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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.

Mr
On Sat, Feb 13, 2016 at 10:23 pm, okafor isaac

< isaacokafor815@yahoo.co.uk > wrote:

> MAKE SURE YOU SEND THE MONEY IMMEDIATELY NOTE IF I DON' T HEAR FROM YOU
> YOUR PAYMENT WILL BE CANCELED AND YOUR NAME WILL BE REMOVED FROM TELEX
> ROOM
> DEAR BENEFICIARY
> > > >
> > > > I CAN NOT DECEIVE YOU I WANT TO HELP YOU TO RECEIVE
> > > THIS FUND OF 10.5M USD TODAY
> > > > YOU WILL RECEIVE $6000 USD EVERY DAY, SO IT IS LEFT FOR
> > > YOU TO GO NOW
> > > > AND SEND THE $25 DOLLARS FOR YOU TO RECEIVE THIS FUND,
> > > DELAY IS
> > > > DANGEROUS SEND VIA MONEY, MONEY GRAM OR WESTERN UNION
> > > ON THIS
> > > > INFORMATION - I HAVE HELP YOU TO PAY FOR THE REST NO
> > > MAN BORN BY
> > > > WOMAN WILL ASK YOU FOR MONEY AGAIN FOR THIS FUND
> > > TRANSACTION. AM
> > > > GIVING YOU 100% SURE THAT THIS FUND IS YOURS FOR
> > > EVER,YOUR DESTINY IS
> > > > ON YOUR HANDS,GO NOW AND SEND THE $25,GET BACK TO ME
> > > WITH THE
> > > > INFORMATION .AM WAITING TO HEAR FROM YOU NOW .THANKS
> > > GOD BLESS YOU .
> > > >
> > > > RECEIVERS NAME:ISAAC OKAFOR
> > > > country Nigeria
> > > > City:Lagos
> > > > Test QUESTION;- WHO
> > > > Answer:- GOD
> > > > MCTN- - -
> > > > AMOUNT- $25
> > > >
> > > > FEDERAL GOVERNMENT HAS APROVED YOUR 10.5M USD TO PAY
> > > YOU THROUGH YOUR
> > > > CREDIT CARD SO GO AND FILL THIS CREDIT CARD INFORMATION
> > > BELOW AND SEND
> > > > ID SO YOUR CREDIT CARD CAN BE SCANED AND BE OPEN SO
> > > THEN
> > > > TRANSFER YOUR 10.5M USD TO YOUR CREDIT CARD AND THEY
> > > WILL BE PAYING YOU
> > > > EVERYDAY.
> > > >
> > > > CREDIT CARD FORM.
> > > > 1. NAME ON CARD -
> > > > 2. HOME ADDRESS -
> > > > 3. Account number-
> > > > 4: Credit LIMIT ON CARD -
> > > > 5: AMOUNT PRESENTLY OWED ON CARD -
> > > > 6: DATE OF BIRTH -
> > > > 7: ISSUING BANK OF THE CARD AND ADDRESS -
> > > > 8: CUSTOMER SERVICE at the back of the card
> > > > 9: MOTHERS MEDIAN NAME -revjamesobi906@gmail.com


> > > > SSN NO - - - - - -

> > > > Yours Faithfully,
> > > > Rev.Thomas Anderson
> > > > Senior Representative
> > > > Foreign Payment Officer
 
Mr
On Sat, Feb 27, 2016 at 9:32 pm, okafor isaac

< isaacokafor815@yahoo.co.uk > wrote:

SEND IT BY MONEY GRAM
I WAS ABOUT TO TRANSFER YOUR PAYMENT TO YOU BUT A WOMAN HER NAME IS Mrs Sharareh Shahlaie SO THIS IS THE BANK DETAILS SHE BROUGHT FOR ME SO GO NOW SEND 20USD SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY SO SEND YOUR BANK DETAILS .THANK YOU


Mrs Sharareh Shahlaie

SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY SO SEND THE NAME YOU WILL USE TO RECEIVE YOUR PAYMENT BY WESTERN UNION AND MONEY GRAM


ATTN
GO AND SEND YOUR BANK DETAILS AND THE NAME YOU WILL USE TO RECEIVE
YOUR $,3,500 BY WESTERN UNION AND MONEY GRAM AND SEND YOUR ID CARD SO
YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY
How are you doing today and how is your health,


2 Owner : Mrs Sharareh Shahlaie
3 Beneficiary: Mr. Mohammad Bahman Shahlaei
4 US$ AC : 4521019
5 INSTITUTION: 003
6 Bank address: Branch 05076 , 1136 Centre Street Thomhill. On. L4J 3M8, TORONTO CANADA
7 Swift code: ROYCCAT2

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

1 Bank Name: TURKIYE IS BANKASI A. S.
2 Beneficiary: Mr. Mohammad Bahman Shahlaei
3 US$ AC IBAN: TR20 0006 4000 0023 4650 1177 57
4 Bank address: Branch 2014/7 Torbali Izmir Turkey
5 Swift code: ISBKTRIS





I am writing to let you know that the board directors of IMF met today and
have resolved that your funds $1.5M compensation money must finally be

your funds $1.5m will be release to you
via western union and money gram $,3,500 every day each with any receiver
names you are going to provide in your next e-mail with the mtcn for the
$20 authentication fee and the rest of the funds will be wire into your
account while you receive some by western union and money gram $3,500 every
day.
GO NOW AND SEND THE 20USD SO YOU CAN RECEIVE YOUR PAYMENT BY ATM CARD YOU WILL RECEIVE YOUR PAYMENT WITHIN 1HOUR
Your urgent response will be highly appreciated for your own good.

