419.bittenus.com
Miss Young

Tony Benson says: "I want you to understand that this project is something big"


Hello, I am Miss Young. I received this story from a friend. Let me call him Justin. He is an real estate agent, and one day he received an offer to become partner in building a 5 star hotel. It turned out to be a scam, where the scammer wanted Justin to pay the expenses for transferring $15 million dollars (which did not exist).

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr Date: Sat, 20 Sep 2008 03:51:15 -0700
From: abzolutezero2003@yahoo.com
Subject: Tourist Hotel or Real Estate in your country.
To: t.benson@rocketmail.com

Good day,

I am looking for your co-operation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up and develop the project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.

You will also be entitled to a percentage agreed upon between me (MR TONY BENSON) and you before the commencement of the project. However, I got your email information on your Hotel contact list. Your immediate reply will be highly appreciated and I shall give you more information on this project.

Please contact me at my private e-mail address t.benson@rocketmail.com

Thanks and God bless.

Dr. Tony Benson.
 
Mr Date: Thu, 25 Sep 2008 02:25:40 -0700
From: t.benson@rocketmail.com
Subject: TOURIST HOTEL COMPANY CONSTRUCTION PROJECT SUMMARY.



DearestJustin Justin,
I appreciate your response. I shall call you later today.
I need you to study this summaryand get back to me so we proceed on this project. This I have prepared before hand. Let me know if your existing properties is okay for this project or we get a land and develop it.
First, I want you to understand that this project is something big. I need a hand from your country to see me through working under my payroll as my Principal Partner.
I want you to read through the Project Summary before the MOU which will carry the Terms and Conditions come up. Study this carefully and get back to me so that the MOU will be prepared and sent to you with my profiles/details.
As you have requested in your first e-mail to me, I deem it fit to send you a detailed summary of the project and the entire transaction including the transfer of the fund to your country which I have prepared before hand. Please, let me have a direct working number to call you on for further details.
Do call me on +447045748145 so we discuss of the investment opportunities you have said about in your response to me as soon as you get this email.

The choice of the project is left for you to decide but it must be in a nice spot where flow of rich client is guaranteed in any of the areas in your country around you.

Below is the Hotel Plan information, go through it and get back to me as soon as possible then we proceed from there on how we go about getting the funds for the execution of the project into your custody.

TOURIST HOTEL COMPANY CONSTRUCTION PROJECT SUMMARY

Location/ capital city.
Project Type /Hotel Construction
Project Type /HOUSE OR COMPANY Construction Project
Executing Firm/Agency. Any Hotel construction company we both decide.

Project Outline:

The Tourist Hotel will be located in the heart of capital business city of your country and will offer a full range of meeting facilities, as well as a communication and business center, restaurant and recreation facilities.

Technical Description:

This hotel building will accommodate the following facilities:
Lobby, cafe, bar, and administrative facilities 150-seat restaurant Deluxe single and double rooms..
Sports center including dressing rooms, showers, sauna, and swimming pool.

Security building Infrastructure works include:

Electrical wiring Sewage and wastewater system Gas pipes
Plastic water pipes
Centralized heating and hot water
Water
reservoir with 5-day water reserve
Power generator
Fire protection system
Security
system, perimeter walls, gates, and guard houses.

Communication systems:

Training and recruitment of the hotel staff prior to the hotel opening and employment of about 300 Staff.

Project Site:

The hotel will be built in the country capital city at any Secure area..

Project Status/Timeline:

The construction phase will begin in two months from now and take approximately 18-24 months to complete.

Equipment and Services:

The consortium is especially interested in purchasing and importing required hotel interior furnishings, fixtures, equipment, and security installations, which will likely include the following:
Headboards and mattress sets Nightstands and armoires
Chairs and sofas Desks and tables Audio visual equipment Refrigerators, cookers and other appliances Mirrors and art Lamps and lighting fixtures.
Elevators
Security systems (cameras, alarms, electronic and metal detectors, etc.)
Gates and perimeter walls
Curtain rails
Balustrading
Wine racks
Fireplaces
Plumbing
Heating and ventilation
Automated climate control system
Computers
and hospitality sector specific software (electronic booking and reservation systems)
Gym equipment (weightlifting machines, etc.)
Swimming pool design and equipment.

I will be happy if you can be able to secure a good place for this business in your country. However, I have the funds ready for this project.

Based on issue of security with you, to gather more trust as this is solely based on trust. My lawyer advised me that it would be better that we meet ourselves in order to have some understanding and at the same time sign an agreement binding us together in this transaction.

Based on this, I had made up my mind for us to have the meeting as he advised which will give us an opportunity of knowing ourselves for better understanding and practical trust.

Immediately I hear from you, I shall send to you a Memorandum of Understanding and negotiate an immediate transfer of the funds into your custody for the commencement of this project. Do not fail to email on receipt of this email or call me on +447045748145. And let me have a number to reach you on.
I need the details below to get the MOU/PARTNERSHIP DEED prepared.
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS:
3. TELEPHONE/CELL PHONE NUMBER.

Thanks and Gods bless.

Dr. Tony Benson..

 
Mr Date: Fri, 26 Sep 2008 03:46:27 -0700
From: t.benson@rocketmail.com
Subject: MOU/TERMS AND CONDITIONS. STUDY AND GET BACK TO ME.


Dear Justin,
Thanks for the details. I am sending to you the MOU/Terms and Conditions for the project. I want you to study it and get back to me with any questions if you have any so we proceed from there on what next to do. I want this project started off immediately.
I am satisfied with what I have seen in the pictures you sent.
When I hear from you I decide on how to move the fund for this project intoyour custodybefore I move in. I am speaking to my lawyer on this matter and I will get back to you shortly on the option of moving this fund into your custody.
Please, email me back as fast as possible or call me.
TONY BENSON.

mou

mou

[... All expenses incurred by the PP [Justin] during the process of transferring this Initial Project Fund Transfer of $ 15,000.000.00 (Fifteen Million US Dollars), shall be refunded to the PP...]

Mr Date: Sat, 27 Sep 2008 10:58:10 -0700
From: t.benson@rocketmail.com
Subject: CONTACT MY ATTORNEY FAST AND GET BACK TO ME.


Justin Justin,
Thanks for your email and the telephone conversation of yesterdayand I appreciate your sincere efforts towards the successful completion of this transaction.
At this point, I will like you to come to terms with me. Contact my Attorney who will help us secure papers to move this fund into your custody in your name as my status and position will not allow me send out money right now.
Contact him and get back to me. His details are below:
NAME: DAVID ALVARES
He will let you know the necessary paperworks that will effect the name change so that you collect this fund in Egypt.
Please, let me know the situation of things when you contact him.
I am counting on you for the success of this project.
TONY BENSON.

 
Mr Date: Mon, 29 Sep 2008 03:19:16 -0700
From: t.benson@rocketmail.com
Subject: Keep me posted.

Hello Justin,
I just got a call from him some minutes ago. He confirmed to me you have reached him and that he has emailed you back.
Keep me posted.
TONY.
 
.

At this point we are back to the good old scam. The (false) attorney will ask Justin to pay him to prepare some (false) documents. And that is just the start of an endless list of fees.

Justin realized that it was a scam, and stopped all further contact with the scammers.

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 29-Sep-2008