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.


Mrs 2017-12-27 22:04 GMT+07:00 :


Brother, thanks for your feedback and I want to use this medium to Introduce my point of view also thank God for giving me this media network to search communication with you towards this serious conversation.

I am Miss Thana WADDAH 23yrs lady from Syria my sweet mother and dad dies during this cold civil war, they left me alone with my two younger sisters Saramma 18yrs and Raca 12yrs.
I joined the military just to get an opportunity and secure the life of this my two sisters by flying them out from this country through United Nation migrants.

Please brother my point of contacting you is because I am here with my late father' s deposited fund certificate under my name as the next of kin and coming to you was not by mistake because I prayed God to direct me some one honest whom I will hand this confidential issue under his control and summit the deposited fund documents for you to contact the bank as our international development partner to develop the fund in a any stability country for our safety because the war is getting worst every day.

Please brother, if this proposition will affect your mortal value do forgive me because only God knows why he directed me to you and with all my heart I came to you with hope you will not disappoint us because I am here with my late father' s deposited fund certificate which he deposited in Al Baraka Bank Pakistan, amount of (Six Millions American dollars$6M) during his Logistic officer diplomatic missions.
I have contacted the bank manager and explained our critical war situation to them and they agreed to help us but they said based on their mutual agreement with my late Dad that in case of death, if I, Miss WADDAH Thana is not up to 25yrs that I will present to their bank an International development partner who will stand by my authorization and start withdrawing the total amount for our Institute development in benefit of our feature under your control.

So this is why I asked God to direct my search to some one honest whom I will present to start transferring the amount $6M from the Al Baraka Bank Pakistan.
Brother, I believe coming to you is not by mistake and with trust I have build my confident in you without minding that I have not seen or know you face to face or about the Internet frauds and scam but I only believe in God with hope you will never disappoint us and I need nothing but your honest.

Please, I want you to introduce your self to me with your identity to enable me build my confident and present a letter about you to bank as our International development Partner and I will send to you the bank contact with the deposit certificate and my dad passport to permit your contact to the Al Baraka Bank Pakistan and if they accept you for the transfer, then you will direct them how to arrange the money and i will direct you things to buy example a resident house in a security city for our living etc.
And after your arrangement I will use my military opportunity to arrange the arrival of my sisters through United Nation migrant before my own arrival.

Please try to understand me and follow every thing fast to avoid loosing our life because the war is getting worst every day.

I will stop here and waiting urgent to hear from you.

Regarding phone communication, I want you to send me your phone number so I will call you through our military media network because there is no International personal reachable network here because of the war situation.

Best Regards.
Here I attach my personal photo.
From Your Lovely Sister
Lt. THANA WADDAH.
Address Military Research Center.
(1LT)(O2) Halab SY.
Aleppo Army Base Syria
THANA WADDAH
 
Mr 2017-12-27 22:05 GMT+07:00:


Hello brother, I' m happy for your open minded letter but I want you to understand our critical situation, so that is why I need you urgent and with all my heart I came to you because only God knows why he directed me to you and if am asking for your identity is to build more`confident as you can see there is no trust in this Internet relationship because there is a lots of frauds and scam but I build this confident fast without minding that I have not seen or known you face to face because I believe God with hope you will not disappoint us.
I have presented you to the bank as my International development partner, so am permitting you now to contact them the Albaraka Bank in Pakistan because they have agreed to help the transfer fast to your position regarding as I wrote them about our critical situation here and they said for the immediate transfer to your position that I should inform you to contact them immediately so they will direct you the easy way to send the money to you by providing VISA CARD under your name and download the amount into the VISA CARD then they will send the card to you through DHL so you will start withdrawing the money immediately.
They said this is easy way you will start withdrawing the money every day because if is through bank transfer there is a lots of complication and lawyer fees with bank transfer so the best easy way is to download the amount into Card and send it to you through Dhl for your immediate withdrawing.
So brother, with trust am permitting you now to contact the bank and if you start withdrawing the money in your country, inform me so I will direct you things to buy and how you will arrange the money then I will arrange the arrival of my sisters through United Nation immigrant to any of your nearest refugees then you will go and claim them official from their to the stability country you arrange for us.
Please do follow every thing fast by contacting the bank today because I have send all documents they demand from me and a letter that I authorized you as our International development partner and they are waiting for you to contact them so they will direct you process of the VISA CARD for you to start withdrawing the money in any country.
I know you may ask what is your benefit of this help and with all my heart %30 will be for you.
Here is the bank contact.
Albaraka Bank Of Pakistan (Albaraka Bank)
Telephone: + 923115105020
Telex : 51 255 DMI SG


Sir/madam
I am Mr. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
From. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
I was directed to contact your bank on behalf of my partner Miss Thana Waddah.
She directed me to contact your bank for the immediate transaction of her late father' s fund with the Deposited Certificate attached
Account number /0581380660001
Deposited Name Mr. Waddah ABD RABBO
Deposited File No/ ILP/HW47509/08
Deposited Passport No - 000335089
Please I request urgent to know how I will start withdrawing this amount of 6 million, through VISA CARD machine in any country for the kids international development because their migrant situation is not comfortable with her two sisters in Syria.
Please am waiting urgent to hear from whom this letter may concern.
Thanks From
Mr. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Country. . . . . . . . . . . . . . . . . . . . . . . . . .
Tel. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
I am presenting this letter as the International Development Partner to
Miss Thana Waddah
Abd Rabbo Waddah
Abd Rabbo Waddah
 
Mr От кого: "Albaraka Bank" <albarakabankpakistian@asia-mail.com>
Дата: Суббота, 27 января 2018, 21:50 +04:00
Тема: Contact United Bank For Africa (UBA) for your ATM VISA CARD,


ATTN:
How are you once again , i hope everything is fine? I do not know if you have forgotten about me and your fund but as for me, i still have you and your fund in mind, I am very sorry that you have not been able to receive the money which is at the AL Baraka Bank of Pakistandue too many requirements of our banking system. This is to inform you that I was able to have a deal with United Bank of Africa (UBA BANK) and the bank have agreed to give you an International UBA ATM VISA CARD that contains ,Your fund that is with our bank.

Feel free to contact United Bank For Africa (UBA)
DAKAR SENEGAL ATM VISA CARD DEPARTMENT
.
Contact Email: (atmvisacardexpressevice@fastservice.com) contact them for your ATM VISA CARD,

Ask the bank to post the card to you through DHL delivery Service, with the ATM VISA CARD you can withdraw the money from any bank there in your country or any where in the world at large. I really do appreciated your efforts and that is why i decided to make sure you received your fund as your transfer manager, so feel free to get in touch with the bank and the bank will direct you on how to post it to you.

Please do let me know immediately you receive it, I am very busy here now, Therefore establish contacts with them for the delivery of the ATM VISA CARD, to you without any delay.
   
Miss Young

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