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.

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Mrs
From: "Dawn M. Dunlop" <dawnmdunlop1@outlook.com>
Date: Sat, 30 Jan 2016 16:07:41 +0000
Subject: RE: Hello My dear,

Hello My dear,

How are you dear and the rest of your family my dear, I am sure you've been good? Really my dear, I am impressed at your response despite we've not met; thank you so much for giving me an audience.

First let me introduce myself, I'm Brigadier General Dawn M. Dunlop of United States of America Air force currently working with NATO Airborne Early Warning and Control Force Command and International Security Assistance Force and I am as well The Director of Plans, Programs, and Requirements, currently I'm in United Nations Security Mission in camp leatherneck Syria.

However, I really want to establish a business relationship with you, I will like to confide in you as regards to a proposal i would want us to work together with honest and trust and please, if you don't find it worthwhile please just remember to keep the secret with you.

Certainly, This is to bring to your notice, where I am at the moment we only communicate through our military facilities, communication is secured only through email so nobody can monitor our emails, I will only reach you by email because our calls are monitored for security reasons. Now, I have fully made up my mind to go into partnership with you, as I am still in the war zone now.

It is obvious we haven't met each other and you would be wondering what this information is all about, I know it is too sudden to start talking about transaction and trust but I am prompt to relate this information to you at this moment though I don't know what your reactions will be, really, it's a personal information which I had kept all to myself; my family and friends are not even aware of this top secret I am about to review to you for security sake, you may be asking of all people why should it be you, despite the distance and how much trust can I bestow on you, my dear, as we proceed you will understand that nothing on earth happens by chance.

Now, I want you to know that deposited the sum of Four million five hundred and sixty thousand US Dollar with (Diamond Express Delivery Services) during my security assignment in Libya war last Three years, during one of our rescue mission in Libya we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they used in buying weapons and ammunition, and it was agreed by all parties in present that the money will be shared among us, I have a sum of Four million five hundred and sixty thousand US dollars which is my share of the money and my problem has been how to transfer this money, I am a uniformed woman and at that, it's almost impossible for me to make the transfer myself and another problem I am faced with is how to actually invest the money without being visible in the business, which I resolved in contacting you, thought maybe you could help me transfer the money to your place as the beneficiary of the money.

My position as I am a currently serving soldier in the United States armed force, I can't transfer this money or send money to another country either myself because all our activities are monitored. I need your assistance to help me transfer this money to your place for investment, so that my name will not be linked in the transfer process, I will forward your name to the shipping/courier services and authorize them to release the box to you as the beneficiary.

My dear, I have made solid arrangement for the past 9 months and I have a 100% authentic means of transferring the money through diplomatic courier service who will deliver the fund to any of my choosing destination, I choose this means to transfer the money because it is risk free from the danger of money laundry law. I shall be compensating you with 25% of the total fund on final conclusion of this project, 5% for reimbursement of miscellaneous expenses that may be incurred during the course of this transaction, 10% will be donated to a charity organization to support the less privilege while the 60% balance shall be my investment capital, I would invest the money with you as soon as you agree to keep this fund safe with you for business and other investment purposes through you, but you will advise me on that because i am not a business cultured person, One passionate appeal I will make to you is not to discuss this matter to a third party, if you have reasons to reject this offer, please destroy this mail to avoid any leakage of this information and it will be dangerous to me based on my position here.

My dear, to erase your mind from any doubt concerning this fund, I will send you detail information of the security company for inquiry upon receiving your letter of interest.

For more information about me go to my page in US Air force

website: http://www.af.mil/AboutUs/Biographies/Display/tabid/225/Article/473225/brigadier-general-dawn-m-dunlop.aspx

Love and care from,

Dawn M. Dunlop

Dawn M. Dunlop
Dawn M. Dunlop
 
Mrs
From: "Dawn M. Dunlop" <dawnmdunlop1@outlook.com>
Date: Mon, 1 Feb 2016 01:30:22 +0000
Subject: RE: Hello My dear,

My dear friend ,

Thank you for your mail; as a matter of fact, I really really appreciate your response, now I want you to understand that this project is risk free, because the money is not in any way associated to any illegal transaction. Security and safety is my topmost priority, that's why i had to make sure those are already in place before I made this call for partnership. I'm going to give you a comprehensive detail on this transaction. Sincerely, you're a good man, and I would like to work with you on this project and equally share some good relationship with you.

