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.

On Sun, 24 Nov 2019, 14:47 Smith Lam, < smithhlam@gmail.com > wrote:
Dear ,

Good day and how are you doing?

I am interested in doing business with you in your Country,
kindly reverse back so that we can discuss in details.

My sincere regards to you,
Mr. Smith Lam
On Fri, 6 Dec 2019, 01:34 Smith Lam, < smithhlam@gmail.com > wrote:
Thanks for your response,

I decide to contact you personally regarding our company urgent requirement for Legume Ulcers Seeds " LUS " a material found in Bangladesh recently.

LUS is the major raw material my company use for production of Horse antiviral, retroviral, injections, treatments, food supplement and also for research since 2005, our company normally purchase this product from a supplier in Dubai UAE and USA

Recently, I found out that this same material is originally in Bangladesh and sold at a very low price which i don' t want to disclose to anyone in our company because of my interest in the business.

I intend to present you as the supplier in Bangladesh (You will be a Middleman between my company and the vendor in Bangladesh) so that my company will not come to know the main-source of the material. This is just a kind of buying and selling.

If you are willing to collaborate with me I will give you my director's contact details for you to send him an offer and if he indicates interest to procure the material from you then I will guide you on how to execute the business.

Thereafter I will give you the contact detail of the Dealer where you will get the material in Bangladesh at the rate of $250 per sachet ( LUS) and you will supply to our company at the rate of $450 per sachet this is a huge opportunity for me but i cannot execute the business alone as I work in the same company, all I need is your honest and sincere to work together with me then all profits accrued would be share between me and you.

This would be a continuous business relationship between us and my company and the profit therein is very huge.
Looking forward to read from your positive response, so that i can give you more details.

Thanks & Regards
From: Smith Lam < smithhlam@gmail.com >
Date: Mon, 9 Dec 2019, 10:48
Subject: Re: Business Proposition

Thanks for your prompt response,

Material Introduction: - Legume Ulcers Seeds (LUS) is a naturally occurring seeds use for research, human vaccination, production of animal drugs antiviral, retroviral vaccine injection and veterinary food supplement.

I' m introducing this business to you because of my personal interest on the profit therein. Because of my interest on this business I want to present you to my company as a dealer of this products in Bangladesh.

I will be using my position within my company to establish a business relationship between you and my company and I will ensure that the supply contract will be giving to you.

Thereafter I will give you the original supplier details where you will get this product at the rate of $250 per sachet (LUS) and you will supply to our company at the rate of $450 per sachet

Take note our company is in urgent need of this materials and immediately after you have establish a relationship with my director he will place an order and make payment according to the term and condition which will referencing to him whether bank transfer, wire post transfer, LC, bank swift comfortable to your account or any other preferable way you chose to accept the payment before shipment this is not a credit business at all.

Kindly be informed that there is no illegal consequences in this business the product is not prohibited by any law in the world Beside you are dealing with a Multinational company based in United Kingdom and all the transaction must be in accordance with the law.

The profit will be $200 per sachet and will be share between you and me as agree but before we move the business further I will need your assurance on the following below points:

1.That you will not allow my company to know that I initiated you into this business because of my interest as you know i work in the same company

2.That you will not allow my director to know that you are not the manufacturer as you're going to present yourself as the original dealer before my company,

3.Our sharing of the total net profit should be 50% for you and 50% for me at the end of every transaction.

This is in other to protect my interest in subsequent transaction hence this transaction would be a continuous one for both.

Upon your assurance on the above mentioned thereafter I will inform you on how to approach my company CEO for the contract supply order of the products in your favor.

I will be guiding you in other to actualizing the business and also give you the contact details of the supplier in your country after we have agreed on the above points.

I will wait for your assurance.
Miss Young

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