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.

Date: Sun, 10 Oct 2010 11:57:40 -0700
Subject: Re: Good Day
From: timothyneil17@gmail.com

Good Day
How are you today?
Thank you for your response to the project at hand. However, let me take my time to give you the basic details of the project.
Firstly, I must intimate you with the fact that this proposed investment plan consist of re-organizing the ownership status of my clients's funds in question and subsequently transferring same to you for management/investment in long term profit oriented ventures.
Secondly, it is imperative that the most valuable criteria to enter into an investment agreement with you is on the basis that you are both practically and technically qualified to handle and manage such an amount of funds. That is not negotiable even in the least terms. This is because of the confidentiality agreement i have signed with the client who want to invest her funds.
This is brief of the investment Profile:

Clients Name: Mr. Mikhail Khordokovsky.
FUNDS AVAILABLE FOR INVESTMENT: Twenty Three Million Three Hundred And Fifty THousand United States Dollars ( USD$23,350,000.00 ) in liquid cash

BASIC INVESTMENT INTEREST: Health, real estate, crude-oil and construction.

Mr. Mikhail Khordokovsky.
{Please visit these links for current status/full particulars of Mr.Khordokovsky}.


Thirdly, you may want to know that Mr. Mikhail Khordokovsky is the founder of the Menatep Group. The Menatep Group as a conglomerate comprises of various companies including Bank Menatep, Trust Investment Bank and Menatep International Financial Alliance; investment firms Global Asset Management, the Blackstone Group, the Carlyle Group and AIG Capital Partners: information technology company Sibintek; telecom operators MKS, Macomnet, Metrocom, Rascom and Magistral Telecom, e.tc .

Fourthly, the money in question Twenty Three Million Three Hundred And Fifty THousand United States Dollars ( USD$23,350,000.00 ) is a direct asset/deposit of Mr.Khordokovsky's information technology company Sibintek. All the documents to the funds are intact and therefore do not have any clause as to the true ownership and source of funds.
Fifthly, we have been recruited as a firm by Mr. Mikhail Khordokovsky [through his wife] to contact a foreign corporate body/individual under whose identity the funds will be transferred out of Europe . The plan is to re-profile the entire identity of the funds under your ownership, whether corporate or individual. We have already determined the plan and this kind of mode of operation has been proven to be secured and trusted.

For your benefit of doubt, Mr. Mikhail Khordokovsky is no longer interested in doing business in Russia [for obvious reasons]; and there seems to be excessive government monitoring and biased interference on the business activities of his companies as a result of the oppressive interest of the ruling president and certain individuals [again, for reasons which see].

However, I can assure you that our plan is secured and the origin of the funds is genuine (from business sources). Again, it is imperative that the most valuable criteria to enter into agreement with you are on the basis that you are both practically and technically qualified to handle and manage such an amount of funds. That is not negotiable even in the least terms.

For your benefit of doubt, My duty is to ensure that the legal parameters for this transaction is by all means satisfied and within the ambit of local laws; I am entirely responsible for the facilitating of the beneficiary documents that will put you or your company in place as the rightful owners of the funds. Thereafter, you will therefore be legally qualified to transfer the funds to you as the beneficiary for management purposes only.

I have discussed with my client's wife pertaining your willingness to assist her husband INVEST and MANAGE the funds in the above profitable business venture in your country. Again, if you have any other business ventures that you think will be much more profitable than those specified, do not hesitate to let us know. Our client's only purpose is to have high returns on her investment funds irrespective of whatever sphere of business that may be.

Consequently, she wishes that the transaction commences without delay once we have been able to secure the trust and partnership of a worthwhile business person like you. The funds will be ready to leave the shores in Europe to you as soon as we have established a reasonable degree of trust with each other. My client demand utmost confidentiality as regards her involvement with the funds in question.
Nonetheless, in order to commence the re-direction of the funds to you, we will require that you submit the following information listed below:

Required Details

Full Names:
Contact Address:
A scanned copy of any of your identification such, driver's license, Staff ID, International Passport any of the following.

The above information will enable us in the drafting and preparation of all the vital paper documentations in your particulars before the funds can be transferred from Europe to you there in your country.

As it stands out, these are the briefs of this investment proposal. I await any further enquiries that you may have. I will give you further instructions in my next mail to you. Once again, I look forward to our success and business partnership and do get back swiftly so that I know your position as regards the investment and you can also call me on these secured Telephone Number + 447526625481

N.B: Attached along this email is a copy of my international passport for proper identification


Timothy Neil

timothy neil passport

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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