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
This guy called Adam Cooke
linkedin.com/in/adam-cooke-753b13171

sent me these messages:

Hello. .hope you are fine today? My name is Adam Cooke. I love your profile and would like to get acquainted with you.
Am a Portfolio Fund Management Consultant working and residing in Belfast, Northern Ireland, Uk. I solicit for your partnership and co-operation in a business investment program of mutual benefit. If interested, kindly send me your email id. so that i will email you details of the business investment plan or you contact me through my email {ddf.bett@gmail.com }, it' s important and urgent.

Mr
From: Adam Cooke < ddf.bett@gmail.com >
Date: Tue, Oct 23, 2018, 11:13 PM
Subject: Re: Business investment program from Adam Cooke


Hello,

In lieu of our communication on Linkedin regarding my intention of seeking a reliable partner for a joint business investment program, i must say am pleased to create an acquaintance with you. My name is Adam Cooke, I' m a Portfolio Fund Management Consultant from Belfast, Northern Ireland, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics, considering the fact that there wasn' t earlier information regarding my mail.

I ' m establishing direct communication with you soliciting for your partnership and co-operation in a business investment financial program. My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in any of the Following sectors: banking, real estate, stock speculation and mining, crude oil, transportation, health care, tourism, manufacturing, agriculture, tobacco etc.

More so, I am willing to facilitate and fund any already existing business or new business that is capable of generating 5% to 10% Annual Return on Investment (AROI).

If you think you have a solid background and idea of making good profit in any of the above mentioned business sectors or any other profitable business at your country, kindly revert to me on Email: {ddf.bett@gmail.com }, for possible business co-operation.

Thank you for your time and attention.

Best regards,

Adam.
Mr
From: Adam Cooke < ddf.bett@gmail.com >
Date: Thu, Oct 25, 2018, 12:05 AM
Subject: Re: Details of the business-Your feedback awaited


Greetings Dear,

I am in acknowledgement of your email response towards the business investment program. Actually, as a Portfolio Fund Manager, there is some fund under my discretion which i would want to entrust to your care under mutual trust and confidence for business investment partnership with you. I seek your partnership to invest this fund in any of the under listed business investment option {banking, real estate, stock speculation and mining, crude oil, transportation, health care, tourism, manufacturing, agriculture, tobacco, etc.} or any other new business sector in your country or any part of the world which you are certain is capable of generating 5% to 10% Annual Return on Investment (AROI).

The fund amount for the investment plan is $25,000,000.00 USD (Twenty Five Million United States Dollars) which i presume will probably be enough to set up any business. The fund is a dormant investment fund which I managed for a Syrian oil business magnet before his demise. The fund is well secured and insured in a finance institution here in UK and needs a reliable investor who is capable and ready to invest the funds in good profitable business sector.

I chose you to assist me invest the fund following the fact of my poor knowledge of commercial investments and for that reason, i decided to involve you to guide me and handle the investment directly.

At the end of every business year, we shall set aside the Annual Profit, we remove 20% of the Annual Profit for/as running cost of the business investment, then we share the remaining 80% evenly i.e 40% for you and 40% for myself, then we reinvest the main principle amount being $25,000,000.00 USD (Twenty Five Million United States Dollars). You as the active partner will be solely responsible to draw the business investment plan where we shall invest the fund, as i will not be involved in drawing the business investment plan following my poor knowledge of business investments.

This project is 100% risk free but needs confidentiality. I need an investor who is transparent, direct, serious minded and dedicated. I need an investor who will represent me anywhere in this project. I will change all documents of deposit in your name as soon as you are confirmed my potential investor.

Having been well intimated on the details of the business investment program, if you are still willing to forge ahead with me and invest this fund wisely, do get back to me asap and indicate your ability on how you will manage and utilize this fund valued at $25M USD (Twenty Five Million United States Dollars) in your country or perhaps at any part of the world.

