Exposing Con Artist David Young. Everything displayed here are fake names and slight hand of con artist techniques which I now learned not to trust anything comes thru mail or email that too good to be true.
My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Mrs. Kathy Miller,
Security Code: 90600040020
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should incase they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company (Connecticut, USA)
Send email to: excelcompanys@yahoo.com
Name of Officer: Mr. David Young
Tel: +1-567-252-1709 or Fax: 206-984-2546
My Good friend, please send them an email in the above email address and call them if you can. Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs. Kathy Miller,
Attn: ,
I appreciate your quick response.
Please you have to trust me and do what is required of you to do.
We are not going to scam or take away your money.
Comply,
Mr. David Young
+1216-220-0658
My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Mrs. Kathy Miller,
Security Code: 90600040020
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should incase they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company (Connecticut, USA)
Send email to: excelcompanys@yahoo.com
Name of Officer: Mr. David Young
Tel: +1-567-252-1709 or Fax: 206-984-2546
My Good friend, please send them an email in the above email address and call them if you can. Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs. Kathy Miller,
"EXCEL SECURITIES"
Excel Security Company ( Connecticut, USA)
Email Office: david.young21@hotmail.com
Officer: Mr. David Young
Tel: +1-216-258-0530
Fax: +1-206-984-2546
-----------------------------------------------------------------------------------
From: David Young,
I got your message that you have sent me on behalf of Mrs. Kathy Miller for the release of her funds to your bank account. I would like you to send to me the informations requested below to enable us commence on the process of releasing the funds to you immediately as her new beneficiary..
Email me the details below for processing:
Name
Address
Country
Age
Sex
Occupation
Mobile Phone number
Banking Information where you want funds be transfered into:
Please provide the above requested information for processing and we will get back to you as regards to the release of the funds to you as the new owner of the funds and the next of kin to Mrs. Kathy Miller
I am anticipating your honorable response.
Greetings.
Mr. David Young
To: XXXx,
From Mr. David Young,
Congratulations.
This is notify you that the you have been awarded the new beneficiary owner of the fund belonging to ( Mrs. Kathy Miller ), you have been made her next of kin and this next of kinship would be granted for the release and transfer of the fund into your bank account immediately you fill the form that is attached to this email for you.
First i have attached to this email the funds Deposit Certificate which we found in our record which is still bearing the name of ( Mrs. Kathy Miller ), I attached it for you to see and that is why we have also attached the Name (Delete form) to this is email as well for you to fill and send it back with the fee on it to enable us have the name changed from Mrs. Kathy Miller to XXXXXXx. Note that without the name changed, you cannot receive the funds.
The form attached to this email was issued out for you to fill it and return it back to us for final approval and transfer of the funds into your bank account in ( USA ).
You are advised to print out the form, after printing it out you fill it, after filling it you, scan it and send it back to us through email. Please read the form proper make sure it filled properly before sending it back to us to avoid disqualification.
As for the notarization/processing fee that was stated on the form, you would have to send it to us through Western Union Money Transfer with the details below..
Receiver's Name: David Young
Address: Washington Iowa
Amount: $800
Test Question: How are you
Answer: Fine
After sending the money through Western Union Money Transfer, you email me the MTCN from Western Union Money Transfer of money sent. This fee you are sending is for the processing and changing of the names which is from Mrs. Kathy Miller to ( ).
Congratulations once more ( xxxxx ), comply urgently to enable us release the fund into your bank account.
Greetings,
Mr. David Young
Excel International Securities.
Attn: xxxxx,
I appreciate your quick response.
Please you have to trust me and do what is required of you to do.
We are not going to scam or take away your money.
Comply,
Mr. David Young
+1216-220-0658
Dear ,
I am crying ,please know that i emailed the security company telling them that i will send $400 while you send $400 balance please i understand your fear but i want you to know that heaven knows that i am for real i can never ever decieve you .I am for real please i am crying now i will attach to this email the picture of me at the hosiptal and that of me and my late husband for you to see .
Please veiw the attachement and have a re think please,my sickness has really consumed the physical cash i have okay ,please understand.
Mrs Kathy
Good day Mr. Young,
Thank you for the follow up of my email right so soon.
There is a slide problem here I can assure you. I need a security deposit or an assurance of the fee before I proceed. I am under the impression that you will disqualify me even if I send you the fee you ask for.
You see, I wrote this in my initial email that if you require me to send my personal fund to obtain more funds that is for a fool. I cannot see myself sending you $800 dollars without a proof of evidence from you that I could get reimbursed. I am not a fool you see and not a stupid as you think.
