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
On Tuesday, April 25, 2017 1:53 PM, Benjamin Walker < marneyjeromesa@gmail.com > wrote:





DEPARTMENT OF MINERALS AND ENERGY(BUSINESS DEAL): Please read attachment for details. If you are
interested, contact me through this email: benjaminwalkermg@gmail.com
My regards,
Mr.Benjamin Walker
Mr
On Wednesday, April 26, 2017 1:32 PM, Benjamin Walker < benjaminwalkermg@gmail.com > wrote:


Dear ,
Thanks for your kind response,i hope this mail will find you in good health.As i am sending this mail to you,i am doing fine.Please don't pick it offended,i am sorry to inform you that i don't do skype.We can share both our details,and arrange how to meet in person.

I am waiting for your urgent response,

Regards,

Benjamin.
Mr
On Friday, April 28, 2017 9:41 AM, BENJAMIN WALKER < benjaminwalkersa@gmail.com > wrote:


Dear ,
Thanks for your mail, though i thoughts as well that it may not be possible to for to come down just so sudden, But I will make out time to visit you for us to meet in person for mutual trust. For us to start processing the transaction, I will require for the details from you.
1: A copy of your international passport either your identification card.
2: Your direct contact cell phone number for easy communication.
3: Your physical address.
With the required details, I will forward it to my attorney for him to go to the High court to swear an oath of affidavit on your behalf to obtain the declaration certificate of the funds in your favor to declare the origin and reason why you are receiving the money.
Once again, thanks for your full cooperation and looking forward to hearing from you.
Regards,
Benjamin.
Mr


On Wednesday, May 10, 2017 1:09 AM, BENJAMIN WALKER < benjaminwalkersa@gmail.com > wrote:


How are you doing today? Hope all is going fine with you and your family.
I'm writting to know if everything is okay because as a matter of fact i havn't heard from you since you wrote your last mail.
Plase kindly let me know from your end if all is going fin

Mr
On Wednesday, June 21, 2017 9:13 AM, BENJAMIN WALKER < benjaminwalkersa@gmail.com > wrote:


DEAR SIR,
HOW ARE YOU TODAY? I SINCERELY HOPE ALL IS WELL WITH YOU AND YOUR FAMILY. I AM WORRIED AS I AM NOT HEAR FROM YOU THIS DAYS NOW, PLEASE DO WELL TO GET BACK TO ME ON RECEIPT OF THIS MAIL SO THAT I WILL KNOW THE POSITION OF THING .
I AM ANXIOUSLY WAITING FOR YOUR URGENT REPLY PLEASE
HAVE A NICE DAY AND STAY BLESSED.
THANKS
Mr
On Wednesday, June 21, 2017 4:54 PM, BENJAMIN WALKER < benjaminwalkersa@gmail.com > wrote:


Dear ,
Thanks for your kind response; I hope this mail will find you in good health, as I am sending this mail to you, I am doing fine, and first I want to assure you that this transaction is 100% risk free. Also as I send this mail to you, I have not sent it to anyone other person. Please note that my reason of sending this mail to you is to solicit for your assistant to front you to move the funds into your country with your help. Also I want you to understand that I am taking a big risk by handling this with the person I had no previous business relationship with.
Though I believe that with honesty and understanding, we will achieve the successful of the transaction.
According to our lay down arrangement, I want you to receive the funds with your private or company's account as investment funds for hitch free transferring of the funds into any account you wish to provide for the transaction. Please note that with the help of a friend at the Reserve bank of South Africa, we will achieve the successful transferring of the funds into your nominated bank account you will wish to provide to receive the funds.
As soon as I hear from you, I will let you know the next step forward.

Sincerely,

Benjamin
Mr
On Thursday, June 22, 2017 10:22 AM, BENJAMIN WALKER < benjaminwalkersa@gmail.com > wrote:


Dear,

A lot of thanks for your cooperation and readiness to go into partnership with me, though we have not meet in person but I believe our meeting is a divine connection for a purpose. Without taking much of your time, let me go straight to the point on how we can achieve the hitch free transferring of the funds into your nominated bank account.
According to our lay down arrangement, I want you to receive the said amount as investment funds for hitch free transferring of the funds into your nominated bank account which you will to provide for the transaction. I want you to know that we will obtain a court declaration certificate from the High court which we will submit to the bank for processing of the transfer.
As soon as you indicate that the procedure is okay with you, I will let you know the details from you to obtain the court declaration certificate which I will scan and send to you as soon as I lay my hands on it.
I am waiting for your urgent response.
Regards,

Benjamin.
Mr
On Friday, June 23, 2017 10:18 AM, BENJAMIN WALKER < benjaminwalkersa@gmail.com > wrote:


Dear ,

Thanks for your mail,please note that i can only send every legal copy of the transaction via email as the hard copy will remain with me.Please let me know your thought toward this so that I will let you know the next step immediately.

Regards,

Benjamin.
Mr
On Monday, June 26, 2017 2:55 PM, Benjamin Walker < benjaminwalkermg@gmail.com > wrote:


Dear ,

Thanks for your mail,the truth of the matter is that this transaction will cost us money.So if you are not willing to support to us to achieve the success of the transfer,then i see no reason sending any data to you for security reasons.

Regards,
Benjamin
   
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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