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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: "info@btgroupplc.co.uk" < info@btgroupplc.co.uk >
To:
Sent: Tuesday, 16 August 2011, 0:44
Subject: Business Proposal & Its a win win situation especially for you

Sir Michael Rake
Chairman
BT Group PLC
London, England

I am Sir. Micheal Rake, Chairman, BT Group PLC ,
I have a business proposal which might interest you.
Its a win win situation especially for you.
Our sharing ratio will be 50-50 Should in case you are interested.

Sincerely,
Sir Michael Rake
Chairman
BT Group PLC
London, England
 
Mr From: Sir Michael Rake < chairmanofbt@hotmail.com >
Sent: Tuesday, 16 August 2011, 18:10
Subject: RE: Business Proposal & Its a win win situation especially for you

I DON'T NEED ANY DIME FROM YOU
 
Mr
From: Sir Michael Rake < chairmanofbt@hotmail.com >
Sent: Tuesday, 16 August 2011, 20:04
Subject: RE: Business Proposal& Its a win win situation especially for you

Like I said early you are not going to spend a dime of your hard earn money. You I need from you is assistance and trust. Which country are you located ?


 
Mr From: Sir Michael Rake < chairmanofbt@hotmail.com >
Sent: Wednesday, 17 August 2011, 9:30
Subject: RE: Business Proposal& Its a win win situation especially for you

Okay
 
Mr From: Sir Michael Rake < chairmanofbt@hotmail.com >
Sent: Wednesday, 17 August 2011, 12:20
Subject: More Details Of The Transaction

Dear Partner

Thanks for your Quick response and also your interest in this deal .However concerning the previous mail I sent to you ,I stated that I am the Chairman of BT Group PLC , However ,I made it obvious that the said funds came out as a result of the following:-
(1).I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Magellan Capital Funds (IMCF). As an expert, I have made over 49.8 M GBP from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from BTGroup PLC Magellan Capital Funds. All confirm able documents to back up the claims will be made available to you prior to your acceptance.
EXPLANATION:
I have more than 158 Corporate Investors attached to my PORTFOLIO whose Capital Investment Funds are been managed and administered by me alone. This Capital Investment Funds has a value of US$244Billion FIXED. The $244billion is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every Years, each Corporate Investor is expected to receive 20% interest from his total Investment Capital Funds which is paid to the Investor annually as their Excess Maximum Return Capital Profit (EMRCP) However, I made average of 21.2% from the Investor's Investment Capital Funds(IICF) annually which have exceeded our targeted 20% of Investment Total Investment Capital Funds. On this note, the extra 3.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.
WHY WERE YOU CONTACTED?:
I cannot claim this funds without presenting someone to stand as an Investor otherwise our Establishment will convert the funds into the Company's Treasury. This is why i contacted you to stand as an investor so that we could claim the 49.8Million GBP.
TRANSACTION:
I will opened a file in your name as our Investor with some documents to be backdated to qualify you as our Investor so as to claim the ?49.8 M .The file will be presented to our Governing Board Council for verification and approval and once your file is approved, you will be contacted to come down for signing of the Investor's Funds Release Order that will facilitate and expedite the transfer of the funds to your account through our Investment Bank. This is a fair deal without any risk attached on either on your part or on my part as long as we complied with the laws governing the claiming of funds in our establishment.
ATTORNEY SERVICES:
I do not want you to come and sign the Investor's Funds Release Order because you cannot defend the source of the funds during the signing, as our Managing Director may decide to ask you some questions which you may not answer correctly thereby jeopardizing the transaction. Therefore you will inform our establishment that you will not be able to come down for the signing due to some reasons and hereby to appoint an attorney that will represent you for the signing.
DOCUMENTATION:
I will attach the Investor's Fund Release Order for your completion and returning the completed copy to me through fax or email attachment as the attorney representing you will use the information to sign all documents in respect of this very payment on your behalf.
DURATION PERIOD:
If you are very serious as I am, we will have this transaction concluded with 7-Banking Working days from the date of start.
REQUESTED INFORMATION:
Full Name:
Age:
Occupation:
Residential Address:
Country/State:
Company Name:
Company business address:
fax Number:
Mobile Number:
IMPORTANTS OF THE ID/PASSPORTS AND OTHER INFORMATION
This will help me to create a portfolio on your behalf during the process. which all the above information will be in your
file/Portfolio as an investor with my establishment.
METHOD OF TRANSACTION:
Due to some countries policy which does not allow huge amount to be transferred into one's account, You will instruct our Investment Bank to Open a Non-Residential Account on your behalf(Online Banking)so that you could withdraw the money from the online to your account instrumentally and as many times as you wish.
DISBURSEMENT:,
The amount to be transferred into your nominated account is 49.8million British Pounds Sterling. How ever, the sharing ratio after you must have confirmed the money in your account is as follows:,
Total: - 49.8m GBP
45% goes to you
50% goes to me
5% for expenses both local, International engagements and creating of backdated documents and investor's portfolio on your
behalf during the transaction
Note:
As my position in the Office could not permit me to come over to your country, I will send wife on my behalf for my Percentage, which you will assist her to transfer it into our private account. If you have any question, feel free to contact me.
Sincerely,
Mike Rake
Chairman
BT Group PLC
London
+447700077073
 
Mr From: Sir Michael Rake < chairmanofbt@hotmail.com >
Sent: Thursday, 18 August 2011, 19:50
Subject: RE: More Details Of The Transaction

What exactly do u need ?
 
Mr rom: Sir Michael Rake < chairmanofbt@hotmail.com >
Sent: Thursday, 18 August 2011, 19:58
Subject: Attached

Attached
Rake Hemscott ID
Mr From: Sir Michael Rake < chairmanofbt@hotmail.com >
Sent: Thursday, 18 August 2011, 20:14
Subject: Sorry for the mistake
BT GROUP PLC CHAIRMAN ID CARD
     

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