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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: "Dennis DAVUTOGULLARI" <fmanila001@hotmail.co.uk>
Date: 28/08/2012 14:03
Subject: Inquiry


Dear Sir,

There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.

Our company deals on Jewelleries, We have been purchasing the product but it is very scarce now and we got information that a seller has the material in stock in Dubai (U.A.E).

We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, this is why we need a reliable company/individual that will help us link with
the man.

Assist us to know if the man has up to 4Kilos and each gram that we are buying, we are adding some commission for your assistance.

Regards,

Mr.Ferdinand Manila
EXLEY JEWEL WORLD LTD
SIUTE 40 FORTH FLOOR
67-68, HATTON GARDEN,
EC1N 8JY LONDON
UNITED KINGDOM
Tel: +44-792 4514 941

 
     
Mr
From: EXLEY MFG < pharrisson6@gmail.com >
Sent: Tuesday, January 15, 2013 3:38 PM
Subject: Re: Inquiry about J3co International


I am very happy to receive your reply towards this business opportunity, as I have earlier informed you in my first letter, I decided to contact you based on trust and honesty that this transaction needs in addition with the seriousness that this transaction needs.

Anyway, while I was purchasing manager of this company, we do purchase these product from a local dealer at a particular rate before I was promoted to an admin manager, Due to my relationship with the former people where we used to buy this product, my company has given me the assignment to search for the product, on my research, I got the contact of the gentle man in Dubai whom I called but could not understand his vocabulary (language) because he speaks only Arabic.

In view of the above, I decided to contact you, believing you are capable to handle this business. It's a business of profit that will benefit both of us and last for long if only you can comply with my directive to achieve our objectives.

In this regards, you are to contact the dealer to find out the availability and the price of each gram of the Diamond Rhombus Modifier.

After the confirmation of the availability and the price respectively, you will be issued with a purchasing order that will legally authorize you/your company to supply the material with profit which will be shared between you and I.

The point is that I want to make my own profit without the knowledge of our company and I would not like our company or purchase manager to know, see or meet with the real dealer so that my interest can be fully protected because of future business as this is a long time business and not only one time.

What it means is that I will front you to our company as the main dealer/owner of the material so that our company can be able to deal with you direct.

However, I will advise my company that you are the dealer of the product, since my company has not met with the dealer in Dubai before, this is to enable you and I to work out our profit.

This business is based on agreement of trust as I am working in this company earning monthly salaries, you ought to know that this is where we can make huge profit of money, I won't like to loose the opportunity I have in this company to anyone else. I will introduce you officially before my company as the dealer of this commodity. I will also open communication between you and my company at the time of issuance of the purchasing order to you if needs be.

Note that this merchandise is a raw natural modifier used in production of diamond and other jewelleries. We apply it to get the highly concentrated quality needed by our customers. It is not a contraband materials or Government restriction supply product. It is 100% risk free, we pay taxes for these product only in United Kingdom.

You will be advised on the next step, upon agreement to the terms and conditions of the paragraphs above.

As soon as I receive your response, I will give you the telephone number of the Gentleman in Dubai to enable you contact him through your channel without any further delay.

Thanks for your co-operation.

Regards,

Mr. Paul Harrison.




Exley
Mr
On Jan 16, 2013, at 9:26 AM, EXLEY MFG < pharrisson6@gmail.com > wrote:


In addition to my previous mail, our company will deposit the full payment of the 4 kilos in HSBC Bank UK and can receive cash safely in HSBC Bank Dubai without any problem.
After showing our purchase manager the 1gram sample each for his confirmation, he will pay you for the sample in the same spot of confirmation.
Our purchase manager can arrange the money for the 4 kilos and bring to you in any hotel or any confidential place of your choice or he will take you direct to HSBC bank for payment or through TT to your company account but that must be after you show him the sample in Dubai.
The payment of the 4000 grams by our purchase manager in Dubai will be strictly according to your directives or instruction after the confirmation of the 1gram samples when you meet with him in Dubai.
The most important thing now is for you to communicate with the dealer to confirm if the material is available in his stock and the price respectively, after that we can be sure of the transaction and know the next step.
I am waiting for your update after your communication with the dealer.
Regards,
Paul Harrison.



-




Mr. Paul Harrison.
EXLEY JEWEL WORLD LTD
SIUTE 40 FORTH FLOOR
67-68, HATTON GARDEN,
EC1N 8JY LONDON
UNITED KINGDOM
Tel: +447924590524
Mr
From: EXLEY MFG < pharrisson6@gmail.com >
Sent: Wednesday, January 16, 2013 4:22 PM
Subject: THANKS

Dear Sir,

I am very happy to know from you that the product is available in stock with the dealer in Dubai, the price is ok, we are going to make good profit, $15 per gram.

