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
From: Mr James Bradley < jamesbradleyjames@outlook.com >
Date: Mon, Dec 17 2018 at 11:42
Subject: Attn


Hello,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? My investors offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro to Max.

Kindly get in touch for further details and procedures.


Thanks,

Mr James Bradley And Partners.
+44 1133205106.
SKYPE. jamesbradleyjames
Mr
From: Mr James Bradley < jamesbradleyjames@outlook.com >
Date: Mon, Dec 17 2018 at 12:24
Subject: My Passport.

James Bradley
 
Mr

From: Mr James Bradley < jamesbradleyjames@outlook.com >
Date: Wed, Dec 19 2018 at 2:02
Subject: FORM.

Attn:

On behalf of my Principal Partners and Investors, I want you to know that we are truly honored to receive your mail response to our Private Investment project Loan Venture finance Offer. I will seize this opportunity to thank you for the utmost interest that you have expressed towards our project finance proposition on this private investment matter.

In response to your mail I am obliged to inform you that presently due to unfavorable INVESTMENT CLIMATE their Countries, we are seeking means of expanding and relocating our investment interest to your Country/ Region in any of the following sectors or any other sector that you will suggest and advice for investment including your Company: RECYCLING & SCRAP METAL INDUSTRY, CEMENT INDUSTRY, Energy Companies, Oil/Gas, Construction, Real Estate, MINERAL COMPANIES, Transportation Companies, TEXTILE INDUSTRY, PURCHASE OF VALUABLE ART WORKS, Sugar & Salt Companies, CIGARETTES, TOBACCO & MATCHES, Gas Plants, Resort & Hospitality Industry, Brewery & Distilleries, Pharmaceutical Companies, Shipping and Trade industry, Food and Beverage Companies, Tour and Charter Companies, Charter Businesses, Manufacturing, Stock Speculation and Mining, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, for example.

We will raise a Certified Bond which will be Cleared by the US FEDERAL RESERVE BANK and released to you through the Bank of New York, Mellon or other Banks in the UNITED STATES.



Under this present dispensation you will establish an Online Premium Investment Account with the approved releasing Bank in your favor, which will be credited with the due investment amount and you will be provided with the necessary Banking coordinates and particulars to the account which will allow you Access and Conduct online transfers from the comfort of your Home or Office using your Computer or Phone from your new Online Premium Account with the Bank to any designated Bank account of your choice to finance our Joint Venture Project.

And I want you to know that my Principal Investor is a credible, reputable Investor who is from the Royal House in his Country and his partner who are top politicians in their Countries, have expressed interest in investing in your proposed projects/ ventures and they are ready, willing and able to provide you and your partners with financial assistance in the form of Private Investment Loan to establish your project or to improve and expand your existing investment capacity and productivity.



Before we proceed further I would like you to know that our transaction is 100% legitimate and transparent as you will confirm and the investment fund release will be conducted through a Prime US Bank and you will as well be able to confirm the available investment funds Online through the Bank network system, which will be followed with the onward release of the due investment Loan into your new Online Account with the Prime US Bank for you to further transfer the entire funds to your designated Bank Account enable you commence yours and our proposed investment plan.

I have attached the Investor's Information Sheet and with certified ID to prove our identity and our Confidential Finance Application Form, for you to fill and return. Consequently I have attached a DRAFT COPY OF OUR BINDING LOAN CONTRACT AGREEMENT FOR YOUR REVIEW AND ACCEPTANCE. I will introduce you to the US Fiduciary Agent as soon as you fill, sign and return the attached documents.

We are ready to proceed as soon as possible if you are ready and serious.



I am looking forward to a fruitful business relationship with you.


Regards,

MR JAMES BRADLEY & PARTNERS

 

