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: Meredith Annette < meredithannette2@yahoo.com >
Sent: Tuesday, January 7, 2020, 3:56:29 PM GMT+3
Subject: Thanks for your message my dear

Hello Dear,
How are you. I am pleased to send you email regarding my business proposal. I am the assistant marketer of my company in London UK (Invedia Industrial Diamond Plc). It may interest you to know that my company has developed business industrial empire for supplying assorted gold & diamonds in the Europe. Presently, I am in Moscow Russia where i am currently representing my company in a business program but I decided to contact you because the business is very urgently.I picked interest to share a business proposal with you. My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it. Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.

My company urgently need 1000 cartons of a product that is used for cleaning raw gold stones, The product is called SILICA OIL (One bottle is 5.8 cm size and it contains 8 bottles in one carton). My boss usually buy a carton for 5000 euro until the product became scarce in the Europe market. On my research, Someone gave me the contact of a store in Africa that has this product and they are selling one carton for only 2800 euro but I don't want to tell my boss about it because I want you to supply the product to my company at higher price so we can make good profit.

Here is the details on how you will do the supply
You will be buying the product from the store for 2800 euro per carton
My boss will be buying the product from you for 5000 euro per carton
Our total profit in 1000 cartons will be EURO 2.2 million (EURO) Which You and Me will share (50/50) equal.

This business is not difficult or complicated. Firstly, I will tell my boss that you are a trusted seller of the product and then my boss will contact you for the purchase of the product. Immediately my boss send full payment in advance to supply 1000 cartons in London, Then You will buy the product from the store in Africa and supply to my company in London. Meanwhile, You will keep our profit of EURO 2.2 million in your bank account because i will visit your country after you have finished supplying the product to my company.

As soon as i confirm your interest in this business, I will quickly send you the information of the store to confirm if they still have Silica Oil in stock before we can proceed. Moreover. I have attached my photo and my roaming phone number to call me here in Russia (+447024096063)

Thanks.
Best from Mrs Meredith Annette



Meredith Annette
Meredith Annette
 
Mr
From: Meredith Annette < meredithannette2@yahoo.com >
Sent: Tuesday, January 7, 2020, 8:25:19 PM GMT+3
Subject: Contact the store company seller in Africa Togo about the product

Hello My Dear Partner i am happy to meet your kind person in this business, I believe you will be the right person in this business because i need a honest person. please my dear partner i don`t need any money from you in this business because my boss in London will be sending you money to buy the product and supply to them in London successfully okay. What i need from you now is honest and trust please. Please my dear listening OK. Both of us will be buying this product at cost of 2,800 euro from the store company in Togo and supply the product at cost of 5,000 euro to my boss in London. My boss will be sending you money to buy the product and supply to them in London. I want you to know that this product is very urgent needed by my company because my boss is anxiously searching to buy this product but I didn't want my boss to know that i found it at a low price in Africa Togo because i want you to supply the product to my company at higher price which my boss normally buy it in the Europe market.

I have noticed that you are serious and willing to do this business with you and I want to rely on you as my trusted foreign partner in this business because I have the confidence to do this business with you. I attached below the contact of the store where i found the product, Please contact them today and find out the cost of one carton and also confirm if they have up to 1000 cartons in stock because that is the quantity you will supply to my company in London.

UNI-BIZ CHEMICAL & STORES LTD.
Location: TOGO AFRICA
E-mail 1: mohamed.ali1038@yahoo.com
Phone: (+228) 96617801
Product name: SILICA OIL.

As soon as i get your positive feedback from the store, I will quickly contact my boss in London and introduce you as the seller of the product so that my boss will contact you for the purchase of the product because he will be sending you the money to supply the product in London. I want the transaction to be between you and my boss and I also want you to receive the product in your country and resend it from your country to my company so that my boss will not know the store in Africa because I want you to always supply this product to my company in future.

Remember that when you received the cost of supplying 1000 cartons from my boss, You will remove our profit and keep it safe in your bank account because I will plan to visit your country after my program in Russia so i can obtain my 50% share in the business and I will be so glad to meet you in person too.

Please contact the store today so that you will get quick response from them because it's urgent.

Best regards
Meredith
Mr
From: Mohamed Ali < mohamed.ali1038@yahoo.com >
Sent: Wednesday, January 8, 2020, 2:47:11 PM GMT+3
Subject: UNI-BIZ CHEMICAL & STORES LTD

UNI-BIZ CHEMICAL & STORES LTD
6027B Villa 2451 Medina - Grand, City Comic Togo
Fax No: +228-97 122 82 3
Mobile No: +228-96670146
E-mail: mohamed.ali1038@yahoo.com
Togo Africa

DEAR CUSTOMER

Thanks for making inquires on our product, Uni-Biz Chemical & Stores Ltd (UNI-BIZ) has been granted a worldwide non-exclusive license to manufacture and market chemicals and Our product are 100% guaranteed to the satisfaction of our customers.

YOUR INQUIRY: Do you want to buy Silica oil from our company. We have the SILICA OIL and we are ready to supply any quantity demanded. Our company price for each carton is estimated EURO 2800 (Two thousand eight hundred EUR) with no discount charge and we have more then 5000 cartons in our store.

