required to come to and receive it with the sum of 5,200 Euro, but if you want a certified Polish Agent to come to you in , you will book his flight ticket and Yellow Tag of 2,200 Euro.

Please, choose the option you want, and get back to me as soon as possible.

And also after confirming your readiness and option you choose, I will send you the deposit certificate along with my Passport copy. Hope to hear from you soon.

Best Regards,
Sgt. Kimberly Nalepka.
    
Miss Young

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