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
From: " Mrs Mary Williams" < & quot;takadasn. & quot;@smile.ocn.ne.jp <quot%3Btakadasn.%26quot%3B@smile.ocn.ne.jp>>
Date: Jun 13, 2017 6:22 AM
Subject: DATE OF DEPOSITE :13/06/2017
To:
Cc:

United Bank International, United Heights Plot 87 Ajose Adeogun Street,Nairobi
Kenya REP, PAYMENT NOTIFICATION:

Dear Beneficiary,

This messange is From United Bank International PLC Kenya to you who has
unfinished transaction due to one or two things,we are here to inform you that
we have decided to deposited your fund with DHL delivery service as means of
ATM CARD for efficient delivery to your designation.

We deposited your atm card with dhl because your fund valued sum of $5.7M has
been decleared to transferred into Government treasurier' s account since you
fail to comply ,With that reason we decided to deposit the ATM Card so that dhl
courier company will carry out the delivery process immediately as soon as you
contacted them.

You are advised to contact DHL Delivery Service with your Full Contact
information ' s such as bellow:

Your full name. .
Your country. .
Phone Number.
Your Home Address. .
Age/Sex. .
Attach copy of your id.

Be aware that the deposite fee and insurance fee of your atm card has been paid
and the only money left for you to pay to DHL management is their official
delivery fee so contact them to know how much is the fee is,

DEPOSITE AND SHIPMENT DETAILS:
DATE OF DEPOSITE :13/06/2017
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO.XGT442
SECURITY CODE SCTC/2001DHX/567 /

Bellow is their Contact Information' s

Contact :MR.DANIEL ROLAND
DHL Delivery Service,
Email:. office.dhl@qip.ru )


Thanks
Regard by
Mrs Mary Williams

 
Mr From: Mrs Mary Williams < sigita@danbalt.lt >
Sent: Sun, Jun 18, 2017 11:04 AM
Subject: DATE OF DEPOSITE :17/06/2017


United Bank International, United Heights Plot 87 Ajose Adeogun Street,Nairobi
Kenya REP, PAYMENT NOTIFICATION:

Dear Beneficiary,

This messange is From United Bank International PLC Kenya to you who has
unfinished transaction due to one or two things,we are here to inform you that
we have decided to deposited your fund with DHL delivery service as means of
ATM CARD for efficient delivery to your designation.

We deposited your atm card with dhl because your fund valued sum of $5.7M has
been decleared to transferred into Government treasurier's account since you
fail to comply ,With that reason we decided to deposit the ATM Card so that dhl
courier company will carry out the delivery process immediately as soon as you
contacted them.

You are advised to contact DHL Delivery Service with your Full Contact
information's such as bellow:

Your full name. .
Your country. .
Phone Number.
Your Home Address. .
Age/Sex. .
Attach copy of your id.

Be aware that the deposite fee and insurance fee of your atm card has been paid
and the only money left for you to pay to DHL management is their official
delivery fee so contact them to know how much is the fee is,

DEPOSITE AND SHIPMENT DETAILS:
DATE OF DEPOSITE :17/06/2017
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO.XGT442
SECURITY CODE SCTC/2001DHX/567 /

Bellow is their Contact Information's

Contact :MR.DANIEL ROLAND
DHL Delivery Service,
Email:. www_dhl4@hotmail.com )
Tel: (+254)797169950

Thanks
Regard by
Mrs Mary Williams

 
   
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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