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.

Mr
From: Martins Greg <martinsgreg57@gmail.com>
Delivery Date: 2016/11/14 (Mon) 7:51 PM
Subject: DEAR BENEFICIARY HERE IS BEST OPTION

DEAR BENEFICIARY HERE IS BEST OPTION

ATTN:

I am writing you on a personal note and I will want this communication
to remain between you and me, due to my position. I do not want my
sincerity and concern to turn against me and this is why i am writing
through my personal email instead of my official email, to guide
against being monitored.

I am a member of a security outfit here in United States of America. I
am appointed among the officers designated to monitor/investigate fund
brought into United States from Africa in cash .This investigation
have been on for the past 16months and a lot have been discovered. My
personal discovery proves that, some of these funds were sent to US
from Africa for payment of their contracts, inheritance and Lottery
winning funds.

In execution of my job,i found your fund, packaged in Metal Trunk Box
weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity:
680 L.) Approximately. Your information was also written/tagged on it.
On the other hand, our Agency found out that this fund was scheduled
to be delivered to you.

Subsequently, i found out from my investigation that you were lured
into this by the people who engineered the dispatch of this fund into
USA. They possibly have told you lies that they have documents
protecting/permitting them to dispatch this fund. When i found out
that you were ignorant of their ill intention, I decided to write and
inform you of this. They did not actually wanted to move this fund to
you, rather they placed you as the beneficiary, to use your name and
protect themselves. Meanwhile, they have perfected plans to divert
this fund to a designated person in the USA who will receive the fund
and invest for them. Due to their quest and wicked intention, they did
not consider the fact that it would be difficult for them to actualize
this, base on the prevailing Law hence, on spotting the high security
network, they abandoned it and left. They wanted you to finance the
cost of dispatching this fund and this is why they were demanding
series of money from you and end up without result.

I can use my position to get this fund package to you if you are
sincere and promise to keep this only to yourself. I sincerely want
this communication to remain private, due to my position and not to be
discussed with anyone no matter how close. I do not want to say much
until i here from you. There is no reason to exercise any fear
whatsoever,as i assure you that i will handle this in such a way that,
there would be no trace or implication at all,now and in the future. I
wait to hear from you. If you are not interested in working with me,
please disregard. But do keep this communication private. Thanks

Regards,

Mr.Martin Greg.



 
Mr
From: Martins Greg <martinsgreg57@gmail.com>
Sending date: 2016/11/16 (Wednesday) 6:40 AM
Subject: Re: More details on this
Hello :

Thanks for your email. The reason why i communicated you ? When i discovered this consignment fund,I found your email,name ,phone number and address written on tag placed on the consignment. In my quest to know,i decided to contact you,to know if you are the actual owner,since your email and name is on it. I did not contact you immediately,but decided to carry out research on possible ways to handle this successfully without any legal implication before contacting you. This i have done,including carrying out an X-Ray diagnosis on the consignment to ascertain the real content,which i found out that it is money,packed in $100 Bills and from my observation and estimate,will run between $4-$5MUSD. This is my estimation which may be higher but not lower than $4MUSD.I would call you once i am a bit close to you,during delivery,and that would be through a Public phone.

I want you to know from my investigation, the person you might be dealing with never wanted to deliver your consignment to you. All he wanted,was to use your name as the Owner/receiver in order to reduce risk on his part. But he has another agenda ,which was to divert the money,for investment with an a Mexican living in USA but has investment in Caribbean. Due to his quest and greed,he did not carry out his research on the required documents needed to carryout this.So,when he sited the tight security network here in the USA,he quickly abandoned your consignment and disappeared. He is just requesting money from you for nothing,because your consignment is no longer at his reach. Security eyes are on him and you will hear what will happen soon about him. Send me your new address,where i will deliver this to you,to avoid making mistake or delivering to a wrong person,also you new private telephone,so i will call you once i am close to you.

On the other hand, when i contacted you,i did that from my heart and not because of benefiting anything or taking a share of your fund. I was inspired to help,when after my investigation,i understood that,the people you worked with,have an evil intention to divert your fund and at the same time,place you as the owner,so that if anything happens,they and the investor whom they want to invest the money for them,would not have any problem.

When i discovered the consignment and i saw your information written on it. I did not want to contact you,but ran an investigation to ascertain the actual position on it. It was then,i discovered all these. And in knowing that you are innocent as well as the owner of the fund,i decided to contact you ,to inform you. I have to be sincere to you and let you know everything about this but the decision remains yours.

