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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 Sun, Mar 6, 2016, at 03:31 PM, Mr.Ahmad Moaz Al-Khatib. wrote:
>
> FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB
> AL WALID IBN ABD EL MALEK,
> DAMASCUS, SYRIA.
> EMAIL: ahmadmoaza1@mail.com.tr
>
> ATTN: SIR
> Good tidings I bring to you this ending Year as I hope and believe that I
> can trust you to secure my funds in your hands as I trust you to handle
> it for investment project for our mutual good and investment benefits.
> Happy new business year as I boldly made this business open to your
> knowledge and handling experience now.
>
> My name is Sheikh Ahmad Moaz Al-Khatib ,leader of the National Coalition
> for Syrian Revolutionary and Opposition Forces.I personally have a very
> serious problem that need an urgent attention which I believe you can
> urgently handle for me as I was assured of your capability, credibility
> and good repute in assisting me. My difficulty is, I have huge funds
> totaling to the tune of US$ 370 Million that I deposited with a reputable
> and trusted Bank in Europe for investment purposes as I have resolved to
> use part of the funds in assisting some charity homes and organization.
>
> I have just concluded today that I should contact a credible foreigner
> to receive the funds and invest with it on my behalf as the political
> climate here in Syria do not support my moving out of Syria,and coupled
> with monetary restriction imposed on Syria by the Assad led government,
> the funds cannot be moved into Syria either as I appeal for your
> assistance to receive the funds from the Bank where it is been
> deposited. Moreover I am contacting you as to keep to the terms and
> agreement of deposit with the bank as the funds is not meant to be
> delayed in the custody of the coded account with bank for longer than
> agreed as the funds is not in a running account but in a coded account
> with the Bank.
>
> Reply me now as to enable me give you full details about the informed
> transaction. I pledge to reward you reasonably and I already have all
> arrangement concluded to swiftly release the funds to you on my behalf as
> the funds will be finally invested in your Country based on your business
> investment advice as investment climate is very conducive in your country
> as against the constant war and crises here in Syria which do not
> guarantee and support good investment climate for such huge fund as there
> is no security of life ,property and financial investment here in Syria.
>
> For more clarity and better understanding, I refer you to this below
> website for more information.
>
> http://www.bbc.co.uk/news/world-middle-east-20300356
>
> I await your email response strictly via my personal email address:
> ahmadmoaza1@mail.com.tr and be free to respond to my email with any
> question as I will explain well to your good understanding.
>
> Regards,
> Respectfully Yours,
> Mr.Ahmad Moaz Al-Khatib.
> email: ahmadmoaza1@mail.com.tr
 
Mr On Thu, Mar 10, 2016, at 02:12 PM, Mr.Ahmad Moaz Al-Khatib. wrote:
>
> FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB
> AL WALID IBN ABD EL MALEK,
> DAMASCUS, SYRIA.
> EMAIL: ahmadmoaza1@mail.com.tr
>
> ATTN: SIR
> Good tidings I bring to you this ending Year as I hope and believe that I
> can trust you to secure my funds in your hands as I trust you to handle
> it for investment project for our mutual good and investment benefits.
> Happy new business year as I boldly made this business open to your
> knowledge and handling experience now.
>
> My name is Sheikh Ahmad Moaz Al-Khatib ,leader of the National Coalition
> for Syrian Revolutionary and Opposition Forces.I personally have a very
> serious problem that need an urgent attention which I believe you can
> urgently handle for me as I was assured of your capability, credibility
> and good repute in assisting me. My difficulty is, I have huge funds
> totaling to the tune of US$ 370 Million that I deposited with a reputable
> and trusted Bank in Europe for investment purposes as I have resolved to
> use part of the funds in assisting some charity homes and organization.
>
> I have just concluded today that I should contact a credible foreigner
> to receive the funds and invest with it on my behalf as the political
> climate here in Syria do not support my moving out of Syria,and coupled
> with monetary restriction imposed on Syria by the Assad led government,
> the funds cannot be moved into Syria either as I appeal for your
> assistance to receive the funds from the Bank where it is been
> deposited. Moreover I am contacting you as to keep to the terms and
> agreement of deposit with the bank as the funds is not meant to be
> delayed in the custody of the coded account with bank for longer than
> agreed as the funds is not in a running account but in a coded account
> with the Bank.
>
> Reply me now as to enable me give you full details about the informed
> transaction. I pledge to reward you reasonably and I already have all
> arrangement concluded to swiftly release the funds to you on my behalf as
> the funds will be finally invested in your Country based on your business
> investment advice as investment climate is very conducive in your country
> as against the constant war and crises here in Syria which do not
> guarantee and support good investment climate for such huge fund as there
> is no security of life ,property and financial investment here in Syria.
>
> For more clarity and better understanding, I refer you to this below
> website for more information.
>
> http://www.bbc.co.uk/news/world-middle-east-20300356
>
> I await your email response strictly via my personal email address:
> ahmadmoaza1@mail.com.tr and be free to respond to my email with any
> question as I will explain well to your good understanding.
>
> Regards,
> Respectfully Yours,
> Mr.Ahmad Moaz Al-Khatib.
> email: ahmadmoaza1@mail.com.tr
 
     
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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