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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 From: jasin quimby <quimbyinc@hotmail.com>
Date: Sunday, March 21, 2010
Subject: gold dust


Hello�WE are selling gold dust from the mine directly.�Please�review
the requirements form the mine themselves.�NO upfront cost of any kind
and we ship CIF.Price is $18,500 per KG. Thanks again,




Jasin Quimby.
Bluewater Investment GroupNGM Holdingquimbyinc@hotmail.com
Main- 1-386-490-5513


 
  PROCEDURE:
1- Buyer issues an LOI
2- Seller issues FCO.
3- Buyer signs and returns FCO
4- Seller issues draft contract.
5- Buyer return signed draft contract
6- Seller begins the process of contract legalization
7- Buyer’s bank issues SBLC/ BANK GUARANTEE VERBIAGE BY SWIFT MT760 OR MT103
8- Seller issues 2% PB to activate buyer’s irrevocable revolving transferable Documentary BG as agreed
9- Delivery commence as scheduled
.
TAXES AND DUTIES
a) The Seller shall undertake to pay all taxes and duties imposed by the Country of Port of Loading pertaining to exportation of Gold Dust, the subject matter of this FCO.
b) The Seller shall pay all taxes and duties imposed at the country of port of Loading for the Commitment and we can deducted at the final payment pertaining to the exportation of Gold Dust , the subject matter of this FCO.
c)
INSURANCE
The SELLER under CIF Port of Loading Delivery Teams, shall be responsible in procuring First Class Marine Insurance to cover ONE HUNDRED TEN (110%)PERCENT of the value of each particular shipment. The Insurance Policy shall cover all risks of loss or damages to the aforesaid Cargo, including war, hijacking lost of ship at sea, etc.
10. Buyer activates irrevocable revolving transferable after the refinery´s report.
Important to advice about the new situation to potential buyers; because direct sellers of commodities are very few. From now on if an ICPO or a LOI is issued and the product is not real the buyer will be able to inform the FBI, ICC and INTERPOL. Also after an FCO there should be a formal answer from the buyer. If there is no response from the buyer on a timely manner the buying company will be reported to the ICC and if this action is repeated by other sellers it will be also reported to the INTERPOL for abuse of NCND, LOI and ICPO. From now on the international codes will be enforced to exclude all intruders that send false information and for the people to know that sending an ICPO or an LOI can be catalogued as a crime. This will be enforced starting on November 15, 2008 after a meeting that was held between the Federal Reserve, European Central Bank, Interpol, FBI and 1 member of the CIA. The reason for these measurements is that they will not allow this market that s a fundamental part of the world's economy to not be treated seriously by buyers and sellers and it will not let it collapse...
PRIVATE, PERSONAL AND CONFIDENTIAL DISCLAIMER: Neither the sender personally nor any organization represented by him, whether through this communication or otherwise is a United States Securities Dealer, Broker or US Investment and or Legal Adviser. This communication correspondence and/or attached document(s) are not to be considered solicitation for any purpose or in any form or content or offer to sell and/or buy securities. This communication may contain privileged and/or confidential information and is intended solely for the use of the addressee, and is covered by the US Electronic Communications Privacy Act, text and amendments where applicable and is also protected from disclosure by and under the US "Financial Services Modernization Act" text and amendments where applicable. Upon receipt of these documents, you the reader, as recipient, acknowledges and accepts this disclaimer and warning herein. You the recipient, through
and by the receipt and or reading of this communication, hereby agree, acknowledge and accept that this is an unsolicited, private, encoded communication of privileged, proprietary and or confidential communication for your interest only and hereby agree to keep it private. The information contained within this document(s) and or attachment(s) is relative to a private business plan and or private placement memorandum only and neither implied or expressly relative to an offering of securities. This communication is of a very private nature and not intended for general public consumption.
PROCEDURES NOT NEGOTIABLE
IMPORTANT: By signing this document you acknowledge that you have reviewed in details the procedures listed above and are suitable accordingly to your capabilities.
NAME:
TITLE:
COMPANY:
ADDRESS:
PHONE:
EMAIL:
SIGNATURE:
 
     

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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