I have mapped out a strategy to achieve this hence,i solicit for your corporation .I have started working on this and shall be up-dating you as i progress.I have a perfect plans that will not implicate you or me now and in the future . 'Two good heads they said,is better than one' . I will entertain any advise whatsoever from you,because i strongly believe in the principle that says' No one knows it all' . So,you have the right to make any suggestion,which to me might help in one way or the other .

The people whom you may have worked with possibly ignored the normal documentation which are necessary or were ignorant of these vital documents. This to a large extent is risky even to you . This is the major thing i considered before i resumed this with you. I would prefer you to fly down to Atlanta in person and we meet. At that point you would be able to see your consignment fund. I prefer this because,i want this to be transparent and you can see everything yourself.Respond to me quickly,to confirm receipt of this email.

Finally,due to the sensitivity of my job as a security officer,i would like our conversation to be restricted by email at the moment. Our conversations are strictly monitored. Do not loose this opportunity to receive your consignment,because it may be the last time you can have this kind of opportunity.

Regards,

Mr.Martin Greg.
Special Vault Inspection Officer.


 
Mr From: Martins Greg <martinsgreg57@gmail.com>
Delivery Date: 2016/11/16 (Wed) 1:57 PM
Subject: Re: The truth you must know


Hello :

Is already late here but there is urgent need for me to respond to your email,considering your comment. I personally carried out investigation after i saw your consignment fund in this fund. That is why i am not surprised when you said you lost money to some criminals in West Africa and th rest. The details of my investigation i have kept private(to myself) but will let you know here in this email. This is my reason of demanding for your presence here,to create a transparent atmosphere,so you can see everything physically with your eyes.

I was shocked seeing your consignment still here at the storage Vault,after many months. Why do you leave it abandoned here ? And are you aware that the longer it is here,the more charges it accumulates,because,the storage Vault is a secluded place,where treasure/valuables are kept for safety purpose and usually under tight security. Hence,the Vault,charges the individual,for the period your consignment/Luggage is in their custody, and that charges,represents,the cost for providing security,for the safety of your consignment. It is right time,you boldly take possession of your consignment and stop this accumulation,besides,government policy change can affect it as well.

If there is any way you can adjust and come to Atlanta on or before the Mid of December,it will be in your interest. I would like us to meet face to face,in furtherance to secure the release of your consignment. I am working here on contract and would be transferred anytime. So,whatever needed to be done,should be done as fast as possible,while i am here,because if i am transferred,i would have little or no control over this.

I want us to jointly,discuss and proffer ways on workable solution in handling this. I did not contact you immediately,but decided to carry out research on possible ways to handle this successfully without any legal implication before contacting you. This i have done,including carrying out an X-Ray diagnosis on the consignment to ascertain the real content,which i found out that it is money,packed in $100 Bills and from my observation and estimate,will run between $4-$5MUSD each of the two consignment. This is my estimation which may be higher but not lower than $4MUSD for each .You are really very luck. These Airport security officers were so careless that they did not screen the consignment to find out the content,because,if they did,they won't have brought it to this storage Vault,rather,they would have reported the case and taken it to Government Treasury. But since they did not check it,they decided to take it to the storage Vault.

From my investigation, the person you might be dealing with before never wanted to deliver your consignment to you.All he wanted,was to use your name as the Owner/receiver in order to reduce risk on his part. But he has another agenda ,which was to divert the money,for investment with an a Mexican living in USA but has investment in Caribbean. Due to his quest and greed,he did not carry out his research on the required documents needed to carryout this.So,when he sited the tight security network here in the USA,he quickly abandoned your consignment and disappeared. He is just requesting money from you for nothing,because your consignment is no longer at his reach. Security eyes are on him and you will hear what will happen soon about him.

But if eventually you cannot fly down here before the date i stated,i would like to make this clear to you,in all sincerity. I am determined to help you and i can't explain why i am having persuasion in my heart to help you in this matter. There is absolutely no way,i can transport this your consignment fund out of USA shore,without cost,which also involves the cost of storage Vault charges. I will help you financially to the limit i could but you have to also help financially in this matter. I am working from what what I'm seeing,i cannot handle all cost,despite the fact that you are offering me some percentage. But the truth is that,we have to raise the money to handle all cost first. I want to stop here and want you to confirm receipt of this email and comment. I will find out from Records department,to know how long your consignment have being this this storage Vault and their calculation of the storage Vault charges.

Regards,

Mr.Martin Greg.
Special Vault Inspection Officer.
 
     
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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