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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 Date: Mon 29 Nov 2010 04 43 02 -0800
Subject: Good day Dear Friend
From: edward johnson <edwardjohnsom@gala.net>


Mr. Edward Johnson
#28 Oxford Road, Johannesburg,
South Africa.
Email: edwardjohnson.co @ gala.net
Investment partnership.
Good day Dear Friend,

I am Mr. Edward Johnson, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor' s direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor' s Marginal Capital Fund.
As an expert in this profession, I have funds amounting to US$35,000,000.00 (Thirty-five Million United States Dollars) 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 Fidelity Marginal Capital Fund for our own partnership business investment in his/her country.

All conformable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches. All I require is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement and no government involvement at all.

It is very important you include your contact address, telephone and fax number for easy communication via my private Email: edwardjohnson.co @ gala.net

Regards,
Mr. Edward Johnson
Fidelity investments international
Rep: of South Africa

 
Mr De: Mr.Edward Johnson < edwardjohnsom@gala.net >
Asunto: GREETINGS,I WAIT FOR URGET RESPONSE.
A:
Fecha: sábado, 19 de febrero de 2011, 11:23 am


Mr. Edward Johnson

#28 Oxford Road, Johannesburg,
South Africa.
Email: edwardjohnson.co@gala.net

INVESTMENT PARTNERSHIP.

Good day Dear Friend

I am Mr. Edward Johnson, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.
As an expert in this profession, I have funds amounting to US$35,000,000.00(Thirty-five Million United States Dollars) 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 Fidelity Marginal Capital Fund for our own partnership business investment in his/her country.
All conformable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearinghouses without any hitches. All I require is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement and no government involvement at all.

It is very important you include your contact address, telephone and fax number for easy communication via my private Email: edwardjohnson.co@gala.net

Regards,

Mr. Edward Johnson

Fidelity investments international

Rep: of South Africa
 
Mr De: johnson edward < edwardjohnson.za@gala.net >
Asunto: Re: CLAIM DIRECTIVE
Fecha: sábado, 19 de febrero de 2011, 03:46 am

Received is your residential address and your re-assurance of doing this with me legally in your name for our mutual benefit, however without any kind of identification which I hope that you will send to me on receipt of this message to enable us proceed without much delay, however enclosed is a scanned copy of my company identification together with an application of claim/payment which you will have to print out fill and send to the Investment company directly as an investor that qualified for the annual remuneration payouts.

And you are to contact the Fidelity investment company together with your application of claim/payment which contains the policy number for you to be acknowledged as a recipient of this fund for approval and on receipt of the application by the Fidelity investment company, certain legal certifications/endorsements will be requested prior to approval which will guarantee your payment and proof the source of the fund to any authoritative financial authority world over during the transfer which will be done according to your request as the fund beneficiary.

All the certifications/endorsement as would be requested by the Fidelity investment international is in line with South African fund claim regulatory laws of 2001,sub, section 34(c) of paragraph 4 of page 56 concerning payment of proceeds from investments or money market related foreign payouts from the Jurisdiction where the company is operating as an investment company.

You are therefore required to apply for the payment directly at the company with the enclosed application of claim/payment together with your identification document as the legal recipients of the annual proceed lawfully earmarked for your claiming as an asset investor.

Remember that all court certification as would be requested by the fidelity Investment company before payouts of the proceed will be procured with your details as the recipient and beneficiaries can also choose to use your own proceed to buy existing or disposable asset investors shares in the company on approval of the fund which is subject to the legal certification/endorsement by the commissioner of oaths/deeds office at the court here in South Africa before such proceeds can be paid out to its recipients.

You are to get back to me with their requests and then we will sign a binding agreement concerning the sharing modalities between us before I release further information for you to submit for approval.

I wait to hear from you!

Yours Sincerely

Mr. Edward Johnson

+27 73 719 6263

Company’s Contact Details

The Director Paying Unit;

Excess Maximum Return Capital Profit (EMRCF)

Fidelity Investment International South Africa

28 Oxford Road, Johannesburg 2000, South Africa

Tel/Fax: +00 27 86 5410 225

Email: fidelityinvestment.southafrica@financier.com

PASSWORD FOR THE APPLICATION IS :( romeo)

IDENTITY CARD
 

                                                       HERE IS THE APPLICATION   

 

The Director Paying Unit
Excess Maximum Return Capital Profit (EMRCF)
Fidelity Investment International South Africa
28 Oxford Road,
Johannesburg 2000, South Africa
Tel/Fax: +00 27 86 5410 225
Email: fidelityinvestment.southafrica@financier.com

 

Attn : Sir/ Madam,

                                            RE :   APPLICATION OF CLAIM FOR PAYMENT

Release of US$35,000.000.00. (THIRTY FIVE MILLION UNITED STATES DOLLARS) on policy Number 202-1589-1 as an investor.
In reference to the above quoted policy Number 202-1589-1, with the annual proceed Balance of US$35,000,000.00 (THIRTY FIVE MILLION FIVE UNITED STATES DOLLARS) only as the Bonifide recipient of the Principal amount credited to the above mentioned policy holder.

I wish to apply for the Release of the total said amount and thus subsequent payment of US$35,000,000.00 in my favor representing annual capital proceed payment of the mentioned balance in accordance with national and intentional laws of fund payment and transfer laws and in line with Fidelity Investment international annual remuneration payouts to stake holders.

Kindly remit the stated amount in full to the account number quoted below $35:000:000:00 (Thirty Five Million United States Dollars) Inside the bracket you have to fill your account details.

I shall therefore be grateful if this request will meet your favorable consideration.

Yours faithfully
(………..)

 

Your name and signature in full .........................………………………………………….
Your  Occupation/Profession……………………………………………………………….
Your  Country of Origin.........................................................................................................
Your Tel and Fax numbers…………………………………………………. ……………..
Email address...............……………………………………………………………………..
Name of your bank....................…………………………………………………………….
Account Number …………………………………………………………………………...
Swift code of your Bank…………………………………………………… ……………...

 

N/B: Use Your Company’s Letter headed paper if you have to re-type and send to the bank by fax or e-mail.

 
     

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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