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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

From: Tcg investment Lee hu < leehutcginvestment@yahoo.com.hk >
Sent: Fri, May 6, 2011 12:29:04 PM
Subject: Investment Project In Your Country

Attn: Sir

Thanks for Your Reply to my Mail/Proposal.

We are consultants and advisers; we offer professional investment advice and analysis to clients all over the world. We also help clients determine where and how to invest their funds, and take advantage of lucrative opportunities at the right time. My Client Wishes to Invest Her Fund worth of $25.5 Million in Real Estate, construction or hotel management in Your Country Abroad or under Your Direct Supervision, Your Assistance is therefore needed in Receiving, Investing and managing the $25.5Million. There Will Be Agreement to sign between you and our clients. Ones the Agreement is signed between the both party to confirm the business relationship Concerning the Investment Project you will need a Cooperate Law here in London to Signed for you. Before the Funds will be release to you immediately,

You will be Paid 20% of the Total Amount, and an Additional 10% from the ROI. We will demand Your 100% Honesty, Confidentiality and Cooperation of these Matter. Our Client has Interest in Investing on Long Term Investments under Your Supervision. our Client is a Government Official and Her Position does not Permit Her to Own or Operate an Over Sea Account or Company, It is our Clients Wish that the Transfer of the Funds to You be carried out ASAP, this will be determined by Your Level of Cooperation and Effective Communication. I want you to Confirm to me on how You Plan to Invest the Money, and what should be expected on Returns.

Thank you for this opportunity.

Lee Hu
Admin Department,
TCG Mill Investment
 
Mr From: Tcg investment Lee hu < leehsutcginvestment@yahoo.com.hk >
Sent: Tue, May 10, 2011 4:26:21 AM
Subject: Investment Project In Your Country

We have gone through your last mail and it looks impressive. We have forwarded your Mail to our client the investor. As we are fund managers and our client the investor is very interested in doing business in your country. It’s an opportunity for you to make it happen. If we work together we will achieve more, After much advice from the Conference meeting today, she have rightfully go through your Mail and she Believe you are Capable of Handling this Funds,
Ones this Agreement is signed between the both parties to confirm the business relationship concerning the Investment Project you will need a Cooperate Law here in London to Signed for you. Before the Funds will be release to you immediately we intend to process and register your personal details with our company TCG Mill Investment as our foreign Investor and approval of the swift telegraphic transfer of Twenty Five Million Dollars ($25,000,000) to your receiving bank account anywhere in the world. Please you must understand that you will have to follow our instructions, so that we do not confuse issues concerning the procedure for the conclusion of the fund and Everything will be done legally as required by law and guidelines clearly state our terms and agreement in this transaction,
Do confirm to us your personal information as listed below for us to know who exactly we are dealing with.
: Your Full Name
: Company Name
: Complete Address
: Direct Phone
: Age/Occupation

Have a good day. And thank you for this opportunity.

Lee Hu
Admin Department,
TCG Mill Investment
 
Mr From: Tcg investment Lee hu < leehutcginvestment1@yahoo.co.uk >
Sent: Fri, June 10, 2011 9:49:18 AM
Subject: Kindly Reply Right Back

Sir,
I write to acknowledge the receipt of your email. You are right when you talk about your homeland security and that is the reason we decided to go through the process of diplomatic delivery. This is mainly because going through wire transfer will involve a lot of back-up documentations and this translates to spending a lot of money getting such documents of clearance as may be required by your homeland security.
The diplomatic delivery procedure is safe and convenient, and we don't have to spend so much to bring the funds under your control. However, we can have the funds(consignment) routed to Canada, and this means that you will have to go to Canada with the necessary clearing charges to claim the consignment. And in this procedure, we will have to arrange for an fiduciary agent there who will assist you to bank the funds possibly in two separate accounts in Canada, one for you and the other for our own share of the funds, after making the claim accordingly.
Alternative to these two options is having the funds transfered via online wire transfer procedure through the Deutsche Bank Malaysia, but please note clearly that you will be required to pay for the internationaltransfer pincode/activation of account enabling you to make out transfers bit by bit from the online account to your local bank account in the United States. This is one way of handling the relocation of the funds without raising eyebrows.
Yes, we know that expenses are involved, and we believe in your willingness to also assist us, but please note that our utmost desire is to have the funds successfully brought under your control for the proposed investment plans without raising eyebrows.
What is your opinion? Kindly get back to us without delay to enable us proceed accordingly.
Regards,
Lee Hu.
 
Mr
From: Tcg investment Lee hu < leehutcginvestment@yahoo.com.hk >
Sent: Thu, May 12, 2011 1:05:33 AM
Subject: Investment Project In Your Country




We Haven’t Heard from you for few days now, I do hope all is well with you, what is the Position of things with you on this transaction?

We wish to Inform you that your arrival in London will be Needed for proper signings of the agreement between the two Parties But since the Nature of Your Job will not permit such meetings, we will get am Attorney that will work successfully on your Behalf and sign the Agreement for you. We will get back to you with the Lawyers Contact Information for further discussion with him

Your response will be appreciated.

Thanks.

Lee Hu
Admin Department,
TCG Mill Investment

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Mr
From: Tcg investment Lee hu < leehutcginvestment@yahoo.com.hk >
Sent: Mon, May 16, 2011 10:15:09 AM
Subject: Thank you for this opportunity.

Attn: Sir
Did you get our previous email, time is not on our side and we need to move the funds urgently and immediately to start up our investment. we need to know if you are still interested and capable of handling this Investment project and if not please let us know so we can look for someone else to help us receive and manage this funds. in view over political embezzlement fund.
You can see while an agreement in Investment project is needed. My client's reason to turn around this fortune into future investment in your country is based on his personal interest to invest.So as a broker,i have to explain the channel through the fund can get to you.
Sir, now that you want to assist and be a part of this investment,i think it's most important we know who we are to one another, HOW YOU CAN BE OF HELP AND HOW MUCH YOU WILL EARN: Sir,we have an arrangement with a RED-CROSS cargo pilot who has agreed to assist us Air-lift the LUGGAGE/FUND to a neighboring US Country in Indonesia where he has a landing permit while delivery relief materials from UN.Bit by Bit delivery of the fund can be made through this package to you.Depend on where you will like to receive the fund.
Sir, once I am sure of your full details,i will direct you how to apply through the VAULTING UNIT in the banks in Europe to release some of the documents covering the LUGGAGE fund to be deliver to you either in your country or US.
Thank you for this opportunity.
Lee Hu
Admin Department,
TCG Mill Investment
 
     

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