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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

Site: zorpia

From: Love

Date: Jan 01, 2016

hi friend my name is mavis after reading your profile i was touch to write you and be your very good friend am waiting for your urgent reply to my Email address so that i will give you more of my photos and tell you all about me,

mavisjack2015@outlook.com

thanks and kiss,

Mavis Jack

Mavis Jack

Mavis Jack

Mr

From: Mavis Jack <MavisJack2015@outlook.com>

Date: Mon, 4 Jan 2016 05:55:53 +0000

Subject: I will be very happy to know more about you


Dear Friend,

How is life over there, hope you and your family are fine, am fine over here in Afghanistan. Like i said my name is Sgt Mavis Jack a US Citizen, from Charlotte, North Carolina considers Portland Oregon, i Graduated from Parkrose Senior High School, Portland Oregon, i am 32 Yrs years old single, Presently i am in Afghanistan at war zone for peace keeping mission due to the WAR crisis going on here in Afghanistan.

About me, I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own Religious is Catholic christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.

Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will brings a lot of great changes in your life. I want you to understand that relationship dose not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

Dear, What do you do for a living to overcome economical expenses and to sustain your life and family? i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings.

I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your pictures, like i always says i have very very important issue to share and discuss with you in my next mail so that you will give will me a solution about it, Let me stop here for now, i expect an urgent respond from you soon.

Yours Faithfully

Mr

From: Mavis Jack <MavisJack2015@outlook.com>

Date: Sat, 16 Jan 2016 07:48:54 +0000

Subject: Thank you for your mail and am very happy for your interest

 

Dear Friend

Thank you for your mail and am very happy for your interest, I hope you and your family are fine. Am also fine here but just that things is not so easy for me because from time to time our military colleagues are being attacked by car bombs and insurgents but I thank God for saving my life everyday.

Dear, as I informed you about something very important to share with you.Listing to this, during one of our rescue mission with my Military groups we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they are using the money to buy weapons and ammunition's land for war, after I discovered the fund it was agreed by all our military parties in that mission that the money will be shared between us.

Dear, out of the total fund my share was $ 3.700.000.00 (Three Million Seven Hundred Thousand USD), right now I am seek your assistance to evacuate my share of the money, which is $3.700.000.00 to your place as quickly as possible, at the moment I am deeply afraid of losing the funds here due to the level of attacks everyday, dear if you can assure me that my funds will be safe in your care until I complete my service here in the next few months. there are no risks involved.

Dear, due to my position in service, I keep the funds in a treasure box and deposited it to UN Security office here as family items, I don't have bank account here and due to my position in services, I can not transfer the fund because all our activities are in fact, also our military communication here are only radio message and internet facilities. To avoid losing the funds here due to the level of crisis everyday, I have made a solid arrangements with a UN Security office, they agreed and promised to send their diplomats to deliver the treasure box to any destination of my choice.

Dear, I need your urgent assistance and as you assist me receive the fund, I shall be compensating you with 30% of the total fund personally, while the remain of the balance shall be my investment capital in your City which will still be under your control until I meet you, dear I plead you not to disclose this issue to a third party, if you have any reasons to reject this offer, please delete all my email conversation with you because any leakage of this information will be very dangerous for me considering my position in services.

Dear, I pray and believe you will not betray my trust, take me as your own blood sister or your business partner as the fund will invest under your control. Although you may wonder why I am so soon revealing myself to you without knowing you so deeply, it is better I reveal it to you and you help me, than losing the funds here out of my ignores, I have so much fear in me because I have survived two bomb attack here, so I need your urgent assistance.

Thanks and remain bless, your urgent reply will be highly appreciated, I hope my explanation is very clear but if you need further clarification, then send your questions, I expect to hear from you soonest, always taken good care of yourself and also put me in your daily prayers.

Yours Faithfully

Sgt. Mavis Jack

Mr

From: Mavis Jack <MavisJack2015@outlook.com>

Date: Mon, 18 Jan 2016 07:00:14 +0000

Subject: i will like you to send me your details

 

Dear

Thanks for your mail. I read your mail with happiness and thanks for your understanding, the most important thing i need from you is your honesty as the funds will be on your care until i join you, i believe you will not and never betrayed me, and you don't need to meet your bank or anyone, the box that contains the fund will be deliver to your home by the diplomat.

