My dream to be millionaire got shattered
Upcoming SlideShare
Loading in...5
×
 

My dream to be millionaire got shattered

on

  • 2,379 views

Raw and Natural Precious Quartz Stones

Raw and Natural Precious Quartz Stones

Statistics

Views

Total Views
2,379
Views on SlideShare
2,371
Embed Views
8

Actions

Likes
0
Downloads
22
Comments
13

3 Embeds 8

http://www.docseek.net 4
http://www.linkedin.com 3
http://www.slideshare.net 1

Accessibility

Categories

Upload Details

Uploaded via as Adobe PDF

Usage Rights

© All Rights Reserved

Report content

Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel

15 of 13 Post a comment

  • Full Name Full Name Comment goes here.
    Are you sure you want to
    Your message goes here
    Processing…
  • Rizky can you share the email address of Mr. PW, I think same the happen with me
    Are you sure you want to
    Your message goes here
    Processing…
  • @RizkyAlmansyah 'I received this below email as you Mr. ricky, thank you and I will not buy the sample, how came his think I am stupid,
    Are you sure you want to
    Your message goes here
    Processing…
  • @coffeeboynainggolan I don't know her at all. but this fake is look nice when she was talking with TO (target operation). We must be careful to judge people from the cover as well
    Are you sure you want to
    Your message goes here
    Processing…
  • @boyrizky Would you like tell the story of Ibu PH please?
    Are you sure you want to
    Your message goes here
    Processing…
  • Hahahah,,,,,The same thing for me as Indonesian got it (@RizkyAlmansyah). Same person and same info.
    Mr.PW (UK) and Ibu PH (Indonesian).
    They think indonesia stuppid as their head.
    Point of Business is : NO MONEY NO PRODUCT.
    Are you sure you want to
    Your message goes here
    Processing…
Post Comment
Edit your comment

My dream to be millionaire got shattered My dream to be millionaire got shattered Document Transcript

