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.


From: David morgan < moneygram1247@yahoo.com >
Date: Wed, Dec 13, 2017 at 9:09 AM
Subject: Cancelled: Attention Beneficiary @ Wednesday, 13 December 2017

" Attention Beneficiary" has been
When Wednesday, 13 December 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Attention Beneficiary I want to let know you that DHL DELIVERY COMPANY have deposit your fund to our money gram office,right now we have sent the sum of $5000,track it and be sure the Ref number and sender last name ok, Track:https://secure.money gram.com/track Reference Number. .82019338 sender last name. . Nze Amount sent is $5000.00 USD Country is usa You are advise to contact Mr.David morgan e-mail with your full information.such as Your name. . . . . . . . . . . . Your country. . . . . . . . . . . Your phone number. . . . . Your address. . . . . . . . . . . for more information contact Mr.David morgan,Email (moneygram1247@yahoo.com ) him will send your Payment until your total fund is Completed $10.5million usd .
This event invitation was sent from Yahoo Calendar

From: David Morgan < "www."@topaz.ocn.ne.jp >
Date: 12/19/17 2:45 AM (GMT-08:00)




Based on our investigation department, we wish to warn you against some Miscreants, Hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful Globe.

I am Lt General David Morgan (Rtd), President Economic and Social Council (ECOSOC). I am delighted to inform you that the contract panel, which just concluded its sitting in Nairobi just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear countries.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being International Monetary Fund IMF have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against African on wrong payments and diversion of contract funds to different accounts.

In this regards, we are going to send your contract part payment of 20Million USD. To you via our accredited shipping company through diplomatic cash delivery down to your door step and I have secured every needed documents to cover the money while the diplomat will get it delivered to you right in your doorstep.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine as metallic trunk boxes. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your nearest airport. I hope you understand me.

As soon as the above-mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank, United Nations and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the fund at your doorstep.

Kindly get back to me today also with the requested information so that we can proceed on this matter as soon as possible.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, drivers license, or any valid ID card via e-mail attachment.
6} The nearest Airport to your city for a final delivery to your doorstep.

Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons/valuable material of your personal effect. I did not disclose it as money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone (202) 858-4842 or email to: officefile054@gmail.com and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C), which will make him pass every custom checkpoint all over the world without any hitches.

Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.

Best Regards,
Lt General David Morgan (Rtd)
President Economic and Social Council (ECOSOC)  
Mr From: Mr David Morgan <"www."@movie.ocn.ne.jp>
Date: Sat, Dec 30, 2017 at 11:08 AM
Subject: From the desk of

From the desk of
Mr David Morgan the director of (UBA)

Sir are you aware that your representative Mr. Jame Alex from
Malaysia was calling our bank here in Republic of Benin Africa,he
stated that you are the one given instruction to transfer your funds
to his account in Malaysia, As a matter of fact we are going to work
according to your instruction since He is ready to pay the $500 USD
on your behalf for the transfer charges, but why we need to hear from
you before we can release your scam victim compensation of
18.5million dollars to Him is that he gave us his account in Malaysia.
Here is the Bank Information we received from James Mark today

ACCOUNT NUMBER 29876539876.
Rutting number code 82390

Please confirm this so that we will finalize the transaction with
since he promise to $500 USD on your behalf, Please see the scanned
copy of his international passport just to confirm,and please and
please here is the United bank for Africa Benin Website to enable you
know that you have the real UNITED BANK FOR AFRICA
www.ubagroup.com/countries/ng . I Thank God that after all your
suffer, it is now well with you.I urgently waiting to hear from
you.Reply to: Officially Sealed.

Expecting your anticipated- Co-operation.

Yours in service,
Mr David Morgan
Director (UBA)

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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