Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised a loan at favourable terms. 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 get the loan, because the scammer behind this fraud wants MY money.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr 2016-09-04 0:11 GMT+06:00 Mr. Evan Apaminah < evanapa@outlook.com > :

Attn:

This is to acknowledge receipt of your email dated 2nd Sept., 2016. upon which you wish to have your bank account registered with the INTERNATIONAL REMITTANCE MONITORS. Find as attached herein, the application form. You are require to study the form carefully, complete according and returned with the stated fee.

You are also required to send your Lawyer to our office for the endorsement the application register and collect the registration confirmation on your behalf or better still, you can come by yourself for the endorsement.

Regards

Mr. Evan Apaminah
Regional Representative
International Remittance Monitors
Tel: 00 228 90 61 09 46 / 00 228 96 83 49 07
Email:- evanapa@outlook.com


 

Fund Transfer Agreement /Investment Agreement Between


Barnvi Clark, .Citizen Of Zimbabwe whose address and passport is stated below,

(hereafter called the principal of the first party)

Address/Village: GADZEMA. National I.D Card No: 611-21404 A ALIEN F.

And

............

(hereafter called the partner of the second party)

Both

Partners have decided to cooperate in order to execute a mutually beneficiary business transaction in pursuance of the below following agreements reached by both parties.

Section of Facts:

That this agreement drawn this day of 6th Sept.2016, is to confirm as a legal evidence before any competent court of law, that Barnvi Clark have accepted to pay my legal fee being US$1,231 (One thousand two hundred and thirty one united states dollar). While ......., pay the international remittance monitors registration fee being US$531.00 (Five hundred and thirty one united states dollar).

That should there, be any default from any party leading to non-compliance of this agreement or non-completion of their business, legal charges will be pressed on the offending party and compensation be paid to the non-offending party as may be decided by the Court.

Sign:......... ….. Sign:......... .........

Barnvi Clark (Principal Partner) Murat Aibassove,

....... ........

WITNESSING LAWYER STAMP AND SEAL

Prepared by:


Barnvi Clark


Mr From: Mr. Evan Apaminah < evanapa@outlook.com >
Date: 2016-09-05 13:24 GMT+06:00
Subject: Re: Good day!


Attn:

This is to acknowledge receipt of your form. I will start the registration process as soon as the registration fee is received.

Contact information of a Lawyer, will be send to you by 11am to represent you since you don' t have any Lawyer here.

The registration fee can be sent by western union of moneygram via my secretary:

First name: Larba
Second name: Mosso
Address: Lome, Republic Of Togo


should confirmation copy of the registration be given to the Lawyer after registration or be sent to you direct by DHL?

Regards

Mr. Evan Apaminah
Regional Representative
International Remittance Monitors
Tel: 00 228 90 61 09 46 / 00 228 96 83 49 07
Email:- evanapa@outlook.com
Mr

Terry N Clark

Jean Andrea Onire
Jean Andrea Onire

 

   
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....

 

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