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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
From: INSPECTION UNIT < bankimoon4un@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Apr 23, 2016 12:54 am
Subject: I DISCOVERED YOUR ABANDONED SHIPMENT

MR RAYMOND B. MANALO
Assistance Inspection Manager
King County International Airport SEATTLE WASHINGTON USA.
You can text OR Call VIA: (+19704629342)
Telephone: +1(970) 462-9342)

Hello,

I am Mr. RAYMOND B. MANALO the Assistant Director Inspection Unit /
United Nations
Inspection Agency King County International Airport SEATTLE WASHINGTON USA.

During my recent routine check at the Airport Storage / vault on withheld
packages, I discovered an abandoned shipment from a Diplomat from London
and Africa, Revealed When it scanned an undisclosed sum of money in two
Metal Trunk Boxes weighing approximately 35 kg each.

The consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff effect
to avoid interrogation And Also the Inability of the diplomat to pay for
the Non Inspection Charges Which Is About $ 350 USD Before bringing in
consignment into the U.S. and we refused to return the consignment back
where it came from since, We have already received it.

On my assumption, each of the boxes will Contain more than $ 5 Million to $
10.5 Million each and the consignment is still left in our Storage House
here at the Chicago O Hare International Airport USA till date. The details
of the consignment Including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the Metal
Trunk boxes in your favor.

However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you to Provide your current Phone Number and
Full Address to enable me cross check if it corresponds With The address on
the official documents Including the Name of the nearest Airport around
your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the
United States Treasury Department as unclaimed delivery due to the delays
in the Concluding the clearance processes.

The unpaid sum of $ 350 revenue income is the Government charges Which Can
not be weaved or ignore and we do not Have Any legal authority to deduct
any money from your consignment out before delivery to you. The U.S.
Government is expecting you to pay the above charge as you receive this
mail.

So in order words, I will advise you to send the required details to me for
quick processing and response. Once I receive your information Including
the receipt of the payment of $ 350 for the Non Inspection Charges, I can
get everything Concluded Within 3-6 hours upon your acceptance and proceed
to your address for delivery.


Please your direct telephone number is required so that we can reach you
for more information, I wait to hear from you urgently if you are still
alive.

MR RAYMOND B. MANALO
Assistance Inspection Manager
King County International Airport SEATTLE WASHINGTON USA.
You can text OR Call VIA: (+19704629342)
Telephone: +1(970) 462-9342)
 
Mr
> Date: Sat, 23 Apr 2016 11:35:40 +0100
> Subject: I DISCOVERED YOUR ABANDONED SHIPMENT
> From: bankimoon4un@gmail.com
> To:
>
> MR RAYMOND B. MANALO
> Assistance Inspection Manager
> King County International Airport SEATTLE WASHINGTON USA.
> You can text OR Call VIA: (+19704629342)
> Telephone: +1(970) 462-9342)
>
> Hello,
>
> I am Mr. RAYMOND B. MANALO the Assistant Director Inspection Unit /
> United Nations
> Inspection Agency King County International Airport SEATTLE WASHINGTON USA.
>
> During my recent routine check at the Airport Storage / vault on withheld
> packages, I discovered an abandoned shipment from a Diplomat from London
> and Africa, Revealed When it scanned an undisclosed sum of money in two
> Metal Trunk Boxes weighing approximately 35 kg each.
>
> The consignment was abandoned Because the Contents was not properly
> Declared by the consignee as "MONEY" rather it was Declared as staff effect
> to avoid interrogation And Also the Inability of the diplomat to pay for
> the Non Inspection Charges Which Is About $ 350 USD Before bringing in
> consignment into the U.S. and we refused to return the consignment back
> where it came from since, We have already received it.
>
> On my assumption, each of the boxes will Contain more than $ 5 Million to $
> 10.5 Million each and the consignment is still left in our Storage House
> here at the King County International Airport USA till date. The details
> of the consignment Including your name, your email address and the official
> document from the United Nations office in Geneva are tagged on the Metal
> Trunk boxes in your favor.
>
> However, to enable me confirm if you are the actual recipient of this
> consignment, I will advise you to Provide your current Phone Number and
> Full Address to enable me cross check if it corresponds With The address on
> the official documents Including the Name of the nearest Airport around
> your city.
>
> PLEASE NOTE THAT this consignment is supposed to Have Been returned to the
> United States Treasury Department as unclaimed delivery due to the delays
> in the Concluding the clearance processes.
>
> The unpaid sum of $ 350 revenue income is the Government charges Which Can
> not be weaved or ignore and we do not Have Any legal authority to deduct
> any money from your consignment out before delivery to you. The U.S.
> Government is expecting you to pay the above charge as you receive this
> mail.
>
> So in order words, I will advise you to send the required details to me for
> quick processing and response. Once I receive your information Including
> the receipt of the payment of $ 350 for the Non Inspection Charges, I can
> get everything Concluded Within 3-6 hours upon your acceptance and proceed
> to your address for delivery.
>
>
> Please your direct telephone number is required so that we can reach you
> for more information, I wait to hear from you urgently if you are still
> alive.
>
> MR RAYMOND B. MANALO
> Assistance Inspection Manager
> King County International Airport SEATTLE WASHINGTON USA.
> You can text OR Call VIA: (+19704629342)
> Telephone: +1(970) 462-9342)
 
Mr
From: inspectionunit101@outlook.com
Subject: RE: I DISCOVERED YOUR ABANDONED SHIPMENT
Date: Sun, 24 Apr 2016 11:03:55 +0000


Dear Beneficiary

I am writing this letter once again to clarify my stand in this matter (Your Abandoned funds) and first and foremost i want you to understand that i am a very contented man and i am not interested in your consignment but i feel i can help you by telling you the real truth and why your consignment is been abandoned here.

