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.

On Sat, Nov 11, 2017 at 5:08 am, Mr. John Leonard
< mariapauljob2200jpmtganchase@gmail.com > wrote:
Dear Customer,

Am diplomatic Mr Kenneth Peace. I have been trying to reach you on
your telephone about an hour now just to inform you about my
successful arrival in Dallas/Fort Worth International Airport:
Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with
your ATM CARD worth $1.4 million usa dollars which I have been
instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you.
The Airport authority demanded for all the legal back up to prove to
them that the fund is no way related with drug nor fraud money.

I have presented the paper works I handed to them and they are very
much pleased with the paper works I presented but the only thing that
is still keeping me here is the ups bill of lading papers for airport
delivery clearance which is not placed on the ATM CARD, one of the
Airport Authority has advise that we get the delivery bill of lading
papers so that I can exit the airport immediately and make my delivery
successful .

I try to reason with them and they stated the delivery tag will cost
$180 Dollars only to get the two tags placed on the pacakge as that
tag will enable me get to your house successfully without any
interference. I have paid half of the money which is 90 and am
writing to you so that you will help and secure the other $90 and send
so that the paper can be obtained. they scanned the package and found
out that the fund is 100 % spend able and accepted by any bank in the
whole world.

Reconfirm the following information's below so that i can deliver your
package to your personal receipt today.

NAME: = = = = = = = = = =
ADDRESS: = = = = = = = = = = =
MOBILE NO.:= = = = = = = = = = = =

You can direct the tag fee to our Head Office in Benin republic ups as
they will get the bill of lading papers here for you and they are
entitled to receive and make any payment to foreign countries
authority. diplomatic Kennth Peace is my name. Here is my cell phone
to contact me +12292318550 asap So you have to contact me with this
email address ()

Name: Tony Raymond Wheat From: Glendale , Arizona

After sending the payment to Our Head Office in BENIN REPUBLIC ups
email me with the payment information such as mtcn number also senders
name text question and answer to enable me to reach them with the
payment details so they can get the tags obtain and Fax it to me one
hand so i can make my next step to your address today due to the bill
of lading paperss of the boxes is my only delay now

Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment
content as a diplomatic delivery.

Get back to me through my direct email address:

Phone number: +12292318550


DIPLOMAT Mr. John Leonard

On Het, nov. 27, 2017 at 20:58, Mr. John Leonard
< frankcool637@yahoo.com > wrote:

Dear Fund Beneficiary,

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being
deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and
the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 1months after you, the beneficiary, has received the funds.

The funds totals $1.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal
origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated
below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and
submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no
links whatsoever with either drugs or terrorism.

The only money you will send to the National Security/Diplomatic warehouse Benin Republic to deliver your Trunk Box direct to your postal Address in your country is US$70 only being Security
Keeping Fee of the National Security/Diplomatic warehouse Benin Republic.

Here is the information to where to send it.

COUNTRY = = = = = = Benin Republic
CITY = = = = = = = =COTONOU
AMOUNT= = = = =$70 USD

So far Again, don't be deceived by anybody to pay any other money except US$70 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :
Your Complete Address (not P.O.BOX) : : : : : : : : : : : : : :
Name of City of Residence: : : : : : : : : : : : : : : : : : : : : : : : : : : :
Name of Closest Airport to City of Residence: : : : : : : : : : : : : : : : :
Direct Telephone Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :
Mobile Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :
Fax Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :

The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to
the rightful owner. So it's mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.
This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Benin Republic in the past because this
consignment/Payment has been surrendered to the Government of Benin Republic with my involvement. call DELIVERY agent OR text him on this phone number for immediate conclude
+1(539) 444-4887

Congratulations in advance.
Kindness Regards
Mr. John Leonard
National Security/Diplomatic warehouse Benin Republic.

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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