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 De : Mary Lin < marylin37@hotmail.com >
Envoye le : Lu, 30 Jan 2017 21:16
Sujet : I will be glad to hear from you soon


Hello My Dear,
How are you today?
I will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter on age, color or achievement, what matters in our life is your kindness to humanity. Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things.
Anyway i will like to tell you more about me, m y name is Miss Marylin Freya, am from France, i was born in France, a nd i left France at age of 12 years to England, which to the glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 4 years, i was married but my ex-husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own.
Please would you tell me more about yourself too ? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin.

I will be glad to hear from you soon
Yours faithful
Marylin.

Marylin Freya
Marylin Freya
Marylin Freya
 
scammer De : marylin freya < marylin509@hotmail.com >
Envoye le : Ve, 17 Fev 2017 13:00
Sujet : Get in touch with him to get your $900,000 cheque





Hello,
Good day to you my old friend,
How is everything around you ?I hope my email finds you well.
this is just to let you know that a good mind does not forget some special people who are very nice and thoughtful as you were to me then. I'm happy to inform you about my success in getting my inheritance funds transferred under the co-operation of my new partner from Ireland, and i wish as well to let you know that I travelled to Senegal, in West Africa, but last weekI left Senegalto Canada where i am presently now for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assisting me in the clam of the funds despite that it failed us some how. Now i did not forget your efforts then how you tried to help despite that it failed some how, so i decided to reward you for your good heart with a bank draft cheque i left to the Reverend FatherNathan Kapayain Senegal, a sum of
$900.000.00 US dollars
for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to you when i needed someone to help me out. I want you to know that i would have write to you to demand for your account to pay in this money for you but there was no chance for me to do that because i was in a hurry to catch up with my flight and i did not want my partner to know about my gift to you because i know that he would not have allowed me to give you such huge amount so i decided to drop the Cheque to you for you to use it and start new life as my reverend. Please contact the Rev. father, his contact informations are as follows. .
Rev. FatherNathan Kapaya
+221 776304312

rvnathankapaya@yahoo.com

You are to forward to him the followings. .

1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR TELEPHONE NUMBER,
3. YOUR PASSPORT ORID CARD
I leftinstructions for the bank draft chequebe sent to you, so I want you to feel free and contact him so that he can tell you how you can receive thisbank draft cheque which i left with him on your behalf for your generous kindness to me then.Finally, i want to plead with you not to write to me again with this email because my husband now has access to my emailbox and i do not want him to know that i left a bank draft cheque to you but i will call or write to you when i settle down very well here in Canada because i am still like a stranger here and I feel this is the only way i could say "thank you" for your kindness to me.
Do not hesitate to get in touch with him and he will send you the bank draft immediately without any delay.
Take care and bye for now.
Your old friend,
Marylin
Marylin Freya 
Mr De : marylin freya < marylin509@hotmail.com >
Envoye le : Ve, 24 Fev 2017 12:46
Sujet : I left him instructions to send you your cheque


Hello, good day to you my old friend.
How is everything around you ? I hope my email finds you well, this is just to let you know that a good mind does not forget some special people who are very nice and thoughtful as you were to me then.
I'm happy to inform you about my success in getting my inheritance funds transferred under the co-operation of my new partner from Ireland, and i wish as well to let you know that I traveled to Senegal in West Africa, but last weekI left Senegalto Canada where i am presently now for investment projects with my own shares of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assisting me in the clam of the funds despite that it failed us some how.
Now i did not forget your efforts then how you tried to help despite that it failed some how, so i decided to reward you for your good heart with a bank draft cheque i left tothe Reverend FatherNathan Kapayain Senegal a sum of
$900.000.00 Thousand United States Dollars
for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to you when i needed someone to help me out. I want you to know that i would have write to you to demand for your account to pay in this money for you but there was no chance for me to do that because i was in a hurry to catch up with my flight and i did not want my partner to know about my gift to you because i know that he would not have allowed me to give you such huge amount so i decided to drop the cheque to you for you to use it and start new life as my Reverend.

