419.bittenus.com
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

Dari: Thomas Allen < thomasallen555@yahoo.com >
Judul: Thanks for your mail
Tanggal: Rabu, 14 Mei, 2008, 7:41 PM

Dear friend,

Thanks for your prompt response and for the interest you have shown in my proposal.

Like I said earlier, the fund is deposited in the vault of a secured depository company where no prying eyes shall see it. The transaction is risk-free and you will have nothing to fear or worry about if you keep it confidential and follow my instructions and directives.

To enable me legalise the transaction with an executed POWER OF ATTORNEY issued in your name as the new beneficiary to this fund, I want you to furnish me with the undermentioned requirements immediately:

(1) Your full name
(2) Your full contact address
(3) Your profession
(4) Resend Your contact telephone number (cellphone preferably)
Immediately I receive the above requirements from you, they shall be used to raise a POWER OF ATTORNEY in your favor and forward to the depository company, appointing you as my trustee and executor.

A copy of my official I.D card is attached to this mail. Download the attachment and keep the I.D for your records. Since I have no access to phone and fax right here, I prefer that you communicate with me through email for obvious security precautions.

NOTE, VERY IMPORTANT: KEEP THIS TRANSACTION VERY CONFIDENTIAL AND HENCEFORTH, CHANNEL ALL YOUR COMMUNICATIONS TO ME THROUGH THE ABOVE EMAIL ADDRESS ONLY.

I look forward to recieving your earliest response.

Thanks and have a nice day,
Respectfully submitted,
Thomas Allen



MY ID THOMAS ALLEN
 
Mr Dari: Edward Harte < eharte58@yahoo.co.uk >
Judul: TEXT OF AGREEMENT, PLS GO THROUGH
Tanggal: Minggu, 22 Juni, 2008, 10:36 AM

DEAR MADAM,

I HAVE BEEN INSTRUCTED BY MYCLIENT TO PREPARE AN INVESTMENT AGREEMENT. COULD YOU KINDLY GO THROUGH THIS BELOW TEXT AND CONFIRM BACK TO ME SO I COULD SCAN IT AND SEND TO YOU FOR YOUR ENDORESEMENT:
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INVESTMENT AGREEMENT


THIS AGREEMENT made this day 23rd of June 2008 BETWEEN Thomas Allen of 4552 SW Terrace Miramar Fl, 33027, United States of America {hereinafter called “the First Investor”} which expression shall where the context so admits include his assigns and successors in title of the one part AND {Hereinafter called “the second investor"} which expression and successors-in-title of the other part.
WHERE AS..
1. That the First Investors have the sum of US$25 Million hereinafter called “the fund” for investment purposes.

2. That the First Investor approached the second investor, and the second investor agreed to receive the said funds for investment on behalf of the first investor.
NOW IT IS HEREBY AGREED AS FOLLOWS:

a. That the second Investor shall receive the funds and shall place it in a profitable and lucrative investment for the First Investor as will be decided by the first investor.
b. That the Second Investor shall act as Investment adviser to the First Investor and shall present a profitable investment proposals for the consideration of the First Investor.
c. That after the second investor had secured the funds in her bank account, the first investor's Attorney shall meet the second investor in Indonesia to execute an agreement binding both parties in an investment which shall mutually be agreed upon by both parties.
d. That the first investor shall restore the second investor to her original statuesque and bearing wholly other liabilities and expenses should the transaction fail to materialize satisfactorily.
e. That the parties hereby bind themselves absolutely to the terms of this Agreement and agree to maintain utmost good faith and absolute confidentiality and no part of this transaction shall be disclosed to a third party.
IN WITNESS WHEREOF the parties hereto have executed this Agreement the day and year first above-written.
SIGNED, SEALED AND DELIVERED by the within-named:
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Thomas Allen( (First Investor) (Second investor)

 
Mr Dari: Thomas Allen < thomasallen555@yahoo.com >
Judul: My pic
Tanggal: Rabu, 24 September, 2008, 3:37 AM

Dear ,

Thanks for your explanation and understanding regardin the other proposal I told you to ignore. I am amazed to see that your mum is still very young at heart. Lucky you!. Like you requested, I am attaching herewith, a pic I took with Mrs. Hilary Clinton, wife of former President of my country before our departure to Iraq. I hope you will like me.

Please remember to either email Ms Bell or call her and inform her that you shall be making the deposit on the 6th of October. I have already emailed my Attorney, advising him to keep his own 5,000 pounds till October 6, and he has responded back and assured me that he will not disappoint me.

I wish you the best of everything and please always remember to take care of your lovely boys.

Have a wonderful day.

Sincerely,
Your true friend,
Thomas Allen
Tom
     

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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