419.bittenus.com
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: Mr. Alfred < info@ilow.pl >
Date: Thu, Nov 5, 2015 at 10:59 PM
Subject: $4,Billion
To: Recipients < info@ilow.pl >


I am a staff of PCN Bank. I am writing on behalf of my client
following an Opportunity in my office that will be of immense benefit to
my client and us. My client was a top government official in another
country, who banked with us in the USA. I was his personal banker, who kept
all his accounts and monitored all his investment for him here in the USA.

My client' s bank account with us has been frozen due to some
diminutive investigation on my client. My client is a very rich man, worth
over $4 billion USD. A lot of these funds are frozen in different accounts
due to the reason I gave above, and we need to transfer some funds to an
unnamed account only I and my client know about, into your account.

Now! All we need from you is to let us know if you are interested before
we give you more information.

If you decide to help us, I will assure you that you would gain a lot from
my client, as he is a very generous man. The reason I am doing this for him
is because he has helped my family and I, in fact my life changed when I met
this man and I am 100% convinced that yours would change dramatically if you
work with us.

The amount in question is very large so you alone cannot receive this
cash. I intend to use 4-5 people to conclude this transfer and the process
shouldn ' t take more than 5 days. For transparency I will fully
outline the sharing pattern, we have agreed to give you a non-negotiable
30%, of the total money transferred and believe me, it is a lot of cash.
Once the funds are in your account, we would then meet in a suitable place
to discuss final disbursement according to the percentages indicated
above.

Honesty is the success of this business and trust is our watchword in this
transaction. I guarantee you that this transaction will be executed under
a legitimate arrangement that will protect you from any breach of the law.

Note: This transaction is confidential and risk free. All necessary
arrangement for the smooth transfer of these funds to you has been
finalized. We will discuss much in details when I receive your response.

Best regards
Mr.Alfred Roland.
ad87800@gmail.com

* * * * * * * * PRIVATE & CONFIDENTIAL* * * * * * *
This e-mail and any attached files are confidential and may be legally
privileged.If you are not the addressee, any disclosure, reproduction,
copying,distribution, or other dissemination or use of this communication
is strictly prohibited.

 
Mr
From: Mr. Alfred Roland < alfred101.offc@gmail.com >
Date: Mon, Nov 9, 2015 at 2:52 PM
Subject: This agreement attached with this e-mail is written under the Non disclosure agreement (NDA)


Dear ,

Thanks for your response to my mail. I got your mail which I understood clearly and I want to say again for you to understand that all we want from you is your sincere assistance in this transaction and nothing more as all is set to go. Most importantly I want you to understand that we need to work together in sincerity for the success of this transaction.

However, you need to know that for the success of this transaction and for transparency purposes, you need to fill in your names, residential address, and date/sign and return the agreement attached to this email.

In the agreement you will see the initial amount we intend to transfer to your account and what you stand to gain if you work with us sincerely. All you need to do is to fill in your names, address, sign/date and return the agreement. Things will continue to unfold gradually. As stated earlier everything has to be taken a step at a time, we will let you know the bank to open your account as soon as every document is perfected in your name.

Best regards
Mr.Alfred Roland.
+1-865-285-0478

N.B

This agreement attached with this e-mail is written under the Non disclosure agreement (NDA). This e-mail and any attached files are confidential and may be legally privileged. If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited.



 
 

AGREEMENT FOR BANK TRANSFER/PARTNERSHIP DEED

Date: 21/01/2015

Ref: 1001/E/N

This Agreement) is made and on the date above written by and between:

Mr. (Allan Bunner Attorney at Law and Notary Public on behalf of his client, who would like to make a Silent transfer under the trusteeship of the Second Party for an amount of $42,800,000.00 USD (forty two million eight hundred thousand USD)
(Hereinafter referred to as “First Party/Limited Partner”).

AND

Mr. . (Address:

(Hereinafter referred to as “Second Party/General Partner”)

Now, therefore, in consideration of the foregoing facts, and the mutual representations and covenants hereinafter set forth, the parties hereto agree as follows:

ARTICLE 1

The First Party hereby agrees to the following terms and conditions of business, and confirms the funds will be clean, clear and legal; they are available for consummation, the said transaction by execution of this agreement and the agreed procedures.

ARTICLE 2: Terms and Conditions for the offered Partnership/INITIAL AMOUNT TO BE TRANSFERRED TO THE SECOND PARTY.

a) Currency: United States Dollars [USD]

b) Total Amount of Transfer Fund: USD $42,800,000.00 Payable to the trust account of the Second Party at a bank to be agreed on and where the Second party will set up the account solely.

c) That the first party shall be entitled to 70% to be transferred to him in a period not later than two (2) Months from date of transfer of the fund.

ARTICLE 3: SOURCE OF FUNDS.

The First Party hereby proclaims that the funds are clean and free from all illegal money acts such as money laundry, fraud and drug. The funds will be invested in any profitable investment if and only the both parties come to terms on the income from the investment. The recitals set forth above constitute an integral part of this Agreement at all times and considered as a fundamental condition to execute it.

ARTICLE 4: PURPOSE OF THIS AGREEMENT

The purpose of the present agreement is to define the contractual relationship between the First Party and the Second Party, whereas the First Party trust in the second party that the fund $42,800,000.00 will be safe in his care.

The Second Party hereby declares that he is determined to accept the funds (USD $42,800,000.00 Million) in order to successfully secure the funds until the first party’s percentage is returned.

ARTICLE 5: DUTIES OF THE SECOND PARTY

a) To provide a valid foreign account any where in the world for the transfer of the funds for safe keep or future investment and will first set up a new account in his name where the funds will be move to initially internally for onward transfer.

b) To acknowledge that at the end of the transaction a total of 70% will be returned and I shall keep 30% for my services.

c) To acknowledge the availability of the fund and to confirm the ability of the Second Party to handle the funds on behalf of the first party.

d) To Agree not to use or disclose the proposal or any other information and material submitted with it without obtaining a written note informing the first party through his solicitor Allan Bunner,

e) To agree that at no time will I back out after signing this Agreement or disclose it to a Third party.

ARTICLE 6: APPLICABLE LAW.

This Agreement shall be construed and enforced under the laws of UK London.

ARTICLE 7: DURATION OF THIS AGREEMENT

a) The present agreement shall be effective till the date that the funds of USD $42,800,000.00 Million is transferred, processed and confirmed by the both parties and confirmed to be available in the account of the Second Party.

b) Afterwards, this Agreement may be renewed by tacit consent for Equal Period, unless previously terminated by either party three months prior to the expiration of any of the following renewal period(s).

Non- Disclosure: Each Party agrees not to disclose or otherwise reveal to any Third Party the identities, addresses, telephone numbers, patent right, facsimile numbers, E-mail addresses, telex numbers, bank codes, account numbers, financial reference, or any other entities introduced by either Party to the other without the specific written permission of the introducing Party except where legally required.

Terms: This Agreement is valid for the following term of five (5) years from the date of signing of this agreement and having the fund in his account.

IN WITNESS WHEREOF, the Parties hereto execute this Agreement by their authorized signatories.

SIGNED AND SEALED BY BOTH PARTIES:

ON BEHALF OF FIRST PARTY:

Mr. Allan Bunner

ATTORNEY AT LAW AND NOTARY PUBLIC

ROBINSON AND GRAYS SOLICITORS.

Signature:

FOR AND ON BEHALF OF SECOND PARTY.

Full Name:

Contact Address…

Phone Numbers (cell phone & home)

 

SIGNITURE: ­­­­­­­­

 



 
 
     
Miss Young

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