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.

On Mon, Sep 30, 2019 at 4:03 PM, joephilip philip
< joephilip.p@aol.com > wrote:
Adam Starr DipPFS Principal,


My name is Mr.Joe Phillip. , an investment Portfolio manager, We represent the interests of very wealthy individuals/consortium mainly from East and North Africa and Asia seeking individuals & corporate bodies with Financial Management know-hows on portfolio/fund management and investment strategies, ranging thru several fields and area of specialization. We tailor solutions specific to our clients' needs, In addition, we present bespoke investment strategies to our clients and represent their interests. We would often set up SPV mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions.

The scope of my obligation is to create and fund investments opportunity, Thus, If you have the required management skills, credible and viable ongoing projects, existing business that requires expansions on any level, we would be delighted to channel most of the funds into a solid investment opportunity that you would present. Further details shall be discussed on hearing back from you on the terms of the agreement. A certain percentage of the funds shall be allotted to you for your kind co-operation and assistance, while the remaining will be for safekeeping and investment purposes for my client.

Due to the sensitivity of the position they hold in their country and the unstable environment politically, they would prefer to channel/move the majority of accessible funds into more stable economies and developing nations for safe keeping. Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the broker responsible for funds disbursement.

For more information drawing a brief introduction of yourself and business operations to enable us to revert and act accordingly.

Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:

Sincerely yours,

Mr.Joe Phillip.
From: "joephilip philip" < joephilip.p@aol.com >
Sent: Tue, Oct 1, 2019 at 10:29 AM
Subject: Re:

This is to acknowledge receipt of your email as the content has been noted. It is important to inform you that this transaction will be completed in Europe and not Africa. Let me know if you are willing to participate in it and I will let you know the process through which this business will be completed.

Best regards,

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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