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: " Agent. Sundey Baroso" < macarmenporrua@speedy.com.ar >
Date: 23-Aug-2016 6:07 PM
Subject: NOW READ CAREFULLY AND GET BACK IMMEDIATELY.
To:
Cc: 

INTERNATIONAL POLICE AUTHORITY
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine 1st floor arrivals area - room 11-161


Attn ; Dear Beneficiary

How are you today, I hope all is well with you and your family, So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery to your door step.

The reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority. even if you don't have the $65 try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance any more.
Sir. View the attachment to this urgent latter is my Working ID Card for your confirmation. IATA Code (JFK) ICAO Code (KJFK)

Meanwhile, based on our preliminary investigation,the diplomat said that the fund consignment box belongs to you, He told us that he have contacted you several times regarding the funds clearance paper but you do not complied that' s why he want to shift your fund to their helper partner who will share the fund within their self.
Now, the diplomat is under detention at the office of (I.P.A) security, We cannot release him until you receive your consignment boxes.
And we guarantee the receipt of your fund to be successfully delivered to you after the receipt of payment has been confirmed. Be advised that $65.00 is the only delay we have now and you must do what you can to comply with the fee so that we can get your consignment delivery to you.

Note to re-confirm and forward to us the following information below,
1) YOUR DELIVERY ADDRESS IN FULL:
2) YOUR CITY:
3) DIRECT/MOBILE PHONE NUMBER:
4) IDENTITY CARD:

All this information/details are required and must be forwarded to us accordingly in order to proceed on your CONSIGNMENT delivery to you immediately. You should try to comply with us and must try to forward all this information requested to enable us proceed on your CONSIGNMENT delivery to you immediately.

Finally, kindly send the DELIVERY FEE (US$65) only via WESTERN UNION/MONEY GRAM with the NAME and INFORMATION below,

Receiver Name- - - - - - Jim Aka
Sender ' s name- - - - - -
City- - - - - -.Cotonou
Country- - - - - -Benin Republic
Question- - - - - -In God?
Answer- - - - - -We Trust
Amount- - - - - - $65
MTCN- - - - - -
Do notify and forward to us your PAYMENT INFORMATION immediately after your payment ok. Try to send your PAYMENT INFORMATION to us immediately after your PAYMENT ok.

We are waiting upon your payment for the Clearance Certificate as required to enable us proceed on your CONSIGNMENT delivery to you immediately through our authorized DIPLOMAT/DELIVERY AGENT ok.
Yours Truly,
Agent. Sundey Baroso
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND NEW YOR

 Diplomat
Sydney Baroso
 
Mr
From: " Mr. Sundey" < aterragno@speedy.com.ar >
Date: 27-Oct-2016 10:09 PM
Subject: ARE YOU AWARE OF THIS. TO AVOID LOSING YOUR CONSIGNMENT BOX.
To:
Cc:

Attention: Please

Good day to you my dear and how are you doing today? This is Mr. Sundey Baroso from saint Peters burg Inspector general of Interpol Police force office in Florida United States of America,

Please there is something bewildered which I do not understood, (Mr. Frank Richard) the Barrister came from New York City? He trying to make us believe that you are in sick bed and not capable to handle the transaction. He even explained that you entered into an agreement with him thereby making him the current beneficiary of the consignment box .

He claiming to be your next of kin and he is here to send the needed fee of $65 to Benin Republic for issue the original Award Ownership Certificate documents, and we don' t know what to do or tell you now, but I am always communicating with you because you are the first person to contact me about this consignment box fund and your email address is here with us, that is why I have been giving you all this information and notice about what is going to happen with this consignment box ($17.8Million)

I want to hear from you and to verify whether you are the one that sent him before we can allow him to send the the $65 for the man in-charge of the Certificate of Ownership Mr. Jim Aka, Please, do confirm to me, as a matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person.

Be advice that we are ready to release your consignment box to the Barrister Mr. Frank Richard, your consignment box has been here so long and it is against the law ruling world wide, We can cannot continue keeping this consignment box here in our office, otherwise I will let them to release the consignment box to the Barrister Mr.Frank Richard who is ready to claim the money as your reprensenative,

So I don' t think you will blame any person if this happen to your package which you have already paid some money in Benin Republic, that' s all I need to tell you now, Please you should respond urgently to enable us to know whether you are the one that sent Mr. Frank Richard because there is numerous SCAM that is going on in the world today. If you are not the the one sent the Barrister As an insider in this Financial Institution,

I will be waiting right to have the payment information' s in order to enable Mr. Jim Aka, proceed to Du' Benin High Court to obtain this needed certificates before consignment box will delivery as you know that diplomat agent has return turn back to his country,
Moreover, if you have the Certificate of Own-ship in your position you can forward it to me for immediate release of your Consignment box and delivery to your address within 3hours

Payment info for the $65,
​
Receive ' Name . . . .Jim Aka
Country:. . . . . Benin Republic
City:. . . . . . . . Cotonou
Question:. . . . . When?
Answer:. . . . . . Now
Amount:. . . . . . . . .$65
MTCN:. . . . . . . . . . . .

Thank and God bless.

Mr. Sundey Baroso
Inspector general of Interpol Police force
International Interpol Police Force Investigating Unit
  
     
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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