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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: Diplomatic Envoy <mailto:diplomatic_firm_swiss_ngn@yahoo.com>
Sent: Thursday, June 28, 2007 5:01 PM
Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER
FROM: MICHAEL LEYDEN.

 
 
ATTENTION: SIR,
 
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affilliated to CENTRE POINT BANK PLC,FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of CBN and in Asia at the RESERVE BANK OF AUSTRALIA European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for CBN and other related ECOWAS member states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of the West African Terminal. My name is MR. MICHAEL LEYDEN also from the United States.  In view of my position as introduced and explained above, I have this priviledged information for you out of sympathy to save your funds from a big problem, which will ruin your fund payment at your bank by the USA monitoring agents.
 
THE BACKGROUND OF THIS REASONS: It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria during the Military administration of the late General Sani Abacha has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the new House of Government under the leadership of Senator Ken Nnamani (New Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds.Consequently,our organization has been mandated to assist to monitor all fund movement out of Nigeria. Since our establishment, the sum of $18 billion dollars has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pre-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on transit or cable. Fortunately, our Terminal in New York has been monitoring the routing of your fund for seizure. I became sympathetic to you for such attempt to carry on. Hence, I decided to contact you privately in order to advise you, which will enable you, receive the fund successfully without any seizure or threat on the fund.
 
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe.For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following:
 
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
 
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund.I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
 
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.
 
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep, which I and MR. STEVEN FLOYD THOMASSON will deliver to you at your address in the States.
 
Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By then, I will be in a good position to explain to you more on how to carry out the mission. You can contact me on e-mail: diplomatic_firm_swiss_ngn@yahoo.com.
 
As soon as I receive your response, I will give you more on the way of such arrangements and I will also inform you our percentage that you will be required to give us as soon as we have handed over the fund to you at your address.
 
Therefore, further details will be furnished to you and my identity will be forwarded to you as soon as I receive your reply.Inview of this you are to reconfirm your physical mailing address as your address in our file reads (   U.S.A. ) but we need a re-confirmation as well as your direct telephone number for effective communication.
 
Yours Sincerely,
 
MR. MICHAEL LEYDEN.
diplomatic_firm_swiss_ngn@yahoo.com
WORLD BANK FORM
Mr
From: Diplomatic Envoy <mailto:diplomatic_firm_swiss_ngn@yahoo.com>
Sent: Friday, June 29, 2007 6:02 PM
Subject: OPERATIONAL MODALITIES FOR INTERNATIONAL CASH CARRIER

ATTENTION: SIR,
SUBJECT: OPERATIONAL MODALITIES FOR INTERNATIONAL CASH CARRIER
DATE: 29th JUNE 2007.
 
Attention: SIR,
 
I wish to acknowledge the receipt of your email message dated 28th June 2007. However, I wish to assure you that my position remains authentic and I promise you on my ability to deliver your fund to you without any hitch. Furthermore, every required documentation needed on this mission including our flight ticket (I and my colleague) will be taken care by us. But the Diplomatic Bullion Boxes will be procured by you at your own cost. Therefore, the responsibility (cost) of that will be taken care by you. This is your only responsibility on this arrangement.
 
I am an American citizen and the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Offshore Terminal. Our Liaison Desk is situated at the West African Terminal 122 of CBN and in Asia at the RESERVE BANK OF AUSTRALIA European Terminal at the DUTCH AUCTION SYSTEM with head office in New York City attached to  Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for CBN and other related ECOWAS member states. Our Terminal office is here in Lagos Nigeria. So, we operate here in Lagos and take delivery mission to any part of the world. In the interest of safe operation, I wish to identify myself thus:
 
My name is MR. MICHAEL LEYDEN
My Colour is: White
My hair is: Black
Age: 53 Years  Old.
 
Name: Mr. Steven Floyd Thomasson
Age: 51 Years old
Colour: White
Colour of Hair: Black
 
My Colleague's International Passport is enclosed for easy identification. Also, it is very important for me to inform you that I and my colleague will expect the sum of $200,000.00 dollars, as soon as we deliver the money to you. The money must be paid once we perform, because we will not have time for any delay which will affect our presence in the office. Our arrangement is only for a (4) Four days absence in the Office after which it will be uncomfortable for us. Therefore, I will request you to confirm that you will not delay us. It may interest you to know that we have done this operation for some beneficiaries in London, Japan and Switzerland without problems and delay of any type. Infact, the Switzerland man paid us on the spot as soon as we delivered his money. It was a beautiful outing. Also, the Japan and London clients re-confirmed our flight return ticket the same day we arrived and completed all transaction in their car where we landed over the Bullion Box and they opened/checked it and paid us and put us back in a taxi to the Airport. Therefore, we cannot accept delay, so that we can return quickly back to the office. If you have agreed to our above request, the method/system and requirements for this operation is as follows:
 
METHOD/SYSTEM AND REQUIREMENTS: We are going to use the Diplomatic System to carry the fund to you. This system is usually used by Diplomatic Personnels to move funds under cover for International operations. It was introduced by USA during financing of secret agencies operations. This system enjoys Diplomatic immunity, which will protect the Bullion Trunk Box from searching, investigation or exposure. We will arrange to secure the updating of our Diplomatic immunity and there will be need to obtain the Fund Movement Bullion Box usually used for Diplomatic mission. This box is operated only through a high sensitive card which must bear the inflared Picture of the beneficiary. The box can only be opened if the bearer of the decoding card is the Picture element conducted and instrumented in the Security lock card. Also, there is a key-code which has a 16, or 21 or 12 digit numbers depending on the size of the Bullion Box. This digital numbers is the decoder of the Inner Inter locks, which will either accept to open or refuse if the Picture of the beneficiary in the card is not present before the micro eyelash of the Bullion Trunk Box. Because of this sophistication, the box cannot be opened without your presence. And that makes it very ideal for Diplomatic immunity, since you can be present only when we have reached you.
 
