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.


From: Mr. John Kennedy < john---kennedy78@att.net >
Subject: Re: Happy New Year...
Date: Friday, 21 January, 2011, 2:45 AM


The Scottish Investment Trust PLC
6 Albyn Place
Edinburgh EH2 4NL,
United Kingdom.

Dear friend,

I am Mr. John Kennedy, the Fund Manager of Scottish Investment International. The World Largest Fund Management Company with over Ј1.2Trillion Capital Investment Fund.

Nevertheless, as The Scottish Fund Manager, I handle all our Investor's Direct Capital Funds. As a routine, every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually. Last year it was announced that the profit margin was 20% after calculating carefully I found out that the profit margin was 21.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over Ј45, 745, 000. 00 (Forty five million and seven hundred and forty five thousand British Pounds Sterling) from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Scottish Marginal Capital Fund.

Finally,I have succeeded in getting the letter of declaration from the British crown court and the statement from Scottish Investment Plc will be further attached in my next mail prior to your positive response to handle this investment claim with trust and honesty.

Further more i have confirmed that our clearing houses in Spain, Canada,Belgium,Holland,Dubai,Malaysia,Indonesia,United Kingdom and China will give perfect service in delivering the cash crate or bank T.T wire (depending our choice order). So if you are interested in getting the money in cash, i can get the company to release the funds to you in cash as you will stand as the legal beneficiary to this fund as I am going to use your Personal Data Information(PDI) as the beneficiary to this fund. Then after this Claim we share the treasure 60/40%.
But if you want us to settle for a Bank to Bank wire transfer, you then would have to send me your account details but this means is quite more cumbersome due to the cost we are going to pay more for this cos we must get Clearance Certificates from the relevant authorities to indicate our funds are funds are not of any Illegal means or terrorism funding or Drug whatever.

I prefer us using a clearing house cos we are going to spend less cash to execute the deal and you have the opportunity to deal with the company's staff directly. So i need you to tell me which mode of payment you prefer in your subsequent mail to me.

Hope to hear back from you urgently.
Have a nice day.

John Paul Kennedy.
Senior Fund Manager,
Scottish Investment Plc.
Telephone: +4470457 50276

N.B after i get a Confirmatory reply from you, i am going to get other Documents we need to execute this transaction.


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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