The only solution that I can see that it work is that you need to put up front a security and if I mail you a personal cashier check I can still claim if back when you back out of the deal. Oh no, this is too risky to send money now until you provide me my requirement. Why not other means beside Western Union. Are you not afraid that a foreseeable retrace from the law enforcement is necessary?
Thank you Sir and this will be my response.
Good day.
--------------------------------------------------------------------------------
From: ExcelCompany Security
To: >
Sent: Friday, April 3, 2009 3:35:57 AM
Subject: Application Form For Consignment Delivery.
To: ,
From Mr. David Young,
Congratulations.
This is notify you that the you have been awarded the new beneficiary owner of the fund belonging to ( Mrs. Kathy Miller ), you have been made her next of kin and this next of kinship would be granted for the release and transfer of the fund into your bank account immediately you fill the form that is attached to this email for you.
First i have attached to this email the funds Deposit Certificate which we found in our record which is still bearing the name of ( Mrs. Kathy Miller ), I attached it for you to see and that is why we have also attached the Name (Delete form) to this is email as well for you to fill and send it back with the fee on it to enable us have the name changed from Mrs. Kathy Miller to XXXXX. Note that without the name changed, you cannot receive the funds.
The form attached to this email was issued out for you to fill it and return it back to us for final approval and transfer of the funds into your bank account in ( USA ).
You are advised to print out the form, after printing it out you fill it, after filling it you, scan it and send it back to us through email. Please read the form proper make sure it filled properly before sending it back to us to avoid disqualification.
As for the notarization/processing fee that was stated on the form, you would have to send it to us through Western Union Money Transfer with the details below..
Receiver's Name: David Young
Address: Washington Iowa
Amount: $800
Test Question: How are you
Answer: Fine
After sending the money through Western Union Money Transfer, you email me the MTCN from Western Union Money Transfer of money sent. This fee you are sending is for the processing and changing of the names which is from Mrs. Kathy Miller to ( ).
Congratulations once more ( ), comply urgently to enable us release the fund into your bank account.
Greetings,
Mr. David Young
Excel International Securities.
Mother Kathy.jpg
(25KB)
Goodmorning Brother XXXx,
How are you today?
I understand how you feel but you must understand that i have known this people and trust them, you have to trust the company because i already had my doctor send them $400 dollars and this is for real.
Please brother send them the balance of $400 dollars and also return the complete application form to them to enable them process the release of my inheritance money to you as my new beneficiary.
I love you brother and won't dissapoint you.
God bless,
Sister Kathy Miller.
To: Mr.
From: Mr. David Young,
Congratulations, your funds has been approved by us and will be remitted into your bank account immediately we get the below documents for security purpose and for official filing which shows that you are genuinely approved the next of Kin to ( Mrs. Kathy Miller ), Please get to us the below documents within 72hours, immediately we receive this documents the fund will be remitted into your bank account within 4hours.
Send to us:
1 POWER OF ATTORNEY, This is needed which means that you have been authorized to receive this fund from our custody, bearing a legal signature of an attorney under the governing of the present Chief Justice of the Federal High Judiciary Court of Cleveland, Ohio.
2 DEPOSIT CERTIFICATE, This is needed to certify that you are now the new beneficiary owner of the fund in our custody, it should bear your name and signature to enable us approve it and get your funds transferred to you, it also should be proclaimed from the Ministry.
3 CHANGE OF OWNERSHIP CERTIFICATE, This is needed to show that your name was changed from ( Mrs. Kathy Miller ) to ( xxxx), because in our system we found (Mrs. Kathy Miller ) as the benefactor of the fund and now you are her next of kin and needed this fund to be transferred to you, this should also be gotten from the Federal High Court of Cleveland, Ohio
(Sir), your file is on our table, Kindly send to us this vital documents within 72hours to enable us remit your money immediately into your bank account. We hope to receive these documents in time. If you need to use our company’s lawyer, write back so we can give you his contact ,he can help you proclaim the documents ,that is if you want to use him.
Best Regards,
Mr. David Young
Excel Securities Firm.
To Mr.,
Go ahead and have the FBI investigate this case i have nothing to hide.Instead of you to look for a way and get the documents to enable you recieve the funds you are busy tell me that you want to report me to the government go ahead and do that ok. if that is what you want no problem,
Mr David Young
My Dear ,
I got the email you forwarded to me , i will try my best very very well to raise $1,150 while you try best and raise the balance of $2,000 and send please to enable the lawyer get the documents for you to recieve the funds,i love and trust you so much please do not fail me ,remember that my personal illness has consumed the physical cash i have ,so please try and raise $2,000 and send to the awyer today or tommorow while i send the balance please.
