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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: " Eunice Ashton" < euniceashton1313@gmail.com >
Date: Feb 5, 2016 4:05 PM
Subject: I need your sincere collaboration.
Cc:

Hello, I am pleased to receive your response. My name is Eunice Ashton, I live and work in United Kingdom and I am currently the marketing manager of a Diamond Company in Birmingham UK. It might be a surprised for you to receive this message, However It' s a matter of urgency that moved me to contact you and I hope to establish a trusted friendship with you. Actually, I am sending you this mail from Russia where I am currently attending a business program but I will soon return to United Kingdom.

I contacted you because I need a foreign partner who can help me supply a product to my company in Birmingham UK. The product is called PEUDOLIN OIL and It is used for cleaning diamond stones (One bottle is 20cl and standard packing is 6 bottles in a carton). This product is scarce in the Europe market but my company always need it due to the product natural quality.

My boss normally buy this product for EURO 3000 (Euro) per carton until it became scarce in Europe market. During my research, Someone gave me the contact of the store that have this product in stock and they are selling a carton for EURO 1500 only. I didn' t informed my boss that i have found the store that is selling this product at a cheaper price because I want to make profit in supplying this product to my company at the same price which my boss usually buy it in Europe.

Actually, I need your collaboration so we can supply this product to my company and we will share the profits 50/50 equal. Presently, My boss wants to buy 800 cartons and I want you to handle this supply contract since I cannot sell this product directly to my company. Once I confirm your acceptance to handle this project, I will inform my boss that I have found a trusted person who can supply this product to them and I will send him your details to contact you.

As soon as my boss contact you concerning this product, You will tell him that you are selling each carton for EURO 3000 Euro only. That means, He will transfer EURO 2.4 million (Euros) for you to supply 800 cartons to them. After you have received the payment from my company, You will keep our profit of EURO 1.2 Million Euro and use the remaining amount EURO 1.2 Million to buy 800 cartons from the store and supply it to my company in UK.

This is how you will handle the transaction after receiving payment from my company:
You will buy the product from the store for EURO 1500 per carton,
You will supply it to my company for EURO 3000 per carton.
Our profit in each carton is EURO 1500 Euro
Our profit in supplying 800 cartons will be EURO 1.2 Million Euro, Which YOU and ME will share 50/50 (Equal).

This transaction is not risky and It doesn' t relate to any breach of law OK. After the supply is done, I will make a fast trip to your country so we can meet each other and share the profits as planned. Before we start this business, I will need your details e.g (Name, Nationality, Age, Occupation, Photo and Phone). I have attached my photos to prove my authenticity towards this proposal and I hope to hear from you soon.

Awaiting your response

Eunice Ashton
Eunice Ashton
 
Mr From: Robert Smith < birmstar.diamond@aol.co.uk
Date: Feb 12, 2016 3:26 PM
Subject: Furnish your bank details for payment ( 12 FEB 2016 )
Cc:

GOOD DAY! .

THANKS FOR RESPONDING TO OUR INQUIRY, WE HAVE REVIEWED YOUR PRODUCT PRICE AND AGREED TO BUY EACH CARTON FOR EURO 3000 WHICH IS OUR REGULAR BUDGET. ACTUALLY WE NEEDED 2000 CARTONS BUT OUR FIRST ORDER WILL BE 800 CARTONS AND AFTER WE HAVE RECEIVED THE GOODS HERE IN BIRMINGHAM, THEN WE SHALL QUICKLY PROCEED WITH THE SECOND ORDER/PAYMENT FOR 1200 CARTONS.

MOREOVER WE WISH TO REMIND YOU THAT OUR DEMAND FOR PEUDOLIN OIL IS URGENT AND WE HOPE THERE WILL BE NO REASON TO DELAY DELIVERY AFTER TRANSFERRING THE PAYMENT FOR 800 CARTONS TO YOUR COMPANY.

KINDLY FURNISH YOUR BANK ACCOUNT DETAILS WHICH WE SHALL SUBMIT TO OUR BANK (BARCLAYS BANK OF LONDON) FOR THE TRANSFER APPROVAL OF EURO 2,400,000 (TWO MILLION FOUR HUNDRED THOUSAND EUROS) TO YOUR COUNTRY. FURTHERMORE, WE ALSO REQUEST YOU TO SEND A FREE CARTON OF SAMPLE FOR LABORATORY TEST.