Dear, i don't have any family, i lost my parents in car accident one morning when i was 8 years old, after the death of my family i live with my Uncle who is a military general but he died in Syria chemical weapons attack on 20th August last year 2013 during his business trip in Syria,

Dear, i hope i have made everything cleared to you and i believe i am save in your hand, no body knows about this matter, PLEASE i am asking you for my safety to KEEP this matter AS TOP SECRET between us.

As i have taken time to explained everything in details how this matter will be executed, i will like you to send me your details as listed below, then i will i forward your details to UN security office as to enable them deliver the treasure box to your house through their official diplomat.

(1) your full names:

(2) your Home address where to receive the treasure box:

(3) Your City:

(4) your phone number:

(5) your age:

(6) your picture for the UN diplomat to identify you:

Dear, do not worry for any risk to receive the box in your house, the UN diplomats are professionals and they perfectly trained for this diplomatic assignment. Please every arrangement towards this matter is intact between both of us and on no account should you expose this information to anyone, I will like you to follow my instruction to avoid any mistake until the treasure box arrive to you in your house.

Dear, upon your reply with your above listed details, i will contact and forward your details to the UN security office to enable them proceed the delivering of the treasure box hand to hand (Face to Face) to your house. Looking forward to read from you. Take good care of yourself and remain blessed.

Yours Faithfully

Sgt. Mavis Jack.

Mr

From: Mavis Jack <MavisJack2015@outlook.com>

Date: Tue, 19 Jan 2016 10:59:30 +0000

Subject: Please kindly reconfirm your full details and id card to this office for the delivery of the box!

 

Hello My Dearest,

Greetings from the Military Base, How are you doing today? it is my prayers that you will always be in good health where ever you are presently, I have been busy doing everything possible to make sure you receive the fund successfully, I have been in serious communication with the UN courier's units (UNIVERSAL NATION EXPRESS DELIVERY SERVICES) they are reliable and trustworthy. They will tag the box as diplomatic luggage and bring it to your door-step in your country as personal luggage, The box have been handed to them through their agent here, you will receive it as personal items, the box is heading to their head office in Dubai or UK before heading to your home.

I have complete every process so that you can receive the package within 72 hours after departure, they will bring the package to your home address that you have provided, I have registered the box/consignment and their office is with your details, i have placed a shipment instruction to the shipment units for the delivery of the box to your home. Note that the delivery diplomat do not know the content of the box for security reason.

Please i will like you to reconfirm your identification card and your details to them again through they below contact email id, tell them that you are the rightful person to receive the consignment box from Sgt. Mavis Jackson, the US Army Officer, the delivery units email address are below:

 

UNIVERSAL NATION EXPRESS DELIVERY SERVICES

website: uneds.net

Email: info@uneds.net

deliveryservices@uneds.net

uneds@outlook.com

Meanwhile, i have submitted your contact details to them but still advice that you should kindly send them your id card and reconfirm your details to they 3 email id above immediately, i will make arrangement to meet you in your country after the complement of my services,to enable us stay together and plan for the betterment with this fund. Please permit me to pause so far, and i will be waiting to receive your positive update as soon as you contact them. God bless you and your family.

 

Hug and kisses.

Love and care from,

Sgt. Mavis Jack

Mr

From: Mavis Jack <MavisJack2015@outlook.com>

Date: Fri, 29 Jan 2016 08:35:54 +0000

Subject: Please kindly assist me secure this fund!

Hello My Dearest,

My Good greetings to you, I hope that my mail will find you and your family well and in good health. I hope that everything is going fine, I always pray on you the blessings of the almighty God to you and your family,I have read the mail from the delivery company and I am really worried on how to pay this money now because here in our Military Base, the government provide us with everything we need, our paycheck is paid to our bank account in the United State, so as far as i remain in Kabul, I don't have access of any money from here,I don't have any cash money here not even my credit card are here with me. How to pay this charges are the only problem we are facing now and it is my wish to see everything concerning this project getting complete asap. I have pleaded the delivery company to kindly execute the delivery as you will pay upon arrival but they turned down my proposal.

