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: Mimi Lim < mimilim758@yahoo.com >
Sent: Tue, Feb 2, 2016 9:27 am
Subject: I needa business partnerto receiveUS$12 million on my behalf

Hello,

I am looking forward to investing in a lucrative business venture in your country. Meanwhile, i need to be sure you can offer the assistance I needa business partner.
I would like you to receive a trunk box containing US$12 million on my behalf which is deposited with a security and finance firm abroad . Please reply to fannydiaz46@yahoo.com to assure me of your partnership otherwise ignore. You will receive specifications and details when i receive your response.
Best regards,
Fanny Diaz
 
Mr From: fanny diaz < fannydiaz46@yahoo.com >
Sent: Thu, Feb 4, 2016 7:20 am
Subject: I need you to contact the attorney who has worked with my late husband

Dear Sir,

Thanks for your prompt response to my mail .

As a farmer and businessman in the Ivory Coast, my late husband left some document with me when he was alive Stating that he deposited a box with a security and finance firm . This box was suppose to be shipped to a business partner whose name was not mentioned in the document. In his dying bed, he told me the box contains $12,000,000. But! it was declared to the security and finance firm to Contain family treasures through a special diplomatic arrangement.

This is the reason i am asking you to come to my aid. Any attempt from me to have the box of money claimed, will lead to total jeopardy and seisure of the fund because of not too good relationship i am having with my relative over the cocoa and rubber plantation.

I need you to contact the attorney who has worked with my late husband for any legal advise required for the smooth shipment of the box / transfer of the money to your designated address or bank account.

I want you to contact the attorney providing the references of the box below. Tell him That you are my business partner, and you want to seek his advise on how to claim the box.

Barrister Anthony Fasho
+225.03246299

Reference Code:
Deposit Code: DT2 / BA2014 / 2011E
Sort Number: DT2 / Feb2014 / 017L
Item Deposited: Family Treasures
Depositor: Enrique Ibe Diazouba
Next of Kin: Fanny Diazouba
Beneficiary: Foreign Partner
Date of Deposit: 20 February 2014
Country: Ivory Coast

You Should Clearly understand here, the box of money was Declared to the security company as family treasures through a special diplomatic arrangement, hence the content of the box is known to contain family treasures and NOT money by the security company. Except you prefer the money to be transferred to your bank account, the Attorney Should not know the exact content of the box. This is the reason you MUST tell the attorney to instruct the security company to use their diplomatic mission to convey the box to your address. Although there is an instruction to that effect left with them but i want you to tell the attorney to remind them about it. I don't want anything to jeopardize the smooth shipment of the box of money to your provided address.

To answer your question, if i say i am not looking for love it will not be true. But which heart will the love grow when attention is focus on claiming this funds. See the attachment for some of my photos.

I do not envisage any expenses in the process. Having said that, i have set aside 10% of the $12,000,000 as your reward for assisting me accomplish this transaction with the hope you will not do anything to jeopardize the smooth completion of this business.

Best regards,
Fanny Diaz 		fanny diaz
fanny diaz
 
Mr From: Anthony Fasho < anthonyfasho@yahoo.com >
Sent: Sat, Apr 9, 2016 8:22 am
Subject: Shipment Procedures


Dear sir,

I contacted madam Fanny Diazouba and the security company immediately i got your mail and do confirm the availability of the consignment in their custody.

The following are my findings. The box was deposited with a clause attached stating that it will be delivered through a diplomatic shipment to a foreign business partner whose name is not mentioned. But the depositor or the next of kin are the bonafide persons allowed to choose this foreign business partner. Sequel to your mail, i think this is why Mrs. Fanny Diazouba has chosen you. As requested, to claim the box there are administrative procedures to follow. You will need to send an accurate address you want the box be delivered and a scan copy of your identity card and utility bill to facilitate the delivery of the said consignment by the security company's delivery diplomat to your designated address. Meanwhile, according to the director of operation of the security company, since your name was not documented by the depositor in their database as the beneficiary of the consignment. To carry out the shipment, there is need to normalise all depository documents before the shipment can be carried out to your designated address. This normalisation process attracts a processing fees of
US$500 (Five hundred US Dollars)

It is legal and understood considering their position. What i did not agree with them as a lawyer is the fact that they will prepare the normalisation in 72 working hours. That is too long. It can be completed within one working day if the fees above is made available. As soon as this is complete and submitted, your consignment will be dispatched within the next 48 working hours to be delivered to your designated address by their delivery diplomat. You are hereby advised to send the same amount
US$500
through Western Union money transfer to me through my receiving secretary with the details below as the receiver to begin the work.

Receiver: Anabel Ikone
Address: 08 BP262 Abidjan 08
Test Question: What colour ?
Answer: Orange
City: Abidjan
Country: Ivory Coast


When the payment have been made, send your Address, scan Id & utility bill and the payment receipt you were issued at western union to me through mail. You can contact me on my mobile line 24hrs on
+225.03246299
should there be any question.
Thanks.
Yours faithfully,
Barrister Anthony Fasho




 
Mr From: fanny diaz < fannydiaz46@yahoo.com >
Sent: Mon, Apr 18, 2016 4:54 am
Subject: Re : Shipment Procedures


Dear,

Here enclosed is the certificate of deposit of the consignment in the custody of the security company. Also attached are some of my pictures.

My address is :
Villa 305, Rue 15,
7eme tranche. Off Boulevard Latrille,
Cocody, Abidjan, Ivory Coast

Please go ahead and do the needful as i wait for your feedback.
Best regards,
Fanny
fanny diazouba
fanny diaz
 
Mr From: fanny diaz < fannydiaz46@yahoo.com >
Sent: Tue, Apr 19, 2016 4:34 am
Subject: I expect you to go-ahead by sending your information and the requested fee to the attorney.

Dear,

You have my pictures, address and the deposit certificate issued to my late husband on the day of deposit. I expect you to go-ahead by sending your information and the requested fee to the attorney for the shipment to be carried out. If you cannot do this favour in love knowing is the reason am not focus till date. What else can you do to ignite my love for you. Prove your sincere heart felt love by sending your information and money to the attorney.

Best regards,
Fanny
 
Mr From: fanny diaz < fannydiaz46@yahoo.com >
Sent: Wed, Apr 20, 2016 4:19 pm
Subject: Re : Shipment Procedures

Dear,

How are you doing ? Where you able to finalize issues with the attorney as promised. Certain things need to be put in order first. I will be looking for your feedback from the attorney. Please give me details as soon as possible.

Best regards,
Fanny



 
Mr From: Anthony Fasho < anthonyfasho@yahoo.com >
Sent: Fri, Apr 22, 2016 7:40 pm
Subject: Send the US$500 to Anabel Ikone, 08 BP262 Abidjan 08, Ivoru Coast.

Attn :


Dear Sir,

All you need to do is visit the western union money transfer agent closer to your area. Visit www.westernunion.com for details. Send the US$500 to the receiver and address below

Receiver: Anabel Ikone
Address: 08 BP262 Abidjan 08
Test Question: What colour ?
Answer: Orange
City: Abidjan
Country: Ivory Coast

Send the receipt of payment and your ID and utility bill to me through mail for the processing of the shipment documents to begin.

Thanks.
Yours faithfully,
Anthony Fasho



 
     
Miss Young

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