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 :"Mr. Rodney Downing" < sandragriffiths@talktalk.net >
Date :Fri, Oct 9, 2015 at 2:47 am
Subject :Fwd: Business Time

Goodday, Please Open Attachment File and Get back to me as soon as possible via the below e-mail for more details.

I look forward to hear from you soonest.
Best Regards,
Mr. Rodney Downing

Dear Sir/Madam.
Naturally, this letter will come to you as a surprise since we have not met, permit me however
with dispense of honor and respect that I humbly make this appeal to you with the understanding
that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your
personal information and use. I am skeptical about a lot of thing going on the internet which is the
only way I think I can get this message passed on to you but If it does not interest you, disregard
the mail but if it makes sense to you, I open my arms wide to do business with you in trust and
I am Mr. Rodney Downing, a citizen of Canada based in Spain, I got your email address from a
business network agency here in Spain where I employed their service to seek for a foreign partner
that I can entrust and partner with in making this a success without hitches, I was assured that you
are very capable and honest to handle the capacity of this transaction.
Few years ago, I used an unclaimed fund {$50 million USD} whose owner has died 23yrs ago and
no one has come to claim the money. I secretly invest the fund in a high interest program, it ran for
7years and the capital fund made a profit of $5million USD.
I have stopped the program and have returned the capital back to our bank unknown, now it is
this $5 million USD profit I made which is in an escrow account in the bank where I work here in
Madrid Spain, but I will like to put you forward as the beneficiary with guidance to pull the interest
I made from the investment and transfer it out of Spain to your country. All I have to do is to name
you as the beneficiary and have it transferred to any bank account of your choice.
I do not know who to contact, that is why I am contacting you today, The reason why I contacted
you is that I want us to work together to transfer the fund out of my bank into your bank account
or any other account of your choice, as soon as you have received it in your bank account on the
receipt of your readiness and quittances to prove that you have the capacity to handle this
transaction, I will fly over to meet you. I will give you 40% of the money for your help and I will
take 60% too. This transaction is 100% risk free as I legitimately acquired the fund so there is
nothing to be afraid of.
If you are interested in this transaction, please do not hesitate to contact me as soon as possible
on my private Email :( drodney001@gmail.com ) as I said there are no risks involved in this
transaction; I can provide you with documentation of the high interest trading for your perusal.
Awaits your urgent response.
Yours sincerely,
Mr. Rodney Downing


From: Mr. Rodney Downing
Date: 10/9/2015 4:37 PM
Subject: Re: attachment

Dear Partner,
Thank you very much for your response. This transaction is strictly confidential. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I am quite certain about that. You have noting to worry about, I will do everything legally required to ensure that this project goes smoothly; It shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.
Read the followings and get back to me:
Firstly, I will want to know precisely the type of occupation/job that you do and how old you are. You should note that this project is highly capital intensive, this is why I have to be very careful; I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I am in contact with a foreign online bank; I now intend that you open an account in your name in this foreign bank. The money would be transferred to your account which you will open in the bank for both of us, this is the best way I have found, and it will protect us from my bank.
I want us to enjoy this money in peace when we conclude. So you ought to listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As result of this, you will have to open an account in the corresponding bank I will direct you to open an account with.
I will obtain a certificate of deposit from my bank, it will then be issued in your name, and this will make you the legitimate owner of the funds. After this, the money will be banked online for both of us. Finally, we can then instruct the bank to transfer our various shares into our respective home bank accounts.
I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right. Before I commence, I will need you to send me your personal data such as:
Please fill and return THIS form if you are willing to proceed further with this transaction;
Full Names:
Nationality: Occupation: Sex: .
Contact address: Tele No: .
Scan copy of your International Passport /driver's license number :
Date of Birth & Age:
I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paper work. I hope you understand why I need all these, the money in question is huge and I want to ensure that I know you well before I proceed to give you all the details to commence the project. I will send you the name and contact details of the bank so that you can commence communication with them.
I have really invested much in this transaction, so please accept the 40% I intend to give to you while I take 60%. For your information I will be coming over to your country for my share of the money once the funds credit your account at the bank that we will be using for this transaction.
Please endeavor to keep this transaction strictly confidential to yourself alone. Do not discuss it with anybody, I have a 22 year career with my bank (Hsbc Bank Spain) and I do not Intend to ruin all that. I really can't wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days.
Once again, ensure that you keep this project confidential.
Please reply soonest.
Best Regards,
Mr. Rodney Downing

From: Mr. Rodney Downing
Date: 10/15/2015 4:14 AM
Subject: Re: attachment

Dear ,
Greetings and many thanks for your urgent response. I must inform you that if you are sincerely ready to assist me in this transaction, you should be ready to adhere to my instructions properly to avoid any problem that will jeopardize this project. Only when you adhere to my instructions, that is the only way we can make success in this transaction.
I have to respect and accept the advice of my Bank's Financial consultant. He advised that any one who wishes to assist me in this transaction must be ready to open an Offshore Online Account as the beneficiary of the funds.
It means you will need to open an Offshore Online Account in your name, with a bank which I will be sending you their contact details later on. First and Foremost my bank attorney will proceed with all document backing this transaction, to give you the full right as the new beneficiary to the said funds and to also make this transaction pass through international banking laws. You can open the account via Internet, because the bank is on the internet, all you have to do is to contact them via email as I will direct you.
Note: Because the account will be yours during and after the transfer, and you know i have spent much on this transaction, so you have to open the account with your money, it does not cost much to open an Online account. Furthermore, due to my position held in the Bank hsbc bank, I will not want anybody to know that I am behind this project that is why I cannot setup the account on your behalf.
This transaction is 100% Risk Free, you shall be provided with all Legal documents to certify you as the Legal Beneficiary to the Funds.Remember, at the end of the transfer,I will come to your Country to receive my 60% of the funds from you, while you will take your 40%. Also,I will need your advice/suggestions on the best areas I can invest part of my Funds in your country.
Get back to me if you can open the online account. Only that we certify/qualify you for our Partnership.
As soon as I receive a positive response from you, I will invite my bank attorney to come over to my office in order for us to discuss how the document will be prepared and how long it will take.
Please reply soonest.
Best Regards,
Mr. Rodney Downing
Miss Young

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