For us to secure this Bullion Trunk Diplomatic Box, you must contact the Diplomatic Security Consultant in Italy. The Consultant will need your Picture through e-mail attachment, so that they can download directly from the system into the Box Inter-Lock and inflare the instrumented locker control card. Also, they will furnish you with the secret digital numbers, while they will furnish us with the Stuffing code, which will allow us to load the fund into the box. The boxes are in many types and sizes. The large, the medium and the standard. The standard can contain up to $15 million dollars in high denomination while the medium size can contain up to $20 million dollars. But the best way is for you to use 2 equivalent boxes of the Standard size, so that there will be space for accreditation documents and cover-up packings including the Stencil Papers, which can protect the contents of the Box from Camera Screenings. The reference part numbers of the Boxes are as follows:
 
Large Size: DBB820 TC1101208
Medium Size: DBB640 TC1102416
Standard Size: DBB620 TC1112405
 
The three numbers are the reference part numbers, which the Consultant will use to supply the boxes to us. Therefore, contact the Consultant urgently through e-mail address: michaelconsultancy@yahoo.co.uk
 
Please request for either the Standard or the Medium Box and send your name, address, particulars and picture via email to the Consultant. For easy operation and in order to avoid strenuous interview, it will be most ideal for you to contact the Consultant directly. The name of the Consultant is MICHAEL HUNTLEY. It is better to use this Nigerian connection because the American connection are very inquisitive and they ask too much questions. Please be very careful and avoid oral discussion with the Consultants. Because their services is only for Diplomatic mission. Simply request them to send by UPS,DHL,ROYALMAIL  the Boxes to:
 
BULLION ADOPTION TERMINAL
SECURITY AND MINTING DEPARTMENT
CENTRAL BANK OF NIGERIA
VICTORIA ISLAND
LAGOS - NIGERIA.
 
ATTENTION: DIPLOMATIC IMMUNITY DESK
TO THE ORDER OF MR. MICHAEL LEYDEN.
 
Or you can instruct them to send the Boxes to you, so that you can send them to me directly by yourself. As soon as I receive the Bullion boxes, I will arrange for cash call and the loading of the boxes. After which I and my colleague will be ready to travel. Further directives will be furnished to you. Also, be rest assured that we are capable of delivering the cash to you at your doorstep without any problem both at the Airport or at the Custom, because we have diplomatic immunity and cannot be checked at any Airport.
 
This Diplomatic system is the best, more secret, more sure and without the "American eagle-eye" monitor through the Financial Services Authourity and the Security network. Please, act accordingly and inform me. Also reply to confirm your receipt of this message.
 
Yours Sincerely,
MICHAEL LEYDEN.
 
P.S: I have prepared a format text copy of the letter which you will send to the Consultant to order for the Bullion Boxes. The letter will be sent to you in a separate email after this message. As soon as you receive the letter, urgently send it across to the Consultant to order for the boxes.

 

Thomasson_Passport

Mr
From: Diplomatic Envoy <mailto:diplomatic_firm_swiss_ngn@yahoo.com>
Sent: Friday, June 29, 2007 6:03 PM
Subject: SEND THIS LETTER TO MR. MICHAEL HUNTLEY (HUNTLEY CONSULTANT)

SEND THIS LETTER TO MR. MICHAEL HUNTLEY (HUNTLEY CONSULTANT) TO ORDER FOR THE DIPLOMATIC BOXES WHICH YOU WILL PAY FOR AS YOUR ONLY RESPONSIBILITY TO THE DELIVERY OF YOUR FUNDS AT YOUR DOOR STEP AND NEEDED ON THIS OPERATION. THE CONSULTANT EMAIL ADDRESS IS: michaelconsultancy@yahoo.co.uk

SPECIAL ATTENTION OF: MR. MICHAEL HUNTLEY
SUBJECT:  SUPPLY OF 2 STANDARD SIZE: DBB620 TC1112405 BULLION BOXES
DATE: 29th June, 2007.
  
We write to apply for your supply of 2 Bullion Immunity Diplomatic Boxes, type reference number DBB620 TC1112405. Please be properly advised to forward all the operating codes needed to activate the boxes to us through my email addresses : (ms@young.co.us) for security reasons.
 
Urgently supply the two boxes by UPS,DHL,or Royalmail directly to:
 
BULLION ADOPTION TERMINAL
SECURITY AND MINTING DEPARTMENT
CENTRAL BANK OF NIGERIA
VICTORIA ISLAND
LAGOS - NIGERIA
ATTENTION:  DIPLOMATIC IMMUNITY DESK
TO THE ORDER OF MR. MICHAEL LEYDEN
 
All protocols and Inter Exchange formalities have been formalized, and we request you to inform us your requirements and cost of supply/delivery. The boxes are needed for an urgent diplomatic mission through our agency under the FSA as attached to the Central Bank of Nigeria.
 
We hope to make use of the boxes as soon as possible. Therefore, please find attached our passport-sized picture, which can activate the operating command of the boxes. Urgently confirm your receipt of this message.
 
Thanks for your cooperation.
 
Yours faithfully,

 

 

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