  • Dream to be millionaire got shatteredSynopsys: Dear Friend, Its not story, Its real thing happened with me right now. It was part of big webspam targeting entrepreneur / businessman. I did tried to find some trace in google when I was gettingpulled, but not able to find any thing that can explain whole operation. So I though to narrate you allevents and details. That might help you to save your time and effort from getting trapped by thesespammers.1st of all let me quickly introduce all the characters involved so it will be easy to understand whole story. Allthe characters are true as introduced to me by email and calls.Characters areMr Kumar : Its myself, a technocrat turned entrepreneur. Left job for entrepreneurship. Even after 5years struggling for survival. Still high in moral and energy.Frank : So called guy who started whole spam. He was intended to be my business partner for the deal.He is suppose to be staying at UK.Rudd: Purchase Manager of So called Watch making company chrome at Belgium.Praveen Gopal : So called dealer of Quartz Stones based at Mumbai.Deal : Purchase of precious and natural Quartz Stones of 98.8% clearity3 Months Back: I got one email through one of reputed business directory portal probablyTradeIndia.com . One gentle man named Frank had a email stating he is looking to source some materialfrom india. He need help ( I deleted actual email so cant put actual transcript of email).Being an entrepreneur and struggling for money thought not bad to give a try.3 Week Back : Got another email from gentle man stating there is one watch making coming in Belgium,2 year back he did purchased some precious natural quartz stone of 99.8% from some indian traderthrough one of his Indian Partner say Late Mr Chadra. Profit margin is around 50%. Due to his poorhealth he need a partner in executing this project.I did send him reply, if its all legal then only I can help.Thought I was suspicious from day one but thought to keep his entertaining until find modulus operandifor the spam.15 Days Back : Got the email with detailed business proposalSubject : CONFIRM AVAILABILITY AND CURRENT PRICEFrom : Frank Umar umarconsultancy@gmail.comWed, Jun 15, 2011 at 2:42 PMDEAR MR. KUMAR,I AM SO HAPPY AND DELIGHTED FOR HAVING YOU AS PARTNER IN THIS BUSINESS. YOU HAVE ACCEPTED TO DO THISWITH ME IN ALL FAIRNESS AND I ASSURE YOU THAT YOU WILL BE GLAD TO HAVE ME AS BUSINESS PARTNER NOW
  • AND IN THE FUTURE.FIRST, I AM HIGHLY SORRY FOR THIS LATE RESPONSE WHICH WAS AS A RESULT OF MY ILL HEALTH. I AM DIABETICAND HAS CONTINUED TO HAVE ATTACKS IN RECENT TIME. BUT I AM RECOVERING QUICKLY HENCE,I WOULD LIKE USTO RUSH AND CONCLUDE THIS FIRST BUSINESS AS THE COMPANY IS NO LONGER HAPPY THAT I HAVE FAILED TORECOMMEND THEM TO YOU.I RECEIVED YOUR DETAILS AND ,I HAVE IMMEDIATELY SENT MY OFFICIAL RECOMMENDATION LETTER TO THEBELGIUM COMPANY HOPING THAT THEY WILL CONTACT YOU TO OPEN NEGOTIATION REGARDING THIS BUSINESS.IWANT YOU TO KEEP CARRYING ME ALONG UNTIL WE MEET AND CONCLUDE THIS FIRST BUSINESS WITH THEBELGIUM COMPANY WHEN THEY ARRIVE IN INDIA. .SEND ME ANY MESSAGE YOU WILL RECEIVE FROM THE BELGIUM COMPANY TO ENABLE ME TO GUIDE YOU IN ALLAREAS OF THE TRANSACTION FOR US NOT TO MAKE ANY MISTAKE.AFTER THIS FIRST BUSINESS,YOU WILL UNDERSTAND IT ALL AND KNOW HOW TO DEAL WITH THE FUTURE ONESEVEN IF I AM NOT THERE BASED ON TRUST.PLEASE I WOULD LIKE YOU TO CONTACT THE LOCAL DEALER IN INDIA USING THE DETAILS BELOW ;GOPAL TRADERSMUMBAI,INDIA.