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: Mrs. Jasmine Pierre < sharify@sharify.com >
Date: Wednesday, February 1, 2017, 16:31 -0500
Subject: RE* * *From UPS Delivery Company Service * * *


UPS Delivery Company Service
International Operations Division
Spokane Washington USA
Office Hours: Monday To Saturday:
E-mail Only AT: (unitedservice0121@barid.com)


Greetings,"

Please, what is going on? We are still waiting to hear from you regarding the Shipping of your Approved Package ATM MASTER Card as instructed. Be informed that we received a package containing an ATM Card from Mr. DAVID DOYE CEO Bank of Africa Plc as Authorized by the Federal Reserve Board New York USA to Deliver the Package to you without any further delay, it is my pleasure to let you know that we have been waiting to hear from you with the Requirements so that we can proceed with the Delivery to your Home Address.

Meanwhile, i am very happy to let you know that Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $390.00 USD Dollars only. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive Payment/package within the next 48hrs after you have made the payment for Shipping.

Further more, bear in mind that we can not take the Risk of Delivering your package to you without insuring it because, we can not afford to pay for any lost or damage in the process of Delivering your Package to you, try and understand the situation at hand. However The Tracking Number of your package will be issued to you as soon as we receive the Delivery and Insurance fee of $390.00 USD from you, Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only the $390.00 USD Right Away it means that i have no Other Option than to make down my Report.

Below is the information which was Approved for you to use and send the fee of $390.00 USD Via Western Union Money Transfer or Money Gram and Walmart to Walmart Post Office as well. Nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt of the fee.

BELOW .VIA WESTERN-UNION ….

RECEIVERS NAME: TIMOTHY EMERY
ADDRESS: SPOKANE WASHINGTON USA
AMOUNT TO SEND: $390.00 USD DOLLARS ONLY.
M.T.C#. . . . .

Take note that you will have to Stop Communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $390.00 USD for Delivery and Insurance Nothing more! Nothing less! Note that we can not take the risk of Delivering your package to you without insuring it because, we can not afford to pay for any lost or damage in the process of Delivering your package to you, try and understand the situation at Hand. However The Tracking Number of your package will be issued to you as soon as we receive the Delivery and insurance fee of $390.00 USD from you.

Note that you can Withdraw up to $10,000 USD (Ten Thousand Dollars) Per Day from your International ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any Part of the world. Please kindly reconfirm the following Details below to avoid any wrong Delivery over this Transaction,

1. Your Full Name:
2. Delivery Address:
3. Your Direct Tel, Cell:
4. A copy of your ID or ID Numbers for Identification:

Be advised that this is the only delay we having now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Attachment to this Important Message is the FRB Guarantee / FBI GUARANTEE / Mr. Clayton Hampton, Passport / my Working ID CARD as well.

Forward The payment Details and also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Delivered to your Door Step Right Away.

Reply back to us accordingly; we wait for your Expedite

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division

 
Mr


On Wednesday, February 1, 2017 10:59 AM, Mrs. Jasmine Pierre < officeservice906@gmail.com > wrote:


UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:

Dear Beneficiary:

This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $150 USD.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $150.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_ _ _ _ _ _ _ _ _ _ _ _

Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150.00 Right Away it means that i have no Other Option than to make down my Report.

However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less.


Receiver's Name: Jennifer Lee Hughes,
Address: 9925 Ulmerton Rd. Lot25 Largo FL 33771
Amount:$150
Question: God
Answer:Bless
Mtcn.

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.



 
Mr
From: Mrs. Jasmine Pierre < teste@mauricioribeiro.com >
Date: Thursday, February 2, 2017, 18:44 -0500
Subject: From (*UPS Service) PACKAGE REGISTERED CODE NO OVX950.* *


UPS Delivery Company Service
International Operations Division
Spokane Washington USA
Office Hours: Monday To Saturday:
E-mail Only AT: (unitedservice0121@barid.com)


Greetings,


Please, what is going on? We are still waiting to hear from you regarding the Shipping of your Approved Package ATM MASTER Card as instructed. Be informed that we received a package containing an ATM Card from Mr. DAVID DOYE CEO Bank of Africa Plc as Authorized by the Federal Reserve Board New York USA to Deliver the Package to you without any further delay, it is my pleasure to let you know that we have been waiting to hear from you with the Requirements so that we can proceed with the Delivery to your Home Address.

Meanwhile, i am very happy to let you know that Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $390.00 USD Dollars only. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive Payment/package within the next 7 hrs after you have made the payment for Shipping.

