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 Am interested in buying your property, kindly let me know your last selling price and its present condition. Thanks.  

De : Mahmoud Assad < mahassad@outlook.com >
Data:29/01/2016 07:22 (GMT-03:00)
Assunto: URGENT

Hello my friend

I am in receipt of your email and I also thank you for the provided information about the Property.I am sorry you can not call or receive calls at this moment based on the nature of security here in my country but I will make out time and call you on the secured line if the need Arises.The Property is just a minor objective of Contacting you but I will buy at your asking price.I will appreciate if you will book the Property for at Least three weeks and remove the advert from the website for me.My major priority of Contacting you is to Provide a roof over my family's head in your country and invest Also because my country is in safe longer for me and my family and Also propose a deal That Requires immediate and swift execution.I will Provide you all the Necessary detail once trust is established between us.Please read thoroughly and get back to me but You have the obligation to decline if you are not interested.

I am a Syrian industrialist and member of the Syrian business men In Damascus council.My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria.

Due to the current President Bashar al-Assad protest in the country and the Killings organized by the ISIS many families are running for Their lives the soldiers are killing Civilians, women and children.I want to bring to your notice That I have in my possession the sum of (Twenty four million and five hundred thousand United State dollars) 24,500,000.00 usd in my possession.This is the money I have saved for my entire life as an industrialist and I have it stored in my house Because putting money in the bank Could be a very big risk in a country like ours.

I have secured This boxed Money and Have Consulted an envoy here in Damascus who will help me in moving my box out of Syria for safe keeping and investment possible.This is why I am in keen need of a Reliable and Trust worthy person who will receive the box, secure and protect it till my arrival Which Should be soon.I have to Take This chance Because, I have no other alternative but to trust somebody.Am an orphan with no brother or sister so I can not risk my life here to avoid an end to my family lineage.All I have is my wife, my daughter and son.They deserve a decent life since I want Them to grow up in a peaceful environment.I will relocate to your country with my family and invest the money in Accordance with law, your advice and assistance.We can work together and Achieve a better future for our families.Please you will Have to take note That the envoy is not aware That my box contains money and this is for security Reasons.

All I ask is permit me register the consignment in your name to your Personal Belonging and you are expected to retrieve it once it's in your country.There will be no risk in this deal, I have made the Necessary arrangement the safe delivery of the consignment box to your Referred location.I will assume you are capable of handling a deal of this magnitude and Also trust you to Maintain absolute secrecy and confidentiality to protect This great achievement.In less than 4 days the box Should be in your possession if you are Swift on your part.Beware, I have taken precautionary Measures to secure the money.The box is coded with high security gadget.You Will Be Entitled to 30% of the overall sum of 24.500,000.00usd (Twenty four million and five hundred thousand United State dollars) while 70% will be mine.I believe this is a fair deal.write me back for more details.

I anticipate your positive response and on receipt of your information I Will Provide You With Further Details.We do not have the luxury to waste so team kindly Respond ASAP

Mahmoud Assad
Mahmoud Assad

From: mahmoudassadd@hotmail.com
Date: Fri, 5 Feb 2016 19:45:48 +0000

Dear Brother,

Once again thanks for your sincerity and co-operation. the Box has left tonight directly to London where I have concluded arrangement with a diplomat who will receive it there for me, you will contact him for collection as i have already explained to you.

You have nothing to worry about as I have already have my men that will be accompanying the Red cross Jet that distributes relief Materials and Artifacts from other part of Europe to the refugees here, The Jet will leave to UK tonight ( in some few minutes time ) and all I will be waiting now is good news that it gets there safe without anyone trying to tamper with the box.

Please take note that the diplomat Mr. Rabbani Jahanzeb B. in United Kingdom does not know the content of the Box because I do not want him to know that the box contents US DOLLARS. So I told him that the box contains your personal effects/belongings like Jury's and books. Like i said in my Other email, i want you to help take care of any charges that this Box might attract and that includes Transportation and Custom Clearance when the Diplomat confirms that the Box has arrived London. I am counting on you and Trusting you

Finally you are to contact him directly with this email address:(tsd.rabanni@diplomats.com) OR mobile (+447087663051) You can do that by first thing tomorrow because I am very sure 100% that the box will arrive there first thing in the morning.

