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.


Mrs
Site: zorpia
From: susan
Date: Jul 11, 2016

Hello Dear,

I am miss Susan Helms Am from USA i need your assistance reply me on my private email address (susanhelms290@gmail.com) for more details.

Gen. Susan Helms,

Susan Helms
Susan Helms
Susan Helms
Susan Helms
 
Mrs
From: susan helms <susanhelms290@gmail.com>
Date: Mon, 11 Jul 2016 19:54:07 +0000
Subject: Re: From zorpia

Hello My Dear

Thank you for your urgent response, I know this letter may come to you as a surprise, my name is Susan Helms, I am US/NASA military officer currently in Libya now. and I would be told to you, I am loving, honest and caring with a good sense of humor, I like meeting new people and learn their way of life, they like the waves and the beauty of the mountains and all that nature has to offer. However, I really want to establish a true relationship that can lead to a business partner or something else. It is fulfilling my pleasure, I hope all is well with you and how you are enjoying your day?.

Know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission that found a safe containing a large amount of money belonging to government supporters on thrown Libya, I believe the money was used to buy arms and ammunition, and it was agreed by all officers present at the rescue mission that money will be shared between us and what we did Army.

Out of the total fund for me it was $4.7,000,000 (four million seven hundred thousand US dollars) I am seeking your assistance to evacuate my part of the money in this country (Libya) to their own country so that you keep it safe in my name until I come to your country, so I want you to tell me if this money has been delivered to you in your country you will be trustworthy to keep the money even when I come to your country to meet you face to face behind you to collect the money.

It is clear to me that you may be afraid of this proposal, but I want you to know that I have made solid arrangements with a security company and have promised to deliver the funds through diplomatic to any destination of my choice. This installment is to legally drive by the security company and there will not be any risk involved in the process and the money will pack securely in a case of trucks and the same case is delivered to you in your country. I decide to pay compensation to 30% of the money once after the money is given to you, while the remaining balance will be my investment capital in the country.

A passionate appeal will do to you, it is not to discuss this matter to a third party, unless you want to be part of this business, please delete this card from your email box to avoid any leakage of this information and it will be dangerous for me based on my position here.

I have chosen to contact you after my prayers and I think he will not betray my trust, nor thwart my dream, though perhaps wonder why I am so soon revealing to you without formal, good presentation, I will say that my mind convinced me that you are the true person to help me receive and invest in this Fund.

Note; I do not know how long he will remain here and my target since I have survived two bomb attacks here, what prompted me to look for a person worthy of trust and confidence to help me receive and invest the Fund because I will come to your country to invest and start a new life not as a soldier.

I hope my explanation is very clear but if you need more clarification, let me know and I'll explain more, I want to let you know that here in the military area we do not allow use of mobile phones, which only make use of the radio message communication by email please continue communication through email on the half hour.
In conclusion, I wish I could send an immediate response with respect to this proposal, your urgent response will be highly appreciated. Attached here is my picture and photocopy of money.

I expect to receive their acceptable answer as soon as possible.

yours lovely,
Gen. Susan.

Mrs
From: Gen.Susan Helms <gen.susanhelms15@hotmail.com>
Date: Wed, 13 Jul 2016 10:20:01 +0000
Subject: Re: I AM WAITING TO RECEIVE YOUR INFORMATION.

My dear Sweetheart,

Thanks for your care and kind response for the content you have given to me, very soon by the end of next month my mission here in Libya will be over and I will join you now i have noted your word! Actually, I was once married and divorced by my ex-husband about 7 years ago due to some certain and settled issues. However, the reason why I want to send that amount to you is because i have intention of setting up a good business and relocate as well for a change of life together with whomever that could help me secure my fund, as I will retire immediately my assignment is over here. But right now, I am having some kind of challenges with my superior here in the camp and I want to terminate my assignment as soon as this fund gets to you, I do not have any bad intention rather i believed we are connecting for a reason which is about to explored, Trust that little voice in your head that says 'Wouldn't it be interesting if; And then do it. Trust yourself. Create the kind of self that you will be happy to live with all your life. Make the most of yourself by fanning the tiny, inner sparks of possibility into flames of achievement.