My particulars are as states:

Name: Adam Cooke

Profession: Portfolio Fund Manager

Age: 53 years

Nationality: Irish

Country of resident: Northern Ireland, United Kingdom

Phone: +447742823334

Finally, I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. Thanks for your understanding co-operation.

I would appreciate your prompt feedback.

Best regards,

Adam.

Mr
From: Adam Cooke < ddf.bett@gmail.com >
Date: Fri, Oct 26, 2018, 11:35 PM
Subject: Re: Next step forward/Requirements for the investment progress


Hello dear,

I am pleased to receive your email indicating your willingness to partner with me in this profitable venture. Firstly, you must agree with me that every life event or activity has phases/stages through which it is attained, as such, we must first focus on the first phase of this business program. Now, the first phase of this business program is to ensure that the fund for the business investment program is made available at your disposal there as my liaison partner for without the fund in hand we cannot start off anything. Once i successfully oversee from here that the fund for the business investment program is moved down to your country, i will then fly down there for further dialogue with you in lieu of investing the fund proper. I want to inform you that this very investment program is 100% genuine and risk free, what I only need from you is your trust and willingness to finalize this very deal with me, so that you will not sit or betray me at the conclusion of this very deal. You know am doing this very deal in an unflinching confidence and for the feasibility study of it's success. More so, I must let you know that we have little time to carry out this business investment program, thus, this business must take precedence over every other of your engagements until we accomplish our goal.

At this stage, to enable us proceed with the processing of the release of the business investment fund in your name from the fund paying financial institution, i will like you to provide me with the below details, so that I can through my attorney forward it to the appropriate authority for securing the necessary legalities and documents for the onward release and transfer of the fund to you.

The required personal information are:
Your Full Name (surname first). . . . . . . . . . . . . . .
Contact Address. . . . . . . . . . . . . . . .
Country. . . . . . . . . . . . . . . . . . . . . .
Private Phone number. . . . . . . .
Date of Birth. . . . . . . . . . . . . . . . . . .
Marital Status. . . . . . . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . . . . . .

I wish to reassure you once again that this transaction is 100% risk free and there is nothing to worry about as I have put in place all modalities to ensure a hitch free transaction, rather confidentiality must be your watchword as regards this transaction. I sincerely hope you will oblige with my modalities of this transaction to ensure a successful completion of this project.

Feel free to ask me questions via my direct line +447742823334 or email me at anytime so that we can dialogue any issue relating to building a good long lasting business relationship. Hope to hear from you soon with the needful information.

Kind regards,

Adam.
Mr
From: Adam Cooke < ddf.bett@gmail.com >
Date: Sat, Oct 27, 2018, 10:50 AM
Subject: Re: Sign the attached agreement and submit back immediately with your ID-Proof


Dear ,

How are you today? Hope well? Like the saying goes, good planning is the only way to ensure a successful project and you ought to have understood that I have perfectly planned for the success of this undertaking. I wish to inform you that my business representative Attorney has finally secured an Agreement Letter today. In scanned attachment is a Power of Attorney Agreement Letter, kindly download and print out, then you sign in the space provided for you, and return it to me, so that my Attorney will go to the BANK here in London, United Kingdom to submit it with an authorization letter, for the processing release of the business investment fund to you in your name.

Please am still begging you in God's name, don' t betray me because it will hurt me so much. so let's work with truth and love. I will be here to guide you and back you up until fund release approval of the business investment fund is secured in your name from the fund paying bank here in Uk, then I will immediately put a resignation letter and retire from my work because am not getting any younger anymore, and board a flight to meet you face to face in your country, for investing of the fund proper in the agreed business investment sector, upon your directives.

Once you sign the attached Power of Attorney Agreement which is the paramount prerequisite that will legally empower you as the beneficiary to the business investment fund, kindly scan it and submit back immediately alongside with any of your Proof of Identity which can be either Your scanned work ID-CARD or Passport and send to me through E-mail ONLY, once am in receipt of it, I will immediately forward it to my Attorney Barrister Paul Franklin. I have trust in you as you have promised not to betray me in the end of this very transaction, I believe you.

