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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: IMEXBB.com < no-reply@imexbb.com >
> Date: 2015-01-02 23:03 GMT+09:00
> Subject: Inquiry of DEAN
>
>
> Inquiry of DEAN[image: Import-Export Bulletin Board]
> < http://www.imexbb.com > Dear A member of IMEXBB.com
> < http://www.imexbb.com > has sent you a message:
> Date:1/2/2015 - 14:03:58 GMT Sender:MR. JAMES J. DEAN Company:DEAN
> Subject:*INVESTMENT
> IN YOUR COUNTRY!!* Message:INVESTMENT IN YOUR COUNTRY!!
> FROM THE OFFICE OF MR. JAMES JEFFEREY DEAN.
> ADDRESS: 5TH FLOOR, 17 BELGRAVE ROAD, LONDON SW1V 1RB.
>
>
> Dear Sir/Madam,
>
>
>
> My name is James Dean, I would like to invest the sum of Seven Million USA
> Dollars (US$7,000,000.00) under your care and guidance in profitable
> business/es in your country.
>
>
>
> If you find my proposal interesting, please reply this mail as soon as
> possible so I could send you more details. If this business proposition
> offends your moral values, do accept my apology.
>
>
>
> Please contact me on Private Email: jamesjdean22015@gmail.com
>
>
>
>
> (1) Your Full Name. . . . . . . . . . . . . .
>
> (2) Your Sex. . . . . . . . . . . . . . . . .
>
> (3) Your Age. . . . . . . . . . . . . . . . .
>
> (4) Your Country. . . . . . . . . . . . . . .
>
> (5) Passport / driving license. . . .
>
> (6) Marital Status. . . . . . . . . . .
>
> (7) Your Occupation. . . . . . . . . . . . .
>
> (8) Your Personal Mobile Number. . . . . . . . . .
>
> (9) Your Personal Fax Number. . . . . . . . . . .
>
> (10) E-mail :. . . . . . . . . . . . . . . . . . . . . . . . . . . .
>
>
>
> BEST REGARDS
>
> MR. JAMES J. DEAN.
>
> Please contact me on Private Email:jamesjdean22015@gmail.com <Email%3Ajamesjdean22015@gmail.com>
>
>
> *Sender' s Contact Information:* DEAN 5TH FLOOR, 17 BELGRAVE ROAD,
> LONDON SW1V 1RB LONDON 70 United Kingdom Phone: 448098497231 Fax:
> 448098497231 Email: jamesjdean22015@gmail.com
> < jamesjdean22015@gmail.com?subject=Re:+IMEXBB.com:+Inquiry+of+DEAN >
> Contact
> Person: MR. JAMES J. DEANIP Address: 41.203.64.* *
> To reply to this email, simply press the button ' answer ' of your email
> program. * * IMEXBB.com < http://www.imexbb.com > - where suppliers, buyers
> and investors get connected * * Terms of Use
> < http://www.imexbb.com/rules.html > Join Free!
> < http://www.imexbb.com/subs.shtml > Contact us
> < http://www.imexbb.com/feedback.html >
 
Mr 2015-01-03 8:25 GMT+09:00 MR. JAMES J. DEAN < jamesjdean22015@gmail.com > :

Thanks for your email.Under guidance,I will like to invest in the area
of businesses with high ROI and minimal risk-Agricultural
Manufacturing,Construction, Real Estate, Agriculture Manufacturing
business or building a Tourist Hotel/shopping Mall or better still
invest in your present business.
I am currently in possession of documents,certificates etc indicating
a total of (US$7M) Seven million United State Dollars Only,which I
want to use for our joint investment purposes preferably in your
country.The funds are deposited in a finance firm in Spain.We must
first receive the funds into your account before we will go into any
joint investment,and your physical present is required to take
delivery of funds.

I will send to you all relevant documents and power of
attorney/transfer of rights from me,when i read in confident that you
will be able to handle this business to its logical conclusion. All
you will do is to present copies of the relevant documents of deposit
to the finance firm,and identify your self as my business associate
,then the finance firm will release the funds. Every process is done
legally according to the financial regulations of the Banking,security
/ finance company.

I am willing to give you 30% for your assistance.When i hear from I
shall send you an asset management agreement,to sign,then send it back
to me together with copy of your international passport or any id.

Treat as highly confidential.

My warmest regards,
James Dean.
 
Mr 2015-01-03 17:01 GMT+09:00 MR. JAMES J. DEAN < jamesjdean22015@gmail.com > :
Dear ,
I received your email and all the attached documents.
I want to reiterate that i have genuine intention of going into joint business partnership with you for mutual benefit.Business is about trust,i have no doubt in my mind that you are capable and trustworthy to handle this joint business partnership.

Like i said in my previous email,the funds are deposited in a finance
firm in Spain for safe keeping.You must first assist me receive the funds into
your account before we will go into any joint investment.To receive
the funds your physical presence is required in Spain or their branch office in Malaysia.

I shall send you the certificate of deposit and a power of attorney to
receive funds on my behalf as my business associate. On your arrival
and meeting with the officials,you will present the power of
attorney/deposit documents to the officials.They will confirm them
with what they have in their file,then after showing your
international passport to identify your self as the beneficiary, the
finance firm will release the funds to you for onward deposit into an
account. At this point you have full control of the funds.