My Dear, Please i will like you to kindly assist me handle this payment of the clearance and insurance of this box, i am pleading you to kindly assist me find means of sending the DELIVERY company the charges, do all possible to try and assist me by sending them the money,i promise you that everything will successful be alright immediately you receive this box, the DELIVERY company said it's three day delivery services,so please i will like you to kindly help me out of this problem of paying this demanded charges requested by the delivery company to enable them quickly deliver the box to your home without any further delay ,as you will like to know, there is no any source I can come up with this money requested for the delivery of the box from here,I can't afford paying this charges from here except when i return back to united state and it is really my wish to see you securing this fund immediately without wasting time.

Please you have to help me to send the money to the delivery company as they demanded,even due you are to borrow it from your friends,relatives or your bank,please do it now and send it to them in other to receive this box without further delay,once the diplomat deliver the box to your home,then i will give you the access code of the box to enable you open the box and confirm the fund inside before signing any safe delivering documents with the delivery diplomat, I am pleading you because you are my hope of securing this fund right now hence the delivery company have make all arrangement of delivering this box to your home then please help me to make sure this box is deliver to your home without any delay please.

Please i am pleading you to do something urgent about this issues because the delivering company are ready of delivering this box and they are only waiting to receive the charges ,please do all possible and find means of sending the money to the delivery company to enable them successful deliver the box to your home.

I will pause here and will be waiting to hear a good news from you showing your ability and effort of sending them the money. Thanks and God bless you for all you are doing in securing this fund. My lovely regards to you and your family as am waiting to hear from you soon.

Yours Sincerely!

Sgt. Mavis Jack.

Mr

From: UNIVERSAL NATIONS EXPRESS DELIVERY SERVICES -UNEDS <uneds@outlook.com>

Date: Fri, 29 Jan 2016 14:00:25 +0000

CC: "mavisjack2015@outlook.com" <mavisjack2015@outlook.com>

Subject: FOR YOUR ATTENTION!!!

Universal Nation Express Delivery Services.

Your Services Command Center

Friday 29th January 2016

Attention:

The above subject matter refers,

The management of Universal Nations Express Delivery Units want you to bear in mind that it is always our utmost desire to grant you the best of our services and which has contributed the fast growth in famous and reputation of this noble company.

NOTE: We have a policy that govern and directs every of our services and the same policy required this clearance and insurance charges.

Handling & Delivery Cost.............. £785

Insurance........................................£490

Clearance Cost...............................£600

Total Cost....................................... £1,875

Like i have said before the charges are best substantial because of the insurance cover we have undertaken in case of loss, damage or package breakage of your high priority consignment. We assume all responsibilities in case of any eventualities. Therefore be inform that your consignment box has already been configured for dispatch and this demanded charges will help you and this company to overcome all the internal and external hitches.

You are hereby advised to carry along the payment to us through Western Union Money Transfer OR Money Gram Transfer. With our UK account auditor's information as stated below:

Receiver's name: Endurance ANENI

Receiver's address: 104 High St, Biggar,

Lanarkshire ML12 6DH,United Kingdom.

Text Question: Day

Text Answer: Light

Amount: £1,875 GB

We are patiently waiting the charges to enable a proper facilitation and safely delivery of your consignment box to your address in your country within 72 hours.

Yours In Services

Sir. Robert Elder

Services Officer

UNIVERSAL NATION EXPRESS DELIVERY SERVICES.

Mr From: Mavis Jack < mavisjack2015@outlook.com >
Sent: Wed, May 25, 2016 11:27 pm
Subject: Funds which i need to invest with urgent assistance


Dear Friend,

How is life over there ? Ihope you and your family are fine, am fine over here in Afghanistan. M y name is Sgt Mavis Jack a US Citizen, from Charlotte, North Carolina considers Portland Oregon, i Graduated from Parkrose Senior High School, Portland Oregon, i am 32 Yrs years old single, Presently i am in Afghanistan at war zone for peace keeping mission due to the WAR crisis going on here in Afghanistan.

About me, I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own r eligious is Catholic christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.

Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will brings a lot of great changes in your life. I want you to understand that relationship dose not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

Dear, What do you do for a living to overcome economical expenses and to sustain your life and family? i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings.

I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your pictures, like i always says i have very very important issue to share and discuss with you in my next mail so that you will give will me a solution about it, Let me stop here for now,i expect an urgent respond from you soon.

