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, Sep 11, 2016, at 08:50 PM, MR RONALD wrote:
> Good Day,
> My Apologies for the manner at which i am approaching you.I am a reputable
> Fund Manager with one of the worlds largest investment companies. I
> handle all our Investors Capital Project Funds which enabled me to divert
> 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds
> Account where any one can be presented to claim the funds.A huge Sum of
> funds has been diverted, representing 1.2% of Excess Return Capital Funds
> from the Investor Capital Project Funds for 2010/2011 fiscal year.
> I need a reliable and trustworthy person with whom I can work this deal
> out so that we can claim the funds as mentioned above. There is no risk
> attached and the funds in question can never be dictated or traced. If
> you are interested revert back to me.
> Sincerely,
> Anthony
 
Mr On Mon, 12/9/16, Fund Yawa <fundyawa2014@yahoo.co.uk> wrote:
>
> Subject: Fw: Re: Get back to me if interested?????
> Date: Monday, 12 September, 2016, 12:57
 
Mr On Mon, Sep 12, 2016, at 02:03 PM, ronaldanthony100@yahoo.com wrote:
> Thank you for the interest you have shown towards working with me in this
> transaction. I was worried after you failed to contact me back but the
> transaction is still open as i was waiting to read from you before
> taking a decision.
> My Name is Mr. RONALD ANTHONY the FUND MANAGER that sent you a business
> proposal for your consideration. I did my investigation and verification
> before contacting you for this transaction. My instinct has never
> disappointed me in life and I am convinced that you are the rightful
> person that will partner with me in this transaction. To answer your
> question The total sum of GBP45, 745,000.00 (Forty Five Million, Seven
> Hundred and Forty Five Great British Pounds Sterling Only) capital
> investment funds have been Diverted through an escrow.
> On this note, I solicit for your assistance to stand as the INVESTOR of
> this capital investment funds diverted through an escrow that was
> generated in the data base of the investment company in the course of my
> re-profiling investors Magellan Capital Investments.This is the reason I
> have contacted you for assistance in this deal. I really solicit for your
> assistance in this transaction. All legal and legitimate procedure has
> been put in place for a successful and risk free transaction. Your
> personality and confidentiality is 100% guaranteed.
> I hope you will be serious and dedicated. I will contract an attorney who
> will secure legal and legitimate documents from the crown court to prove
> that you are the investor of this fund. He will secure documents that
> will certify you as the INVESTOR of the funds. These follow up documents
> can only take this attorney 48hrs to secure. Once the attorney has
> secured the documents, it will enable him to write an application for
> claim of this investment funds in your favour. I will use my position as
> the head of the Funds/risk Management Unit to facilitate all information
> in the database of the company to reflect you as the investor of this
> excess returns under my portfolio management.
> LEGALITY: Let me assure you that this business deal is 100% legal and
> legitimate.It is devoid of any criminality and all legal and legitimate
> documents to back up the deal and protect your personality and integrity
> will be secured properly.Your integrity and personality will in no way be
> compromised during and after the duration of this business deal.
> I can assure you that once the attorney makes all the legal documentation
> and these applications are written and submitted by this attorney, the
> rest will be easy for us to handle and a final approval will be given for
> the termination of this investment fund by our Management for payment of
> the capital investment funds to you (INVESTOR).I can assure you that it
> will take us just 7 banking days to achieve this. I am prepared for this
> business and you have nothing to worry about.
> SHARING RATIO:
> Please note that you stand to earn 40% of the entire investment funds as
> your own share for your assistance in this transaction. I also offer you
> my own share of the money to invest for me in your country. I do not wish
> for my own share of the money to be sent back to me in the UK. I want you
> to assist me in the investment of my own share of the investment fund in
> your country as i will be meeting with you in your country for further
> discussion on possible investment ventures in your country.
> If you are interested in assisting me in this transaction, I expect you
> to provide the following information;
>
> Full Name:
> Full Address:
> Company Name:
> Position in Company Office :
> Phone and fax:
> Nationality:
>
> However, if you are not interested, please let me know and I will respect
> your opinion and contact another person because you are the only person I
> have contacted for this business DEALING.
> I look forward to hearing from you soonest.
> Regards,
> Ronald Anthony
 
     
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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