CONTACT OF THE REVEREND :
Please, contact the Rev. father, his contact information are as follows. .
Rev FatherNathan Kapaya
+221 776304312
rvnathankapaya@yahoo.com

You are to forward to him the following :

1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR PHONE NUMBER ANDYOUR PASSPORT ORID CARD
I lefthim instructions to send thischeque toyou. So, I want you to feel free and contact him so that he can tell you how you can receive yourcheque which i left with him on your behalf for your generous kindness to me then.
Here is the contact email and phone number of Rev. FatherNathan Kapaya,
+221 776304312
Finally, i want to plead with you not to write to me again with this email because my husband now has access to my E-mailbox and i do not want him to know that i left a cheque to you but i will call or write to you when i settle down very well here in Canada because i am still like a stranger here and I feel this is the only way i could say thank you for your kindness to me.
Do not hesitate to get in touch with him and he will send you the bank draft immediately without any delay.
Take care and bye for now.
Your old friend
Marylin
+221 776304312
Marylin Freya
Mr De : marylin freya < marylin509@hotmail.com >
Envoye le : Ma, 28 Fev 2017 13:59
Sujet : I left him instructions for your $900,000 cheque


Hello, good day to you, my old friend,
How is everything around you ?I hope my email finds you well, this is just to let you know that a good mind does not forget some special people who are very nice and thoughtful as you were to me then.
I 'm happy to inform you about my success in getting my inheritance funds transferred under the co-operation of my new partner from Ireland, and i wish as well to let you know that I traveled to Senegal in West Africa, butlast weekI leftSenegal to Canada where i am presently now for investment projects with my own shares of the total sum,
meanwhile, I didn't forget your past efforts and attempts to assisting me in the clam of the funds despite that it failed us some how. Now i did not forget your efforts then how you
tried to help despite that it failed some how, so i decided to reward you for your good heart with a bank draft Cheque i left to theReverend FatherNathan Kapayain Senegal
$900.000.00 Thousand United States Dollars
for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to you when i needed someone to help me out. I want you to know that i would have write to you to demand for your account to pay in this money for you but there was no chance for me to do that because i was in a hurry to catch up with my flight and i did not want my partner to know about my gift to you because i know that he would not have allowed me to give you such huge amount so i decided to drop the Cheque to you for you to use it and start new life as my Reverend.

CONTACT OF THE REVEREND
Please contact the Rev. father, his contact information isfollows. .
Rev. FatherNathan Kapaya.
+221 776304312
rvnathankapaya@yahoo.com


You are to forward to him the followings. .

1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR PHONE NUMBER ANDYOUR PASSPORT ORID CARD
I lefthim instructions for the bank Draft cheque to be sent to you.So, I want you to feel free and contact him so that he can tell you how you can receive the cheque which i left with him on your behalf for your generous kindness to me.
I want to plead with you not to write to me again with this email because my husband now has access to my emailbox and i do not want him to know that i left a Bank Draft Cheque to you but i will call or write to you when i settle down very well Here in Canada because i am still like a stranger here and I feel this is the only way i could say thank you for your kindness to me.
Do not hesitate to get in touch with him and he will send you the bank draft immediately without any delay.
Take care and bye for now.
Your old friend
Marylin
Marylin Freya 
Mr De : rvnathankapaya rvnathankapaya@yahoo.com
Envoye le : Sa, 4 Mar 2017 0:11
Sujet : I am waiting for you at the DHL office


Dear,

Your message was received, and I am hereby to inform you that Mrs. Marylin gave me a cheque worth $800.000.00 USD in your name. I also received your particulars, then I went directly to Dhl office with 180 usd, unfortunately the Dhl people said, it will
750 usd,
because they will use special package, just to avoid detected that is cheque inside. However, I am just a Revrend, I would have assist you to send it to your country, but my money is not enough. You are advise to send
750 usd
by Western Union Money transferto enable me send your cheque by DHL office to your country. Reply me immediately, I am waiting for you at the DHL office. Send the money with the name of my secretary below. .

