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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
From: Hassan Mohamed Elsayed < reiners@mweb.co.za >
Date: Mon, Aug 10, 2015 at 8:47 AM
Subject: project approval
To:




DATE_2015_08_10

Hello.

Have you any viable business plan that needs funding? I' m acting on behalf of a wealthy Libyan family who are cautious of exposing their finances due to their political affiliation.

For the safety of their funds the investors are capable and willing to invest huge sum of money in any business abroad, in both short and long term projects.

The funds are available in cash and will be released simply upon proof of feasibility of the business and demonstration of managerial skill by the project manager. Please note there are other potential business opportunities coming up; the earlier we receive your offer, the better your chance to partner with us. Please contact me with my alternative Email: hassanmohamedelsayed898@gmail.com

We look forward to receiving your advice.

Best regards,

Mohamed Elsayed Hassan


 
Mr
From: Mohamed Elsayed Hassan < hassanmohamedelsayed898@gmail.com >
Date: Thu, Aug 13, 2015 at 10:15 AM
Subject: In reference to your letter.


Dear ,
Thank you for your letter. Business as I understand it is all about negotiation, disagreeing to agree. It is all the above mentioned factors in business that help to build trust and understanding which is very vital to any business.
Nonetheless, it is ridiculous to think just because we are not licensed or registered financial providers or loan sharks that this business is all about money laundry. Please note that there is absolutely nothing illegal about this business and beside the fund is schedule to be transfer through bank to bank within international monetary guideline. As we progress with the business you will agree with me that we have nothing to hide as our main concern is on how to assimilate some fund into a viable project that will not only safe guard the principal amount but also yield profit in the process.
What I meant that we are not registered financial providers is basically to tell you that we are not professionals and so do not want any complication with the business. It might interest you to know that we are plain individuals that have some fund which we will like to invest by way of loan application. The reason we will want to invest the fund through loan portfolio is to minimize taxation on the fund.
I hope with the above explanation you will begin to understand that I honestly did not contact you to waste your time or mine. The fund as I did mention is deposited in South Africa and it will be unfortunate if you do not want to avail yourself of the opportunity of going to South Africa to verify the authenticity of my claim. Nonetheless, the business can be still be done through proxy without you going to South Africa but it will be conditional on our visiting you to have a physical face to face meeting with you before the fund can finally be release to you. I look forward to your reply.
Thanks and best regards,
Hassan


 
     
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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