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.


Mrs
Van: Sharon Rivas < rivassh35@gmail.com >
Verzonden: maandag 4 juli 9:54 2016
Onderwerp: I need true friendship.

Hello, I appreciate your response to my message and I hope to build a trusted friendship with you. My name is Sharon Rivas, I am from United States but I am living in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested after reading my proposal.

Like i said above, I am a purchase manager in a Ukrainian ceramics firm and my service is to purchase needed products for my company especially gold dust which is used for the production of deluxe tiles, plates, cups and so on. Initially, My company used to buy the gold dust from Russia at $21,000 (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Russia unless we have to pay huge taxes.

Presently, My company wants to purchase 200kg worth of gold dust and It has budgeted $4.2 million USD to purchase the 200kg but my director doesn't want to pay huge taxes for importing it from Russia to Ukraine. So he suggested that we should search other countries where we could buy it. During my research, I found some gold miners in Senegal and they are selling the same quality of gold dust at $15,000 (1kg). So I traveled down to Senegal to inspect it.

Recently I have met with the gold vendors in Senegal and they agreed to sell 1kg of gold dust for $15,000 and the total price for 200kg was quoted at $3 million USD. However I don't want to tell my director that the product price is cheap in Senegal because I want to make profit in this transaction since my director have already budgeted $4.2 million USD to buy 200kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equal.

I have already informed my director that 200kg of gold dust is selling at $4.2 million USD in Senegal and He has agreed to buy it. But He demanded to make direct contact with the gold vendor for confirmation before transferring payment for me to purchase the 200kg. I don't want him to know the real vendors in Senegal so that he will not know that I am buying the gold dust for $15,000 (1kg) instead of the initial cost of $21,000 (1kg) which i told him.

In this regard, I want you to communicate with my director as the vendor/seller and you will tell him that the price for 1kg of gold dust is $21,000 USD and the price for 200kg is $4.2 million USD because that is the amount which he has budgeted to send to me after confirming the price from you. I know you don't live in Senegal but your country location doesn't matter because you will tell him that you are on a business trip but your team in Senegal will sell it to me.

As soon as my director confirm the price from you, He will be convinced to transfer the amount $4.2 million USD to me and I will use $3million USD to buy the 200kg from the local vendors. The remaining $1.2 million USD will be our benefit which we will share 50/50 equal. Your share will be $600,000 and It will be transferred to you after the transaction. I will be waiting to confirm you interest towards this proposal before we can proceed. Thanks

Best regards
Sharon





Sharon Rivas
 
Mr
From: " Sharon Rivas" < sharon30309@gmail.com >
Date: 7 Dec 2016 18:24
Subject: I NEED DEPENDABLE FRIEND
Cc:

Hello, I appreciate your response to my message and I hope to build a trusted friendship with you. My name is Sharon Rivas, I am from United States but I am living in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested after reading my proposal.

Like i said above, I am a purchase manager in a Ukrainian ceramics firm and my service is to purchase needed products for my company especially gold dust which is used for the production of deluxe tiles, plates, cups and so on. Initially, My company used to buy the gold dust from Russia at $21,000 (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Russia unless we have to pay huge taxes.

Presently, My company wants to purchase 200kg worth of gold dust and It has budgeted $4.2 million USD to purchase the 200kg but my director doesn' t want to pay huge taxes for importing it from Russia to Ukraine. So he suggested that we should search other countries where we could buy it. During my research, I found some gold miners in Senegal and they are selling the same quality of gold dust at $15,000 (1kg). So I traveled down to Senegal to inspect it.

Recently I have met with the gold vendors in Senegal and they agreed to sell 1kg of gold dust for $15,000 and the total price for 200kg was quoted at $3 million USD. However I don' t want to tell my director that the product price is cheap in Senegal because I want to make profit in this transaction since my director have already budgeted $4.2 million USD to buy 200kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equal.