- - - - - - - - - - - - - - - - - - - - - - - -
Name : Naomy Iwahashi
Country : SENEGAL
Question : GOOD
Answer : OK
Mtcn . . . . . . . . . . . . . .
Address :488 H.L.M Grand Yoff
Dakar, Senegal
Sender's name . . . . . . .
- - - - - - - - - - - - - - - - - - - - - - - -

Thanks.
Rev. Nathan Kapaya
Mr De : marylin freya marylin509@hotmail.com
Envoye le : Ma, 7 Mar 2017 16:52
Sujet : Get in touch with him and he will send you your $900.000 cheque

Hello,
Good day to you, my old friend.
How is everything around you ? I hope my email finds you well.
This is just to let you know that a good mind does not forget some special people who are very nice and thoughtful as you were to me then.
I'm happy to inform you about my success in getting my inheritance funds transferred under the co-operation of my new partner from Ireland, and i wish as well to let you know that I traveled to Senegal, in West Africa, but last weekI leftSenegal to Canada where i am presently now for investment projects with my own shares of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assisting me in the clam of the funds despite that it failed us some how.
Now i did not forget your efforts then how you tried to help despite that it failed some how, so i decided to reward you for your good heart with a Bank Draft Cheque i left T o one Reverend FatherNathan Kapayain Senegal a sum of
$900,000.00 Thousand United States dollars
for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to you when i needed someone to help me out. want you to know that i would have write to you to demand for your account to pay in this money for you but there was no chance for me to do that because i was in a hurry to catch up with my flight and i did not want my partner to know about my gift to you because i know that he would not have allowed me to give you such huge amount so i decided to drop the cheque to you for you to use it and start new life as my Reverend.
CONTACT OF THE REVEREND
Please, contact the Rev. father, his contact informations are as follows. .
Rev. Father Nathan Kapaya
+221 776304312
rvnathankapaya@yahoo.com

You are to forward to him the following. .
1. FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE
2. TELEPHONE NUMBER ANDPASSPORT ORID CARD
The mane of the Reverend isRev. Father Nathan Kapaya, and i leftinstructions for the bank draft cheque to be sent to you. So, I want you to feel free and contact him so that he can tell you how you can receive thecheque which i left with him on your behalf for your generous kindness to me then. Here is the contact email and phone number of Rev. FatherNathan Kapaya,
Finally, i want to plead with you not to write to me again with this email because my husband now has access to my email box and i do not want him to know that i left acheque to you but i will call or write to you when i settle down very well here in Canada because i am still like a stranger here and I feel this is the only way i could say thank you for your kindness to me.
Do not hesitate to get in touch with him and he will send you the bank draft immediately without any delay.
Take care and bye for now.
Your old friend
Marylin
Marylin Freya 
Mr De : marylin freya < marylin509@hotmail.com >
Envoye le : Me, 15 Mar 2017 18:53
Sujet : Contact him about your $900,000 cheque


Hello, Good day to you, my old friend !
How is everything around you ? I hope my email finds you well, this is just to let you know that a good mind does not forget some special people who are very nice and thoughtful as you were to me then.
I'm happy to inform you about my success in getting my inheritance funds transferred under the co-operation of my new partner from Ireland, and i wish as well to let you know that I traveled to Senegal in West Africa, but last weekI left Senegalto Canada where i am presently now for investment projects with my own shares of the total share.
Meanwhile, I didn't forget your past efforts and attempts to assisting me in the clam of the funds despite that it failed us some how.
Now i did not forget your efforts then how you tried to help despite that it failed some how, so i decided to reward you for your good heart with a Bank Draft Cheque i left T o one Reverend FatherNathan Kapayain Senegal a sum of
$900,000.00 Thousand United States Dollars
for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to you when i needed someone to help me out.
I want you to know that i would have write to you to demand for your account to pay in this money for you but there was no chance for me to do that because i was in a hurry to catch up with my flight and i did not want my partner to know about my gift to you because i know that he would not have allowed me to give you such huge amount so i decided to drop the cheque to you for you to use it and start new life as my Reverend. Please, contact the Rev father his contact information are as follows. .

