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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: "Mr.kenny paul" <kenypaul11@gmail.com>
Sent: Sunday, February 15, 2009 12:30 AM
Subject: Buiness Proposal

> We are Diplomatic Corp that holds special and valuable consignments for
> reputable clients that are honest and trustworthy. We work in
> collaboration with top firms all over the world as we have earned a name
> as a service whose hallmarks in reliability and confidentiality are
> revered. International missions, Diplomats, Embassies of the world have
> used our services to satisfaction.A benefactor has mandated me to get
> someone that can assist her and her family in retrieving her package
> containing some amount of money from a Diplomatic Corp in Europe.If you
> willing to assist please kindly email back for more explanation. Thanks
>
> Mr.Kenny Paul
 
Mr

Sent: Friday, February 20, 2009 8:56 AM
Subject: RE: Buiness Proposal/acknowledge Receipt

From Mr.Kenny Paul
TELEPHONE:+44-7035932320

Thanks for willing and acepted to assist my client in retrieving the said amount as stated on my previous email that We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp in Europe.

The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result,its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf.

The amount was accrued from Diamond sales over a period of six years and its USD15M (Fifteen Million U.S.Dollars). These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.

The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$4.5 Million (Four Million,five hundred thousand United States Dollars) and this role simply entails retrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.

1) Your Full Name: __________
2)Your Address:______________
3) Your Telephone Number:_______
4) Your Fax Number:___________
5) Your Mobile Number:________
6) The Name of the Closest Airport to your City of Residence:________
7) Your Age:______
8) Your Country_______

Once i get all this information i will immediate forward it to the security company for the release of the fund on your name after that we will discuss on how the sharing is going to take place.


I await your response Urgently.
From Mr.Kenny Paul
TELEPHONE:+44-7035932320

****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally
privileged. If you are not the addressee, any disclosure, reproduction,
copying,distribution, or other dissemination or use of this
communication is strictly prohibited

 
     

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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