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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: jane@mail.fortek.com.tw
> Subject: Request for Partnership.!!!!!
> Date: Thu, 6 Feb 2014 11:47:19 -0600
>
>
> Re; Request for Partnership.
>
> I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium.
> Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S & H Corporation in Bangladesh
> I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction.
> This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project;
>
> The transaction is 100% risk free, financially profitable and economically viable.
> I am open for negotiation.
> All arrangements will be made under a legitimate framework.
> Full details will be disclosed to you on your expression of interest
> I look forward to doing good business with you.
> Warmest Regards
> Mr Hamidul Haque
> hamidulh12@yahoo.co.jp
 
Mr


From: Mr Hamidul Haque < may@chuanhung.com.tw >
To:
Sent: Wednesday, 23 April 2014, 16:20
Subject: Request for Partnership


Re; Request for Partnership.

I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium.
Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S & H Corporation in Bangladesh
I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction.
This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project;

The transaction is 100% risk free, financially profitable and economically viable.
I am open for negotiation.
All arrangements will be made under a legitimate framework.
Full details will be disclosed to you on your expression of interest
I look forward to doing good business with you.
Warmest Regards
Mr Hamidul Haque
hamidulh12@yahoo.co.jp




 
Mr


From: Mr Hamidul Haque < hamidulh13@hotmail.com >
Sent: Saturday, 26 April 2014, 12:56
Subject: . Re Partnership Request


Dear Sir,
Sorry for my late reply,

First thanks for responding to my request for foreign partnership.
At this point it is very important I give you details of this venture so that you understand why I need the active participation of a trusted foreigner
I pray you to treat all information contained herein as classified.
Like I stated in my introductory proposal, I am a Bangladesh national, managing partner to (M/S.S& H Corporation, (Oil & Gas contractors and suppliers of heavy machinery & Equipment).
This business venture has to do with the Asian Development Bank (ADB). Financed Natural Gas Access Improvement Project in my Country
This Project cost is estimated at US$542m, this includes the loan of $261 million (Ordinary capital Resources) from Asian Development Bank (ADB).
This project was under direct supervision of Bangladesh Oil, Gas & Mineral Corporation (PETROBANGLA).
I attached the project funding document for your perusal and records.
This project is being executed in Phases since its estimated completion time is in 2015
As of the time when the loan as proposed and approved my sister in-law was a principal senior staff with the procurement unit and Contract Tenders Board of PETROBANGLA, while my wife worked with the accounts department
My sister in-law has used my company name to structure certain supplies and consultancy contracts (through Equipment purchase and Consultancy -Project implementation support).in Phase 1 of the project, as a matter of fact he over invoiced the billings, and also stated in the deed of assignment that the Project implementation support was carried out by Foreign Technical consultant.
The initial contract amount has being paid to the Canadian company leaving the over invoiced amount of US6, 375,000. Through Equipment purchase and Consultancy (Project implementation support).
My sister in-law died from child birth late last year, my wife still works with the accounts unit
Now there has being a change in the payment policy because the previous Chairman of PETROBANGLA was removed , earlier before now entire contract value was paid to original contractor ,who now pays their sub-contractors , now subcontractors are under mandate to submit their claims directly to the Payment Validation Department.
So as it is now the amount of US$6,375,000 cant be claimed directly, and we cant explain such amount in our local bank account in Bangladesh.
Hence I decided to search for a reliable and trustworthy foreigner who can work with me discreetly on agreed terms so that I can guide him present him as the foreign Technical consultant that carried out the project implementation support.
Your commission will be 25% of total payout, we have some key officers in the unit that will facilitate the payment, and they also will be gratified at the end of the deal.
So at this point It is important you confirm the following,
- your readiness to sign a memorandum of understanding /non disclosure confidentiality agreement with me ?
- Do you guarantee the safety of the proceeds in your nominated account pending when we authorize you to transfer our share to a numbered account?
All arrangements will be made under a legitimate framework
This partnership requires trust, openness and understanding, since we have not met before
If this amount is not paid out it will make a total blunder of the project audit that will be submitted to ADB for reconciliation.
For information about my company operations check this link
http://www.made-in-china.com/traderoom/hamidul
Kindly let me know if you can work with me
I look forward toyour quick reply
Warmest regards.
Hamidul Haque


CONFIDENTIALITY NOTICE:
this e-mail and any attachments may contain confidential information.
It is intended only for use of the addressee(s) for the purpose stated.