+919619986596MR.PRAVEEN GOPALPLEASE REQUEST THAT THEY SEND YOU THE QUOTATION VIA EMAIL SO THAT YOU CAN FORWARD IT TO ME FOR MYRECORD. WHEN I RECEIVE THE QUOTATION,I WILL AMMEND IT AND INCLUDE OUR OWN INTEREST AND SEND IT BACKTO YOU SO THAT YOU CAN THEN SEND IT TO THE BELGIUM COMPANY FOR APPROVALS.AS I AM YET TO SECURE MY NEW TRAVELLING DOCUMENTS AND IDENTITIES,I AM NOT GOING TO SEND MY ID NOWBUT WILL SEND IT IMMEDIATELY I HAVE THEM VERY SOON AS THEY ARE GOING THROUGH PROCESSING. BUT FORYOU TO KNOW ME, ATTACHED IS THE PHOTO I TOOK WITH MY LATE INDIAN PARTNER IN MUMBAII, INDIA IN 2009 WHENWE DID OUR LAST BUSINESS.I AM SITTING DOWN AND MY LATE PARTNER MR CHANDRA IS SITTING AS WELL. THOSE STANDING ARE SOME OF HISRELATIVES THAT CAME TO MUMBAI FROM CHENNAI THEN TO MEET HIM AS HE ARRIVED FROM THE UNITED ARABEMIRATES THEN FOR THE BUSINESS IN MUMBAI .ATTACHED ALSO IS THE COPIES OF THE LAST ORDER IN THE NAME OF MY LATEPARTNER. IT WILL GUIDE YOU WHEN YOU WILL BE MAKING THE CONFIRMATION FROM THE LOCAL DEALER.PLEASE CALL ME UPON YOUR RECEIPT OF THIS MESSAGE AND ATTACHED DOCUMENTS.HOPE TO HEAR FROM YOU URGENTLY.BEST REGARDS,DR.FRANK UMAR MAKIZU50 Sunny Gardens Rd.Hendon, London .NW4 1RX UK(+447024076513)(+447024099982)(+447017037008)Please note , he did attached 3 photograph . I am excluding from this article because mostprobably none of them are authenticated.
  • To my happiness, got a email from so called customer.13 Days Back : Got an email from customer for dealFrom : Chrome Industrial Technology PV chromeindustrialtechno@techie.comSubject : CONFIRM INTEREST / WILLINGNESS TO SUPPLY RAW MATERIALS TO USDate: Fri, Jun 17, 2011 at 11:20 AMCHROME INDUSTRIAL TECHNOLOGY PV,BELGIUMHUBERT DYDEWALLESTRAAT 19,8730 , BEERNEM ,BELGIUMTel: +32488085313,FAX :-+3270422726Attention: Mr. Kumar,Dear Sir,We received a letter of recommendation from Dr. Frank Umar Makizu , from London, UK introducing you to us ashis partner and dealer in Raw and Natural Precious Quartz Stones of 98.8% Clarity in India.Having received this recommendation,you are required to send your Quotation to us specifying the followings:(1), The Cost, Freight and Insurance (C.F.I) of 1kg of Natural Precious Quartz Stone of 98.8% Clarity, to Brussels,Belgium(2), Cost of 1kg of Natural Precious Quartz Stone of 98.8% Clarity, Free On Board (F.O.B) New Delhi / Mumbai, India.(3), Your terms of payment.(4), Average Quantity that you can supply within a specified period.Upon receipt of your Quotation, if favorable to us we will contact you for further negotiations and issue you an OfficialPurchase Order, specifying Quantity and our company terms and conditions of supply, to seal the Agreement.You can contact our procurement officer for further inquiries. Dr. Ruud Peace, Tel; +32-488085313 , or you E mail usat:chromeindustrialtechno@techie.comWe look forward to a good business relationship with your company.Yours Faithfully,Mrs. Clara Cavaneels,( For Management. ) CHROME INDUSTRIAL TECHNOLOGY PV, BELGIUM.
