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: Agric Pro. Exploration Ghana < agricproworks@yahoo.com >
To: undisclosed-recipients:;
Sent: Wed, Nov 7, 2012 11:35 am
Subject: REF:(11/012/003/) business plan-nothing ventured nothing gained!

Good day,
If you begin to read this letter then dont dispel as another bogus scam that you
come accross on the internet ,i am REAL and you will find this throughout the
course of this project.




I apologize for invading your privacy but the situation i find myself leaves me
with no choice i got your email address from google search.



I am Matthew Ola a business partner with {Agric Pro Ghana limited} we are
contractors with the ministry of forestry and mines. my company is also involved
with mining of gold with branches in South Africa,Angola and Ghana West Africa.




With a contact of mine with the Ministry of Forestry,Lands and Mines i executed
a contract here 1 year ago which amounted to the sum of 8.7 Million usd which
was paid in my account with an investment company in Ghana.


Because of some profit sharing issues between myself co partners who got
greedy,i am being probed by my company Agric Pro limited for issues of funds and
illegal business transaction, and in order to move from the prying eyes of my
co-partners i now need a foreign company/partner to help me in the transfer of
these funds.It is my belief that some of my partners who are aware of these
funds are doing all they can to divert it to their own accounts if the probing
panel finds me guilty .




The company is aware of the USD 4.7M of the first contract payment(partpayment)which
is the only one accounted for.The CEO of the Investment Company who happens to
be a friend of mine has helped me release the balance sum of four
million(4,000,000.00) USD to an offshore account with Crown third Party
financial Institution with offices both in America and Dubai .




The reason i have contacted you is too help me move the 4,000,000.00 out of the
bank to your Private account in your country, i can prove to you beyond every
reasonable doubt that this is not a scam and will also furnish you with all
documentations to have access to my account and confirm that the funds are truly
in existence.




I am willing to invest this amount into your project and become a
partner,additionally i am willing to part with 30% of the funds in question to
you as your percentage if you will assist me in transferring this sum into your
designated account in your country.




I look forward to your quick response please click reply on your email page to
automatically respond to my private email address.




Yours Sincerely,




Matthew Ola.
pope
Mr
From: Agricpro Works < agricproworks@yahoo.com >
Sent: Friday, 9 November 2012 9:06 AM
Subject: Re:

Thank you for your reply, I got your contact from my search for a reliable partner over the internet and and i came across your email and address and decided to contact you if you would be willing to assist me with this transaction, my name is Matthew Ola and a Principal partner with Agric Pro Ghana Limited which i am facing a current probe because of Financial problems in the company.

Quite honestly i understand your anger due to the high volume of scammers in the world.my case is different.

I do understand that there are millions of similar proposals on the internet all soliciting help and partnership but what i propose is REAL and i have legitimate documentation to prove hence.if you are not convinced about my authenticity i suggest to ignore my proposal and nothing would ever be mentioned to you again regards this.

I bid for a contract with the Ministry forestry and mines in Ghana which at the end of the bid the contract was awarded to us and i had a verbal agreement with my partners that i would be taking $4million and they would take $4.7 million because i was the one that used my connection to facilitate the contract the first installment of $4.7million was paid which my partners shared and just three months back the $4million balance was paid and knowing that my partners might become greedy i had a banker friend of mine use his connections to move the funds to a financial institution in the United states which has branches in the United kingdom and Dubai.

It was not a week after the $4million was paid my partners brought a court order requesting that i produce the $4million because no paper work was signed with them, so my friend what i require from you is to assist me move the $4million to your country so that it can be safe while i handle the case with my partners here.

I have decided to give you 30% of the total sum and also give you back whatever amount you have spent in this transaction, i would want you to be aware that this transaction would require funding and that is why i have also contacted you because all my accounts in Ghana have been frozen, so i require you financial assistance to provide the required document needed by the United states federal reserve before we start moving the funds to your private account in your country.i can assure you that all expenses incurred will be at a minimal level.

Once you consent to my request then i would send you all documents showing the proof of funds and also access to my account through the financial institution banking services the telephone banking and online banking application.

Please provide me with the following details below before we can proceed.

1) Your full name(s)
2) Telephone number

I wait for your urgent response.

Regards

Matthew Ola.





 
     
Miss Young

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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