Remain Blessed.
Mrs Kathy
Attention:
Thanks for your message.
Please this is not a scam, comply with the lawyers requirement if you want to receive this $8.6m dollars.
How will you do a transaction of $8.6m dollars with $400 dollars? This is real and we must follow due processes and you will have to comply.
Thanks,
Mr. David Young
Attention: ,
I received your email regarding your wanting me to get the documents for you from the Federal High Court Of Cleveland Ohio . Well I can help you get them as urgent as needed but the cost of acquiring are below .
Deposit Certificate $700
Change of Ownership $1200
Power of Attorney $800
My Consultation fee $450
Total $3,150
Payment should be sent through Western Union for fast pick up with the information's below:
Receiver’s Name : Bradley Young
Address: Washington Iowa
Test question: Color
Answer: White
Amount $3,150
Immediately ,i recieve the payment ,i will assist you in getting the documents as quick as possible. You can best contact me via email as my email is connected to my phone
Barrister Wale Soyinka
Esq
Attention:,
I received your email regarding your wanting me to get the documents for you from the Federal High Court Of Cleveland Ohio . Well I can help you get them as urgent as needed but the cost of acquiring are below .
Deposit Certificate $700
Change of Ownership $1200
Power of Attorney $800
My Consultation fee $450
Total $3,150
Payment should be sent through Western Union for fast pick up with the information's below:
Receiver’s Name : Bradley Young
Address: Washington Iowa
Test question: Color
Answer: White
Amount $3,150
Immediately ,i recieve the payment ,i will assist you in getting the documents as quick as possible. You can best contact me via email as my email is connected to my phone
Barrister Wale Soyinka
Esq
My Dear,
I got the email you forwarded to me , i will try my best very very well to raise $1,150 while you try best and raise the balance of $2,000 and send please to enable the lawyer get the documents for you to recieve the funds,i love and trust you so much please do not fail me ,remember that my personal illness has consumed the physical cash i have ,so please try and raise $2,000 and send to the awyer today or tommorow while i send the balance please.
Remain Blessed.
Mrs Kathy
My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Mrs. Kathy Miller,
Security Code: 90600040020
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should incase they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company (Connecticut, USA)
Send email to: excelcompanys@yahoo.com
Name of Officer: Mr. David Young
Tel: +1-567-252-1709 or Fax: 206-984-2546
My Good friend, please send them an email in the above email address and call them if you can. Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs. Kathy Miller,
Attn: ,
I appreciate your quick response.
Please you have to trust me and do what is required of you to do.
We are not going to scam or take away your money.
Comply,
Mr. David Young
+1216-220-0658
My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in this, they gave me the information below to give to you, which you will include in the email you will send to them.
Secret Question: Who is Depositor
Answer: Mrs. Kathy Miller,
Security Code: 90600040020
The information’s above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number should incase they want to call you. Below is their contact information.
Name of Security Company: Excel Security Company (Connecticut, USA)
Send email to: excelcompanys@yahoo.com
Name of Officer: Mr. David Young
Tel: +1-567-252-1709 or Fax: 206-984-2546
My Good friend, please send them an email in the above email address and call them if you can. Please send me back an email after emailing the security company for my own record purpose. Always pray for me.
Mrs. Kathy Miller,
"EXCEL SECURITIES"
Excel Security Company ( Connecticut, USA)
Email Office: david.young21@hotmail.com
Officer: Mr. David Young
Tel: +1-216-258-0530
Fax: +1-206-984-2546
-----------------------------------------------------------------------------------
From: David Young,
I got your message that you have sent me on behalf of Mrs. Kathy Miller for the release of her funds to your bank account. I would like you to send to me the informations requested below to enable us commence on the process of releasing the funds to you immediately as her new beneficiary..
Email me the details below for processing:
Name
Address
Country
Age
Sex
Occupation
Mobile Phone number
Banking Information where you want funds be transfered into:
Please provide the above requested information for processing and we will get back to you as regards to the release of the funds to you as the new owner of the funds and the next of kin to Mrs. Kathy Miller
I am anticipating your honorable response.
Greetings.
Mr. David Young
To: XXXx,
From Mr. David Young,
Congratulations.
This is notify you that the you have been awarded the new beneficiary owner of the fund belonging to ( Mrs. Kathy Miller ), you have been made her next of kin and this next of kinship would be granted for the release and transfer of the fund into your bank account immediately you fill the form that is attached to this email for you.
