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: Jerry Smith < jerrymith7777@gmail.com >
Enviado: martes, 20 de junio de 2017 10:28 p.m.
Asunto: Re: WHAT IS THIS YOUR SILENT ALL ABOUT??
ATTENTION;

HOW ARE YOU TODAY? I AM NO LONGER COMFORTABLE ON THE WAY YOU ARE
TAKING THIS TRANSACTION; DO YOU WANT THE AUTHORITY TO CONFISCATE THIS
FUND? WHY? WHY?? WHY? LOOK, YOU HAVE DISGRACE ME ENOUGH, GOD KNOW THAT
YOU'RE SILENT AND PROMISE AND FAILS HAS TURN TO INSULT TO MY LEVEL
WHY? I HAVE BEEN IN THIS DELIVERY FOR MANY YEARS AND I HAVE NEVER SEEN
A PERSON LIKE YOU. SOME TIMES I HAVE A HOLD UP ON THE WAY OF THEIR
DELIVERY LIKE THIS, IT'S THE OWNER OF THE PACKAGE ALWAYS SETTLE AND
RECEIVE THEIR PACKAGE SUCCESSFUL WITH OUT ANY PROBLEM. BUT WHY YOUR
OWN DELIVERY WILL TAKE ME SO MUCH TIME LIKE THIS? AND YOU DO NOT WANT
TO CARE, WHY? DO YOU WANT TO LOOSE THIS PACKAGE? I REALLY WANT TO KNOW
WHAT IS IN YOUR MIND BECAUSE I HAVE BEEN PROTECTING THE FUNDS ON YOUR
BEHALF FOR LONG.

SO PLEASE I DO NOT WANT THIS YOURS SILENT ANY MORE BECAUSE IT HAS
BECOME AN INSULT TO ME AND I DO NOT WANT TO RECEIVE MORE FROM YOU
AGAIN.

The required fee of $150 dollars for the CUSTOM clearance fee is the
only money needed and it can be send through (WESTERN UNION MONEY
TRANSFER OR RIA MONEY TRANSFER) only with the below stated details;

Western Union payment details

Receiver name;…. CASSANDRA TURNER GRAHAM.
City;……. WESBURY, NY USA

Amount: $150

Forward the payment control number, sender

As soon as you finish making the payment of this $150.00 dollars for
the CUSTOM clearance fee, do not hesitate to email me with the payment
information on my email as stated below, so that they can facilitate
the release and dispatch of your international ATM VISA CARD to your
doorstep at your home address. Thank you and God bless you as we look
forward for your email with the payment information for urgent treat
this matter accordingly.

Your urgent Response is needed to enable me to proceed and complete my
delivery to your house as urgently as possible.

THANKS AND REMAIN BLESS
I'm diplomat Mr. Jerry Smith
phone; + 13473347870

 
Mr
De: Jerry Smith < jerrymith7777@gmail.com >
Enviado: lunes, 10 de julio de 2017 01:13 p.m.
Asunto: Re: WHAT IS HAPPENING NOW?
HOW ARE YOU DOING TODAY? WHAT IS HAPPENING NOW? YOUR TOTAL FUNDS IS
STILL AVAILABLE TO RECEIVE BY YOU. WHAT IS STILL HOLDING YOU AGAIN?

TRY ALL YOUR POSSIBLE BEST AND MAKE SURE THAT YOU SEND THE FEE TODAY
LETS FINALIZE THIS DEAL AS URGENTLY AS POSSIBLE OK.

PAYMENT DETAILS BELOW;

1. Receiver name: = = = = TONY DOM
2. Country: = = = = = -Benin republic.
3. city= = = = = = = = = Cotonou
4. Amount= = = = = =$150

I AM WAITING TO RECEIVE FROM YOU AS SOON AS POSSIBLE TO ENABLE US TO
PROCEED IMMEDIATELY.

THANKS AND REMAIN BLESS

Best Regards
DR NICHOLAS A. PAUL
 
Mr
De: Imf Office < jerrymith7777@gmail.com >
Enviado: viernes, 14 de julio de 2017 03:46 a.m.
Asunto: Re: THIS IS THE only OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUNDS OR YOU LOSE EVERYTHING.
INTERNATIONAL MONETARY FUNDS IMF AUTHORITY) IMF INTERNATIONAL
RELATIONS DEPARTMENT CRIMINAL DETENTION AGENCY

(CDA) (Public Affairs)( REF:0101IMFB)
Email (customoffice179@gmail.com)

CALL + 229-688-737-83

Good Day To You

Don't be so smart, And stop deceiving your-self, But I will still
brief you that you are running out of time because there is no way you
will get any funds from Africa since you refused to Register and to
respond to our previous mails, Even if you like you pay money to every
body in all Africa contents as a whole, There is no way you can get
your funds or your consignment too, Because our 24/7 tracking
surveillance is monitoring all your transaction and those you are
working with all this while with those people you called your lawyer
or representative in Benin and other country here in Africa.

By the way what have they done for you just for you to trust them?
What have you gain or get in return in all the transaction these
lawyer's or representative have verify for you? It is only a stupid
fool will seek someone who is younger to be your own child to
investigate a transaction on your behalf, what a shame? Why you never
received any money from Africa internet compensation is that you did
not register as a member to IMF AND CDA Try today to receiver $2.5
Million USD Compensation.

Once again stop contacting those people, We are so sure of everything
we are giving you a 100% money back guarantee if you do not receive
your fund within the next 2 hours after you have made the payment for
transferred and there wil not be anymore payment inspection after you
must have sent the $75 USD, and this is a guaranty.

This are some of the reason most of you are ask to be a registered
member to the IMF And CDA which give you 100% security of getting all
your funds from Africa within a second. It is only those who are
member to the U.N/U.N.A.O are advice not to make any further payment
to us since they will get their individual documentation both from IMF
and the U.N/U.N.A.O office but investigation will carry out to know if
you are any register member to any of the organization mentioned to
you.

But If you are not a member, please kindly pay your IMF and CDA
membership certificate and identification card which will cost you $75
USD SEND it or fall to do so you lose your fund. so get back to us to
enable us give you the payment information you will use to send the
fee.

I wait to hear from you immediately to enable your transfer take place
immediately without any further delay or stress .

Regards,
MR. Karim Barhoumi,
CALL + 229-688-737-83
First Deputy Director
International Monetary Fund (IMF)
Federal Republic Of Benin.
Email (customoffice179@gmail.com)

 
Mr
De: Jerry Smith < jerrymith7777@gmail.com >
Enviado: viernes, 01 de septiembre de 2017 06:11 a.m.
Asunto: Re: I'm diplomat Mr. Jerry Smith,please call this number or text me now (+ 13473347870)
I WRITE THIS MESSAGE TO INFORM YOU THAT YOUR TOTAL FUNDS IS STILL AVAILABLE
TO RECEIVE BY YOU. SO GET BACK TO ME TO ENABLE ME GIVE YOU THE FULL DETAILS
OF YOUR FUNDS NOW.
   
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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