Listen my dear, I would be shocked if I were in your shoes. It's true, that is too sudden to start discussing issues like this with you; we just met, but like I mentioned my dear, I fully understands that your fears would be the risks involved or the sincerity of this money, but my dear, I can assure that all I am telling is the truth, it was even mentioned on the news that we recovered some money from the Libyan Opposition group which we handed over to the authorities involved and bra-bra - bra; the real thing is that we kept the lot to ourselves because the fight came to a point, we don't really know whom to trust and it became obvious that some of the leaders pushed the money back into buying more ammunition which we saw on the Opposition Group and the whole thing was clear and we decided to keep the rest to ourselves, some of us were able to move theirs while some decided to keep it with a security and delivery firms, until we have a better way to transport the money.

Now it has been years and the tension has been high and all eyes on us and other battalions involved in the the Libyan peace keeping mission; some of us had been dismissed from service; they we traced and the money was related to them, so that's why, I need you to assist me with this, you are a civilian and no trace will be found because as I speak to you now, you and I are the only persons that knows about this proposal, and with the arrangement I had with the delivery company through their agent while in Libya and subsequently last year, shows that, everything is intact, the delivery company is not aware of the content of the box, because i registered it as a Family Treasure.

Now I want you to understand that this project is risk free, because the money is not in any way associated to any illegal transaction. Security and safety is our topmost priority, that's why i had to make sure those are already in place before I made this call for partnership. I'm going to give you a comprehensive detail on this transfer. sincerely, you're a good man, and I would like to work with you on this project and equally share the love of my heart with you.

My dear, Please, listen to me, all you need to do now is to follow my instructions to avoid any mistakes until the consignment box of money gets to your country, Well, this operation is not going to be bank transferred, for security measures; and to avoid some security threat of any kind, you will receive the money through an organized diplomatic system of delivery through a delivery company; (Diamond Express Delivery Services) they will deliver the consignment box to you in your chosen destination, so I want you to take into consideration that after I receive your contact information as stated below, I will send your information to Diamond Express Delivery Services to get in contact with you.

The reason for this provision is to maintain a high degree of security, safety and easy delivery, the diplomat will bring the consignment to you right in your chosen destination and you would not have to do much. All I need you to do for me is to safeguard the box while I get done with my duty here; we don't have much time here but I do not know the exact time, we will be free here and once we are done, I will then come to your city for the proper use of the money.

Meanwhile, once you get the consignment, I would like you to start doing research on the investment suitable for us in maybe in your city or any other part of the world, I want you to be in charge of the business while I take care of other things which are very important to me in this project, which are the programs of orphanages and empowerment programs for the young people, that is my main aim for this project.

Please, my dear, I want you to understand that our connection was not a coincident, the first time I saw your profile, you seriously gave me sleepless nights thinking about all this, but I just had to trust my heart with you in this project I believe everything will go as planned even though we have not met, but I just have to believe in my heart. I want you to refrain your mind from any negative thought towards this project because it's not an illegal deal.

My dear, I would want us to work in sincerity and trust in order to complete this project with total success.

Please, I would like you to send your contact information, including your phone number to enable the diplomat to get in touch easily with you on his arrival to the country in the next few days, though I will update you later after I can receive the information from you.
May I remind you once more "secrecy is the heart of a successful business", on no account should you review this transaction to any other person, no matter what happens you must maintain a high level of secrecy until the consignment gets to you. Remember the shipment was registered As Family Treasures from the security company.

FULL NAME:
AIRPORT:
CITY:
COUNTRY:
OCCUPATION:
PHONE NUMBER:
RESIDENTIAL OR OFFICE ADDRESS:
POSTAL CODE:
A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT AND A SCANNED PICTURE FOR IDENTIFICATION

Once I receive the above information, I will arrange your meeting with the diplomat within 72 hours and will give you a password and a code to present the diplomat for the correct identification.

That will be all for the moment, I await for your immediate response.

The love and care

Dawn M. Dunlop

Mrs
From: "Dawn M. Dunlop" <dawnmdunlop1@outlook.com>
Date: Wed, 13 Apr 2016 20:12:23 +0000
Subject: RE: Hello My dear,

Hello dear,

How are you and the rest of your family? I had written couple of email but yet haven't got response to any, well, I hope all has been well with you.

I changed my mind about transporting the money through a courier because of the laws surrounding your region, I had choose a to use a bank, so if you are still in, all you need to is to send me your bank account information where the money will be transferred to for investment, I had already taken care of that, now send me your bank account information and your international passport.

Name of Bank.................................
BIC ( Swift Code )...........................
IBAN...............................................
Name of Account Holder.................
Address: ........................................

Please this should be done immediately because the time frame given.

Thanks and lots of love.
    
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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