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: Ms. Susan Kurland < susankurlandusz@gmail.com >
Sent: 2021年12月28日 星期二 上午12:57:59 [GMT+8]
Subject: Urgent Response Needed

Dear Owner,

On behalf of my humble self, I wish you a sweet and Merry Christmas.

I am Susan Kurland, the Deputy Commissioner Aviation Inspection Director head officer Luggage/Baggage Storage facility here at O'Hare International Airport, Chicago, IL USA. During our investigation, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in Chicago, 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 $4M 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 the 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, and 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 to repatriate it back to the 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 package 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 guarantees that I can get from you before I can get involved in this project. Please Reply this email strictly at ( kurlandsusuan@gmail.com ) with reconfirmation of your Full Name, Home Address, City, State and Telephone number.

Best Regards,
Ms. Susan Kurland
Deputy Commissioner Inspection Director
O'Hare International Airport USA.

 
Mr



From: Susuan Kurland < kurlandsusuan@gmail.com >
Sent: 2021年12月29日 星期三 下午09:47:54 [GMT+8]
Subject: Re: RE : My Passport Copy & information for you consignment delivery

Dear

How are you today?

I have spoken with the person in-charge to issue the United States Non Inspection which is the first step according to the laws of this country. I was told by Mr. Tom Brain again that reason the shipper abandoned the 2 trunk consignment boxes and ran away most importantly was because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid United States non inspection Charges which was billed at $6,200 only.

I am willing to assist you in this project as much as I can, because I know that after you have received your 2 trunk consignment boxes you will never let me down. I have also made an inquiry with the shipping company to know the shipment cost requirement from O'Hare International Airport, Chicago, IL to your address- and I were told that it will cost $12,500 and they will issue an air way bill receipt after payment.

I have paid the United States Non Inspection Charges ($6,200) And I have also forwarded your details to the shipping company for final arrangement to be made on how to move the 2 Trunk boxes out of Chicago O'Hare International Airport. The shipment will be assigned to a diplomat who will have it delivered to you through the name of the shipping company.

Each of the boxes containing $4.2M United States dollars was handed over to the shipping company this morning by me, and I paid the shipping charges ($12,500) note that I did not disclose the actual contents to anyone. It was registered as PERSONAL EFFECTS, this was done in order to avoid anyone tampering or discovering the actual contents until the shipment is received by you.

The payment receipts and the shipment airway bill will be made available to me tomorrow and I will send a scan copy to you for your perusal and record keeping. Please I want you to be rest assured that all will be well. I can place my life on a bet that we cannot afford to fail, all I implore from you is your honesty, trust and to keep this transaction a top secret to enable us achieve the desired goal.

Once the shipment is received by you, I am going to send you an account where to wire the 30% of my share upon completion.

I am begging you to follow up accordingly.

Best Regards,


Mrs. Susan Kurland

 
Mr



From: Susuan Kurland < kurlandsusuan@gmail.com >
Sent: 2021年12月31日 星期五 上午07:13:04 [GMT+8]
Subject: Re: RE : My Passport Copy & information for you consignment delivery

Dear

Kindly peruse the attached shipment airway bill copy and the two payment receipts. I am happy to inform you that all is now set for the delivery of your 2 cash trunk consignments. I was able to use the little I have left with me to ensure that the cash trunk consignment Each containing the sum of $4M or more United States dollars is out for delivery to your receiving address- . The delivering diplomat is Dr. Charles Helmstetter.

Although I never knew I would have spent up to the amount I just spent in this transaction for the legal normalization and legit procurement of all the needed documentation that has to be in your name and billing address. I almost ran out of cash, but I don't need to complain about such because 30% of my share will go a long way. Honestly I truly don't have much on me after paying that much Money and today I was instructed to pay $6,970 to another office for legal procurement of the documents and it was unexpected to me.

I decided not to even bother you to assist me in paying the $6,970 since I still have some money with me. I decided to pay-off the whole requested charges for getting all the documents perfected. As it stands now, all we need to do is to give God the glory and thank him for giving me the grace to succeed finally with all my arrangement.