Yours f aithfully
Mavis Jack
Mavis Jack
 
Mr From: Mavis Jack < mavisjack2015@outlook.com >
Sent: Fri, May 27, 2016 2:14 pm
Subject: I shall be compensating you with 30% of the total fund


Dear Friend

I hope you and your family are fine. Am also fine here but just that things is not so easy for me because from time to time our military colleagues are being attacked by car bombs and insurgents but I thank God for saving my life everyday.

Dear, as I informed you about something very important to share with you. Listing to this, during one of our rescue mission with my Military groups we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they are using the money to buy weapons and ammunition's land for war, after I discovered the fund it was agreed by all our military parties in that mission that the money will be shared between us.Dear, out of the total fund my share was
$3.700.000. 00 (Three Million Seven Hundred Thousand USD)
right now I am seek your assistance to evacuate my share of the money, which is $3.700.000.00 to your place as quickly as possible, at the moment I am deeply afraid of losing the funds here due to the level of attacks everyday, dear if you can assure me that my funds will be safe in your care until I complete my service here in the next few months. there are no risks involved.Dear, due to my position in service, I keep the funds in a treasure box and deposited it to UN Security office here as family items, I don't have bank account here and due to my position in services, I can not transfer the fund because all our activities are in fact, also our military communication here are only radio message and internet facilities. To avoid losing the funds here due to the level of crisis everyday, I have made a solid arrangements with a UN Security office, they agreed and promised to send their diplomats to deliver the treasure box to any destination of my choice.Dear, I need your urgent assistance and as you assist me receive the fund, I shall be compensating you with 30% of the total fund personally, while the remain of the balance shall be my investment capital in your City which will still be under your control until I meet you, dear I plead you not to disclose this issue to a third party, if you have any reasons to reject this offer, please delete all my email conversation with you because any leakage of this information will be very dangerous for me considering my position in services.Dear, I pray and believe you will not betray my trust, take me as your own blood sister or your business partner as the fund will invest under your control. Although you may wonder why I am so soon revealing myself to you without knowing you so deeply, it is better I reveal it to you and you help me, than losing the funds here out of my ignores, I have so much fear in me because I have survived two bomb attack here, so I need your urgent assistance.

Thanks and remain blessed , your urgent reply will be highly appreciated, I hope my explanation is very clear but if you need further clarification, then send your questions, I expect to hear from you soonest, always taken good care of yourself and also put me in your daily prayers.

Yours f aithfully
Sgt. Mavis Jack
Mavis Jack

 
Mr From: Mavis Jack < MavisJack2015@outlook.com >
Sent: Tue, May 31, 2016 12:40 pm
Subject: Dear, do not worry for any risk to receive the box in your house. .


Dear
Thanks for your mail. I read your mail with happiness and thanks for your understanding, the most important thing i need from you is your honesty as the funds will be on your care until i join you, i believe you will not and never betrayed me, and you don't need to meet your bank or anyone,the box that contains the fund will be deliver to your home by the diplomat.
Dear, i don't have any family, i lost my parents in car accident one morning when i was 8 years old, after the death of my family i live with my Uncle who is a military general but he died in Syria chemical weapons attack on 20th August last year 2013 during his business trip in Syria.
Dear, i hope i have made everything cleared to you and i believe i am save in your hand, no body knows about this matter, PLEASE i am asking you for my safety to KEEP this matter AS TOP SECRET between us.
As i have taken time to explained everything in details how this matter will be executed, i will like you to send me your details as listed below, then i will i forward your details to UN security office as to enable them deliver the treasure box to your house through their official diplomat.
(1) your full names:
(2) your Home address where to receive the treasure box:
(3) Your City:
(4) your phone number:
(5) your age:
(6) your picture for the UN diplomat to identify you:
Dear, do not worry for any risk to receive the box in your house, the UN diplomats are professionals and they perfectly trained for this diplomatic assignment. Please every arrangement towards this matter is intact between both of us and on no account should you expose this information to anyone, I will like you to follow my instruction to avoid any mistake until the treasure box arrive to you in your house.
Dear, upon your reply with your above listed details, i will contact and forward your details to the UN security office to enable them proceed the delivering of the treasure box hand to hand (Face to Face) to your house.
Looking forward to read from you. Take good care of yourself and remain blessed.
Yours faithfully
Sgt. Mavis Jack.



 
     
Miss Young

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