In my next communication to you, after you must have signed the attached document and submitted back with your scanned id-proof, i will then direct you on how you will establish communication to the fund paying bank for the processing of the business investment fund release to you in your name. I await your return e-mail with the signed document and your scanned id-proof for us to proceed immediately without much wasting of time or delay because I want this very transaction to be concluded within the shortest possible time frame unfailingly by special grace of God.

Best regards,

Adam.



Adam Cooke
 
Mr
From: Adam Cooke < ddf.bett@gmail.com >
Date: Sat, Oct 27, 2018, 7:41 PM
Subject: Re: Contact the HSBC Bank immediately for the fund release in your favour


Dear ,

I am in acknowledgment your return email with enclosed scanned ID-Proof and duly signed agreement. Well, at this point I'm confident moving forward with you in this business project and having you as my confident liaison partner there at your country. I have forwarded the signed agreement and your scanned id-proof alongside with your earlier submitted bio data to the fund release bank, HSBC Bank Plc. here in London through my business representative attorney, Barrister Paul Franklin, for his legal representation in your behalf at the HSBC Bank here in London for the authorization of the fund release to you in your favour and he has also reported back to me that things are working progressively as planned in your favour in lieu of the fund release to you in your name.

At this stage, you are required to use the below File Number to contact the HSBC Accounts Executive Director by Email, so that he will acknowledge and endorse the same to start the processing of the immediate fund release in your favour, which will be executed within 2-3 banking days.

Below are the coordinates of the Accountant, Head of Foreign Operations, HSBC Bank Plc. London.

HSBC BANK PLC
28 Borough High Street, London
SE1 1YB, United Kingdom
Internet Banking CONTACT US: +44 1792 496 941
TELEPHONE BANKING: +44 1226 260 878
Chief Executive/Manager: Mr. John Flint
UK/0800 032 1770; www.hsbc.co.uk
Email: {inte.hsbc@accountant.com }
File Number: HSBC/UK/281200-1458


It is also imperative to inform you that this fund will not be transferred directly to your Bank Account at your country through bank to bank electronic transfer because considering the magnitude of fund involved compared to your government' s strict Cash control policy, we gathered that if this fund transfer is expedited through Bank to Bank from here in UK to your Bank account there at your country, we stand high risk of getting the fund confiscated by your government once it hits your bank account. Moreover, here in London, United Kingdom there are strict laws governing the release of fund from UK especially when it exceeds £500,000.00 GBP. In this instance the fund in question being a huge amount of fund, must definitely attract very high VAT (Value Added Tax) on the fund from the British government. Thus, having considered all the hurdles/risk surrounding bank to bank wire transfer, my attorney and I in collaboration with the fund paying bank liaised on a more secured, easy and safer means to move this fund through the ATM PREPAID MASTERCARD mode of fund release. At this instance, once the bank releases the $25M USD in your favour at the due time of the fund approval, every other formalities shall follow suite and they will CREDIT the whole fund into their ATM Prepaid MasterCard and then dispatch it to you at your country of resident address, through their attache accredited security courier agency, without any worries because they will have all immunity license that will cover the ATM Parcel, without any odds or disadvantages.

Furthermore, the ATM MasterCard will contain an INTERNET Banking Login for Mobile transfers. As soon as, the total fund is credited by the HSBC Bank of London into their ATM MASTERCARD, they will deliver it to you alongside with the Statement of Account, the ATM MasterCard PIN, all duly packaged in a Parcel and delivered to you at your country of resident address by their attache accredited security courier agency. Based on candid information gathered from the HSBC Bank, the withdrawal limit of the MASTERCARD per day is $50,000 USD because it will be upgraded to an International MasterCard Standard. The HSBC Bank will also activate the ATM INTERNET BANKING for you whereby you can use your mobile phone to make a daily transfer of $80,000 USD - $250,000 USD to your local bank account in your country or any designated account anywhere in the world. The ATM Prepaid MasterCard system of fund release is 100% legal and risk free and there is nothing to worry about as I have put in place all modalities to ensure a hitch free transaction. It is a fair means of CASH TRANSFER without any risk attached on either on your part or on my part, which will be executed under official and legal norms of the IMF that will protect us from any breach of the law now and in future, so be rest assured that I have perfectly planned for the success undertaking of this deal. .

