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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


2014-06-08 16:48 GMT+02:00 SABRI INVESTMENTS AND MINING CHILE < dinersabriinvestments.uk@gmail.com > :

Dear Sir,

I got your contact through an internet search in regards to Gold and Diamond Trading.  Am Turkish and I have my own mining site in Atacama Region of Chile.

I came to Dubai with this 52kg of Gold Bars and 50kg of Gold Dust to sell to a Buyer here and we had an issue with his Refinery on the first agreed sale Price.

Now I have decided not to sell my Gold here again in Dubai but in the USA where am billed to fly to buy some Mining Equipment for my mining activities in Chile next week.

Purity of my Gold Bar is 96.4% 22 Carat+ and the Gold Dust is  92.03%

The price of the Gold bar is $32,000 per kg and the Gold Dust Price is $29,000 per Kg and this sale Price include the $2,000 per kg commision am willing to pay anybody that can get me the right Buyer for these Gold in the USA.

Right now here in Dubai I can' t sell to another Buyer because I already sign an MOU Agreement with my Dubai Buyer who brought me here and this has binded me from selling any of my AU Product here in Dubai to any other Buyer or Refinery except through this Buyer who brought me to Dubai because of the signed Agreement.

(ALL LOCAL DUBAI BUYERS WHO ARE INTERESTED  TO BUY FROM ME MUST EITHER MEET ME IN KUWAIT OR THE UK AFTER AM DONE IN THE USA, BUT IF BUYERS CAN FLY FROM ALL OTHER PART OF THE WORLD TO MEET ME AND BUY AT ANY REFINERY OF THEIR CHOICE HERE IN DUBAI THEN WE CAN TRANSACT HERE IN DUBAI.)

I need now a serious Buyer to buy this Gold in the USA with the below laid down procedure and if any of your Buyer here in Dubai or outside Dubai agree to travel to the USA to buy a trial tranch with the below procedure then I can draft an MOU with a copy of my Passport which the Buyer must sign  for further proceeding to conclude the transaction at any Refinery of Buyer' s choice in the USA.

 Buyer must pay Brinks to pick up the Gold from JFK Airport on the Cargo arrival to Buyers choice of Refinery anywhere in the USA.

 

Kindly peruse all the 3 Option I gave below and choose which ever you or your Buyer think its best in order for us to proceed further to do a very long term business together.

My  Sales Procedures are. .

OPTION A.

1.  I the seller will issue an MOU with the copy of my Passport to be signed by myself and the final Buyer with our copy of Passports or other form of ID' s.

 

2.  I, the seller of this Gold shall present all the Dubai papers to enable me Export my Gold on the Buyer' s behalf via a Shipping Company who have its Head Ooffice in the USA from here in Dubai.

The Shipping Company who will deliver the Gold  from here in Dubai will ask the Buyer to pay the 3% Shipping, Insurance and Exportation Taxes fees through them in the USA to the Dubai Customs to get all the Documentation in my name and Buyer' s name.

This Money must be paid to the Shipping Company Head office JP Morgan Chase Bank Account in the USA to enable the Dubai branch office proceed with the shipment to the Buyers choice of Airport/Refinery on Buyer' s behalf.

 

3.  The Buyer shall clear the Gold from the USA Customs at his or her Airport via the Shipping Company' s office in the USA.

Immediately after confirmation of payment to the Shipping Company' s Account in the USA then the company shall send a representative to go to meet the Buyer at his or her Airport to clear the Gold from the USA customs and Buyer shall then pay Brinks to pick up the Gold from his or her choice of Airport to Buyer' s choice of Refinery anywhere in the USA.

 

4.  Payment will be made by the Buyer to Seller' s HSBC Bank Account in the UK in less than 72hrs after full assay of the 102kg of Gold Dust and Bars at the Buyers choice of Refinery in the USA and a contract of 250kg a Month for 13 Moths will be signed by both Buyer and seller after the payment has been successfully made.

I shall be with the Buyer all the time during the assay of the Gold at the Buyer' s choice of Refinery anywhere in the USA.

 


OPTION B.  IF BUYER DOES NOT WANT TO PAY THE SHIPPING AND EXPORT DOCUMENTATION FEES FROM DUBAI TO JFK AIRPORT

1.  I the seller can fly with the Gold from here in Dubai to New Brunswick in NJ in the USA and I shall take the Buyer to the Shipping/ Security Company in NJ to pick up 1 or 2kg out of the lot to start with and if Buyer is able to buy at least 1kg out of the lot of 50kg then I shall take the remaining 49kg to the Buyers choice of Refinery anywhere in the USA at my own expenses after the purchase.


2.  The Buyer must come with his own Box and a partner or family member or friend  if any is available to meet with me in NJ and the Buyer will fetch some grams of about 30 grams out of the 1kg and Buyer shall lock up the remaining 970 Grams in his box and hold on to the 970 Grams by himself and myself and the Buyer shall go to Buyers choice of Refinery or Jewellry shops in NJ to assay the Gold before buyer make a cash payment for the 1kg as a trial tranche.

If the Assay report is acceptable to the Buyer then Buyer shall pay cash for the 1kg  in his Bank branch in NJ and Buyer shall take ownership of the 1kg after payment in cash inside the Buyers Bank

After this 1kg is successfully purchased by the Buyer then I must have built trust on the Buyer as a performer ,I will then take the remaining 49kg directly to the Buyers refinery using Brinks at my expense and payment shall be after full assay of the remaining 49kg by TT to my HSBC UK Bank Account.

 

OPTION C.

 

IF BUYER IS NOT COMFORTABLE WITH THE 2 ABOVE EXPLAINED PROCEDURES THEN HE OR SHE CAN FLY FROM THE USA OR ANY PART OF THIS WORLD TO DUBAI TO OPEN AN ACCOUNT AT ANY LOCAL REFINERY HERE IN DUBAI TO ASSAY MY GOLD AND PAY ME IN LESS THAN 72HRS AFTER FULL ASSAY BY ANY REFINERY OF HIS CHOICE HERE IN DUBAI ON ARRIVAL.

N.B. . . . I CANNOT DO THIS OPTION C FOR ANY LOCAL RESIDENT DUBAI BUYERS BECAUSE OF THE BINDING AGREEMENT BETWEEN ME AND THE BUYER WHO BROUGHT ME HERE TO SELL TO HIM HERE IN DUBAI.

 

  If You or any of your Buyer accept to proceed with either of the 3 above explained  Sales Option procedures let me know and I shall sign your NCNDA for your commision of $2,000 per kg  as your commision for the introduction and then I will  send you or the final Buyer my MOU which has a copy of my Passport to sign to enable us proceed to close this transaction.


N.B. .    I  ALSOHAVE 100KG GOLD DUST RIGHT NOW IN A BANK IN BELGIUM AND AM WILLING TO GIVE MY BANK SKR TO ANY BUYER WHO CAN FLY DOWN TO BELGIUM  TO BUY TO ENABLE THE BUYER CALL THE BANK TO CONFIRM BEFORE FLYING DOWN TO BUY.

BUYER HAVE TO COME DOWN TO ASSAY AND PAY AFTER ASSAY INSIDE THIS PRIME BANK IN BELGIUM .

Best Regards.


Mr Diner Sabri.

CEO

SABRI D. INVESTMENTS AND MINING

ATACAMA REGION.

CHILE.


 
     
Miss Young

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