OUR COMPANY POLICY DEMAND THAT WE TEST ANY PRODUCT BEFORE PLACING BULK ORDERS, THEREFORE I WILL APPRECIATE IF YOU CAN SEND A FREE CARTON OF PEUDOLIN OIL FOR OUR CONFIRMATORY TEST. THIS IS OUR FIRST ORDER WITH YOUR COMPANY AND IT' S NECESSARY TO CONFIRM THE PRODUCT QUALITY.

WE SHALL QUICKLY APPROVE THE PAYMENT FOR 800 CARTONS AFTER CONFIRMATION THE QUALITY OF YOUR PRODUCT.

THANKS IN ANTICIPATION TO EXPERIENCE YOUR SERVICES.

CORDIALLY
ROBERT W. SMITH
DIRECTOR-GENERAL MANAGER

BIRMSTAR DIAMOND COMPANY
BIRMINGHAM, UNITED KINGDOM
Address: 13 smith St Birmingham, west midlands B19, UK
Fax: +44 7049 5260 00 | 1740 2599 | Tel: +44 7849 5266 13
www.birmstardiamond.com , BIRMSTAR.DIAMOND@aol.co.uk
 
Mr
From: " Eunice Ashton" < euniceashton1313@gmail.com >
Date: Mar 8, 2016 11:58 PM
Subject: My compensation for you
Cc:

Hello, How are you? I hope you are fine. It might be a surprised for you to hear from me again. It' s my pleasure to inform you that i have succeeded in supplying the 800 cartons of Peudolin Oil to my company. It' s unfortunate that the business wasn' t successful completed by you due to circumstances which could not be explained and I was left stranded at the middle of the business.

After much contemplation on where and how to find another trusted partner who will complete the business within a short time, I finally decided to traveled to Senegal and purchase the product for my company and I made profit of EURO 1,350,000 EURO because the store gave me some price discount for purchasing 800 cartons.

Presently, The goods have been shipped to my company in Birmingham UK and I have also transferred part of my profit to United Kingdom. Although it was almost difficult for me to transfer my profit from Senegal to UK because there are strict laws in Senegal which doesn' t allow individuals to transfer huge sum of money to other countries.

But after discussing with the bank staffs on how to transfer my profit to UK, I was advised to deposit the money in a Prepaid Visa Card and send it to UK via DHL Express. I decided to follow their advice and It worked for me. I credited the money into the Visa Card which i sent to UK via DHL Express and It got delivered to my daughter (Telia) in UK. I am hoping to travel to UK after my program so i can withdraw the money from the visa card via ATM.

I know you will be wondering why i contacted you since the business is already done. Actually, This might be a surprise for you but I want you to know that i didn' t forget your past efforts despite that we didn' t execute the business together but I still appreciate your cooperation for keeping this business as secret to yourself without leaking any information to my boss.

Well to cut the long story short, I want you to know that i have credited EURO 350,000 to another Visa Card and I wish to use it to compensate you for the past effort and cooperation. I only credited EURO 1,000,000 into the first visa card which i have sent to UK and the second visa card was credited EURO 350,000 for the purpose of sending it to you but due to the limited time which i have to stay at Senegal, I decided to give the visa card to the marketing manager of Brutox chemicals store so that he will send it to you through DHL Express.

I told him that you are my partner and He should send the Visa Card to you as soon as you contact him. At the moment, I have returned to Russia because we haven' t ended the business program. So I want you to contact the store manager and instruct him to send the Visa Card to you. As soon as you receive the visa card, You will find the 4 digit PIN inside the sealed envelop. The 4 digit PIN is the secret number which you will be using to withdraw any amount you need in the visa card at any ATM in your region.

Presently, The visa card is with the store manager in Senegal and I have instructed him to send it to you as soon as you contact him with this information below. You should also remember to send him your address where the visa card will be delivered.

Brutox Chemicals Store Ltd.
Name: Donald Roy (Marketing Manager)
Phone: +221 78 122 43 95

It ' s unfortunate that we didn' t share the profit 50/50 as initially planned but I am sending some part of my profit to you as a compensation for your past efforts even though you had to quit along the way but i still appreciate that you never betrayed me. Kindly contact the store manager (Donald Roy) and let me know when you receive the visa card. I wish you all the best in life and I hope to meet you in person someday.

Your friend
Eunice
 
     
Miss Young

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