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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
On Monday, February 24, 2014 12:06 PM, Mr Owusu Owusu < owusumrowusu@ymail.com > wrote:


Hello

I am Mr Usefu Muhamed Awala from Sudan Gold exporter manager in our branch company in
Ghana .I need your assistant of transferring out $10.5 million US dollars and 75kg of GOLD
to a foreign account as my foreign investor or my foreign partner.I am doing it secretly
without any member of our company knowing about it

We have a Gold mining company in Ghana but we normally sell most of our product in
Sudan,during our yearly sales I did over invoiced to come up with this amount $10.5
million US dollars and the GOLD 75 kg .

If you are ready to work it out with me Your share will be 30%, 70%.for me

This money has been deposited in one of the leading financial firm in Ghana. everything
about this money will be change to your name for easy movement Now if you are interested,

let us discuss in details.

I await your immediate reply to this message for a quick follow up.

Mr Usefu Muhamed Awala


 
Mr

On Monday, February 24, 2014 5:02 PM, Moawia Aljack < moawia_aljack@yahoo.com > wrote:
Hello
I received your mail I am Mr Usefu Muhamed Awal a citizen of Sudan Gold exporter manager in our branch company in Accra Ghana I want you to know very well that I need serious parson that can work with me
This money $10.5 million US Dollars and 75 kg GOLD was raced through our yearly sales in Sudan with my position i did over invoiced to come up with this amount without any body knowing of it in our company I arranged with Financial Firm to move it down to Accra Ghana right now it was in their custody deposited.
What I need from you is for you to stand as my foreign investor or my foreign partner for us to work together one on one to change everything to your name and arrange with Financial Firm on the method to use and move out the money $10.5 million US DOLLARS together with 75 kg GOLD to your country through you so we have to put everything about the money and the GOLD in your name

Now I want you to know that I deposited it with Financial Firm and I declared all to them as Gold the did not know that part of it is money I told them that all is GOLD take note of that.
If you are ready to work it out with me then let me know for us to meet the company and arrange with them on how to put everything in place and move it to your country with you information as my foreign investor or my foreign partner
I wait to hear from you before I meet with the company to ask them what we need to do and their requirement and procedure
Remember that nobody knows about this issue in our company and I don't want to be expose
I await your immediate reply to this message for a quick follow up.
Mr Usefu Muhamed Awal

 
Mr


On Tuesday, February 25, 2014 3:05 PM, Moawia Aljack < moawia_aljack@yahoo.com > wrote:

Hello

As I told you that I will be with the Financial Firm to discuss with them after hearing from you Now I contacted the manager of the Financial Firm to know how to arrange and know their procedure and requirement They told me that my foreign investor / my foreign partner has to be here in parson
because we need to do the change of ownership to your name and settle with them because it has over stay after that you will sign the release order with Financial Firm to enable us arrange with them on the method to use and move the money with the GOLD to your country

When you come we will arrange to open account in one of the international banks here in your name where to deposit all the money after settling accumulation fee of the deposit with Financial Firm we instruct them to use their vault van to move it to the bank for us to deposit all in the account that we open in your name.After depositing all the money in the account that bears your name you will instruct the bank to transfer all to your account in your country after you confirm the receipt of the money in your account then I and you have to move together to your country

I will arrange visa for you to buy your ticket you are the one to take care of your ticket

I await your immediate reply to this message for a quick follow up.

Mr Usefu Muhamed Awal


 
     
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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