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.

 
From: "Hosny Khamis" < hkhamiz@gmx.com >  
Sent: Saturday, May 07, 2011 1:39 PM 
Subject: Business Proposition from Egypt 


>  Good day, 
>  
>  It is understandable that you might be a little bit apprehensive because 
>  you do not know me but I have a lucrative business proposal of mutual 
>  interest to share with you. I got your reference in my search for someone 
>  who suits my proposed business relationship. 
>  
>  I am Hosny Khamis, one of the assistant of the former interior minister of 
>  Egypt (Habib el-Adly) who was ousted during the recent Egyptian 
>  revolution. I will need you to assist me in transferring some of his funds 
>  valued at $22,500,000 (22.5 million dollars) from a bank in Europe to your 
>  country. Everything concerning this transaction shall be legally done 
>  without hitching. Please endeavour to observe utmost discretion in all 
>  matters concerning this issue. 
>  
>  Once the funds have been successfully transferred into your account, we 
>  shall share in the ratio to be agreed by both of us. I shall furnish you 
>  with more information about this operation immediately i receive a 
>  positive response from you. 
>  
>  Your earliest response to this letter will be appreciated. 
>  
>  Kind regards, 
>  Hosny Khamis
 
Mr
Sent: Monday, May 09, 2011 6:20 AM
Subject: Re: Business Proposition from Egypt

Good day,

Thanks for replying my mail and considering my business proposition. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of my communication with you. You have to understand that I am contacting you independently without the knowledge of anyone, so privacy is highly important in our discussion.

Like I wrote in my first mail, my name is Hosny Khamis and I’m one of the assistant to Mr Habib el-Adly who was the interior minister up till January of this year. One of my duties as an assistant to Mr el-Adly is in charge of his finance management. During the start of the revolution in Egypt, I realised it was going to be a successful revolution and know that once its all over – there is every possibility that my boss is going to be investigated for corruption and all this assets including his bank accounts freezed. So I acted fast based on my intuition, he has about 30 million dollars in one of his bank account with a bank in the Netherlands which I have access to. I quickly transferred $22,500,000 (22.5 million dollars) of that money to another offshore account in the country (Netherlands) which I opened with my contact person in the bank so that the money cannot be linked to Mr el-Adly.

As expected, immediately after the revolution my boss’s foreign bank accounts have being freezed and he is under investigation. And luckily for me, the money I transferred to the offshore bank account without my boss’s knowledge is all that’s left for me to start my life. However, I have to transfer the money out the Netherlands and I can’t transfer with my name so that it doesn’t cause suspicion as all my boss’s former employees are all under watchful eye by the authority too. That’s why I need someone that can help me transfer this money from the Netherlands to his bank account in his country.

However before I furnish you with more information about the bank and how we will transfer the money your bank account in your country. I will like to know if you are interested in helping me with this business, in which I propose that we share the money with you receiving 40% and me 60% after the money get to your country. I will like you to tell me about yourself and what you do because I will like to know if you have the stature to handle this kind of huge transaction. Please also send me any form of identification because one has to be careful of not falling into the hands of cons and scammers. I am sorry if it’s embarrassing for me asking for your information and identification because I have to be very careful. I will also want you to act fast so that we can finish this transaction by next week because I want the money to be transferred in time.

Thus, I sent you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. So if you are not interested, please delete this mail and forget that we had this communication. Do not betray my confidence as I am looking forward to hearing from you.

Thanks,

Hosny

 
     

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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