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.


Von: Capt John < capt.john2011@hotmail.com >


Datum: Sat, 24 Nov 2012 16:53:53 +0100

Hi Dear,
How are you doing today? You may be surprised about my letter as i have been trying to reach you severally without success. So i am now trying if this email can get into your inbox to explain my investment intentions to you. I am interested in investing $100 MILLION DOLLARS in your country but will explain more when you get back to me as i would want us to work as partners in this business.
If you are interested in assisting me to invest this fund into a viable business in your country, get back to me urgently so that i will explain further on our mode of operation.
Awaiting your urgent response.

John Anthony

Von: Capt John < capt.john2011@hotmail.com >


Datum: Mon, 26 Nov 2012 16:09:19 +0100

Thank you for your reply to my e-mail. I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help like i earlier mentioned in my previous email in assisting me to safe keep and invest this money over there. This fund is already on the way to Europe and as soon as the trunk boxes arrive, I will give you the contact of the storage financial Institution where the consignment will be deposited. I hope you can be trusted because this trunk box contains huge sum of money as i have already mentioned?

Kindly view this news blog below for some info http://news.bbc.co.uk/2/hi/ 7444083.stm if you can be trusted, I will explain further when i get a response from you and also forward to you my US military Identity to enable you know who you are dealing with. I will also let you know the movement of the trunk boxes and how it will be delivered to the storage company without traces.

Please let me know little more about you and your company to enable me know if you can funds of that volume.
Looking forward to hearing from you
Best regards.
Capt Anthony John

Von: Capt John < capt.john2011@hotmail.com >


Datum: Wed, 28 Nov 2012 14:13:23 +0100

Thanks for your response to my mail and sorry for my late reply, you should know that down here we have been having a very busy week, but every thing is alright now. There are things i must let you know about in this deal. I need to tell you what am seeking from you as a Partner.

Before we proceed let me take a little time to explain the origin of this funds and why I'm sending them to you.
During our war campaign in Iraq, my team was responsible for a lot of raids on Saddam (Iraqi former president) palaces and while one of such raids was going we discovered the sum of $140 Million dollars packed in military trunk boxes and hidden in Saddam's underground secret chambers.
As a soldier my first instinct was to report this to my commanding officer but on a second thought I have sacrificed years of my life to serving and protecting my great country America.
Most of us have lost friends and loved ones in the line of duty and for me i have been married twice of which none ever lasted for up to 3yrs due to the nature of my job. My 16yr old son turned to drugs as he lacked parental guidance and eventually died from overdose. As a matter of fact, i can't begin to mention all my sacrifices and losses but know that the glory of America is built on our pain & blood.
This is why i decided to use this opportunity to make some fortune for myself since the funds belonged to an ex tyrant whom we captured and has been executed by the International court of justice. As the leader of my unit i reported $40million dollars out of the funds we discovered and used my position to move the remaining $100million dollars to you for investment and safekeeping until after my assignment as we have been deployed to Afghanistan to help out in the on going war on terror.

Attached is my identification card and my picture when reporting the US$40,000,000.00 to top officials while i am moving US$100,000,000.00 to you over there for a viable investment, and will be done where security can not locate them.

The boxes left via Swift Military Courier as a special and secured immunity delivery to a safe storage company, and it is coming this way to avoid hackers and hijackers on line from tracking the boxes and sending them to the wrong person. I must assure you that you will benefit very well and you will never regret assisting me, but on the other hand you MUST be very careful never to expose this deal otherwise we would both be in serious trouble.

Apart from any carelessness from your side, i have already made solid plans to ensure that this deal is 100% untraceable. Your efforts and assistance will be rewarded with 30% of the money if you are able to handle this deal and investment until i return to the USA. I am taking care of all shipping expenses including insurance and delivery cost all you need to do is to Waite till you are contacted and give you the details of the status of the boxes.

Thanks and God bless

Capt. John

My ID Card 2

Von: Capt John < capt.john2011@hotmail.com >


Datum: Mon, 10 Dec 2012 17:08:29 +0100

This agreement is made between, and Capt. John Anthony of the United States of America currently with the US Army in Afghanistan.

That Capt. John Anthony agreed to transfer the sum of One Hundred Million United States Dollars($100 Million Dollars) to the Bank Account, with terms that He will take 25% of the total amount while 70% will be invested by him on behalf of Capt. John Anthony in his company(American Overseas Investments Inc.) while the remaining 5% will be set aside to take care of all sundry and incidental expenses that might be incurred in the course of transfer across board.

That shall be entitled to 25% of the profits that shall accrue from this investment running and renewable every 10 years. That shall be open to release any amount as shall be needed to Capt. John Anthony hereinafter, should there be any dire need, and a notice of this shall be communicated to the Trustee, not less than four weeks in advance.

That is empowered consequent upon this agreement to employ any and or all instruments human and material necessary for the running of the aforesaid Investment so far as it shall be for the good of the investment . This agreement hereby bequeaths on the Trustee, the discretion to manage this funds for the mutual benefit and profits of Capt. John Anthony without fear or favor.

That being a partner to Capt. John Anthony by virtue of this investment, shall be open to assist to the best of his ability, both financially and morally in seeing that this transaction is successfully carried out for their mutual benefits.

That this agreement is made on a gentleman to gentleman grounds by no means whatsoever should any party thereto circumvent one another.

In witness whereof, the parties hereto signed and delivered this Agreement on the - - - - - - - - - - - - - - - - - - -day of

- - - - - - - - - - - - - - ,2012

INVESTOR: Capt. John Anthony TRUSTEE:


Von: Capt John < capt.john2011@hotmail.com >


Datum: Fri, 21 Dec 2012 11:51:26 +0100

Please contact Mr. David Wilson immediately on +34689118801 or e-mail him on david_wilsons@yahoo.co.uk and let him know that you have been authorized by Capt. John Anthony to claim the consignment on his behalf as I have already informed and given them an authorization letter to release to you without delay. Please do that Immediately and copy to me as i am waiting to hear from you. As we don't have much time to waste because i would also want you to send little money to me here in Afghanistan after you have received the fund.
The consignment is in their office in Spain and will keep incurring demmurage if we don't claim on time. Please contact them immediately and get back to me.
Send them e-mail and call them one minute to ask them to check their e-mail and get back to you.
Capt. John

From: Capt John Anthony < g.os4@chello.nl >
Sent: Wednesday, January 16, 2013 12:32 PM
Subject: From Capt John Anthony

I am an officer in the U S A r m y,presently serving with the 82nd Airborne Division Peace keeping force in I r a q.I am on the move to A f g h a n i s t a n and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the U S A. will explain further when you reply.
Cpt.John Anthony

Miss Young

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