  • It was looking like a great deal and dream comes true. I did called Praveen the dealer at Mumbai , hisbehavior was a bit odd, but it was all to build a case that he is too busy. After few call and email I gotquotation from So called Mr Praveen:12 Days Back : Got quotation from the dealer asked by frank ( Please note dealer two was part ofscam)Subject : OUR PRICEFrom : harshika_gopal@rediffmail.comDear sir , I received your mail. We sell raw and natural precious quartz stones of 98.8% purity. our price remains 770 a gramfor best product.Thanks and Regards,Mr. Praveen Gopal.Mobile;09619986596It was looking a dream deal. With few days effort can easily earn something like crore.As advised by My new Partner Mr Frank, I kept him in communication loop for each and every email.Some of them are like,Subject : COPY AND SEND THIS QUOTATION TO THE BELGIUM COMPANYFrom : Frank Umar umarconsultancy@gmail.comCHROME INDUSTRIAL TECHNOLOGY PV,BELGIUMHUBERT DYDEWALLESTRAAT 19,8730 , BEERNEM ,BELGIUMTel: +32488085313,FAX :-+3270422726Email: chromeindustrialtechno@techie.comGreetings,Sir / Madam,This referred to your mail, please find below our prices for your reference:1.Price F.O.B New Delhi Basis of Raw And Natural Precious Quartz Stones of 98.8% Clarity is U.S $42,250 perkg ( including taxes to be paid to the Government ).2.Price CFI Brussels Door Delivery of Raw And Natural Precious Quartz Stones of 98.8% Clarity U.S $45,500per kg ( including taxes to be paid to the Government and shipment charges ).3.Payment Terms are negotiable upon verification and confirmation of sample (not exceeding 300 grams )4.Material is available. We can supply 20-30 kg in 2-3 days time.
  • Further we would like to inform you that this material will be supplied against export documents and will beshown as export from our company.We will provide Commercial Invoice and Packing list, and will be routed to Indian Customs. if we arereceiving the purchase order on C.F.I. Brussels door deliveryWe request you to kindly evaluate the above prices and provide your feedback. If you have any query pleasefeel free to contact us.Awaiting for your reply.With Kind RegardsRegards,AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMMMMMMMMMMMMMMMMMMMMMMMMMMDEAR MR.KUMAR,I THANK YOU SO MUCH FOR SENDING ME THE QUOTATION WHICH THE LOCAL DEALER IN INDIA HASGIVEN TO YOU. THOUGH WE HAVE WASTED TIME TO GET THE QUOTATION SO WE HAVE TO FOLLOWTHINGS UP WITH THE COMPANY AS THEY ARE WORRIED BECAUSE OF THE DELAY. I HAVE ALSODELAYED IN RESPONDING TO YOU BECAUSE I WAS OUT OF MY HOUSE TO THE CLINIC WHERE I AMTAKING TREATMENT. GOD IS IN CONTROL AS I AM GETTING RELIEVED AS THE DAY