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 Thursday, 23 January 2020, 09:20PM -08:00 from Diplomat Joe Collins mrsmaariahens111@gmail.com :

Attn:

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about My successful arrival in your country Airport In 2
trunk boxes of consignment worth $15.5 Million United State Dollars
which I have been instructed by United Nation to be delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the paper's Please try and reach me with my email
address diplomatjoecollins590@gmail.com or Tel: 331-301-4019

I cannot afford to spend more time here due to other delivery I have
to take care of in New Mexico,Florida, South Carolina, Kansas,
Pennsylvania, Texas, Wisconsin and Washington. I want you to know that
you have 24 hours to email me diplomatjoecollins590@gmail.com or Tel:
331-301-4019 as you may know I do not want the security company where
this Consignment is lodged to start raising an eye brow because of the
length of time it has stayed.

However, before the delivery is affected, we need you to reconfirm the
following information so that the funds will not be delivered to
someone else. After verification of the information with what I have
on file, I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.

Reconfirm the address below if is correct

Regards.

Diplomat Joe Collins
331-301-4019
Mr Friday, 24 January 2020, 05:23PM -08:00 from Diplomat Joe Collins diplomatjoecollins590@gmail.com :

Thank you for your email. Your consignment is totaling the sum of $15.5m and I have arrived with it. The next thing is to pay for the non inspection fee of the sum of $3000 to enable them carry out the clearance and processing exercise immediately.

Once this is done the consignment will be delivered to your door step or any place you want it to be delivered to if it's in your bank of anywhere of your choice. Once I hear from you I will give you details to use and send the fee immediately so we can commence delivery process.

Note that I did not declare the content of this delivery so we have to be very fast in all we are doing. I need you to get back to me immediately on the receipt of this email.

This is all I am waiting for now and nothing more. I shall wait to hear from you to enable use expedite actions on this process.

Note, delay is not good for the consignment.

Mr Saturday, 25 January 2020, 11:35PM -08:00 from Diplomat Joe Collins diplomatjoecollins590@gmail.com :



I write to inform you that the fee is for two things. The clearance and non inspection fee. If the authorities find out the original content of the consignment they will charge more than the $3000 that is why we have to be very fast to be able to leave from now to friday and make your delivery.

This is $3000 and nothing more will come up once this is paid but the consignment will be delivered to you immediately. I advice you listen to me and have this consignment immediately to enable us have the consignment and deliver to you.

Try and get back to me i will send you the details to send the fee in my next email .

,Diplomat Joe Collins.
Mr
From: Diplomat Joe Collins diplomatjoecollins590@gmail.com
Date: Monday, 27 January 2020, 02:01PM -08:00
Subject: Re: Re[2]: Re[2]: My successful arrival at country airport With your two boxes of consignment worth $15.5 Million United State Dollar

The customs have said you can get waiver certificate from the office of the US ambassador to Nigeria. I have contacted her and she told me that will cost the sum of $370 then once it issued they will send it to me and the consignment will be out from the security vaults for delivery to you.

So am sending you details to use and send the $370 to the ambassadors office with the name of the account officer and get back to me with the information so i can forward to them immediately.

NAME. . . . . .UCHE DAVID
ADDRESS. . . . .ABUJA NIGERIA
$370

I shall wait to hear from you.

Diplomat Joe Collins.

Mr Saturday, 14 March 2020, 04:24PM -07:00 from Diplomat Joe Collins info.ministryoffinancefgn@gmail.com :

Attn:

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about My successful arrival in your country Airport In 2
trunk boxes of consignment worth $15.5 Million United State Dollars
which I have been instructed by United Nation to be delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the paper's Please try and reach me with my email
address diplomatjoecollins590@gmail.com or Tel: 646-699-8837

I cannot afford to spend more time here due to other delivery I have
to take care of in New Mexico,Florida, South Carolina, Kansas,
Pennsylvania, Texas, Wisconsin and Washington. I want you to know
that you have 24 hours to email me diplomatjoecollins590@gmail.com or
Tel: 646-699-8837 as you may know I do not want the security company
where this Consignment is lodged to start raising an eye brow because
of the length of time it has stayed.

However, before the delivery is affected, we need you to reconfirm the
following information so that the funds will not be delivered to
someone else. After verification of the information with what I have
on file, I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.

Reconfirm the address below if is correct

Regards.

Diplomat Joe Collins
646-699-8837
Mr
From: Diplomat Joe Collins diplomatjoecollins590@gmail.com
Date: Sunday, 15 March 2020, 00:52AM -07:00
Subject: Re: My successful arrival at country airport With your two boxes of consignment worth $15.5 Million United State Dollar


Thank you for your email and the reconfirmation of your mailing address. Note that i am with the consignment in JFK NY and the next thing to do now is to make the clearance of the consignment which will cost the sum of $5,900

You are expected to send the fee immediately as i will end you details to use and send the fee to the authorities. Once this is done, the I will be issued the clearance and pick my flight to CA for delivery of your consignment immediately.

Note that we do not have any further delay of whatsoever and you are expected to send the fee as soon as possible.

I will get back to you with the information to use and send the fee in my next email.

Regards.

Diplomat Joe Collins
646-699-8837
 
   
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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