First i have attached to this email the funds Deposit Certificate which we found in our record which is still bearing the name of ( Mrs. Kathy Miller ), I attached it for you to see and that is why we have also attached the Name (Delete form) to this is email as well for you to fill and send it back with the fee on it to enable us have the name changed from Mrs. Kathy Miller to XXXXXXx. Note that without the name changed, you cannot receive the funds.
The form attached to this email was issued out for you to fill it and return it back to us for final approval and transfer of the funds into your bank account in ( USA ).
You are advised to print out the form, after printing it out you fill it, after filling it you, scan it and send it back to us through email. Please read the form proper make sure it filled properly before sending it back to us to avoid disqualification.
As for the notarization/processing fee that was stated on the form, you would have to send it to us through Western Union Money Transfer with the details below..
Receiver's Name: David Young
Address: Washington Iowa
Amount: $800
Test Question: How are you
Answer: Fine
After sending the money through Western Union Money Transfer, you email me the MTCN from Western Union Money Transfer of money sent. This fee you are sending is for the processing and changing of the names which is from Mrs. Kathy Miller to ( ).
Congratulations once more ( xxxxx ), comply urgently to enable us release the fund into your bank account.
Greetings,
Mr. David Young
Excel International Securities.
Attn: xxxxx,
I appreciate your quick response.
Please you have to trust me and do what is required of you to do.
We are not going to scam or take away your money.
Comply,
Mr. David Young
+1216-220-0658
Dear ,
I am crying ,please know that i emailed the security company telling them that i will send $400 while you send $400 balance please i understand your fear but i want you to know that heaven knows that i am for real i can never ever decieve you .I am for real please i am crying now i will attach to this email the picture of me at the hosiptal and that of me and my late husband for you to see .
Please veiw the attachement and have a re think please,my sickness has really consumed the physical cash i have okay ,please understand.
Mrs Kathy
Good day Mr. Young,
Thank you for the follow up of my email right so soon.
There is a slide problem here I can assure you. I need a security deposit or an assurance of the fee before I proceed. I am under the impression that you will disqualify me even if I send you the fee you ask for.
You see, I wrote this in my initial email that if you require me to send my personal fund to obtain more funds that is for a fool. I cannot see myself sending you $800 dollars without a proof of evidence from you that I could get reimbursed. I am not a fool you see and not a stupid as you think.
The only solution that I can see that it work is that you need to put up front a security and if I mail you a personal cashier check I can still claim if back when you back out of the deal. Oh no, this is too risky to send money now until you provide me my requirement. Why not other means beside Western Union. Are you not afraid that a foreseeable retrace from the law enforcement is necessary?
Thank you Sir and this will be my response.
Good day.
--------------------------------------------------------------------------------
From: ExcelCompany Security
To: >
Sent: Friday, April 3, 2009 3:35:57 AM
Subject: Application Form For Consignment Delivery.
To: ,
From Mr. David Young,
Congratulations.
This is notify you that the you have been awarded the new beneficiary owner of the fund belonging to ( Mrs. Kathy Miller ), you have been made her next of kin and this next of kinship would be granted for the release and transfer of the fund into your bank account immediately you fill the form that is attached to this email for you.
First i have attached to this email the funds Deposit Certificate which we found in our record which is still bearing the name of ( Mrs. Kathy Miller ), I attached it for you to see and that is why we have also attached the Name (Delete form) to this is email as well for you to fill and send it back with the fee on it to enable us have the name changed from Mrs. Kathy Miller to XXXXX. Note that without the name changed, you cannot receive the funds.
The form attached to this email was issued out for you to fill it and return it back to us for final approval and transfer of the funds into your bank account in ( USA ).
You are advised to print out the form, after printing it out you fill it, after filling it you, scan it and send it back to us through email. Please read the form proper make sure it filled properly before sending it back to us to avoid disqualification.
As for the notarization/processing fee that was stated on the form, you would have to send it to us through Western Union Money Transfer with the details below..
Receiver's Name: David Young
Address: Washington Iowa
Amount: $800
Test Question: How are you
Answer: Fine
After sending the money through Western Union Money Transfer, you email me the MTCN from Western Union Money Transfer of money sent. This fee you are sending is for the processing and changing of the names which is from Mrs. Kathy Miller to ( ).
Congratulations once more ( ), comply urgently to enable us release the fund into your bank account.
Greetings,
Mr. David Young
Excel International Securities.
Mother Kathy.jpg
(25KB)
Goodmorning Brother XXXx,
How are you today?