However, please i will like you to forward your contact information including your telephone number to enable the Diplomat to reach you easily on his arrival in your country as he will be leaving in any moment from now to your country. though i will update you later after i might have receive your particulars, also want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the UNITED NATION DIPLOMAT to know the content of the box. Once I receive the below information, I will arrange your meeting with the Diplomat within 24 hours

that will be all for now, then YOUR RESPONSIBILITIES ARE:

1...That you will keep this transaction 100% confidential and treat it with utmost maturity.

2… that you will support this transaction both financially and morally in case of any clearance charges at the airport OR along the way until this consignment box is delivered in your home.

3...That you will keep my own share of the funds after it must have been transferred to you safe until i come over for sharing according to percentages indicated, and that you will not cheat me or demands for more per cent after the funds must have been delivered to you.

4...that you will help me in investment purposes in your country.

5...that you will make sure you keep to all instructions and make sure that the transaction is success and keep it confidential even from your closest friend to make sure that both side securities is guaranteed after this transaction must have been consummated.

6..that you will always consult me before taking any decision so that we will always put our heads together and work out the transaction without any mistake,

If you agreed with the above instructions please kindly send me:

YOUR PASSPORT OR ANY AUTHORIZED IDENTITY SCAN COPY:
TELEPHONE NUMBER:.......................
FULL NAME:.........................,
CITY:.......................,
COUNTRY:........................,
OCCUPATION ....................,
RESIDENTIAL OR OFFICE ADDRESS, TO RECEIVE THE SHIPMENT

Once i receive the above information i will arrange your meeting with the diplomat within 72 hours and i shall give you a password and code to present to the diplomat for proper identification. That will be all for now as i await your immediate response.

Thanks

Susan Helms

Mrs
From: Gen.Susan Helms <gen.susanhelms15@hotmail.com>
Date: Wed, 13 Jul 2016 14:46:42 +0000
Subject: Re: PLEASE CONTACT THE DIPLOMAT IMMEDIATELY TO KNOW HIS ARRIVAL DAY.

Good Day My Love,

Please I am sorry to respond let as you know my duty post in the military camp don't allow me. I want to inform you that immediately i receive your information I went and register the box to the diplomat. Please my dear I have trusted you with my heart and love, believing that you will keep your promise as soon as the box gets to your country I will terminate my job and join you to start a new life with you as one family.

I am given you the password of the box, left side (NS535XQ2)---------rite side (GS745LKV)
He tags the box as diplomatic package and it will be delivered to your door step. I have handed the box to Him; I have chosen this fast service so that you can receive the packages within 2 or 3 days after departure to your home address that you have provided. I want you to contact the diplomat through his email address now for proper identification and notification.
The Contact details are as follows:

UNITED NATION DIPLOMAT!!
DIRECTOR IN CHARGE MR. GILMORE CLIFFORD
E-mail: unitednation.diplomat@usa.com

Note. that as your information has been submitted to the diplomat, most of the communication will be between you and him because you are now known as the owner and the recipient of the consignment, Secondly, keep this matter between both of us without letting any one to know about it, because some people are evil, and will not be happy when good things are coming along the way, with their greedy and negative mind. This money will be of a great value to us in future. Thank you for your cooperation, i hope to have smile with you soon and am counting on your honesty. I might not be free to communicate every time, just try and stand on my behalf till the cash box is delivered to you, Have a nice and better day ahead.

Attach is the receipt.

Yours
Susan

Mrs
From: UNITEDNATION DIPLOMAT <unitednation.diplomat@usa.com>
Date: Thu, 14 Jul 2016 16:27:36 +0200
Subject: From: UNITED NATION DIPLOMAT.
DIRECTOR IN CHARGE MR.GILMORE CLIFFORD.

Attention: ,

I confirm the receipt of your message and bring to your notice that your relative general Susan Helms deposited consignment to deliver in your country address .

I will take off with your consignment today been 14-07-2016 by 4: 45Pm Libya time from Tripoli International Airport Libya and have transit in Togo then from Togo to your country .

I am sorry to delay my diparture to deliver your consignment, My only daughter had an accident this morning and i have rush her to hospital for better treatment, please kindly bear with me in this problem and i promise to deliver your consignment as may deem necessary.

Please confirm to this message immediately for re-confirmation.

Always keep your telephone on and check your E-mail for communication. Your trunk box will be deliver to your door step according to your address provided.

Yours at service
Gilmore Clifford
  
Miss Young

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