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, May 9, 2017 11:11 AM, Mrs. Jasmine Pierre < officedepartment000@gmail.com > wrote:


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

Dear Beneficiary!!



DO I HAVE TO BELIEVE THAT MR David GREEN IS YOUR NEXT OF KIN? OK IF NOT WHY DO YOU SENT HIM TO CLAIM YOUR FUND ON YOUR BEHALF?


My name is Mrs.(Jasmine Pierre) The UPS Director of United State of America , I want to inform you that your ATM CARD delivery file was brought to my office this morning for me to replace your name from your fund Inheritance delivery file and replace it with your brother's name Mr. David Green who you sent to claim your fund as a next of kin because we got information from the director of the DHL COURIER OFFICE in Benin Republic, Said that you don't want to receive your fund any more because you failed to send them the fee of approved your delivery file which is $380.00 usd only, before you start receiving your funds according to Director'' who stated that they advised to deliver your ATM CARD that worth's sum of $7.5million Only'', In his words, he said that you abandon your ATM CARD for some time now without hearing from you,

Right now my spirit did not allow me to replace your name in your fund delivery file because I know the value and the important of what you are about to receive, I told the director of the DHL office to wait until I heard from you today and I will know the reason you send your brother to claim your fund as next of kin and rejected such amount of ($7,500.000.00 usd ONLY) which I know it can be able to change your life for good just because of this fee $380.00,

I want your urgent response or you call me at +1(631) 621-7463 as soon as you receive this email and to explain to me the reason you send your brother to claim your fund as next of kin and abandon your fund without hearing from you, so if you don't need it again then I will sign and change your name to your brother David Green, so that the Government will not claim this money that is left for.

If you are finding it difficult to get the fee $380.00 1 have already pleaded the director of DHL COURIER COMPANY Mr. Ahmed Yaki to approved your delivery file at least when you received your CARD, You will pay him the $380.00 with interest, but he refused and said that if you cannot be able to come up with the total fee right now you can send the half of the payment which is the sum of $190.00 US Dollars then once you received your FUNDS you will pay the balance of $190.00 with interest. If you are satisfied with the above directives kindly send the half of fee with their cashier accountant officer,

I hereby urged you to call or email me urgently for your comments which will be highly appreciated, if you are still alive or not on sick bed with sum of half require of approved fee of $190.00 which you will send before they will start deliver your ATM CARD to 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 delivery and send only
$190.00 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 Western Union or Money Gram Post 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 $190.00 ONLY


Receivers Name: DAVID ABE
Address:Lot No. 23 Patte D'Oie, 03 BP 2147.
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Answer: Today
Sender s Name
MTCN#. .

BELOW IS THE INFORMATION TO CONTACT HIM IMMEDIATELY.

DIRECTOR,Mr.Ahmed Yaki

TEL: +(229) 99-589-093


I will wait to hear from you as soon as possible together with payment information to enable your ATM deliver to your door step without any affliction.
Remember that I'm here with your delivery file and am advised to replace your name from your DHL Service file with your brother and start deliver your fund to him as next ,Unless you send them the half payment today then will go ahead and start deliver your fund to you,

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
TEL: +1(631) 621-7463




 
Mr
From: Mrs. Jasmine Pierre < " WWW. " @ biscuit.ocn.ne.jp >
Date: Sun, May 21, 2017 at 9:00 AM
Subject: UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours
To:


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



Dear Beneficiary: Diamond Bank

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 $100 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 $100 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 $100.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 8hrs 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 $100 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 $100 Dollars Nothing more Nothing less.


RECEIVER NAME:. . UBA EZE
COUNTRY:. . . . .BENIN REPUBLIC.
CITY:. . . . . .COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $100,Dollar
M.T.C#. . . .

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
Targy: Datum: Felado: Valaszcim:
UPS Delivery Company Service
Mon, 22 May 2017 13:51:38 +0200 (CEST)
UPS Delivery Company < decoratoguido@alice.it > <decoratoguido@alice.it>
mrsjasminepierre62@gmail.com


UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT: (mrsjasminepierre62@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 2019. 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 Western Union or Money Gram
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_ BOSCO ANA
Receiver's Address_ No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: When
Answer: Today
Amount: $150 US dollars
Important:

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.
    

 
Mr

On Sat, May 27, 2017 at 9:51 PM, Mrs. Jasmine Pierre < " www. " @biscuit.ocn.ne.jp <%22www.%22@biscuit.ocn.ne.jp>> wrote:
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:



Dear Beneficiary: Diamond Bank

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 $100 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 $100 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 $100.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 8hrs 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 $100 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 $100 Dollars Nothing more Nothing less.


RECEIVER NAME:. . UBA EZE
COUNTRY:. . . . .BENIN REPUBLIC.
CITY:. . . . . .COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $100,Dollar
M.T.C#. . . .

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.




 
   
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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