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.


Fra: Ali Sule [mailto:suleali@rocketmail.com]
Sendt: 4. januar 2009 19:31
Emne: purchase

As-Salaam Walaikum

We are determined to purchase your products in large quantities,for use in all over our 18 governorates (provinces) as the task of re-building Iraq covers every single sector and facet of our society.

We'll submit your products information to the agency for internal development in charge of Iraq economic governance control IEG of the Iraq Development Program. They will examine the propriety and neccessity of your product and approve for bulk supply contracting relationship.

With my connections in the corridors of power, we are quite confident of securing approval.

Also of note is the issue of different financial regulations between my country Iraq and your country. What is acceptable mode of payment from outside your country? We prefer to send you 100% T/T from our own side. When you've received payment, we would be expecting a monthly supply; as the sum budgeted for product may be quite enormous as to outstrip your capacity and capability to supply. A consideration also is that your quotation must be CIF Port of Umm Qasr (or the Jordanian Port of Aqaba). I will reveal more procedural information to you upon your re-confirmation.

Best regards.
Mr Ali

Fra: Ali Sule [mailto:suleali@rocketmail.com]
Sendt: 5. januar 2009 05:01
Emne: Prepared Proforma Invoice To The Hon.Minister Al-Zubeidi

The Iraqi Government is the buyer hence you would have to prepare a Pro Forma Invoice listing as a general contract totaling USD$20,500,000.00 to be dispersed on quantities of your products over a period of time CIF Iraqi Port of Umm Qasr or the Dubai UAE Free Trade Port . The actual value of your contract is $15M but $20.5M (a mark-up of 5.5M)should be on proforma.This is our sealed agreement.

The Proforma Invoice should be addressed to:
The office of Contracts Award Panel, Ministry of Finance, Baghdad / Alwehda area / Al Wathiq square / District 902 /Building No.67/ St.No.13.
Attention:The Honourable Minister of Finance,His Excellency Mr.Baqer Solagh Jabr al-Zubeidi

The amount Budgeted by Government for this contract is twenty million five hundred thousand united states dollars.Mr. Baqer Solagh Jabr Al-Zubeidi would ensure that your Company is awarded this Contract to supply, provided you agree with his plans which are that;
a.you'll over-value the quoted sum on your Proforma Invoice to twenty million, five hundred thousand; which is what's been budgeted (mark-up of about 25%).
b.supply fifteen million dollars worth of your products
c.You would receive 20.5M dollars payment from the Iraq government and
d.send the balance of five million, five hundred thousand to Mr. Baqer Solagh Jabr al-Zubeidi's provided account overseas.

Best Regards
Ali Sule

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