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: Mahmoud Jamal < uckun@cccistanbul.com >
To:
Sent: Friday, February 21, 2014 10:04 PM
Subject: REPLY SOON

Good Day,
My Name is Mahmoud Jamal , From the The Free Syrian Army the opposition group operating in Syria. My country is at war and we are all moving our money out of Syria. I want you to help me receive the money in your country for investment and amount in
question is US$20,000,000.00 ( Twenty Million US dollars) I will give you 30% of the total for your assistance. We plan to move the funds to you through Lebanon or Turkey through the UN or diplomatic means.
If you can invest the funds for us,contact me with your full name, occupation,country etc so that we can begin the whole process.
I will wait to hear from you. My private email address is: mahmoudjamal@debtreconcilliation.com
Yours faithfully.
Mahmoud Jamal
Email Address: mahmoudjamal@debtreconcilliation.com
For Syria


 
Mr
From: "mahmoudjamal@debtreconcilliation.com" < mahmoudjamal@debtreconcilliation.com >
Sent: Thursday, February 27, 2014 8:55 AM
Subject: Thank you for your email

Thank you for your email and i am very glad to read from you with your good interest to help in this regard transaction .

Please be aware that this transaction need your full cooperation,your trust and your mature understanding for it processing and as i stated in my email to you that my country is in war which is true and if you can go to CNN online or on TV then you will know the war in my country and with this i have to move all money out of this country since that is the only opportunity for me to start new life with my family and to be honest i don't have any relative outside or oversea so that is why i am contacting you direct for the help in which i am ready and agreed to compensate you with 30% of the total amount of the funds for your help and support.

I want you to understand that the said amount of money in question has been already deposited in a truck box which no one knows the real content in the box and the company holding the box only have it as a life properties value for the amount inside the box and i do this so that nobody will not put eye on the box for the funds safety and i must let you know because i need to be open to you because i don't have to hide anything to you since we are now standing as a good partner and i am entrusting the funds in your position till i find my way out of here and start a new life in your country.

I am in another man lands with my family but i lost one of my son to the war on my way to escape but i take it as part of war because it is a bad experience and with this i don't want anything to do my family again and both me and my family are coming over to start a new life with you over there and to invest my money which will be under your control.

In the process of moving the funds from the truck box to the diplomatic company,i did not disclose anything in the box to them only saved it as life properties as i said and i want you to know that i don't have any money out with me since there is no banking channel here again and the best way is the diplomatic means through Europe.

Please i want you to understand better that whatever this might cost you in the processing of the moving the money to you will be pay back to you, but in the processing i rest everything on you to help me out cause i am in a very tight way to move me and my family out quickly.

In returning of your email to me i will give you the name of the security company holding the box and also the deposited certificate will be automatically charged to your name by me because i have a lawyer here who can help me quickly change the name and all the necessary documents needed to be in your name will be arrange by the lawyer which we will only pay him for the documents and his fees will be pay immediately as well.

You need to send this information to me now and i can forward the information to the lawyer for the change of names and also forward it to the diplomat company.

Your full name

Your Occupation

Your Age

Your house address

Your Cell phone number

Please scan the front page of your international passport to me as email attachment in your next email.

Immediately i receive this information i will forward it to the lawyer and also to the security company.

I wait to read from you soonest.


Mahmoud Jamal


 
     
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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