Let me know how soon you can visit Spain or Malaysia.

Please find attached copy of the asset management agreement,read
through carefully and sign,then send it back to me together with copy
of your international passport .As soon as i receive the signed
agreement,i will send to you the power of attorney/deposit document.

Looking forward to hearing from you.

James Dean.
Jeffery James Dean
 

APPENDIX TO THE DISCRETIONARY ASSETS MANAGEMENT AGREEMENT


1. Mr.James J. Dean. Address: 5TH Floor, 17 Belgrave Road ,London SW1V .United Kingdom (The Instructing Party) .

AND

2. (The Proxy Holder)

Hereby agree as follows:

Pursuant to the Discretionary Assets Management Agreement entered into by the above Parties on Monday 5th January, 2015.

The Instructing Party opts for a PERSONAL STRATEGY as specified by him in the following terms:

The initial value of the Asset is US$7,000,000.00 (Seven Million United States Dollar only). The Agreement and all information related to it shall be kept strictly confidential.

a) An investment base from the instructing party to Proxy Holder is the confirmed amount stated above.

b) The investment amount by Instructing Party is 70% of the investment base.

c) The Proxy Holder shall have 30% of the value as a commission for consultation, investment and management and for other unforeseen miscellaneous expenses of any kind, and the same percentage of the profit realized in the investment portfolio.

d) The Proxy Holder will keep the assets under review, paying special attention to the political, social, financial and economic situation prevailing in the countries selected and of the specific request from the Instructing Party as to management of the Assets specified in this agreement.

e) The Proxy Holder shall initiate and carry out any and all transaction, which he considers appropriate according to his own professional judgment subject to confirmation by the Instructing Party. Such transaction however, shall be bordering on the purchase of either real estate, landed property, manufacturing industries, shares, stocks, bonds, company franchises and in other financial investment opportunities. The power of the Proxy Holder is validly established by means of a Power of Attorney, issued by the Instructing Party in favor of the Proxy Holder.

f) The Proxy Holder shall be required to exercise due care and diligent in selecting investments opportunities and to avoid capital loses to the assets, fluctuating returns and negative consequences arising from the faulty or inordinate investments assumptions. Provided the Proxy Holder shall not be held responsible for any consequences out of force majored namely, Warfare, Riots, Measures adopted by authorities or changes in legislation in host countries or abroad.

g) The present agreement is entered into for an indefinite period and its governed by international law. Nevertheless either party may at any time decide to terminate it. Any such decision must be communicated to the other Party by means of facsimile and Email and will become effective three months after the dispatch of the letter provided that all outstanding can be wind up within that period.

By virtue of the Discretionary Power of Attorney granted by the Instructing Party, The Proxy Holder shall exercise unfettered discretion as to the nature and value of every transaction and as to the terms and conditions of same, provided such discretionary power judicious and to the interest of the Assets.

The currency of reference for the asset under management is in the United State Dollars.

Executed in duplicate in UNITED KINGDOM on ……….of …… ……….2015.

INSTRUCTING PARTY SIGN PROXY HOLDER SIGN

Mr. James J .Dean

 
Mr 2015-01-04 23:17 GMT+09:00 MR. JAMES J. DEAN < jamesjdean22015@gmail.com > :
Dear ,

Now, I am in touch with the finance company in Spain. When I conclude arrangements with them for funds delivery to you in Kuala LumpurI will let you know.

Also a lawyer is working on the power of attorney ,hopefully it will be ready tomorrow .Then I willsend you the power of attorney and deposit documentswith every necessary information on process.

However, you should start making travel arrangement to Kuala Lumpur this week .

Will keep you posted.

Regards,
James.
 
Mr 2015-01-05 0:20 GMT+09:00 MR. JAMES J. DEAN < jamesjdean22015@gmail.com > :
Please tell me, where did you get this information from?

Regards.
 
Mr 2015-01-05 0:28 GMT+09:00 MR. JAMES J. DEAN < jamesjdean22015@gmail.com > :

This information is misleading and untrue. Please ignore it.
Like I said, I will know something tomorrow andshall update you.

Regards.
 
Mr 2015-01-05 22:22 GMT+09:00 MR. JAMES J. DEAN < jamesjdean22015@gmail.com > :
Dear ,
Here is my mobile telephone number 44-7031998213.You can reach me at anytime.

I still waiting for information from the finance company. I will let you once I hear something.

Regards.
 
Mr 2015-01-06 1:45 GMT+09:00 MR. JAMES J. DEAN < jamesjdean22015@gmail.com > :
Dear ,
Be informed that every arrangement have been concluded with GMX Financial service and their Agent is awaiting your arrival. Here is the contact of GMX Fiduciary Agent in charge of delivery in Malaysia. You are to contact him immediately to discuss and fix an appointment on how to meet him upon your arrival in Kuala Lumpur.

NAME: DAVID OSBONE
Email address: davidosbone@mail.com
Tel:+ 60 1 22535279
Tel/fax: 60 327114442


Please feel free to contact David Osbone and open up communication with him.He already have every information about you and our case.

Once youfinish discussing with Mr.David let me know.

Find attached 1.power of attorney ,and certificate of deposit.

Looking forward to hearing from you.

Thanks.
James Dean.
James J Dean
James J Dean
     
Miss Young

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