Contact the bank now on Email: {inte.hsbc@accountant.com }, as i have instructed you and keep me posted once you have done that. May God bless you and your family in Jesus name, Amen. .

Best regards,

Adam.
Mr
From: Adam Cooke < ddf.bett@gmail.com >
Date: Sat, Oct 27, 2018, 10:04 PM
Subject: Re: Thanks for the update


Dear ,

Thanks for the update . Keep me posted as you received further email correspondence from the bank.

Adam.
Mr
From: HSBC BANK PLC. LONDON UK < inte.hsbc@accountant.com >
Date: Sat, Oct 27, 2018, 10:29 PM
Subject: Re: FROM HSBC BANK


HSBC BANK PLC

28 Borough High Street, London

SE1 1YB, United Kingdom

Internet Banking: +44 1792 496 941

Telephone Banking: +44 1226 260 878

UK/0800 032 1770; www.hsbc.co.uk

Dated: 27th October, 2018

Dear customer,

We are delighted to inform you that we received an application letter from Barrister Paul Franklin here in our office for the release of the sum of $25,000,000.00 USD (Twenty five million United States Dollars) only in your favor. The fund is still in our custody and it' s placed in an Escrow account here in HSBC Bank Plc. London, United Kingdom, waiting for release approval.

We will need the below credentials before we can proceed in releasing the money to you. Reconfirm to us with your detailed information so that we can correspond it with the one that is being sent to our office here to enable us open an ATM Account and INTERNET Banking Account in your name, and also release the Login Details to you, so as to enable you have access to withdrawals from your ATM MasterCard aswel as make transfers of your fund to any designated Bank Account of your choice anywhere in the world.

Full name:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Address:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

State:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Country:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Mobile number:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Marital status:. . . . . . . . .

Date of birth:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Thus, once we confirm your status as the true beneficiary to the fund, we will issue immediate direct order for the release process of the fund starting from the time of the receipt of your credentials as requested above, which will be released to you via our ATM MasterCard.

Thanks for being with us.

Sincerely,

Mr. John Flint

Chief Executive Director

Working Days: Monday to Friday. Time: 9am to 4pm

Saturday Banking: 10am to 4pm

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

DISCLAIMER

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. HSBC Bank Plc. London and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic.

Mr
From: Adam Cooke < ddf.bett@gmail.com >
Date: Sat, Oct 27, 2018, 11:53 PM
Subject: Re: Thanks for the update-keep it up


Dear ,

I thank you for your update message which shows that the bank have fully established communication with you regarding the processing of the fund release to you in your name. Do ensure to always keep me posted by forwarding to me detailed content of any future email message you will receive from the bank in lieu of the processing of the fund release in your favour, so that i will always guide you accordingly in your response to them in order to avoid any mistake from your side in your responses to them which may jeopardize the progress fruition of the fund release in your favour.

God bless.

Adam.
Mr
From: HSBC BANK PLC. LONDON UK < inte.hsbc@accountant.com >
Date: Mon, Oct 29, 2018, 10:28 AM
Subject: Re: FROM HSBC BANK


HSBC BANK PLC

28 Borough High Street, London

SE1 1YB, United Kingdom

Internet Banking: +44 1792 496 941

Telephone Banking: +44 1226 260 878

UK/0800 032 1770; www.hsbc.co.uk

Dated: 29th October, 2018

Dear

We acknowledge the submission of your detailed information as requested for the processing release of your fund. We are also delighted to inform you that we have concluded our validation process of your data alongside with all the files forwarded to us in your favour regarding the release of your fund and have found everything about you satisfactory.