I understand how you feel but you must understand that i have known this people and trust them, you have to trust the company because i already had my doctor send them $400 dollars and this is for real.
Please brother send them the balance of $400 dollars and also return the complete application form to them to enable them process the release of my inheritance money to you as my new beneficiary.
I love you brother and won't dissapoint you.
God bless,
Sister Kathy Miller.
To: Mr.
From: Mr. David Young,
Congratulations, your funds has been approved by us and will be remitted into your bank account immediately we get the below documents for security purpose and for official filing which shows that you are genuinely approved the next of Kin to ( Mrs. Kathy Miller ), Please get to us the below documents within 72hours, immediately we receive this documents the fund will be remitted into your bank account within 4hours.
Send to us:
1 POWER OF ATTORNEY, This is needed which means that you have been authorized to receive this fund from our custody, bearing a legal signature of an attorney under the governing of the present Chief Justice of the Federal High Judiciary Court of Cleveland, Ohio.
2 DEPOSIT CERTIFICATE, This is needed to certify that you are now the new beneficiary owner of the fund in our custody, it should bear your name and signature to enable us approve it and get your funds transferred to you, it also should be proclaimed from the Ministry.
3 CHANGE OF OWNERSHIP CERTIFICATE, This is needed to show that your name was changed from ( Mrs. Kathy Miller ) to ( xxxx), because in our system we found (Mrs. Kathy Miller ) as the benefactor of the fund and now you are her next of kin and needed this fund to be transferred to you, this should also be gotten from the Federal High Court of Cleveland, Ohio
(Sir), your file is on our table, Kindly send to us this vital documents within 72hours to enable us remit your money immediately into your bank account. We hope to receive these documents in time. If you need to use our company’s lawyer, write back so we can give you his contact ,he can help you proclaim the documents ,that is if you want to use him.
Best Regards,
Mr. David Young
Excel Securities Firm.
To Mr.,
Go ahead and have the FBI investigate this case i have nothing to hide.Instead of you to look for a way and get the documents to enable you recieve the funds you are busy tell me that you want to report me to the government go ahead and do that ok. if that is what you want no problem,
Mr David Young
My Dear ,
I got the email you forwarded to me , i will try my best very very well to raise $1,150 while you try best and raise the balance of $2,000 and send please to enable the lawyer get the documents for you to recieve the funds,i love and trust you so much please do not fail me ,remember that my personal illness has consumed the physical cash i have ,so please try and raise $2,000 and send to the awyer today or tommorow while i send the balance please.
Remain Blessed.
Mrs Kathy
Attention:
Thanks for your message.
Please this is not a scam, comply with the lawyers requirement if you want to receive this $8.6m dollars.
How will you do a transaction of $8.6m dollars with $400 dollars? This is real and we must follow due processes and you will have to comply.
Thanks,
Mr. David Young
Attention: ,
I received your email regarding your wanting me to get the documents for you from the Federal High Court Of Cleveland Ohio . Well I can help you get them as urgent as needed but the cost of acquiring are below .
Deposit Certificate $700
Change of Ownership $1200
Power of Attorney $800
My Consultation fee $450
Total $3,150
Payment should be sent through Western Union for fast pick up with the information's below:
Receiver’s Name : Bradley Young
Address: Washington Iowa
Test question: Color
Answer: White
Amount $3,150
Immediately ,i recieve the payment ,i will assist you in getting the documents as quick as possible. You can best contact me via email as my email is connected to my phone
Barrister Wale Soyinka
Esq
Attention:,
I received your email regarding your wanting me to get the documents for you from the Federal High Court Of Cleveland Ohio . Well I can help you get them as urgent as needed but the cost of acquiring are below .
Deposit Certificate $700
Change of Ownership $1200
Power of Attorney $800
My Consultation fee $450
Total $3,150
Payment should be sent through Western Union for fast pick up with the information's below:
Receiver’s Name : Bradley Young
Address: Washington Iowa
Test question: Color
Answer: White
Amount $3,150
Immediately ,i recieve the payment ,i will assist you in getting the documents as quick as possible. You can best contact me via email as my email is connected to my phone
Barrister Wale Soyinka
Esq
My Dear,
I got the email you forwarded to me , i will try my best very very well to raise $1,150 while you try best and raise the balance of $2,000 and send please to enable the lawyer get the documents for you to recieve the funds,i love and trust you so much please do not fail me ,remember that my personal illness has consumed the physical cash i have ,so please try and raise $2,000 and send to the awyer today or tommorow while i send the balance please.
Remain Blessed.
Mrs Kathy
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