To this effect, bear it in mind that your 2 cash trunk consignment will leave O'Hare International Airport, Chicago, on Saturday by 7:15am 1st of January 2022.

Please know that I'm putting all my trust in you presently and I will not stand any chance of disappointment from you as long as we remain partners and keep our fingers crossed.

Thank you.


Mrs. Susan Kurland




Susuan Kurland
Susuan Kurland
Susuan Kurland
 
Mr

From: Susuan Kurland < kurlandsusuan@gmail.com >
Sent: 2022年1月1日 星期六 上午12:43:16 [GMT+8]
Subject: Re: RE : My Passport Copy & information for you consignment delivery

Dear

I received a message from the shipping company a few minutes ago, that your shipment is due to leave O'Hare International Airport, Chicago by tomorrow 7:15am. They decide where to fly based on location, hubs, stopovers, passenger interest, the shipping company said that Dr. Charles Helmstetter, who happens to be the delivering diplomatic agent will be arriving at Taiwan Taoyuan International Airport, and his arrival time to your location delivery address is estimated at 2:15pm Sunday.

The shipment is bound to undergo due clearance at the Taiwan Taoyuan International Airport, after which he will be on his way to your location on board a truck from Taiwan Taoyuan International Airport for the physical handing over of your 2 cash trunk consignment to you at .

I have exhausted all my life savings in bringing this project to the stage that it is right now, I have the faith that all will be well.
You don't have to disclose this arrangement or the actual contents of the shipment to Charles Helmstetter or anyone until you receive the delivery, this was part of our security measures towards ensuring safe delivery of your funds.

I am counting on your good understanding and sincere follow up to this project. I have done my part and so far, I am happy that I was able to put all this together with what I have with me here. I have kept my part of the deal and will only appreciate the same from you.


Thank you

Mrs. Susan Kurland

 
Mr


From: Susuan Kurland < kurlandsusuan@gmail.com >
Sent: 2022年1月2日 星期日 上午02:05:41 [GMT+8]
Subject: Re: RE : Consignmet Box outside - surface stick Around with YELLOW LABEL TAGS to Refrain From Inspection , include X- RAY SCANNING for : Three Anti - Drug , Anti- Terrorism , Anti- Money Laundry .

Dear

My Daughter And I Are Wishing You A Happy New Year!

Please note that your shipment has been dispatched and it is bound to arrive at Taiwan Taoyuan International Airport today night, after due clearance of the shipment from the customs, he will then proceed to your location in the morning on board a trunk from Taiwan Taoyuan International Airport to enable him to conduct the final delivery of your shipment.

If you take a closer look at the shipment airway bill, and the payment receipts including the last payment I sent unexpectedly to enable the shipment delivery take place, but it wasn't all that easy for me because I have already exhausted all my life savings in securing those documents and in paying some other requirements. Diplomat Dr. Charles Helmstetter is now on his way to Taiwan Taoyuan International Airport and will be arriving at your address tomorrow by 2:15pm during the day. He will send you an email or place a call to you, please stay close to your telephone and do access your email on a regular basis for any possible email or call from him.

From all indications, I have done a very good job already and strongly hope that we can continue from here. Your shipment is bound to arrive at the Taiwan Taoyuan International Airport tomorrow by 2:15pm during the day and after due clearance of the shipment with the sum of $1,250 as I was just informed by the shipping company this morning, he will then proceed to your location for the final delivery. Please this is where I want you to assist financially since I am currently out of cash to avoid any further delay towards the final delivery of the shipment as planned. Please make arrangements for this sum of money to be sent to him upon his arrival and subsequent contact with you ok.

He will send you an email or place a call to your telephone number confirming his arrival to you in Taiwan Taoyuan International Airport. All is well and I hope that you will appreciate what I have done so far.Please confirm receipt of this email immediately.


Thank you.

Mrs. Susan Kurland

 
   
Miss Young

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