We shall credit your fund in an ATM MasterCard which will be completed within 2-3 banking days. Once we finish crediting your fund into the ATM MasterCard, we will package it with the Statement of Account, ATM MasterCard Pin and all the fund release document and then courier the parcel to you at your designated country of resident address at Iran.

Once you receive the parcel, you must then follow the Manual instructions for withdrawals and Telephone Banking Transfers. The daily withdrawal limit of the MASTERCARD is $50,000 USD, because it's an International MasterCard. We shall also activate your E-Banking and Telephone Banking as well, to enable you dial *112*1# from your mobile Phone and follow the voice prompt, so that you can make a Transfer limit of $80,000 USD - $500,000.00 USD to any designated Bank Account of your choice anywhere around the world.

Attached to this letter is a scanned copy of our ATM Banking Application Form, download and print it out, then carefully fill it up with pen accordingly and then scan and return it back to us through email within the next 72 hours, to enable us process the form immediately for the commencement of your fund crediting into the ATM MasterCard.

Thanks for being with us.

Sincerely,

Mr. John Flint

Chief Executive Director

Working Days: Monday to Friday. Time: 9am to 4pm

Saturday Banking: 10am to 4pm

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

DISCLAIMER

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. HSBC Bank Plc. London and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic. 

 
ATM PREPAID APPLICATION FORM
(To be filled in by the Applicant in Block Letters)
Date:… … … … ……
PERSONAL DETAILS
Surname: … … … … … … … … First Name:… … … … … … ………..
Monthly Salary#: … … … … … … …. Yearly Income#: … … … … ..……….
Date of Birth: … … … … ………Occupation: … … … … … … … … …….
Sex/Gender: … … … … … … …...… … … … … … … … … … …….
Marital Status: … … … … … … …...… … … … … … … … … … ….
Residential Address: … … … … … … …...… … … … … … … … ……..
… … … … … … … … … … … … … … … … … … … … …….
State of Origin: … … … … … … Nationality: …..… … … … ……..… … ...
TELEPHONE BANKING ALERTZ
Receive notification of transactions made on your accounts by filling in the below spaces (Deposits and withdrawals).
SMS Number:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Email:… … … … … … … … … … ….
DECLARATION
I Mr… … … … ……….… … ….. confirmed that the above details are accurate and correct, the Bank is
authorized to execute their duties as I have provided my information to them by the signature herewith without any
contradictions.
Date:… … … … … … … … ……...Beneficiary Signature… … … … … … … …
FOR BANK USE ONLY
VERIFIED BY AUTHORISED BY
Name: … … … … … … ….. Name: … … … … … … ……...
Signature: … … … … … … Signature: … … … … … … …..
Employee No: … … … … ……. Employee No: … … … … … …
TERMS AND CONDITIONS
1. Remitting Bank shall not be liable for any loss of damage arising or resulting from delay in transmission
delivery or non-delivery of Electronic message or any mistake, omission, or error in transmission or
delivery thereof or in deciphering the message from any cause whatsoever or from its misinterpretation
received or the action of the designated Bank or any act or even beyond control.
2. All payment instructions should be extensively checked by the remitter.
3. Messages received after cut-off time will be sent in the next batch.

 
Mr
From: Adam Cooke < ddf.bett@gmail.com >
Date: Mon, Oct 29, 2018 at 10:55 AM
Subject: Re: Fill up the form and submit back to the bank

Dear ,

Am in acknowledgement of your update message from the bank in lieu of the processing of the fund release in your name. I urge you to proceed and fill up the ATM Prepaid Application form immediately and submit back to the bank with your photo affixed at the top right column of the form , as they demanded, in order to enable them commence the processing of the fund release. Kindly leave blank any column you are not too sure of the information to fill in, in order to avoid any mistake from your side which may possibly jeopardize the progress fruition of the fund release in your name.

Keep me posted once you submit the form back to them accordingly as required.

Best regards,

Adam.
   
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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