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.

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24/11/2008 17.07 mariamabacha54@yahoo.com

Based on my first letter to you i contacted you to invest in your country.I am a banker here in South Africa.Due to the code of bureau i cannot make use of this fund here, because there certain amount a civil servant cannot control here in my country. The fund for investment came as a result of over valued contract and the amount involve is $20 million.

We want you to invest this fund in your country pending on when we will resign from office.A commission of 20% have been map out for your assistance. All i want from you now is to send me a copy of your international passport for identification and your mobile number.

After receiving this information i will apply for the release of the fund, and will package  fund in trunk box for onward movement in cash to Spain for your taken delivery. The fund will be move to Spain through a diplomatic courier services. I want you to assured me that you are not going to let me and my partner down once this fund is in your position.

 I must assure you that this business is totally free of risk and trouble. I wouldn't have involved myself in this transaction if it is not safe. This is my over two decades in banking cycle besides that I am from a royal family and I will never do anything that will tarnish or jeopardize the good image of my family. My word is my bond and I  value it more than dollar.

Waiting for your urgent information,

Best regards,



26/11/2008 15.32 mariamabacha54@yahoo.com

Attached is my working Id.I USED THE NAME IN MY FIRST LETTER AS A SECURITY MEASURE BECAUSE I DO NOT KNOW YOU BEFORE, I CONTACTED YOU AS A TOTAL STRANGER AND YOU SHOULD ADDRESS ME WITH THAT NAME IN MY FIRST LETTER THROUGH OUT OUR COMMUNICATION IN THIS DEAL FOR SECURITY REASON. I am from a Royal Cethswayo family in Zulu South Africa with grand Children, I cannot do anything that will spoil the good name of my Great family or, tarnish your own image.

 I want you to understand that this transaction is real.

 Waiting for your urgent response.

 Best regards,



27/11/2008 17.49 mariamabacha54@yahoo.com

Dear Young,

I am still waiting to hear from you concerning your assurance to me that you will not let me down once the fund is in your account.

Waiting urgently,

Best regards,



28/11/2008 9.17 mariamabacha54@yahoo.com

Dear Dr.Young 

I have received the documents you sent to me through attachment though I could not interpret one of the document, I am believing that you will not let me down when this fund is in your position.

I will today apply for the release of the fund so that i will withdrawn the fund and package the fund in a trunk box and move it to Spain through a diplomatic courier service. Once the fund arrive Spain the contact information of the diplomat will be given to you to enable you contact the diplomat and book an appointment to meet with him and take delivery of the fund.Good thing is that the diplomat has a good banking connections in Spain and will assist you in the depositing of the fund with a bank. Waiting for your urgent confirmation.

 Best regards, Mariam.


29/11/2008 10.20 mariamabacha54@yahoo.com

Dear Dr.Young,

Thank you for your confirmation. I am assuring you that you will not reject doing this business with me.Best regards, Mariam


01/12/2008 12.24 mariamabacha54@yahoo.com

Dear Dr.Young

 This is to inform you that there is progress in the business transaction now. The fund have withdrawn and arrange in a trunk box ready for movement to Spain tomorrow. As soon as the diplomat arrive Spain i will send you his contact information to reach him and to discuss with on how soon to meet him to take delivery of the fund.

 I am going to take care of all the expenses to move the fund to Spain just when you start communicating with the diplomat you have to cooperate with him.

 My business is seen is believing my major concern is your ability to give me my share once you receive this fund.

 Best regards,   Mariam.


03/12/2008 15.17 mariamabacha54@yahoo.com

Dear Young

Thank you for your wonderful questions. I will reassured you that this business is riskfree and trouble free.

The diplomat is now in Spain i am going to give you his contact information so that you will contact him for him to give you the details in Spain.

But for your question you will firstly inspect the fund after taken delivery from the diplomat before proceeding to the bank.

Below is the contact information of the diplomat.

Name:Anthony Wilberforce.

Email: wilberforceanthony@yahoo.com

Telephone Number: +34 648 768 537

Please contact him and discuss with him. Best regards, Mariam.


04/12/2008 11.30 mariamabacha54@yahoo.com

Dear Young

Thank you for your comprehensive mail sent to me.In summary i will answer you like this you should try to contact the diplomat and ask him all the questions concerning the banking procedure which he will have to explain to you one after the other.

Again you should not be suspecting this transaction because my assurance to you is that while in Spain you will see things by yourself. My business is seen is believing. Secondly my real name of course is Mercy Jomo.( not Jombo ???) I used the name Mariam for security measure. I do not even know the meaning of the name only that i was trying to protect myself.

 Please get in touch with the diplomat and he will answer al your questions concerning the arrangement in Spain.

 Best regards,



05/12/2008 13.40 anthonywilberforce@diplomats.com

Dear Mr. Young

  Thanks for your letter it was well read and understood. Sir I read your letter with a lot of thinking and imaginations of what is going through your mind. If you have any doubts or misunderstanding try and ask me.

I am already in Madrid Spain waiting for your arrival. before further explanations on the procedure I want you to know that I went through a lot to get this consignments to this country because of this world economic crises people and countries are looking for money any how and the moment they see this kind of money they will take it and label all kinds of accusations on you or alternatively they will request for so many things from you which you can not provide.

I spent a lot of money and energy also I went through phsycological trauma, fear and tension because if the consignment is opened I would have been in trouble and more also I would have lost this fund and there will be no transaction right now. When I came in Since i did not want them to know what is inside and to avoid inspection, I accepted to pay €8,500.00. I did not have that so I made a deposit of €2,000.00 with my passport promising to complete the payment before the delivery will be made to the bank so at this moment the consignment is in a bonded warehouse secretly kept since it is declared valuables that runs into millions. Sir, I am asking for your assistance for us to settle the remaining amount of €6,500.00 please.


 On your arrival we will have a brief meeting with the people that are going to assist us in concluding the transaction where they will explain in details how we are going to proceed forward. Please bear in mind that this economic recession has changed a lot of things apart from terrorism and money laundering so we have to tread with utmost secrecy, caution and carefulness rather than thinking that we know all and trying to tell them on how to go about the transaction.

 If you still need any explanation do not hesitate to ask me.

 Yours Sincerely



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