FOR PAYMENTS: We only accept two payments methods depending on the quantity of goods ordered.

1. BANK TRANSFER PAYMENT
2. WESTERN UNION PAYMENT

YOUR ORDER ESTIMATE: I have attached some of our company pictures here for more details.

CUSTOMER NAMES. . . . . . . . . . .
COUNTRY. . . . . . . . . . . . . . . . . .
STATE/CITY. . . . . . . . . . . . . . . .
PHONE. . . . . . . . . . . . . . . . . . .

OUR SERVICE: We offer a quick and reliable service to ensure that PREPAID GOODS are delivered within one week of payment.

Sincerely, Mohamed Ali
Marketing Manager
Tell: (+228) 9667014




UNI-BIZ CHEMICAL
UNI-BIZ CHEMICAL
 
Mr
From: Meredith Annette < meredithannette2@yahoo.com >
Sent: Wednesday, January 8, 2020, 5:01:53 PM GMT+3
Subject: I have contacted my boss in London now okay

My dear trusted partner how are you today . I am so happy to meet your kind and serious person in this business my dear partner. I have contacted my boss in London now and i told my boss all about you as the marketer of this product and my boss will be happy that i find the product now. I told my boss that you are a good marketer and you have the product up to 1000 cartons or 2000 cartons in your store company and you are very serious and willing to supply the product to them in London once you receive the total payment complete and my boss said OK that he will transfer you the payment urgently once he confirm from you as the marketer.

My dear partner please please Do not forget to tell my boss that each carton is 5,000 euro so that we will buy the product in Africa company for 2,800 euros and supply it to my boss in London for 5,000 euro and have our profit of 2,200 euro by each carton. Once my boss contacted you and ask you how much is the cost of the product for each one carton. You tell my boss 5,000 euro by one carton. Tell my boss that you are the marketer of the product and you have the good product up to 2,000 cartons in your company shop in Africa. So that my boss will transfer you the payment of 5,000 euro for each carton to 1000 cartons to your bank account so that we will buy it in Africa low price at 2,800 euro OK. My dear partner We needed this profit in this business so that we will share the profit of 2.20000 Million euro 50%50 OK.

Notice: My boss Name. His Name is MR Davids Williams OK? He will contact you soon because of this product is very urgent and serious OK. I am so much happy that this business will work very well and fine soon so that i will come and meet you face to face and share our profit OK. God bless you and your family. From your Trusted partner

Mr
From: David Williams < david.william12101@gmail.com >
Sent: Wednesday, January 8, 2020, 5:30:39 PM GMT+3
Subject: INVEDIA INDUSTRIAL DIAMOND PLC LONDON,UNITED KINGDOM

ATTENTION! SIR

I WAS NOTIFIED BY MY MARKETER (MRS MEREDITH ANNETTE) THAT YOUR COMPANY TRADE SILICA OIL PRODUCT AND I TOOK INTEREST TO VERIFY FROM YOUR STORE AS WE URGENTLY NEED THIS CHEMICAL.

PLEASE IF THE SILICA OIL IS STILL AVAILABLE AT YOUR STORE, KINDLY SEND US THE PRICE PER CARTON TO KNOW IF IT COINCIDES WITH OUR COMPANY BUDGET BEFORE MAKING ANY ORDER FROM YOUR STORE.

WE ACTUALLY NEEDED 3000 CARTONS BUT OUR FIRST ORDER WILL BE 1000 CARTONS AND AFTER THE FIRST SUPPLY, I WILL BE CONFIDENT TO PURCHASE MORE CARTONS FROM YOUR STORE.

IN THIS REGARD. I WISH TO KNOW YOUR BEST PRICE TO SUPPLY 1000 CARTONS TO LONDON UNITED KINGDOM.

YOUR QUICK RESPONSE WILL BE MOSTLY APPRECIATED. THANKS

CORDIALLY
DR.DAVID WILLIAMS
DIRECTOR-GENERAL MANAGER

INVEDIA INDUSTRIAL DIAMOND PLC
LONDON , UNITED KINGDOM
Head Office : 63-66 Hatton Garden London EC1N 8LE
Fax:+44 (0) 1756 73766 | (0) 1746 73735 | Tell:+44 (0) 1784 437520
www.invedia.co.uk | david.william12101@gmail.com

Mr
From: Meredith Annette < meredithannette2@yahoo.com >
Sent: Wednesday, January 8, 2020, 7:20:08 PM GMT+3
Subject: My dear trusted partner how are you today

My dear trusted partner how are you today. Please i want you to contact my boss in London by your self okay. Tell my boss in London that you are the company marketer owner of a product called SILICA OIL. Tell my boss that Mrs Meredith Annette told you to contact him for the product. Tell my boss that each carton cost is 5,000 euro. And also tell my boss that your company have the product up to 3000 cartons in store okay. Please contact my boss now through his Email address okay

INVEDIA INDUSTRIAL DIAMOND PLC
LONDON , UNITED KINGDOM
Head Office : 63-66 Hatton Garden London EC1N 8LE
Fax:+44 (0) 1756 73766 | (0) 1746 73735 | Tell:+44 (0) 1784 437520
www.invedia.co.uk | david.william12101@gmail.com

   
Miss Young

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