Further more, bear in mind that we can not take the Risk of Delivering your package to you without insuring it because, we can not afford to pay for any lost or damage in the process of Delivering your Package to you, try and understand the situation at hand. However The Tracking Number of your package will be issued to you as soon as we receive the Delivery and Insurance fee of $390.00 USD from you, Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only the $390.00 USD Right Away it means that i have no Other Option than to make down my Report.

Below is the information which was Approved for you to use and send the fee of $390.00 USD Via Western Union Money Transfer or Money Gram and Walmart to Walmart Post Office as well. Nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt of the fee.

BELOW .VIA WESTERN-UNION ….

RECEIVERS NAME: TIMOTHY EMERY
ADDRESS: SPOKANE WASHINGTON USA
AMOUNT TO SEND: $390.00 USD DOLLARS ONLY.
M.T.C#. . . . .

Take note that you will have to Stop Communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $390.00 USD for Delivery and Insurance Nothing more! Nothing less! Note that we can not take the risk of Delivering your package to you without insuring it because, we can not afford to pay for any lost or damage in the process of Delivering your package to you, try and understand the situation at Hand. However The Tracking Number of your package will be issued to you as soon as we receive the Delivery and insurance fee of $390.00 USD from you.

Note that you can Withdraw up to $10,000 USD (Ten Thousand Dollars) Per Day from your International ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any Part of the world. Please kindly reconfirm the following Details below to avoid any wrong Delivery over this Transaction,

1. Your Full Name:
2. Delivery Address:
3. Your Direct Tel, Cell:
4. A copy of your ID or ID Numbers for Identification:

Be advised that this is the only delay we having now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Attachment to this Important Message is the FRB Guarantee / FBI GUARANTEE / Mr. Clayton Hampton, Passport / my Working ID CARD as well.

Forward The payment Details and also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Delivered to your Door Step Right Away.

Reply back to us accordingly; we wait for your Expedite

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division

 
Mr


On Monday, February 13, 2017 1:10 PM, Mrs. Jasmine Pierre < motocar@alice.it > wrote:


UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT: ( upsdeliverycompany759@gmail.com )

Dear Beneficiary:

This to Notify you that Series of meetings have been held over the past 6
months with the Secretary General of the United Nations Organization, which
ended 2 days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars)
as a compensation award to you, due to past corrupt Governmental Officials who
almost held your fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to swindle
your fund which has led to unnecessary delay in the receipt and so many losses
from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen,
to boost the exercise of clearing all foreign deberal owed to you and other
individuals and organizations who have been found not to have received their
Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of
payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will
use
to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM
machine that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2018. Also with the ATM card you will be able to transfer
your funds to your local bank account. Even if you do not have a bank account,
the ATM card comes with a handbook or manual to enlighten you about how to use
it.

Check: A cashier check will be issued in your name and you will deposit it in
your bank for it to be cleared within two working days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via UPS. You will only need to pay $150 USD.

Take note that you will have to stop communication with every other person if
you have been in contact with any. Also remember that all you will ever have to
spend is $150 USD only. nothing more! Nothing less! And we Guarantee the
receipt of your Fund to be successfully Delivered to you within the next 48hrs
after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and
clearance duty. So, all you will ever need to pay is $150.00 Dollars only.
Apply Your Claims Promptly: For immediate release of your Fund valued at
$11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):
_ _ _ _ _ _ _ _ _ _ _ _

Your package will be sent to you within 2 working days upon confirmation
receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do not
receive payment/package within the next 48hrs after you have made the payment
for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve
this problem if you can not find solution to solve this matter by trying your
possible best for the final conclusion of this Transaction and send only
$150.00 Right Away it means that i have no Other Option than to make down my
Report.

However, note that below is the Approved Payment information which you are
advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart
Office and get back to us with the MTCN immediately. bear in mind that all you
will ever have to spend to received this fund is $150.00 Dollars Nothing more
Nothing less.

Receiver Name:: Deborah Przybysz.
Location:: Ohio.
Amount:$150
Question: God
Answer:Bless
Mtcn.

Be advised that this is the only delay we have now and you must do what you can
to comply with the fee so that we can get this done Tomorrow, so do get back to
us when you have send the fee as well, Your package will be sent to you upon
confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back Guarantee
if you do not receive payment/package within the next 48hrs after you have made
the payment for Shipping. kindly get back to us as well with the MTCN and also
be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery
of package. Attachment to this urgent and Important Message is ID CARD MRS.
JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.

Note: Do disregard any email you get from any impostors or offices claiming to
be in possession of your ATM Card or Cashier Check, you are hereby advice only
to be in contact with this Office and also be advice to forward any emails you
get from impostors to this office so we could act upon and commence
investigation.



 
   
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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