Like as i rightly said before, your fund is 100% real and legal and you have every right to receive your fund as soon as the NON-INSPECTION fee is paid to the airport authorities as law demand which will allow them to issue me a GATE Pass/Clearance Permit for me to bring your funds to your doorstep once you pay for the NON INSPECTION CHARGES without any hitch.

Also as a UN inspection expert,i have every right to bring your fund to your address without any question from any authority as i have immunity coverage and i have delivered funds to beneficiaries like you in far away Australia, Taiwan, Vietnam, USA, Canada ETC, So there is noting to worry about as you will surely receive your funds like others and start a new life.

Secondly, you cannot expect me to remove a cent out of the abandoned consignment that is been investigated by the united nations and the airport authorities without due process or without paying for the non-inspection fee of $350 that will enable me to bring your consignment out of the security vault.

One thing i understood about this life is that people hate the truth and prefer wasting their hard earn resources due to cheap promise from hoodlums.

I have taken my time to explain the reason why the diplomat assigned to deliver your consignment abandoned it and i have equally backed it up with the scanned photographic view during our investigation and instead of you to proffer a solution that will speed up the process so that i can bring the consignment to you by myself.

What you should know is that your funds came with all the legal documents backing your funds delivery and i am not authorized to send it to you via internet as all the documents are government highly classified official documents and will be delivering to you in hard copies alongside with your funds.

However if you lose your abandoned consignment now, it will be called back to the national treasury and it will not stop me to do my official work, So i will advise you to have a second thought about this as time is running out of hands here due to numerous assignment on our hands now as i am willing to do my own part if you are ready to receive your consignment because i cannot move your consignment out of the security post at the airport without showing them the non-inspection payment receipt as it is a compulsory receipt here and the total fee is only $350, i will forward you the information of the receiver here.

I have helped so many beneficiary in this matter and today they are all happy and i am happy too, So make up your mind and tell yourself that i want to receive my consignment, there we put heads together because i know you will be happy after delivery because once you offset the non-inspection charge which you cannot compare with the value of the consignments.

Think about it and get back to me as soon as you read this urgent message as we are submitting our report any moment from now and once we close your file and submit the report, you can never receive your fund again.

You can as well call me or TEXT me on this number for more elaborate discussion.(+19704629342) or give me your number so that i can call you.

I look forward in hearing from you.

Below is the receivers information:

RECEIVER: RAYMOND B. MANALO
ADDRESS: Issaquah, Washington 98027
REASON: NON INSPECTION CHARGES
MTCN: NUMBER. . . . .
Amount sent: $350.USD
SENDER'S NAME:
SENDER'S ADDRESS Where the package will be delivered to.
Please send it Via: Money Gram or western union money transfer.


Yours in service

Signed,
MR RAYMOND B. MANALO
Director Inspection Unit/Cargo Section
King County International Airport
SEATTLE WASHINGTON USA.
Telephone: TEXT or Call me right now Telephone: +1 (+19704629342)
+1(970) 462-9342


 
Mr
From: inspectionunit101@outlook.com
Subject: RE: I DISCOVERED YOUR ABANDONED SHIPMENT
Date: Sun, 24 Apr 2016 16:31:34 +0000

Yes i bought my phone in Colorado and i can use it anywhere, No name on your consignment and all you need to do is to provide your full details to help us for the delivery to your address and also kindly make the payment for the non inspection fee because there is no way i will deliver when you have not cleared the bills because i will deliver immediately you send the fee.

 
Mr
From: inspectionunit101@outlook.com
Subject: RE: I DISCOVERED YOUR ABANDONED SHIPMENT
Date: Sun, 24 Apr 2016 22:06:26 +0000

Its belongs to you because your email was tagged on it and once you send the NON INSPECTION FEE i will make your delivery to your address but you have to give me your full house address once you make the payment.


 
Mr

From: inspectionunit101@outlook.com
Subject: RE: I DISCOVERED YOUR ABANDONED SHIPMENT
Date: Mon, 25 Apr 2016 04:39:29 +0000

It is really a pity that you went through all this in the past but i have to also tell you the truth because i am not here for child's play and i want to assure you that once you send this $350 for the non inspection fee and get back to me with the MONEY GRAM REFERENCE NUMBER i will proceed to your address and make your delivery so i will like you to give me a trial because this is the time for you to recover what you have lost in the past.

I look forward in hearing from you.

Below is the receivers information:

RECEIVER: RAYMOND B. MANALO
ADDRESS: Issaquah, Washington 98027
REASON: NON INSPECTION CHARGES
MTCN: NUMBER. . . . .
Amount sent: $350.USD
SENDER'S NAME:
SENDER'S ADDRESS Where the package will be delivered to.
Please send it Via: Money Gram only.


Yours in service

Signed,
MR RAYMOND B. MANALO
Director Inspection Unit/Cargo Section
King County International Airport
SEATTLE WASHINGTON USA.
Telephone: TEXT or Call me right now Telephone: +1 (+19704629342)
+1(970) 462-9342


 
     
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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