Our company will purchase the product at the rate of $490 per gram not negotiable, the quantity is 4,000grams (4KG).

All I need from you is the full assurance that my share of the profit is safe and intact and it will get to me after our purchase manager comes to Dubai for the purchase of the product from you.

The profit ratio will be 60% for you and I will have 40%.

As soon as we conclude all arrangement, I will send you my private Bank account details where you will transfer my share of the profit after the purchase of the product by our purchase manager.

Kindly send me your full name, company name and address that I will actually use in processing your purchase order to enable me submit your information to our company for the processing of your purchase order, as soon as your purchase order is approved, I will send a copy to you, it may take few days, the purchase order is for our company to fully authorize you to supply the product to them with out any problem.

After the approval of your purchase order, our company-purchasing manager will start making his arrangement towards travelling to Dubai to meet with you and purchase the product from you.

Please confirm when exactly you can make the trip to travel to Dubai??

Your date of travelling to Dubai will help me in facilitating the processing of your purchase order.

It is very important you arrange sample of at least 1gram each for the confirmation of our purchase manager, this is to convince our purchase manager that you are the dealer and owner of the product and that you have the quantity needed in your stock and to guarantee the business to our company.

The payment for the sample will be paid to you at the same point of confirmation, if all things goes well as plan, our company will require you to supply the product to them every month and they will be signing 5yrs contract with you after the success of this first transaction.

Furthermore, when our purchase manager arrives Dubai, you must not allow him to know or meet with the dealer in other to protect our interest and not to affect or reduce our profit, the sample must be arranged by you before his arrival, you suppose to arrange everything with the dealer at least one day before the arrival of our purchase manager.

As you may know, this is a continuous business that will last long and we will continue making our profit in each trip that is why I am not ready to loose the opportunity to any one else.

Kindly confirm to me the above so that I will start the processing of your purchase order.

I will send you the picture of the product before our purchase manager departure to help you more when you meet with the dealer in Dubai after our conclusion.

Best Regards,
Paul Harrison.

-




Mr. Paul Harrison.
EXLEY JEWEL WORLD LTD
SIUTE 40 FORTH FLOOR
67-68, HATTON GARDEN,
EC1N 8JY LONDON
UNITED KINGDOM
Tel: +447924590524


Mr
From: EXLEY MFG < pharrisson6@gmail.com >
Date: January 16, 2013, 7:02:45 PM GMT+02:00
Subject: Re: THANKS

I received your mail with thanks.

I believe that until now that you are yet to understand the nature of the transaction because the transaction is of mutual benefit.

Due to the fact that I informed our company that you are the owner and dealer of the product, there is no way our company can accept to pay you for the sample cost upfront without seeing the sample from you.

Remember that I would inform our company that you are the main dealer/seller of the material so I don't understand the reason why I should travel ticket and hotel reservation when we have our mutual benefits.

As the real owner / dealer of the material, our company will like to see the sample from you before releasing the total payment to you in advance and remember that I told you that our purchase manager must not see, meet or know the dealer so that our interest and profit will be fully protected.

The sample is the only thing that can guarantee our purchase manager that you are the dealer of the material as I informed them.

The sample is 1 gram each, total 2 grams and you have to arrange for the purchase of the sample and your travel cost.

Our purchase manager will pay you for the sample in the same spot of confirmation and he will pay you in advance before you supply the complete quantity.

The entire transaction is purely based on Trust because I will convince our company to make the trip from UK to Dubai for the purchase of the material.

Our purchasing manager must pay you first before running the test and if the material is found up to the standard quality, he will ask you to supply the rest of the material and if the material didn't meet the quality we need, he will also inform you and come back with the sample test to our home office here in UK as a proof to our company board of directors that he got the material but it didn't meet the standard the company need.

As I said before, it will surely affect my job and position if after all the process of your purchase order, you refuse to finish the business with me, so it is imperative we agree first before I secure your purchase order.

Remember that only both of us knows the true nature of the transaction and I would not like any other member of company to know about our secret, for this reason all our communication must be in brief because I am still in the office.

I wait your update and confirmation before I proceed.

Regards,

Paul.

-




Mr. Paul Harrison.
EXLEY JEWEL WORLD LTD
SIUTE 40 FORTH FLOOR
67-68, HATTON GARDEN,
EC1N 8JY LONDON
UNITED KINGDOM
Tel: +447924590524
     
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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