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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: Mr. Ed Anderson < mr.eddanderson@gmail.com >
To:
Sent: Tuesday, 8 March 2016, 16:53
Subject: Anglo American Platinum Business Introduction

MR. ED ANDERSON
Director Project Implementation
Anglo American Platinum South Africa
Attention Sir/Madam
STRICTLY PRIVATE AND CONFIDENTIAL
I am Mr. Ed Anderson , Director Project Implementation with Anglo American Platinum in South Africa and a member of the Contract Tenders Board (CTB) of the above corporation.
Your esteemed address was reliably introduced to me at the South African Chamber of Commerce and Industry in my search for a reliable individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account. The amount of money involved is US$43, 000, 000, 00 (Forty Three Million United States Dollars) only.
This money has already been extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved, this has been drafted to represent the final payment for a contract that has been executed to this corporation some years back. The money is now floating in the suspense account of one of the Financial Institution which I will disclose to you later awaiting for claim by any foreign partner which status we now want you to resume.
Now is the optimum period to consummate this fund, following the directive of President Republic of South Africa (Jacob Zuma) to all Departments to settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials involved, it was unanimously agreed that 40% of the total sum will be given to you, 50% will be for us while 10% will be used to reimburse the expenses that will be incurred in the processing of this transfer by you and I after the deal is concluded.
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been worked out with Department of Finance and the Financial institution to facilitate the remittance of this fund to your designated account within 120 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the Government of South Africa. If this proposal is of interest to you, then kindly contact me via my email address first before we open oral communication.
Please treat this information as confidential.
Best Regards.
Mr. Ed Anderson


 
Mr
From: Mr. Ed Anderson < mr.edandersonn@gmail.com >
Sent: Wednesday, 9 March 2016, 8:29
Subject: Note This. (Confirm and respond with the required)

MR. ED ANDERSON
Director Project Implementation
Anglo American Platinum South Africa

Dear Sir/Madam,
Thanks for your reply of my proposal. The content of your mail is well understood and noted. Your partnership with me in this deal is most welcome. I would like to inform you that every arrangement has been concluded while waiting for your respond.
Note that this deal is 100% real and risk free and will be conducted legally.
First, I want to let you know that this deal is 100% risk free and will be conducted according to the lawyer of the Country. Every bit of the process of this deal will be made open to you. As a civil servant and a Government employee, my reputation will hinder me from engaging myself in any illegal deal in this Country and outside the Country. I have served this Country for 20 years and also know every INS and out of our Government. I am very careful on whatever I am doing. I have already discussed this deal properly with the lawyer and find out that we are safe before and after the deal before contacting you. The lawyer I contacted for this deal has run a similar deal for someone else and came out successfully. He is a specialist in this field. Our 100% commitment in this deal will help us to achieve our goal sooner than later. I am give you 100% assurance that we shall be a success in this deal with the help of the Lawyer and also based on our commitment in this deal.
I want to notify you that the Sum is Over Invoiced Sum left after all the Contractors which perform and completed Contract with Anglo American Platinum South Africa were settled. The Contractors has been paid their various Contract Sum based on agreement signed for the Contract. The sum (US$43, 000, 000, 00 (Forty Three Million United States Dollars)) remaining after the Contractors were settled is Over Invoice which is still with the Bank which can only be claimed with the help of my office.
You don't need to perform any Contract before this sum will be released to your account because all the backup documents for this claim will be procured by the lawyer which I have contacted for this deal. I want you to stand as the partner in claiming the over invoice Contract Sum left for payment with the paying Bank. The said fund is still in the Paying bank here in South Africa because our Department have not yet presented to them the documents/information of the Contractor who owns the Sum for payment. I contacted you to stand as the unpaid Contractor since all the Contractors has been paid and the over invoiced sum is still with the paying Bank unclaimed. I want us to work together and claim the fund instead going back to Government since I am fully aware that one of the Government top official will divert the fund to his/her account instead of returning the Sum to Government Account.
However you are required to send us the following; a copy of your ID, Full Name, Profession and Your Company's name so as to enable us secure the approvals of the fund from the appropriate Authorities for payment. Note upon the confirmation of the fund in your account, we shall meet in your country for disbursement, sharing and joint investment.
Also I want you to be aware that you present will be needed here in person before the release of the Fund as part of South African Government policy on transfer of Fund above US$1,000,000.00. The policy is South Africa contribution on the fight of terrorism round the Globe. You will know your self is this deal is true not fake through the process of this deal and also when you have arrived here in person for the signatory activities.
As one of the measure to realize our dreams, we will submit your company to a co-operate affair commission. This will help us use the certificate of incorporation to secure approval from the appropriate authorities before the funds will finally be transferred to your account.
Please, you should be communicating with me daily in order to detail you on day-to-day information as regards to the business. Finally we will retrieve all the documents at the end of the transaction to avoid traces on or after the transaction.
Endeavor to keep the business confidential for security reasons.

Best Regards,
Mr. Ed Anderson


 
Mr
From: Mr. Ed Anderson < mr.edandersonn@gmail.com >
Sent: Wednesday, 9 March 2016, 13:10
Subject: Here is My ID; Respond Accordingly

MR. ED ANDERSON
Director Project Implementation
Anglo American Platinum South Africa

Dear Sir/Madam,
Thank you for your mail. I am sincerely sorry for your bad experience in the past. I assure you that every process of this deal will be made known to you. All will be made transparent to you. Moreover, you will be here in South Africa in person to witness the Conclusion of this deal and the Transfer of this Contract Sum to your nominated bank account. You shall meet me and other Government official involve for this Contract Sum Release including the Contract Sum Paying Bank in person when you have arrive for the signing of this Contract Sum Release as the Contractor.
Attached along with this mail is My ID.
Kindly send the below information so that I and the lawyer I contacted for this deal can start the process of this deal while you continue with your travel preparation.
1. Your Full Name
2. Address; both office and residential address.
3. Phone and Fax Numbers
4. Your ID or International Passport Scan Copy
I am waiting for your response.

Best Regards,
Mr. Ed Anderson



Ed Anderson
 
     
Miss Young

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