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

On Monday, September 24, 2018 2:46 AM, David Jim Brown < dannm2738@outlook.com > wrote:




Attention,
I am David Jim Brown, 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 $4M which is total of $8Million USD. 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.

(Reply to this email : davidjimbown11@gmail.com )

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 Jim Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
Mr

On Monday, November 19, 2018 2:20 AM, David Jim Brown < mrgodwinemfiele64@gmail.com > wrote:


Attention
I am writing to you with the believe that you have been contacted by Mr David Jim Brown in the past with regards to your abandoned consignment box in Atlanta Georgia.

Due to complains about lack of fund from you to process the delivery of your fund to you , we have decided to make the whole process easier for you , as the satisfaction of every client is our concern.

We had to approach financial institutions and some financiers who agreed to assist us with the fees you were charged and the procurement of every necessary document which would have cost you much from our findings.

This institutions and individuals have met and certain decisions were reached and below are the conditions;

1) You are expected to open an online account with Ally bank Online or usalliance financial bank online (usalliance.org) .
OR
Another option is to go to any Walmart, Walgreen's or any neighborhood store and get the White ONE VANILLA PREPAID MASTER/VISA CARD . The card will cost you about $5 and you top it up with $50 . The card must be purchased in cash as the receipt is needed for documentation purpose by us. Immediately you get the card snap the front and back of the card with the payment receipt and send across to me.
OR
Anther option is this if you have a credit card and you are a citizen of the USA, it can be funded through transfers to your credit card.

2) You must be willing to give 30% of the entire sum contained in the consignment to the financiers and the financial institutions after you must have paid back the total sum they used in making sure that the fund gets to you.

3) You must forward your full account details to Miss Mirabel Charles, Head Officer-in-Charge, United Nations Inspection Agency in New York. She will handle the preparation of documents on your behalf to effect the online transfer(mirabelcharles1@gmail.com ).
For those of you that prefer using their credit card, forward your card details to her also.

4)The Individuals/ financial institutions will deposit money into your online account , OR White ONE VANILLA PREPAID MASTER/VISA CARD OR your credit card,which you will withdraw and send to the appropriate authorities for the preparation of the documents to effect your transfer or delivery of your consignment to you.

5) You must be ready to abide by all rules relating to this and you must be in constant contact with Miss Mirabel Charles who was the INITIATOR of this whole process of assisting you.

If you agree to the above terms you are requested to forward the following information to this office for reconfirmation and documentation.
a) Your Full Name
b) Your Contact Address
c) Your Age
d) Occupation
e) Scanned Copy of either International Passport, Drivers Licence or any valid ID card given by a recognized authority.

NOTE : The Official Charges can't be Deducted from the principal amount due to the Irrevocable insurance Policy (IIP) associated with your Fund from International Monitory Fund Unite (IMF) it was constituted and officially submitted to the "Court of Justice" that the Official Charges can't be Deducted from the principal amount.


Miss Mirabel Charles
Head Officer-in-Charge,
Finance Department
United Nations Inspection Agency
New York
   
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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