419.bittenus.com
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: Robert Martin <robert marti@gmail.com>
Date Sent: 2016/4/17 (Sun) 8:29 PM
Subject: Urgent Investment Opportunity

Greetings from here and I hope you are doing very fine. I got your contact online linkedin and I decided to contact you urgently because I need your urgent cooperation in receiving $43 Million on my behalf. The sad event of German wings Airbus A320 is the cause of this urgent search for foreign partner in your country.

Currently, the said fund is on its route to your country via secured shipment service and your urgent response to this will end my further search for a reliable partner.

Upon your response I will quickly update you with the consignment tracking details, meanwhile attached is the last taken photo of the consignment before the final packing for departure.
Please get back to me ASAP. You can reach me on my private e-mail below or via fax for prompt/adequate communication.

Best regards,

Robert Martin
germanwings
Mr
From: Robert Martin <robert marti@gmail.com>
Date Sent: 2016/4/21 (Thursday) 11:25 PM
Subject: Re: Urgent Investment Opportunity

Dear ,

Thank you for your prompt attention to my proposal to you.

My consignment is currently in your country, the fund is meant for investment and I believe you can work with me as my foreign partner for the safety of my fund and investment manage?

Please get back to me as quick as possible with a scan copy of your identity for my record and immediate draft of partnership agreement.

Thank you and best regards,

Robert Martin.
 
Mr
From: Robert Martin <robert marti@gmail.com>
Date Sent: 2016/4/22 (Fri) 11:21 AM

Subject: Re: Urgent Investment Opportunity

Also note: The consignment is currently in Guangzhou, China at the warehouse.

I will be waiting your urgent response to enable mesend the partnership agreement copy to you.

Regards,

Robert Martin.
 
Mr
From: Robert Martin <robert marti@gmail.com>
Date Sent: 2016/4/22 (Fri) 1:03 PM

Subject: Re: Urgent Investment Opportunity

Dear ,

I just read though your CV and I must confess am impressed by your years of experience in various fields of life, I believe my investment under your custody with your experiences guaranteed success. I feel more safe and stronger working with you and I look forward to meet you pretty soon. Can you visit me in the US? I cant wait to meet you, I am from New York, USA but all my last 29years was spent in Africa in gold and mining and I just returned my to the US two years ago after winding off my businesses and retire to US. The stress and trouble of 29years in the mining industry is now getting back at me and my health is gradually deteriorating that I cannot manage my business anymore and choose to invest abroad.

I feel much comfortable working with you and my spirit welcomes you but nevertheless what is worth doing is worth doing well.

I have the necessary International Clearance Document of my funds and there is no criminal link to my fund as I have the fund documentation from finance authority and the international Monetary Fund authority so my fund is free of encumbrances with genuine fund origin certificate.

Also proper papers are in place for the consignment transportation to Guangzhou even though the consignment contents are not publicly declared to be fund before the delivery company but rather as Gold Bars with minimal insurance value using my company mining & gold license to convoy the consignment.

The consignment delivery to you in KAOHSIUNG - TAIWAN would not be a problem because the delivery company is competent and they have proofed that by their successful transportation of the consignment to Guangzhou China without any sort of hindrance or inception at the port of entry.

The essential partis your competency to claim my consignment and safeguard the funds as expected. The safety of the fund is my major priority and your honesty is above all. Once you can guarantee these then I will be very comfortable to enter partnership agreement with you and order the delivery company to observe the recipient change immediately in your favor. Your proposed area of investment is also welcomed by me and I will be glad to partner with you in your family business.

I spoke with the delivery company and I have been informed about the Recipient Change process to change the consignment beneficiary/recipient to you and to update their database with your details as the qualified consignment recipient to claim the consignment on my order backed up with my letter of authority. The delivery company demanded the official Recipient Change Fee of nothing but just $3,640 which you have to pay to the Guangzhou for the recipient change process to be observe as soon as I send the approval/authority letter to the delivery company. All these would be done only after we fully entered partnership agreement and is it fully legalized by my lawyer at the fund country of origin.

The delivery company details and the consignment tracking details would be release to you as soon as the partnership agreement signing are completed and duly legalized at the court by my lawyer. All payment has been made to the delivery company in full and the payment receipt and consignment delivery papers would be forward to you at the appropriate time. The only requirement now is just the Recipient Change which would be observe in Guangzhou for the consignment recipient details to be updated to your details and the release of new claim papers to you by the delivery company.

I have decided to award 10% of the total fund to you for your services in claiming my consignmentand safe keeping of my fund under your custody!

Upon your acceptance to the above, the Partnership Agreement would be forward to you then we can start serious paperwork without delay.

I await your urgent response.

Best regards,

Robert Martin.
 
Mr

From: Robert Martin <robert marti@gmail.com>
Date Sent: 2016/4/25 (Mon) 7:47 AM
Subject: Re: JOINT TOGETHER on INVESTMENT - WE STRIVE & DEFINITELY WE Will MAKE IT

Dear ,

I will be glad to partner with you just as I said initially but I not comfortable working with a part that do not trust me.

Such person cannot be trusted either because out of the aboundance of the heart the mouth speaketh. If you cannot trust me as a partner then you cannot be trusted. Because if you trust me as a partner you will not doubt me and refuse to be responsible for just the recipient change fee when all other charges amounting to over $65, 000 has been paid for the smooth movement of the consignment and clearance papers.

I was at the hospital since two days ago, I was discharged today. If you are willing to partner with me then you need to learn how to work in trust and sincerity, there's no way we can work together and attain success without trust as partner.

If you will agree with me; the foundation of every partnership is TRUST without that vital value we cannot achieve success.

I have every documentation and proof of my funds and you can also verify with the delivery company if I have my consignment is in their custody.

Contact the delivery company for your clarification:

Mr. Paul Johnson
Cargo Manager
EZ Security & Vaults
Www.ezsecurities.net

It is left to you to decide and tighten up if you want to partner with me.

Regards,

Robert Martin.
 
Mr

From: Robert Martin <obertmarti@gmail.com>
Date Sent: 2016/5/5 (Thursday) 1:47 PM
Subject: Re: JOINT TOGETHER on INVESTMENT - WE STRIVE & DEFINITELY WE Will MAKE IT

Why on earth would you do such thing?

Why did you post my business discussion with you on the internet as fraud?

What evidence do you have that my proposal to you is a fraud?

You are just a sick person. I think you did that out of aggression that I did not permit you to work with me and for doing that, I will also ruined your image over the internet and post your passport and full details with all sort except if you get rid of the post immediate and now.

I have your passport details and I will not hesitate to do the same if you do not get those post off the internet.

Idiot.

 
Mr

From: Robert Martin <obertmarti@gmail.com>
Date Sent: 2016/5/5 (Thursday) 2:16 PM
Subject: Re: JOINT TOGETHER on INVESTMENT - WE STRIVE & DEFINITELY WE Will MAKE IT

If you do not get that off the internet immediately I will start by reporting you to the authority of your country and charge you for public assault and take this matter to court.

 
Mr

From: Robert Martin <obertmarti@gmail.com>
Date Sent: 2016/5/5 (Thursday) 2:26 PM
Subject: Re: JOINT TOGETHER on INVESTMENT - WE STRIVE & DEFINITELY WE Will MAKE IT

You know what you did, and still you are asking me to send you what you posted.

All my discussion with you is posted on the internet by Miss Young and you are telling me to send you link.

If this is not refused immediately I will go any length with this.

 
     
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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