CLIENT INFORMATION SHEET
Client / Home Information
Client / Signatory Name
Excellence l'Honorable Sharif Ahmad Bin Zuhir Bin Mohammad Al Natour
Nationality
MOROCCAN/ JORDANIAN
Passport Number
A036413J
Date of Issue
10/6/2016
Date of Expiration
26/2/2026
Country of Issue
MOROCCO
Home Address
10 Rue Tinghir, Porrte 4, Rés Rachid, 1000 Rabat,Kingdom of Morocco
Passport Number
A036413J
Home + Mobile Phone No.
NIL
Client E-mail Address gdtc2004@gmail.com
Skype
Business Information
Business Name
Groupe de Sociétés de Développement de la
Technologie et de la Construction (GDTC)
Business Address
8, Rue TAJMOUTI Les Orangers - 10160 - Rabat,
Kingdom of Morocco
Mailing Address
8, Rue TAJMOUTI Les Orangers - 10160 - Rabat,
Kingdom of Morocco
Registered Office Domicile
1573128
Years in Business
22 Years
Country / State of Incorporation
Rabat,
Kingdom of Morocco
Business Fax
NIL
Business Email Address gdtc2004@gmail.com
Do you speak English?
Arabic and English
Name of Translator
nil
Translator Telephone
nil
Translator Email
nil
Bank Name
Banque Populaire de Rabat Kenitra
(Branch : Tour Hassan)
Bank Address
Don't le siege social est a 3 Av TRABLESS RABAT
Business Account Name
Groupe de Sociétés de Développement de la
Technologie et de la Construction (GDTC)
Bank Account Number
181810212112722750710110
IBAN No.
MA 181810212112722750710110
Swift / BIC Code
BCPOMAMC
I, (Surname, Name) hereby confirm that the above mentioned data are true and complete.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Signatory: (Excellence l'Honorable Sharif Ahmad Bin Zuhir Bin Mohammad Al Natour)


CONFIDENTIAL FINANCE APPLICATION FORM



STEP 1: PRE-QUALIFICATION- AND APPLICATION DETAILS

This information will be dealt with on a strictly confidential basis and is shared with the direct lender only



1.0

Loan Amount: All financial information has to be provided in ENGLISH and expressed in Euro or US Dollars.


1.1

The Project Name


1.2

The Corporation Name


1.3

The Principal Name. Provide the exact name and address of the signing principals, their phone numbers and email addresses.


1.4

Provide the exact name of each of the companies (principals/sponsors), their addresses (including city, state, zip or postal code and country).

if necessary, use separate form

1.5

State preferred term of the Project Funding Loan. (10 years, max. 30 years)


1.6

An introduction summary of the company structure, project owner/initiator.


1.7

Provide Decision Maker’s brief CV data and a

scanned copy of identity card/passport





1.8

As a separate document, please provide your business plan, if already available.





1.9

If this transaction is presented by a broker/consultant, or if a broker or a consultant is involved in this transaction in any way, please provider broker name


2.0

Disclose contractual arrangements with the broker.




Place: Date: Signature:




Please be assured, that all your information and documents will be treated absolutely confidential and will only be used in order to process your 3% p.a. Project Funding Loan Application, and/or Project Funding.



FUNDS investment AND J.V PARTNERSHIP AGREEMENT

PARTY A”, HEREINAFTER REFERRED ALSO AS “FUNDS PROVIDER/INVESTOR”:

Investor

Excellence l’Honorable Sharif Ahmad Bin Zuhir Bin Mohammad Al Natour

ADDRESS

10 Rue Tinghir, Porrte 4, Rés Rachid, 1000 Rabat,Kingdom of Morocco

REPRESENTED BY

Mr. Matej M. Majic

AND


PARTY B”, HEREINAFTER REFERRED ALSO AS “BUSINESS SERVICE PROVIDER”/ partner/FUND MANAGER


PARTNER/ FUND MANAGER


REPRESENTED BY


ADDRESS



DECLARATION 


For and in consideration of our mutual promises, assertions and covenants set forth herein, whereas the parties herein mentioned below (Signatory of this Joint Venture Partnership Contract Agreement) are mutually desirous in working together for their common benefit, and parties agree to abide by the following terms and conditions as stated herein. 

  • The parties agree to engage in a Joint Venture Partnership Investment as Partners, share ratio (TO BE AGREED UPON) whereby the INVESTOR maintains a (TO BE AGREED UPON) share ratio of the annual income return on our investment as you SILENT PARTNER and the Business/ Project owner, Service Provider maintains a (TO BE AGREED UPON) equity position. The total investment of (INVESTMENT AMOUNT) shall be made available by the INVESTOR/ FUND PROVIDER Party (A) (PRINCIPLE INVESTOR) of the above listed address for this transaction. Party A, (PRINCIPLE INVESTOR) hereby declares ownership of the present funds as the FUND OWNER/ INVESTOR to be used for this investment in (YOUR COUNTRY). 



  • It is also agreed that the whole amount will be released to (YOUR NAME) the PARTNER/ FUND MANAGER Party (B) PROJECT OWNER. An additional compensation of 2% of the investment value will be awarded to (YOUR NAME) for your services. The Contract Agreement will be Filed and Notarized in a Law office to certify the Contract Agreement and transaction for final release of the due investment capital to the PARTNER/ FUND MANAGER, (YOUR NAME). The Party (B) PARTNER/ FUND MANAGER (YOUR NAME) will be privileged and free to deduct this 2% compensation amount upon receipt of the total investment fund. It is agreed by both parties (A) and (B) to accept and be responsible for all statutory obligations and the procurement of all needed legal documents in (YOUR COUNTRY) and (LOCATION OF THE FUNDS) for the successful and legal conclusion of their due investment fund release and project. 