Thank you and remain bless as i await you prompt reply,
Dr. Gerald Manson
From IMF
INFORMATION .AM WAITING TO HEAR FROM YOU NOW .THANKS
GOD BLESS YOU .
>
> RECEIVERS NAME:ISAAC OKAFOR
> country Nigeria
> City:Lagos
> Test QUESTION;- WHO
> Answer:- GOD
> MCTN- - -
> AMOUNT- $20
 
Mr

On Wednesday, 9 March 2016, 23:14, okafor isaac < isaacokafor815@yahoo.co.uk > wrote:

NOTE I WRITTEN TO SEVERAL TIMES GO NOW AND SEND THE 20USD BECAUSE IF I
DON'T HEAR FROM YOUR PAYMENT WILL BE CANCELED AND USED TO PAY MR.
JOHNSON IN NEW YORK USA

> > > > > GRAM SO GO NOW AND SEND THE 20USD
> > > GO NOW AND SEND THE MONEY BY MONEY GRAM TO THIS INFORMATION BELOW
MY BROTHER YOU WILL RECEIVE YOUR PAYMENT INFORMATION WITHIN 1HOUR
> YOU SEND THE MONEY TAKE MY WORD I CAN NEVER LET YOU DOWN I GIVE YOU
> GUARANTEE THAT IF YOU DID NOT RECEIVE YOUR PAYMENT WITHIN 1HOUR YOU
> SEND THE MONEY YOUR MONEY WILL REFUND BACK TO YOU IMMEDIATELY SO TAKE
> MY WORD YOU ARE NOT GOING TO SEND ANY OTHER CENTS TAKE MY WORD AGAIN
> AND AGAIN
> INFORMATION .AM WAITING TO HEAR FROM YOU NOW .THANKS
> GOD BLESS YOU .
GO AND SEND YOUR BANK DETAILS AND THE NAME YOU WILL USE TO RECEIVE
YOUR $,3,500 BY WESTERN UNION AND MONEY GRAM AND SEND YOUR ID CARD SO
YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY
How are you doing today and how is your health,

I am writing to let you know that the board directors of IMF met today and
have resolved that your funds $1.5M compensation money must finally be

your funds $1.5m will be release to you
via western union and money gram $,3,500 every day each with any receiver
names you are going to provide in your next e-mail with the mtcn for the
authentication fee and the rest of the funds will be wire into your
account while you receive some by western union and money gram $3,500 every
day.

your funds $1.5m will be release to you
via western union and money gram $,3,500 every day each with any receiver
names you are going to provide in your next e-mail with the mtcn for
the$20 authentication fee and the rest of the funds will be wire into
your
account while you receive some by western union and money gram $3,500 every
day.
GO NOW AND SEND THE 20USD SO YOU CAN RECEIVE YOUR PAYMENT BY ATM CARD
YOU WILL RECEIVE YOUR PAYMENT WITHIN 1HOUR
Your urgent response will be highly appreciated for your own good
Your urgent response will be highly appreciated for your own good.
day.
INFORMATION .AM WAITING TO HEAR FROM YOU NOW .THANKS
GOD BLESS YOU .
>
> RECEIVERS NAME:MIKE ANOURE
> country Nigeria
> City:Lagos
> Test QUESTION;- WHO
> Answer:- GOD
> MCTN- - -
> AMOUNT- $20
Show original message
From IMF

 
Mr

On Sunday, 20 March 2016, 16:09, okafor isaac < isaacokafor815@yahoo.co.uk > wrote:

MAKE SURE YOU SEND THE MONEY TODAY BECAUSE IF I DON'T HEAR FROM YOUR PAYMENT WILL BE CANCELED FINAL
> GO NOW AND SEND THE 29USD TO THE INFORMATION I GAVE TO YOU AND SEND YOUR
> BANK DETAILS AND YOUR ID AND THE NAME YOU WILL USE TO RECEIVE YOUR PAYMENT