The consignment is expected to arrive Heathrow in UK unfailingly tomorrow morningUK time.


Finally, I want us to see each other as one family during this period; all I need from you is your full support, trust and sincerity. I would like to invest part of the money in your country as am coming over there, and I will like to make a partnership business with you especially on any profitable business of your choice.

On a serious Note, Please once the box gets to you, I want you to keep the box in your possession because I will come to you in less than a week to pick the Box and my own share of the money, Immediately you have the box just remove your own share of 30% of the total money and keep mine very safe until when I come over there with my family.

I am trusting you 100% with everything I have right now hoping that you are a very good and man, am only keeping my fingers crossed right now and will not sleep until I have confirmation that the box arrived safely to UK. Once again you have nothing to worry about ok i did the parking myself. You call or emailhim tomorrow and ask him to bring the box to you, please my good friend this box is my life and you must protect it with your life and do whatever the diplomat ask you to do so as to avoid any issues.

Now i go back to the Camp and be with my family. My Job is complete!

Good day



De : Mahmoud Assad < mahmoudassadd@hotmail.com >
Data:06/02/2016 11:18 (GMT-03:00)

Dear Brother,

I am worried . Have you contacted the diplomat ? Has our box arrived London yet ? I need news my brother

Mr Attn Sir,

Re: shipment of your consignment.

Following our email conversation I wish to let you know that your consignment has arrived Heathrow Airport London. i will make plans on how i will be coming to meet with you today, i need to pay for the clearance endorsement fee of your box and also get the yellow tag and pay for the handling charges before i will be allowed to fly with the Box as to avoid any problem in the Airport here and at your own country's airport as well.

The sender Mr Mahmoud Assad in Damascus requested that the consignment be handed over to you. As I write to you now I am with the London immigration office at Heathrow airport and the box is awaiting clearance at the door post which would require a payment of the ($1500) One thousand and five hundred United dollars for the clearing charges. Note: Diplomatic yellow tag, transportation and luggage duties are all inclusive in the required amount.

I will need to pay for handling charges before I will be allowed to depart with the Box as to avoid any problem in the Airport here. And on that note you must proceed to make the payment now; I will use the money to pay for the clearing/handling charges, so you will need to proceed to MoneyGram transfer nearest to you and transfer the Money directly to my secretary and email me the REFERENCE NUMBER. I told Mr Mahmoud Assad that I will not deposit the box with the Security Company today,that is if I get positive response from you.

Go to the Moneygram office or Outlet nearest to you and tell them that you want to transfer $1500 dollars in the name of my secretary and then let me have the accurate amount of the money you sent. Make the transfer directly to her name stated below, through the convenient MoneyGram transfer office with the below payment information

Below is the delivery Estimated cost.

Clearance Endorsement:
Diplomatic Yellow Tag:
The Shipment Fees:/Handling Charges/Air Ticket:
Total: $1500 dollar


Receivers Name: Mrs. Maggy Spencer

Address: 62 Mandeville Rd, London N13 5NJ, UK

Amount: $1500 dollars

Once you transfer the money, scan the payment slip and send it to me via email for my immediate pick up, and until I receive the money then I will procure the valid papers to back up the box from any kind of inspection and then, will be on transit to your country.

Since you want the box to be delivered to you in your country home, I shall make arrangements to bring the box to you today. My traveling agent is already working on it but all will depend on your response.

Do this at once and get back to me now. I will be waiting here at the airport. Write me immediately.

Best regards,
Rabbani Jahanzeb
TSD Associates Diplomat
London, England

De : Mahmoud Assad < mahmoudassadd@hotmail.com >
Data:07/02/2016 05:20 (GMT-03:00)

I trusted you . You betrayed me . I sent out my life and now because of 1500 you stopped talking to me ? You are a disappointment to me. I will send the box back to Syria . I should have known you are not the fight man for this job . I thank Allah for revealing your true self to me because you would have ran away with the box if it had gotten to you . Please don't contact me anymore

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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