Rev Father Nathan Kapaya
+221 776304312
rvnathankapaya@yahoo.com

You are to forward to him the following. .
1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR TELEPHONE NUMBER AND ALSO YOUR PASSPORT OR YOUR ID CARD
i left an instructions for the bank Draft Cheque to be sent to you, so I want you to feel free and contact him so that he can tell you how you can receive the bank draft cheque which i left with him on your behalf for your generous kindness to me then.
Here is the contact email and phone number of Rev. FatherNathan Kapaya,
Finally, i want to plead with you not to write to me again with this email because my husband now has access to my mailbox and i do not want him to know that i left a Bank Draft Cheque to you but i will call or write to you when i settle down very well Here in Canada because i am still like a stranger here and I feel this is the only way i could say thank you for your kindness to me.
Do not hesitate to get in touch with him and he will send you the bank draft immediately without any delay.
Take care and bye for now.
Your old friend
Marylin
Marylin Freya 
Mr
De : Mary Lin < marylin37@hotmail.com >
Envoye le : Di, 23 Avr 2017 12:50
Sujet : The fund will be shared 58% for me, 40% for you


MY DEAR,

i must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your response i'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well.

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ex-husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destined it. Remember i told you i am an Auditor of my bank and also the Chief of the International Relations Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of
$14.500,000. (Fourteen Million, Five Hundred Thousand USD).

I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal.A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank. We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i.I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested. .

1. Full name,
2. Address
2. Identification copy
3.Nationality

Thanks and best regards
Yours faithfully,
Marylin
Mr
De : rvnathan kapaya < rvnathankapaya@yahoo.com >
Envoye le : Lu, 8 Mai 2017 14:07
Sujet : About your $800,000 cheque
Calvary greetings,
From Rev. Nathan Kapaya.
Dakar, Senegal.
+221.77 6304312


May God be with you and your family.

By his grace, Miss Marylinleft an open cheque (800,000 Usd) in your favor and she ordered me to deliver it to you whenever you ask for it, Meanwhile i will visit the courier services in my country to ascertain the cost of sending it to your country, Meanwhile i want you to send me your details where you want me to send the cheque. Provide me these details of you for reconfirmation. .
1.Your address:
2.Your private phone numbers:
3.Your passport scan copyid card:
4.Your Full Name

Please try and visit the orphanage home in your country and make some donation to them as soon as you receive cheque so that God will help you in future.

May God protect you from today and forever more as i hear from you again.
Rev. Nathan Kapaya.
Mr De : rvnathan kapaya < rvnathankapaya@yahoo.com >
Envoye le : Ma, 9 Mai 2017 13:59
Sujet : You are advised to send $750 for fees about your check


You are advised to send $750 usd by Western Union Money transfer, to enable me to send your cheque from marylin509@hotmail.com by DHL office to your country. Send the money with name of my secretary below. .

Name , Naomy Iwahashi
Country, SENEGAL
Question , GOOD
Answer , OK
Mtcn . . . . . . . . . . . . . . . . .
Address 488 H.L.M Grand Yoff
Sender Name . . .

Thanks.
Rev.Nathan Kapaya
 
Mr De : rvnathan kapaya < rvnathankapaya@yahoo.com >
Envoye le : Sa, 20 Mai 2017 14:50
Sujet :About marylin509@hotmail.com send $750 to my secretary below. .
You are advised to send $750 usd by Western Union Money transfer, to enable me to send your cheque from <marylin509@hotmail.com>marylin509@hotmail.com by DHL office to your country. Send the money with name of my secretary below. .

Name , Naomy Iwahashi
Country, SENEGAL
Question , GOOD
Answer , OK
Mtcn . . . . . . . . . . . . . . . . .
Address 488 H.L.M Grand Yoff
Sender Name . . .
If you cannot send money then you will wait, till when ever you are ready, because this is the only way we can use. if this takes 1 or 2 years, no problem.

Thanks for your cooperation.
Rev. Nathan Kapaya
 
   
Miss Young

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