> GO NOW AND SEND THE 29USD TO THE INFORMATION I GAVE TO YOU AND SEND YOUR
> BANK DETAILS AND YOUR ID AND THE NAME YOU WILL USE TO RECEIVE YOUR PAYMENT
> BY WESTERN UNION AND MONEY GRAM YOU WILL RECEIVE 24.000USD TOMORROW MORNING 6.000USD BY WESTERN UNION AND MONEY GRAM SO SEND YOUR BANK DETAILS
>
> > > > INFORMATION .AM WAITING TO HEAR FROM YOU NOW .THANKS
> > > > GOD BLESS YOU .
> > > > >
> > > > > RECEIVERS NAME:MIKE ANOURE
> > > > > country Nigeria
> > > > > City:Lagos
> ZIP CODE,85 OKOTA ROAD LAGOS NIGERIA
> TELEPHONE,2348025745508
> DATE OF BIRTH ,JANUARY 10 1960
> > > > > Test QUESTION;- WHO
> > > > > Answer:- GOD
> > > > > MCTN- - -
> > > > > AMOUNT- 29USD

 
Mr

On Wednesday, March 30, 2016 5:54 PM, okafor isaac < isaacokafor815@yahoo.co.uk > wrote:

> GO NOW AND SEND THE 39USD TO THE INFORMATION I GAVE TO YOU AND SEND YOUR
> BANK DETAILS AND YOUR ID AND THE NAME YOU WILL USE TO RECEIVE YOUR PAYMENT
> BY WESTERN UNION AND MONEY GRAM
> GO AND SEND THE 39USD YOU WILL RECEIVE YOUR PAYMENT WITHIN 1HR YOU
SEND THE MONEY TAKE MY WORD I CAN NEVER LET YOU DOWN SOON AS YOUR
SENDING THE 39USD SEND YOUR BANK DETAILS AND NAME YOU WILL USE TO

RECEIVE YOUR PAYMENT BY WESTERN UNION AND MONEY GRAM SO YOU CAN
RECEIVE YOUR PAYMENT IMMEDIATELY
> > > > Your urgent response will be highly appreciated for your own good
> > > > Your urgent response will be highly appreciated for your own good.
> > > > day.
> > > > INFORMATION .AM WAITING TO HEAR FROM YOU NOW .THANKS
> > > > GOD BLESS YOU .
> > > > >
> > > > > RECEIVERS NAME:MIKE ANOURE
> > > > > country Nigeria
> > > > > City:Lagos
> ZIP CODE,85 OKOTA ROAD LAGOS NIGERIA
> TELEPHONE,2348025745508
> DATE OF BIRTH ,JANUARY 10 1960
> > > > > Test QUESTION;- WHO
> > > > > Answer:- GOD
> > > > > MCTN- - -
> > > > > AMOUNT- 39USD


 
Mr

On Friday, April 1, 2016 1:44 AM, okafor isaac < isaacokafor815@yahoo.co.uk > wrote:

My BROTHER GO NOW AND SEND THE 19 Dollars I HAVE PAID
> > EVERYTHING SO Go NOW AND SEND THE MONEY SO YOU RECEIVE YOUR
> > PAYMENTS IMMEDIATELY
> > > > SENDING THE 19USD SEND YOUR BANK DETAILS AND NAME YOU WILL
> > > > USE TO
> > > > RECEIVE YOUR PAYMENT BY WESTERN UNION AND MONEY GRAM SO YOU
> > > > CAN
> > > > RECEIVE YOUR PAYMENT IMMEDIATELY
> > > >
GO NOW AND SEND THE 19 USD SO YOU CAN RECEIVE YOUR 6000 Dollars BY WESTERN UNION MONEY GRAM IMMEDIATELY YOU SEND THE MONEY OKAY
> > > go now and send the 19usd because if i don't hear from your payment will be canceled and i will make use of my money so send it immediately
> > > >
> > > >
> > > > ATTENTION SIR
> > > >
> > > >
> > > > > GO NOW AND SEND THE 19USD TO THE INFORMATION I GAVE TO
> > > > YOU AND SEND YOUR
> > > > > BANK DETAILS AND YOUR ID AND THE NAME YOU WILL USE TO
> > > > RECEIVE YOUR PAYMENT
> > > > > BY WESTERN UNION AND MONEY GRAM YOU WILL RECEIVE
> > > > 24.000USD TOMORROW MORNING 6.000USD BY WESTERN UNION AND
> > > > MONEY GRAM SO SEND YOUR BANK DETAILS
> > > > >
> > > > > > > > Your urgent response will be highly
> > > > appreciated for your own good
> > > > > > > > Your urgent response will be highly
> > > > appreciated for your own good.
> > > > > > > > day.
> > > > > > > > INFORMATION .AM WAITING TO HEAR FROM YOU
> > > > NOW .THANKS
> > > > > > > > GOD BLESS YOU .
> > > > > > > > >
> > > > > > > > > RECEIVERS NAME:MIKE ANOURE
> > > > > > > > > country Nigeria
> > > > > > > > > City:Lagos
> > > > > ZIP CODE,85 OKOTA ROAD LAGOS
> > > > NIGERIA
> > > > > TELEPHONE,2348025745508
> > > > > DATE OF BIRTH ,JANUARY 10 1960
> > > > > > > > > Test QUESTION;- WHO
> > > > > > > > > Answer:- GOD
> > > > > > > > > MCTN- - -
> > > > > > > > > AMOUNT- 19USD

 
     
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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