GOES BYE.AS YOU CAN SEE,THERE IS NO MUCH DIFFERENCE FROM THE PRICE WE BOUGHT IT LAST IN LATE 2009CHECKING FROM THE LAST ORDER WHICH I SENT TO YOU .THIS MEANS THAT WE ARE IN FOR A GOOD BARGAIN. THEREFORE,I WOULD LIKE YOU TO COPY THEPRICE QUOTATION WHICH I HAVE CLEARLY STATED ABOVE AND SEND IT TO THE BELGIUM COMPANY .AFTER SENDING ,WE WILL WAIT FOR THEM TO ACCEPT / APPROVE YOUR QUOTATION AND ISSUE THEIROFFICIAL PURCHASE ORDER IN YOUR NAME AND ALSO CONFIRM THEIR DATE OF ARRIVAL.THEN,YOU AND I WILL AGREE ON HOW TO SECURE THE MATERIALS AND WHEN I AM GOING TO ARRIVEWHICH MUST BE FEW DAYS BEFORE THE ARRIVAL OF THE BELGIUM COMPANY. PLEASE TAKE CONTROLOF YOUR SIDE AND NOT TO ALLOW OTHER PEOPLE TO HAVE IDEA OF THIS BUSINESS IN ORDER NOT TOHIJACK IT FROM US. MY LATE PARTNER HAS TOLD ME THIS IN THE PAST THAT IT IS POSSIBLE TOHIJACK THE BUSINESS FROM US IF WE DID NOT KEEP IT BETWEEN US ONLY. HOPE YOU UNDERSTANDWHAT I AM TALKING.I AWAIT YOUR URGENT RESPONSE AND CONTINUED UPDATES.BEST REGARDS,MAKIZU.
  • I was getting closer to be Millionaire in few days.I was getting regular guidance from Frank.from FrankUmarumarconsultancy@gmail.comSubject : THANKS FOR YOUR COOPERATIONdate Mon, Jun 20, 2011 at 3:14 AMTHANKS FOR THE COOPERATION SO FAR. PLEASE AS YOU HAVE SENT THE QUOTATION TO THEM,LETSWAIT FOR THEM TO VALUATE IT AND APPROVE YOUR QUOTATION. THEY WILL SURELY DO THAT AS THEYWANTED THIS MATERIALS SERIOUSLY.REGARDS,MAKIZU.Subject : ABOUT COMPANY IMP AND PROCUREMENT OF MATERIALS IN INDIAfrom Frank Umar umarconsultancy@gmail.comdate Sat, Jun 25, 2011 at 11:08 AMDEAR MR.KUMAR,THANK YOU SO MUCH FOR YOUR EFFORTS SO FAR. YOU HAVE FOLLOWED THIS BUSINESS WELL ABOVEMY EXPECTATION AS YOU ARE DOING IT WITH ME FOR THE FIRST TIME.I AM ALSO HAPPY THAT THE COMPANY HAVE SENT THEIR IMP AND ORDER TERMS WHICH CONFIRMEDTHAT THEY WANT TO COME TO INDIA SOON TO BUY 10KG MATERIALS AND 300 GRAMS SAMPLES. THEYALSO APPROVED THE SUPPLY AT THE RATE OF $40,000.00 USD PER KG WHICH IS VERY WELL IN OURADVANTAGE AND TARGETED PROFITS.THOUGH THIS QUANTITY THEY WANT NOW IS SMALL BUT THEY CONFIRMED THAT THEY WILL COME FORA BIGGER QUANTITY IN A SHORT POSSIBLE TIME. STILL,THE MONEY INVOLVED IS BIG AS I DO NOT HAVEENOUGH CASH AT THIS AS MY HEALTH HAVE NOT GIVEN ME THE SPACE TO SECURE FUNDS IN RECENTTIME.BUT THAT IS NOT A PROBLE OR SOMETHING THAT WILL DERAIL OUR BUSINESS.I DO NOT KNOW YOUR FINANCIAL BACK GROUND HENCE,I AM SUGGESTING THAT WE SUPPLY THEMATERIALS IN BATCHES. BY THIS,I CAN EASILY RAISE CASH FOR 2KG MATERIALS . I WILL EXPECT YOUTO RAISE CASH FOR 3KG MATERIALS AND 300 GRAMS SAMPLES. WITH THIS,WE WILL SUPPLY THEM5KG MATERIALS IMMEDIATELY AFTER THEIR CONFIRMATION AND APPROVAL OF THE 300 GRAMSSAMPLES. MODE OF PAYMENT MUST BE CASH ON DELIVERY. WHEN WE TAKE PAYMENT CASH ONDELIVERY OF THE FIRST 5KG AND THE 300 GRAMS SAMPLES,WE WILL HAVE ENOUGH CASH WITH USTO GET THE REMAINING 5KG MATERIALS AND WE CAN CONCLUDE THE SUPPLY WITHIN 1 DAY PENDINGTHE TIME WE SUPPLY THE FIRST BATCH.WE MUST AVOID ANYTHING THAT WILL MAKE THE LOCAL DEALER TO HAVE THE CONTACT OF THEBELGIUM COMPANY AND THE BELGIUM COMPANY WILL NOT THE CONTACT OF THE LOCAL DEALER. AS IHAVE TOLD YOU IN THE PAST,THE COMPANY WILL ALWAYS COME FOR THIS MATERIALS AND IF YOUCONCLUDE THIS FIRST BUSINESS WELL WITH THEM WHEN THEY ARRIVE,THEY WILL BE ADVANCINGFUNDS TO YOU IN THE FUTURE TRANSACTIONS. THIS IS WHY WE MUST HOLD THIS BUSINESS TIGHT
