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 Thursday, 11 March 2021, 03:05:51 pm GMT+7, Paul Freeman < freemannpaul@gmail.com > wrote:


Dear Bernie ,

SIR, THIS IS THE PROPOSAL:

We have some funds to transfer out of South Africa. The said money came from an over-invoiced contract for the refurbishment of mines and supplies inKruger Gold Mine sector in the year 2003 with reference number: MNR/DME/0765/SA03by a foreign company (Alliance Miners Pty) ofMr Smith .B. Andreas (now deceased)The contract was executed in 2003 and the then contractor has been fully paid, leaving the over-invoice amount of Twenty-Six Million, Five Hundred Thousand United States Dollars (US$26.5M) and this is what we want to transfer.

This contract was actually executed and completed by a UK based company (B & B United Kingdom) as a subcontractor after the death of the original contractorMr Andreas. The name currently in the documents (Juan Carlos Ortiz) which I will send to you, was used to obtain the approvals from the government. (I HAVE ALL THE DOCUMENTS READY TO SHOW YOU ON DEMAND)

Consequently, my boss, who is the governor of South African Reserve Bank (SARB) discovered shortly after his resumption in office that the approvals were granted by the South African Government in December 2008 using (Juan Carlos Ortiz) as an associate to B & B United Kingdom but the money has not been paid because the names and address used (Juan Carlos Ortiz) could not be traced up till this moment.(THIS WAS A DELIBERATE ACT)

My reason for contacting you right now is to seek your permission to use you as a partner to receive this money.

If you have further questions or anything you would like to know more about this transaction please do not hesitate to put them forward for my clarifications. I am not alone in this business. I am working with my boss who happens to be the governor of South African Reserve Bank and few other top officials. They are involved in this 100% but are using me as their mouth piece because they cannot get involved directly scouting for partners or seen as using their offices for such deals. That is why I am representing here.

Your involvement therefore is to act as our overseas collaborator so that we can change the beneficiary's name to your names. This is not a simple change as it has to be done by an attorney (lawyer) so that it will have both legal and government backings.

We (I, Boss and others) are aware of the financial involvement in transferring money from South Africa to the abroad.

There are government approved mandatory taxes and charges (which are not deductible) at source in this place. My boss will use his position to influence the transfer of this money to your nominated bank account and after transfer, all charges and taxes accrued to the government of South Africa will be paid as soon as you confirm the money in your nominated bank account without delay.

Facts about my transaction:

1. It is legal and legitimate

2. It is 100% risk free because of its legality

3. The money belongs to nobody in particular (deliberate over invoice)

4. It is legally approved and released by the government of South Africa

5. Your involvement is not for free as you will be compensated in sharing the money with us

6. Every word I say is true

7. It is not from terrorist/money laundering sources

8. It is contract money

If you have comments and questions, please let me know. I hope to hear from you soon.

If you want to see the documents, please let me know.

Regards and God bless you,

Freeman Paul


 
   
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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