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: AUTHORISED PAYMENT OFFICE < htschel@cybersmart.co.za >
Date: Friday, August 11, 2017, 13:09 -0400
Subject: RELEASED PAYMENT


Attn: Dear Fund Beneficiary

We have been waiting for you to contact us for your Conformable Bank Draft of $800,000.00(Eight Hundred Thousand United States Dollar) which was authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, in conjunction with the International Monetary Fund (IMF) to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nairobi, Kenya who are trying to divert your funds into their private accounts.

Your pending Fund Bank Draft of $800,000.00(Eight Hundred Thousand United States Dollar) was reconsidered because we realized your previous transfer procedure was handled in a terrible way.

We received an alert from the paying Bank with a FUND RELEASE ORDER in help and Oder of the International Monetary Fund (IMF) to receive your Conformable Bank Draft of $800,000.00(Eight Hundred Thousand United States Dollar), this is to bring to your notice that we are delegated from the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) To pay 50 victims from the World Wide who has been Victims of Internet scam.

The United Nations has decided to pay you $800,000.00(Eight Hundred Thousand United States Dollar each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Month of August 2017 period, get back to this office as soon as possible for the immediate payment of your $800,000.00(Eight Hundred Thousand United States Dollar compensation funds.

We have been having a meeting for the past Three days which ended today with the former secretary to the UNITED NATIONS. so he has given us the veto power to see that your Fund is been released without any delay and mind you that there is no cost of any transfer or Delivery charges attached to this Fund, all that is needed from you is to see that you secure the Certificate of Fund Ownership in your name which we will use the United Nation Lawyer to go and sign in your name for you to be able to get this Fund which to sign the document will cost you just $195 and this is the only fee that you will pay for this to be done.

So I want you to know that once this payment is been sent by you under 3 days you will get your Fund without any Delay. so what you need is make the payment of the $195 with this info below.

Receiver's Name: Nzeluo Godwin Mmaduka
Destination: Nairobi, Kenya
Amount: USD$ 195.00

Once you make the payment kindly send me the payment info such as listed below.

Senders Name:
Senders Address:
Senders City:
Senders State:
Senders Country;
MTCN
Amount Sent

I assure you that after this payment you will get your Fund and there is no more charges attached to this again.

Thanks and Remain Bless
Desk Of Dr. David Wilson
E-mail: mrdavidwilson4@gmail.com
Mr


On Monday, August 14, 2017 3:14 PM, DAVID WILSON < jileetee@tim.it > wrote:


Dear owner,
I am David Wilson, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I discovered
an abandoned shipment through a Diplomat from United Kingdom which was
transferred from JF Kennedy Airport to our facility here in Atlanta, and when
scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 130kg.
The consignment was abandoned because the Content was not properly declared by
the consignee as money rather it was declared as personal effect/classified
document to either avoid diversion by the Shipping Agent or confiscation by
the relevant authorities. The diplomat's inability to pay for Non Inspection
fees among other things are the reason why the consignment is delayed and
abandoned.
By my assessment, each of the boxes contains about $8M or more. They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The
details of the consignment including your name and email on the official
document from United Nations' office in London where the shipment was tagged as
personal effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, full address so I
can cross-check and see if it corresponds with the one on the official
documents. It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK
(place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag, he
could not secure a valid non inspection document(s), etc. I am ready to assist
you in any way I can for you to get back this packages provided you will also
give me something out of it (financial gratification). You can either come in
person, or you engage the services of a secure shipping/delivery Company/agent
that will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all the
guarantee that I can get from you before I can get involved in this project.


Best Regards,
David Wilson
 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018