 
 
Report and Recommendation of the President
to the Board of Directors
Project Number: 38164
February 2010
Proposed Loans
People's Republic of Bangladesh: Natural Gas Access
Improvement Project

 
 
Mr
From: Mr Hamidul Haque < hamidulh13@hotmail.com >
Sent: Monday, 28 April 2014, 7:09
Subject: RE:. Re Partnership Request


Dear Sir,
Thank you for your readiness to work with me.

I am aware of various scams going on online; I was also a victim where I lost my net-worth,

However that does not mean that there are no genuine business intentions, it is your duty to conduct a due diligence in my submissions to make your decision.
You know its not an easy decision to entrust such a transaction in the hands of a stranger.
If it was possible for me to handle it alone without any foreign collaboration, in your slightest imagination I would not have bothered seeking for foreign support.

However Its good you know that I am in this deal with my wife, she works with accounts & Procurement unit of PETROBANGLA , so we have all technical details and references to apply and get the claim approved for payout.

Its important you know that we don’t have direct access to the funds, what we have is the technical details and project references to apply for the payment using your name as a front for foreign contractor/supplier.

If you agreed to work with us we cannot depend on your honorary word , and verbal assurances which is risky, to reduce risk and to put our partnership in a legal framework it is good we sign an agreement /MOU that will be our guide and bond and also protect each parties interest.

We have not met before but I believe with trust and understanding we can be good partners for life.

I believe in truth and honesty for a well founded partnership.
it is therefore good we know that this is a business deal
So its important you understand what I need from you.

This is our plan/line of action. .
STEP 1.We sign MOU document,
The MOU will state terms and conditions, our respective roles and obligations, it will be our bond and guide for the period of the partnership
STEP 2 . We submit letter of claim to Payment validation Dept. (PVD) of Bangladesh Oil, Gas and Mineral Corporation (PETROBANGLA).

Work Program. The claim is for the Supply & Installation of 25,000 units of TEMCo Heatproof transformers and 2 units of cutting suction Dredgers(Hawk & Baracuda Models)

PVD will carry out their validation procedures which entail request for contract back up documents (Foreign contractor/supplier Registration certification, award of contract certificate, project completion confirmation)

We will procure these back up documentsin your name, backdate them to reflect the period of project bidding & execution.

We will forward certified true copies of original to you to submit to PVD.

With the assistance of my wife, the claim will be approved, although herinterest and direct involvement is not known to the officers of PETROBANGLA.
On validation of our the certifications submitted by you, The PVD will Issues us a Provisional Instructional Paying Order (IPO) .
This is a payment instruction that is Irrevocable; in order words we now have a legal right on the payment.
We then submit IPO to any of ADB accredited paying bank, and the accredited paying bank liquidates the IPO value into account we nominate for the payment.
Estimated contract payout, $6,375,000.00
So the payment ill hit your account as payment for contract executed, therefore you won’t have any issue with your bankers or local authorities regarding source /funds origin
Time frame We are looking at 14 banking days Maximum from the date of submission of a claim letter to Payment validation Unit of PETROBANGLA .
You will be entitled to 25% and my group gets the remainder.

We have few junior officers that will be instrumental to facilitating the approval so they also will be gratified at the end of the deal
Ultimately we guarantee 100% of actualizing this deal provided we work as a team and you adhere to our directives.

I pray you understand why weneed the active support of a reliable foreigner to play the pivotal role of foreign contractor/supplier

As part of due diligence and genuine intentions, I have attached the following personal documents for your records.
I will expect same from you in your reply.
- Passport ID
- Clearance from my local police authority confirming non criminal background/origin.
- Trade License
- Certificate of Incorporation of company.

I await your ID and other personal details, so that we proceed .
Presently I am kuala Lumpur Malaysia, you can reach me on this Tel No +60149364806
We look forward to meeting you soonest.
Regards
Hamidul.


CONFIDENTIALITY NOTICE:
this e-mail and any attachments may contain confidential information.
It is intended only for use of the addressee(s) for the purpose stated.


Hamidul Haque

Hamidul Haque
 
     
Miss Young

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