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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
Sent: Saturday, July 04, 2009 1:59 PM
Subject: (None)




My Intention Partner,

I am Mr. Armen Marutyan, I have a very sensitive and private brief to ask for your partnership to re-profile funds. I will give the details, but in summary, the fund is from the Achinsk Refinery Group Company where we have a considerable leverage. we need to quietly move the "currency trading investment asset" from its present location in an Estonian bank to your country through any of your bank accounts for our private investment purpose. We have absolute control of a top director of this company who is in
this deal with us. The director will present you/your company as one of the company's financial consultants to advise the company on currency trading investments, this will compel the company's board of directors to give the full control of the investment portfolio (in the bank) used to manage the company's foreign currency trading activities over to you.

Once we achieve this, then you can move 95% of the currency trading investments value to your bank account in pretence for currency trading activities. You will be entitled to retain Euro 2m from the amount that got into your account and the balance belongs to us the other three people in this deal. The director will take care of the paper trail and computers of this company to "clean up" completely that it will look like nothing actually happened. We have run a dummy trial of this transaction twice within the last three months and it was successful. Everything is in place, all we need now is your cooperation and a good banking
account in the "West" to repeat already perfected roles. We need to present you/your company as a management consultant to undertake and complete this re-profiling. This is a legitimate transaction. I propose that you will be paid 8 % of the amount for your proposed "management consultation invoiced charges", for your assistance to re-profile this funds appropriately, if I am able to reach terms with you.

If you are willing to render this assistance, please write back by email and provide me with your private contact details and corporate profile and I will provide you with further details.
Please keep this close to your chest as much as possible; we can not afford any unneccessary noise about this project. We were in Capetown to discuss with a potential partner and the talks were cancelled because we could not reach an agreement so we have decided to search for another partner for this deal hence we wrote to you.

I look forward to hearing from you.

Regards,

Armen Marutyan
 
     

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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