I have already informed my director that 200kg of gold dust is selling at $4.2 million USD in Senegal and He has agreed to buy it. But He demanded to make direct contact with the gold vendor for confirmation before transferring payment for me to purchase the 200kg. I don' t want him to know the real vendors in Senegal so that he will not know that I am buying the gold dust for $15,000 (1kg) instead of the initial cost of $21,000 (1kg) which i told him.

In this regard, I want you to communicate with my director as the vendor/seller and you will tell him that the price for 1kg of gold dust is $21,000 USD and the price for 200kg is $4.2 million USD because that is the amount which he has budgeted to send to me after confirming the price from you. I know you don' t live in Senegal but your country location doesn' t matter because you will tell him that you are on a business trip but your team in Senegal will sell it to me.

As soon as my director confirm the price from you, He will be convinced to transfer the amount $4.2 million USD to me and I will use $3million USD to buy the 200kg from the local vendors. The remaining $1.2 million USD will be our benefit which we will share 50/50 equal. Your share will be $600,000 and It will be transferred to you after the transaction. I will be waiting to confirm you interest towards this proposal before we can proceed. Thanks

Best regards
sharon
Mr
From: " Sharon Rivas" < sharon30309@gmail.com >
Date: 14 Mar 2017 22:51
Subject: The transaction was successful
Cc:

Hello, How are you? I hope you are not worried about my silence for some days because i was very busy. Nevertheless, I am glad to inform you that i have already received the amount $4.2 million USD from my director and I have succeeded in completing the deal by purchasing the 200kg of gold dust for $3 million USD only. The transaction was successful and I have also secured our benefit of $1.2 million USD which we agreed to share 50/50 after the transaction.

After purchasing the 200kg of gold dust from the local vendors in Senegal, I was immediately ordered by my boss to return to Ukraine with the goods because I have an urgent appointment to represent my company in a business meeting with some investors that arrived from Beijing China. For this reason, I hurriedly traveled back to Ukraine and I am now sending you this message from Ukraine.

Meanwhile before I departed from Senegal to Ukraine, I quickly transferred my 50% ($600,000 USD) share to my family in USA. Although it was difficult to transfer $600,000 USD from Senegal to United States because there are strict laws in Senegal which doesn' t allow individuals to transfer huge amount of money to foreign countries without Justification. So i decided to use other means to transfer my share to USA.

After making inquiries from different banks on how to transfer my money from Senegal to USA, I was advised by the manager of United Bank for Africa (UBA) to deposit the money in an ATM Visa Card and send it to my home address in USA. I took the advice by obtaining the bank Visa Card where I credited my fund ($600,000 USD) and sent it to my daughter in USA via DHL courier service. The Visa Card was recently delivered to my daughter and I intend to use the Visa Card when i travel to United States.

In regards to your 50% share, I have equally credited $600,000 USD into another ATM Visa Card for the purpose of sending it to you but due to my urgent return trip of which i had limited time to request for your address and send it to you, I decided to give the Visa Card to the manager of the gold firm where i purchased the gold dust (200kg) and I instructed him to send it to you by DHL Express as soon as you send him your address.

Note! Once you receive the Visa Card, You will find inside the sealed envelope the 4 digit PIN CODE which you will use to withdraw money from the Visa Card at any ATM in your locality. The Visa Card is easy to use and you may also take it to your bank so they could credit the amount $600,000 USD from the Visa card to your bank account. Please contact the manager of the gold company with the details below and send him your address where the Visa Card will be delivered.

Name: Paul Simba (Manager)
Email: sabodalagoldmining.senegal@ gmail.com <sabodalagoldmining.senegal@gmail.com>
Office telephone: +221 78 600 35 32

Once again, I appreciate your cooperation and participation in this transaction and I hope this deal will convince you to trust me as i have fulfilled my promise of sharing the benefit of $1.2 million USD equal. So contact the manager (Paul Simba) to claim the Visa Card today and Please let me know when you receive it. I wish you the best in life and I hope to meet you someday.

Your friend
Sharon




Sharon Rivas
 
   
Miss Young

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