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


On Monday, 24 August 2015, 12:27, Kaali Ahmeed < kaaliahmeed60@gmail.com > wrote:


Hallo, As-Salum'Alaykum.

Dear,

This e-mail is really for you because i want us to do this transaction, I have gone through your profile and i trusted you, I every legal document to back up this transaction through my attorney.

My Name is Mr. Kaali Ahmeed, Syria and coordinator of national leadership council under leader Bashar Hafez al-Assad.

The opposition group referred to as Rebel group eager for a democratic political reform demanded that Bashar Hafez al-Assad must resign and another democratic political leader elected as he had ruled the country since year 2000.

He has refused to step down and this has lead to several months of wild destruction of life and properties in Syria, leaving every activities to be closed, nothing is working out any more here now and you can see this issue in world daily news broadcast like CNN, BBC, Asian News, CNBC etc. as top headlines.

Because of the problem in my Country Syria now, nothing were moving again as business places, Banks, Schools, hospitals and many other institutions were total out of place due to the serious war between Bashar Hafez al-Assad forces and rebel forces so that is why I write to seek your guidelines and assistance to invest the sum of
US$18.5 Million united states dollars with you in your country, but my choice destination is your Country.

This huge sum of money was money mapped out by Bashar Hafez al-Assad to my council to train and educate leaders to support Bashar Hafez al-Assad regime before the war started and looking at the position of things and my stand, I completely had nothing left for me as all my properties and investments had been destroyed by the civil crises (war) so that is why I need your help to invest this money for me so that it will be a new turning point to me as all I had worked in life had been totally carried away by the destructive war.

I want to assure you that my partnership with you is 100% risk free and without any hitch because no one knows the where about of this money as the documents proving the existence of the money were lost by fire when our office is hit by bomb blast during the civil crises.

I inform you that an amount of US$18.5 Million will be moved on your name as the beneficiary I need your help to receive this money and you will get 40% of the money while I get 60%? You will either receive this amount in cash delivery or through a bank wire transfer.

I can send you copy of my passport upon your response, and it is also very important that you send me your direct private telephone number to reach you with anytime of the day, it is very important that we open telephone communications to get acquitted with each other.

My sincere regard to your good family and I wait for your positive interest to this issue but if not interested, please delete this message.

I will give you more details upon your response and readiness to do this DEAL with me ,and it must be done legally.

More details will be given upon your reply.

Your quick response will be highly appreciated.

Kaali Ahmeed.


 
Mr
On Wednesday, 26 August 2015, 6:46, Kaali Ahmeed < kaaliahmeed60@gmail.com > wrote:


Hallo, As-Salum'Alaykum.

My attorney will contact you soon, I have instructed him to get in touch with you regarding this transaction.

Your quick response will be highly appreciated.

Kaali Ahmeed.

 
Mr


On Wednesday, 26 August 2015, 6:44, "danielbarnett@lawyer.com" < danielbarnett@lawyer.com > wrote:


I received your email, I have taken note of your email that confirmed your union with you and Mr. Kaali Ahmeed. I wish to inform you that it is my legal duty to act accordingly. Mr. Kaali Ahmeed has also confirmed that you will stand and receive the fund on his behalf as the beneficiary and for this reason I have no objection but to act accordingly. Mr. Kaali Ahmeed kept the sum of $18.5 Million United State Dollars only that was safe with a security company in Spain with an instruction that the funds will be released to you, his will further stated that the amount should be deliver to you.
You must understand my client situation at the moment and you will be require to travel down to Spain to meet with the security company and sign for the documentations on his behalf for the immediate release of the total fund to you as the beneficiary, I have instructed the security company to work it out immediately.

I shall provide to you the security company contact details in Spain once i hear from you, but you will be require to travel down to Spain and there will be some financial commitment to execute the transaction from your end.

When do you intend to travel down to Spain so that the security company can arrange for an hotel reservation for you before your arrival in Spain as soon as possible.
Here is the Investment Agreement Letter dully signed by my client Mr. Kaali Ahmeed of Syria and I, kindly sign yours and send me a copy for your perusal.
I shall await your urgent response.

Kindly go through our website for more details about our Law Firm.

Barrister Daniel Barnett
Barrister at Outer Temple Chambers
https://uk.linkedin.com/in/danielbarnettbarrister
Phone:
+447937450728
Fax:+44 702 406 5223
Email: danielbarnett@lawyer.com




Daniel Barnett

 
 

 

INVESTMENT MANAGEMENT AGREEMENT

This Agreement is entered into

by and between

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___

("Manager")

and

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

("Client").

 

In consideration of the mutual covenants herein, Client and Manager agree as follows:

1. Services. Client retains Manager to render investment management services and

to manage Client's securities investment Fund (the "Investment Fund"). Client grants to Manager full discretion as to all investment decisions regarding the Investment Fund, including, but not limited to, authority to buy, invest in, hold for investment, own, assign, transfer, sell (long or short), exchange, trade in, lend, pledge, deliver and otherwise deal in (on margin or otherwise) stocks, bonds, options, shares of investment companies (registered or unregistered), repurchase agreements and all other securities and intangible investment instruments of every kind and nature (collectively, "Securities") for the Investment Fund, and to exercise in Manager's discretion all rights, powers, privileges and other incidents of ownership with respect to Securities in the Investment Fund. In connection therewith, Manager is authorized to select for the Investment Fund one or more banks, trust companies and brokerage firms as custodians or brokers for Securities held in the Investment Fund and to instruct such custodians and brokers with respect to the purchase, sale, exchange, delivery or other disposition of such Securities and disbursements relating thereto.

Notwithstanding anything in this Agreement to the contrary, Manager will have no authority hereunder to take or have possession of any assets in the Investment Fund or to direct delivery of any Securities or payment of any funds held in the Investment Fund to itself, except as provided in Section 9.

...

20. I inform you that an amount of US$18.5 Million will be moved on your name as the beneficiary, you will get 40% of the total fund while my client will get 60% of the total fund.

21. Miscellaneous.

(a) This Agreement may be executed in any number of counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument.

(e) Neither party intends for this Agreement to benefit any third party not expressly named in this Agreement.

IN WITNESS WHEREOF, this Agreement has been duly signed by or on behalf of the

parties hereto on the dates set forth below their respective signatures.

 

"MANAGER"

First Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

MiddleName _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

LastName _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Contact Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

City _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___State _ _ _ _ _ _ _ _ _ _ _ _ __

Zip Code _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___Country _ _ _ _ _ _ _ _ _ _ _ _ __

Signature _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___Date _ _ _ _ _ _ _ _ _ _ _ _ __


"CLIENT"

First Name: _ _ _ _ _ _ _ _ ___KAALI_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

MiddleName _ _ _ _ _ _ _ _ AHMEED_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___

LastName _ _ _ _ _ _ _ _ __KAALI_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Contact Address: _ _ _ _ _24, APRIL STREET_ _ _ _ _ _ _ _ _ _ __

City _ _ _ _ _ _ ___DAMASCUS_ _ _ _ ___State _ _ _ DAMASCUS _ _ _ _

Zip Code _ _ _ _ _ _ 3311_ _ ___Country _ _ __SYRIA_ _ _ _ _ _ _ _ _ _

Signature _ _ _ _ _ _ _ _ Date _ _ 08-21-2015_ _ _ _ ___

(Notary public)

Signature _ _ _ _ ___Date ___08-21-2015_ _

Daniel Barnett.



 
 
     
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017