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 Sun, Jun 19, 2016 at 11:12 am, Reverend John Dada
< info@studioconigliaro.it > wrote:

Peace be with you

I was waiting for your mail for past days but did not hear from you concern the last mail I sent to you regards the cheque Mrs. Cynthia, instruct that I should send to you, I want to know what the problem is, and if there is any we can sort it out.

Like I said before that i can't afford keeping such cheque that has been approved for payment with me as you know that it is not safe so the best thing is to dialogue the problem so that before the end of this week you will receive the cheque.

But if i did not hear from you i will go and deposit the cheque in a security company then any time you are read you contact them to release it to you.

Remain bless,
Reverend John Dada

 
Mr

From: Rev. John Dada
Date: 6/22/2016 6:22 AM
Subject: RE: Peace be with you

May peace of the Lord be with you and your entire family

This is to inform you that i went to the courier office and they charge some Money as their delivery Fees and i ask them to deliver the cheque and you pay them when they arrive to your country, but the operational manager of the courier service, told me that it was against their policy to send package and paid on their arrival, due to they have experience many problem before through that system, despite all my pleadings and assurance that you will pay them on their arrival, he insisted that they dont accept such. He said that you most send the delivery fees before they can deliver the parcel to you.

Therefore the director said that it will cost you US$209.00; only as courier service fees for the shipment of the cheque to you.

And due to the urgency of this matter and the fact that I can't afford keeping such cheque which has been approve for payment with me and agreed with the director of the courier service that you send the money to their protocol officer name below viaMoney-gram, Western Union or RIA money transfer, so that the cheque will be post to you within two days, and copy of air waybill will be forwarded to you immediately you pay the posting charges to enable you track the parcel.

Below is the information which you will use to send the money

Receive Name: Elex Emanuel,

Address: 19 Liberti 4

City: Dakar

Country: Senegal

Text Question: yellow

Answer: orange.

To this end, you are hereby advised to send the money $209.00 (two hundred and nine dollars only) upon receipt of this mail. Your urgent compliance will facilitate the dispatch of the cheque to you early.

Remain bless

Reverend John

 
Mr
On Thu, Aug 4, 2016 at 5:07 pm, Reverend John Dada
< info@studioconigliaro.it > wrote:

May Peace be with you


Payment through Visa Card

Today i went to the bank to inquire the chances you have to get your cheque which was left for me to send to you by your partner Mrs. Cynthia, which may be expiring in few today's, and I was instructed by the bank that issued the certified bank draft to your partner on your name to submit the cheque to their Visa Card Department so they will issue a Visa Card for you to make withdrawals of your funds in any ATM Machine Worldwide.

You are advised to re-confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without delay, therefore do not hesitate to contact below person for obtaining of the ATM card, to avoid diverting your funds to Government treasure account.

Kindly send the below information's to them without delay:

Your full name. . . . . . . . . . . . . . .
Your address. . . . . . . . . . . . . . . .
Your country. . . . . . . . . . . . . . . .
Your age. . . . . . . . . . . . . . . . . .
Your occupation. . . . . . . . . . . . . . .
Your phone number. . . . . . . . . . . . .


Mr. Jornne, is in position to issue and release your visa card to you. And you should send the above information to the bank email here.

Contact person: Mr. Jornne Makhou ,
Director, visa card payment department
uba bank senegal
Email:
uba.groupbp@gmail.com


Always keep me posted so that I will know when you receive your funds.

May God almighty guide and protect you and your family.

Yours servant of God,
Rev. John Dada

 
Mr

From: United bank for Africa
Date: 9/23/2016 2:11 PM
To: uba.groupbp@gmail.com;
Subject: For Your attention

For Your attention

Sir.
We are waiting for the confirmation of the fee, for opening and validating of your visa card account to enable us start processing your ATM VISA card and post it to you,


Note: that 14working days ultimatum has been given to you to pay the tax, failing to comply with these directives your file will be terminated.

I await your prompt response.


Regards
Mr. Jornne Makhou
Director,UBA-Bank Plc Visa Card Department.
Telephone: +221 76 671 63 71

 
Mr
On Fri, Sep 23, 2016 at 2:11 pm, United bank for Africa
< webmaster@torrilerunningteam.it > wrote:

For Your attention

Sir.
We are waiting for the confirmation of the fee, foropening and validating of your visa card account toenable us start processing your ATM VISA card and post it to you,


Note: that 14working days ultimatum has been given to you to pay the tax, failing to comply with these directives your file will be terminated.

I await your prompt response.


Regards
Mr. Jornne Makhou
Director,UBA-Bank Plc Visa Card Department.
Telephone: +221 76 671 63 71

 
     
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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