2. The PARTNER/FUND MANAGER shall manage 100% of the total sum in his Company or any profitable venture as will be agreed by both parties. 


3. This agreement is made with utmost confidentiality further represents a NON DISCLOSURE between the parties and shall not be disclosed to any third party in consideration of our investment terms unless required by law. 


4. The PARTNER/FUND MANAGER who is known as the Party (B) shall share any external investments with all related documents for acceptance by Party (A) INVESTOR/FUND PROVIDER.


5. The PARTNER/FUND MANAGER, (YOUR NAME) and INVESTOR/ FUND PROVIDER (SILENT PARTNERS), (PRINCIPLE INVESTOR) each hereby acknowledges that as a result of the relationships established by this Agreement, each of them may have access to or may become aware of trade secrets, processes or confidential, non-public information regarding the other party (hereinafter "Confidential Information") and that such confidential Information is a valuable and unique asset of such party. The PARTNER/FUND MANAGER referred to as Party (B) and The INVESTOR/ FUND PROVIDER referred to as Party (A), each hereby agrees to treat all Confidential Information with the same degree of care with which it treats its own confidential information, and not to disclose, in whole or in part, any Confidential information to any other person, firm, corporation, association or other entity unless required by law or regulation or order of a court of competent jurisdiction. Party (B) and Party (A) each also agree not to use the confidential information of the other except as permitted under this Agreement. The parties agree hereby not to misuse each other’s confidential information to promote its own interests at the expense of the other. 




LOAN CONTRACT AGREEMENT

PARTY A”, HEREINAFTER REFERRED ALSO AS “FUNDS PROVIDER/INVESTOR”:

InvestorS

His Excellency Ahmed Zuhir Mohammed Natour

ADDRESS

10 Rue Tinghir, Porrte 4, Rés Rachid, 1000 Rabat, Kingdom of Morocco

REPRESENTED BY

Mr. Matej M. Majic

PASSPORT NO.

A036413J

COUNTRY OF ISSUE

MOROCCO

DATE OF ISSUE

10/6/2016

DATE OF EXPIRY

26/2/2026

AND

PARTY B”, HEREINAFTER REFERRED ALSO AS “BUSINESS SERVICE PROVIDER”/ BORROWER

BORROWER


ADDRESS


REPRESENTED BY


PASSPORT NO.


PLACE OF ISSUE


DATE OF ISSUE


DATE OF EXPIRY


This Agreement is made and entered into by and between:


(First Party)


Name: His Excellency Ahmed Zuhir Mohammed Natour


Registration Number:


Name & Title: CEO


Passport Number: A036413J


Date of Issue: 10/6/2016


Date of Expiry: 26/2/2026



Street Address: 10 Rue Tinghir, Porrte 4, Rés Rachid, 1000 Rabat,Kingdom of Morocco.




(Second Party)


Name of Corporation:


Registration Number:


Name & Title:


Passport Number:


Date of Issue:


Date of Expiry:



Party 01 Initial …………………………………..…Party 02 Initial




(Hereinafter refer as Second Party)






RECITALS


WHEREAS the First Party is a Business Man and Financial Investor, who via this balloon loan agreement lends to the Second Party, as borrower, the loan amount of


---------- Million ), hereinafter, refer to as the LOAN AMOUNT,


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



Party 01 Initial …………………………………..…Party 02 Initial



The recitals set forth above constitute an integral part of this agreement at all time and considered as a fundamental condition to execute it.


ARTICLE 2. PURPOSE OF THIS AGREEMENT


The purpose of the present agreement is to define the contractual relation between the First Party and the Second Party.


ARTICLE 3. RIGHTS GRANTED


Subject to the terms and upon the conditions set forth herein, throughout the duration of this Agreement, The First Party herby accepts to make a loan to the Second Party of the amount of USD AMOUNT.


Article 4. Purpose


The Loan Amount will be provided as general working capital for the purposes of the Second Party.


ARTICLE 5. 1 TO 10 YEARS


  1. 6.1 The present agreement shall become effective on the date that the Loam Amount is transferred, entered and availed into the account of the Second Party and shall be valid for an initial term of 1 to 10 full consecutive years. The Second Party shall be obligated to pay an annual interest payment of 3% of the Principle investment Loan amount which will commence after a three years Grace Period for the full duration of the Loan Contract and shall run consecutively for the full duration.



   
Miss Young

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