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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
Date: Wed, 30 Dec 2015 21:48:54 +0000 (UTC)
From: Lady Sarah <sarahlady36@yahoo.com>
Subject: Greetings from Sarah!

Greetings from Sarah!

Hope your day is very peaceful over there, Please I kindly request for your attention, I have a very important issue to discuss with you privately in a much matured manner. I want to request for your total attention. I would be sincerely grateful to have your concern. Thank you in advance for sparing a few minutes from your busy schedule for going through this letter. I anticipate your early response, God bless you. Respectfully,

Regards,
Sarah.

Sarah Ellison
Sarah Ellison
Sarah Ellison
 
Mrs
Date: Sun, 3 Jan 2016 09:59:12 +0000 (UTC)
From: Lady Sarah <sarahlady36@yahoo.com>
Subject: Hello from Sarah.

Hello ,

I hope your New Year is off to a good start. I am delighted for having your attention. To give you details of my proposal. I am a heir to my ailing mom's deposit in one of the depository in Dubai, which i would like to move the funds for a proper investment out of UAE. But due to my status as a single girl and a non GCC indigene, i have limited access and capability to handle this process alone.

So i am seeking for your cooperation to work with me as my partner or proxy. It depends on how you want us to present the application letter to the depository bureau. I will give you more details and guidelines upon receipt of your next response. Have a great day and thanks again for your total concern.

Regards,
Sarah,

Mrs
Date: Mon, 4 Jan 2016 06:41:30 +0000 (UTC)
From: Lady Sarah <sarahlady36@yahoo.com>
Subject: Re: Hello from Sarah.

Hi ,

Thank you once more for your response and for your concern in this transaction. I pray this message finds you in a great form, yes my current situation is hard but this transaction would be very easy because i have done all the workability plans,

I am sad to hear that we can't meet face to face, actually i wanted you to see things by yourself but i will honor your decision of handling the business through internet. You are right, If we have a mutual interests and trust, the solution can be found. If i may ask please where exactly are you located? What are you doing for a living?

I am sorry i do not mean to pry into your personal detail rather i just wanted to know if you are capable of handling this transaction for me. I will appreciate your soonest response. Have a great and remain blessed.

Sarah.

Mrs
Date: Wed, 13 Jan 2016 08:33:33 +0000 (UTC)
From: Lady Sarah <sarahlady36@yahoo.com>
Subject: Hello from Sarah.

Hi ,

I am just in receipt of your informative message; i must confess that i have read your message repeatedly and with rapt attention, you sound quite mature and educated. Your letter is deep and I cannot help but read them smiling. I am a very honest and upstanding single girl.

Though i am also searching for a companionship but i want to stay focused on this transaction. Actually all I need from you is your commitment and cooperation and I promise same if not more.

I see no difficulties in handling business through internet because you have said it all in your previous letter that once trust is there then everything is fine. I willing to give you more details but it would be better if you can ask me questions so that i will address your concern directly; I am looking forward to your news,

Regards,
Sarah.

Mrs
Date: Thu, 14 Jan 2016 09:42:01 +0000 (UTC)
From: Lady Sarah <sarahlady36@yahoo.com>
Subject: Re: Hello from Sarah.

Dear ,

I have read your message repeatedly this morning and i must confess that you sound like a very straightforward man. Thank you for sharing your photograph with me, you are quite handsome and young, are you sure you are up to years old? I am wondering because you look years from your appearance. I am happy to be in communication with you.

I am very willing to accept the rules and accept them in practice too. You have nothing to worry about; i am a very honest person. To give you more details, the transaction is absolutely legitimate and you will benefit much after this transaction is completed.

The total sum we are about to move out of UAE is $1.6 Million USD. I am willing to offer you 10% of the total sum as your own commission, rest assured that there's no problem in this transaction, i have done all the necessary plans and arrangements all i need is your cooperation.

Here are my details as you requested:

Name: Sarah Ellison,
Age: 28
Date of birth: Dec. 20th, 1988.
ID: 087262629
Marital status: Single
Sex: Female
Address: Villa 4001, Al Sa'ada St - Dubai - United Arab Emirates.
Country: UAE
Nationality: Mauritius / Canadian
Phone: +971557480150
Occupation: Academic Program.

I have also attached some couple of my photographs here,

Have a great day with care,
Sarah.

Mrs
Date: Fri, 15 Jan 2016 13:25:37 +0000 (UTC)
From: Lady Sarah <sarahlady36@yahoo.com>
Subject: Re: Hello from Sarah.

Dear ,

Once more i appreciate your quick response, Passport size photograph is a half facial picture photograph as it appears on ID card, For instance, one inch corresponds to 2.54 cm.

The support i amount i need is $1,570 USD only, I already have about $4000 USD with me right here. You can send the money to the agent directly through western union money transfer or through money gram. I will email you his name and address upon your request, Thanks and God bless you,

Regards,
Sarah..

Mrs
Date: Sat, 16 Jan 2016 11:35:31 +0000 (UTC)
From: Lady Sarah <sarahlady36@yahoo.com>
Subject: Hello are you there?

Hi ,

Thank you for your reply, I completely understand your explanations and i respect your decision. Right now i don't have a bank account here in Dubai. To open a bank account here requires a resident permit.

But i have a colleague in Portugal which you can use her bank account or do you prefer using the agent's account in Dubai? I can get it for you if you want otherwise i prefer my colleagues account in Portugal, I am looking forward to your advice.

Regards,
Sarah.

Mrs
Date: Sat, 16 Jan 2016 13:20:00 +0000 (UTC)
From: Lady Sarah <sarahlady36@yahoo.com>
Subject: Hi , The Account Details.

Hi ,

Thank you again for your quick response and for your strenuous efforts in making the transfer, I do understand your concern. Below is the account detail of my colleague in Portugal.

Account Name: Israel Joseph
Bank Name: BancoBIC Portugal
NIB: 0079 0000 6758 69311 0132
IBAN: PT50 0079 0000 6758 69311 0132
Address: Av. Conde Guimaraes 13A 2720-113 Amadora, Portugal
Swift Code: BPNPPTPL.

Please don't forget to email me the transfer slip as soon as you are through with the transfer. I am looking forward to your news, Thanks and God bless you.

Regards,
Sarah.

Mrs
Date: Wed, 20 Jan 2016 08:55:55 +0000 (UTC)
From: Lady Sarah <sarahlady36@yahoo.com>
Subject: Hello from Sarah. My passport and explanations.

Hi ,

I have read your message repeatedly this afternoon and i am somehow confused, I don't understand why all this long process and complains and delays in sending $1570 USD. Why this complications? What actually is the problem? If you are not willing to help me please be straightforward and open to me so that i will find another solution.

Yes our initial agreement is that i am going to transfer the sum of $1.6 Million USD, from Dubai to your account in after we must have gotten the necessary documents to authorize the transaction.

If i say a bond, simply means that the money is in a TREASURY BILL, once the deed of conveyance document is presented to the depository here in Dubai, they will instruct the bank to contact you immediately. Everything has to be step by step. I don't know how to explain everything to you so that you will understand me better; i was expecting you to just follow my directives.

GCC means Gulf Cooperation Council, that is member of the Arab countries. Yes i am not a Muslim, The meaning of indigene is citizen, your translation is incorrect. As you requested, i have attached a scan copy of my passport along with this mail as my identification, i hope this will give you the full courage.

Regards,
Sarah.
    
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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