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

LinkedIn

Majid Al Ghurair has sent you a message.

Date: 11/12/2010

Subject: Partnership

Asslamualaikum
I wish to bring to your notice of my interest to expand my business
empire to any good business ideas. I got interested writing you based
on your profile and will be willing to finance any good business idea
capable of generating good return and of solid background to finance
on if any from you

Looking forward to good business collaboration with you.

Almighty Allah be with you.

Majid Saif Al Ghurair
Al Ghurair Head Office
Salahuddin Road,
Deira,Dubai,
United Arab Emirates.
P.O. Box: 1
+9714 2623377
+9714 2623388
www.alghurair.com

 
Mr

LinkedIn

Majid Al Ghurair has sent you a message.

Date: 11/12/2010

Subject: Partnership


Good hearing from you. I congratulate you once more on your
professional business profile that interest me to inform you of my
interest to expand and finance in any good business plan capable of
generating good return and also of a solid background.

I will be glad to have any good business idea/plan of any size and amount from you for my
study and establishment in your country under you once found capable
and of solid background. Be rest assured that I am always willing,
ready and able to finance in any good business idea from you.

Looking forward to business collaboration and meeting with you
Allah Bless You
email: msaifalghurair.uae@gmail.com

 
Mr As-Slam,
Thanks for your prompt response. Your proposal has undergone a
thorough Study and verifications about the viability of such project.
After several consultations and discussions, I have decided to provide
the facility to fund your project because of its lucrative and secured
nature, provided you can guarantee the security of my investment
capital in your offer.
I have studied your email and request, and have come to a conclusion
to invest in your project but first I have some comments and
modalities we must have to follow to make this venture a successful
one as time is of essence to us all.
First, I run a family business and will not want any of my family
members to be aware of my intention to invest outside family business
venture.
Secondly, your presence will be required for proper signing of all
contract documents and fund hand over.
Forward a copy of the business proposal to Dr. Abdul Hassan, my
foreign investment advisor (PA) for a proper study and we shall get
back to you with a funding modalities/working agreement.
I am interested in this great business opportunity, kindly contact my
foreign investment adviser in London, UK and Forward a copy of the
business proposal and financial projection in anticipation of great
business relationship with you, also arrange for a formal meeting and
funding modalities. I wish to remain anonymous in this joint venture
partnership with you hope you are capable to protect my interest?
You can contact him with the following:
Name: Dr. Abdul Hassan
Email: abdulhassan@doctor.com
Cell: +447700022162
Endeavor to update and copy me with all your agreement and
discussion/correspondence with Dr. Abdul Hassan. Ensure you adhere to
all his directives for a successful disbursement of the investment
funds to you, so you can commence with the investment project
Thank you
Majid Saif Al Ghurai
 
Mr
Greetings ,

You are to provide to me with the below information it will help in
drafting the joint venture working agreement which i will send to you
for your perusal and if the terms are acceptable by you then we
proceed with meeting arrangement for the purpose of endorsement of all
contract documents followed by formal fund release.
1, Company name and address including your personal and official phone number
2, The name of the C.E.O of the company and his nationality
3, The exact amount you are seeking for

4, The purpose and where the funds will be invested
The above stated information will be required in drafting the working
agreement; also the information will help in setting up an offshore
account on your behalf where the principle investment sum will be
deposited

Mobile +447700022162

Regards

Dr. Abdul Hassan
Attached is our international passport for your records

Majid

Abdul

Mr

From: "abdulhassan@doctor.com " < abdulhassan@doctor.com >
Sent: Wed, November 24, 2010 10:57:30 AM
Subject: From:Dr Hassan


Thanks for your kind response. Your proposal has undergone a thorough study and verifications about the viability of such project in your country. I have attached the Memorandum of Understanding which will clearly explain to you the procedure of the successful finalization of this investment procurement.

After several consultations and discussions, my client has decided to provide the facility to fund your project because of its lucrative and secured nature. Below are the conditions for this transaction:

FUND TRANSFER

Options:

1. You are required to provide a valid account if you have any.


2. Whereby you do not have one, an account will be set up in your favour with the help of the bank corporate consultant/broker in charge of the transaction closing.

By the arrangement being put in place the total investment fund will be released to you from our bank in spain after we trip in your country to signed the original copies of the JV agreement in Philippines .


PROCEDURE OF TRANSACTION.

i) You will be required to place an indemnity/insurance/surety bond certificate obtainable in Spain by the bank corporate consultant in your favour for the insurance/security of the investment in your hand and for immediate transfer to your nominated bank account within 24hours. I also stated the cost of the indemnity/insurance/surety bond certificate in the MOU for your perusal.


ii) A valid account in your favour for the transfer.


Be informed that the procedure being followed to execute this transaction is due to recent difficulties experienced by Arab businessmen in conducting international transactions involving large amount of funds as a result of fight against terrorism by many countries led by the US and British government to curb sponsorship of terrorism coupled with the fact that the fund originated from the Middle East.I wait to hear from you so as to introduce you to the bank management.

Yours truly,

Dr. Abdul Hassan

 
Mr Greetings Charlie,

I received your mail and well noted,be assured that your comments are very understood and shall be reversed,but one thing i must let you no is that the insurance bond and indemnity certificate fee(1,850 euros) cannot be deducted from the investment fund because its servers as our security to our fund and shall be obtain in the bank only to enable us get hold of the bank if anything happens to our fund,i advise you find solution on how to wire the fee to the bank first,before i introduce you to the bank management.

Waiting to hear from you

Regards
Dr Abdul Hassan
 
     

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