  • FOR ME AND YOU ALONE.THE COMPANY WILL COME TO CHECK,PAY AND TAKE THE MATERIALS AS DOMESTIC PURCHASE ANDWE WILL MAKE OUR PROFITS WITHOUT SHOUTING. I AM ALSO WORKING FOR A LONG BUSINESS ANDFAMILY RELATIONSHIP WITH YOU HENCE,I EXPECT YOU TO HAVE AN OPEN MIND WITH ME NOW AND INTHE FUTURE.I HAVE TRIED TO CALL YOU BUT THE NUMBER IS NOT GOING THROUGH, BUT I WILL CONTINUE TO TRYAS IT IS IMPORTANT THAT WE TALK ABOUT THIS ISSUE. YOU CAN AS WELL CALL ME ON ANY OF MYNUMBER TODAY.FINALLY,I WANT YOU TO WRITE TO THE COMPANY AND ACCEPT THEIR IMP AND ORDER TERMS. TELLTHEM TO ISSUE THEIR OFFICIAL PURCHASE ORDER IN YOUR NAME AND CONFIRM THEIR DATE OFARRIVAL TO ENABLE YOU PACKAGE THE MATERIALS BASED ON THE QUANTITY THEY HAVE REQUIREDAS YOU HAVE THE MATERIALS AT THIS TIME.I AWAIT YOUR URGENT RESPONSE.BEST REGARDS,MAKIZU.-------------------------------6 Days Back : As D-Day was coming closure, I got order from so called customerFrom : Chrome Industrial Technology PVchromeindustrialtechno@techie.comdate Fri, Jun 24, 2011 at 1:23 PMSubject : OUR I.M.P AND ORDER TERMSCHROME INDUSTRIAL TECHNOLOGY PV,BELGIUMHUBERT DYDEWALLESTRAAT 19,8730 , BEERNEM ,BELGIUMTel: +32488085313,FAX :-+3270422726DEAR SIR,WE ACKNOWLEDGE RECEIPT OF YOUR QUOTATION, AND TERMS OF PAYMENT .DUE TO OUR URGENTNEED OF THE MATERIALS WE WOULD LIKE YOU TO QUICKLY CONSIDER THE BELOW PRICE WHICH OURCOMPANY HAS APPROVED.PLEASE FIND BELOW OUR CURRENT INTERNATIONAL MARKET PRICE (IMP) AND OUR COMPANYSSTANDING CONDITIONS OF PAYMENT AND DELIVERY;QTY.. ORDER STATUS UNIT PRICE ($) USD1 KG. F.O.B. MUMBAI 40,000QUANTITY REQUIRED; 10 KG.
  • TERMS OF PAYMENT;CASH ON DELIVERY (C.O.D.) OR WIRE TRANSFER TO SUPPLIERS NOMINATED ACCOUNT UPONVERIFICATION OF MATERIALS, FOR F.O.B. MUMBAI.WE CAN NOT OPEN AN IRREVOCABLE LETTER OF CREDIT (L/C) IN YOUR FAVOR WITHOUT VERIFYINGTOTAL QUANTITY ORDERED, EITHER FOR F.O.B. MUMBAI OR C.F.I. BRUSSELS, SINCE THIS IS OUR FIRSTBUSINESS TRANSACTION WITH YOUR COMPANY.WE WILL RUN SOME %AGE LOSS FROM OUR BANK IF THE MATERIALS DO NOT MEET OURSPECIFICATION.OUR PURCHASE ORDER IS VALID FOR ONLY 5 WORKING DAYS FROM THE DATE OF ARRIVAL OF OURPURCHASING MANAGER TO INDIA.FOR THE PURPOSE OF CONVENIENCE FOR BOTH OF US, AT THIS STAGE OF A NEW BUSINESSRELATIONSHIP, WE ARE SUGGESTING THAT YOU PROVIDE FOR US A MINIMUM OF 300 GRAMS SAMPLESWHICH OUR PURCHASING MANAGER WILL VERIFY THE SPECIFICATION AND QUALITY UPON ARRIVAL INMUMBAI, INDIA BEFORE ANY BULK PURCHASE AND PAYMENT.SIR, IF THE ABOVE PRICE AND TERMS ARE ACCEPTABLE TO YOU,PLEASE DO GET BACK TO US SO THATWE CAN ISSUE YOU AN OFFICIAL PURCHASE ORDER, AND SEND OUR PURCHASING MANAGERIMMEDIATELY TO INDIA FOR VERIFICATIONS AND PAYMENT.BE ADVISED THAT WE WOULD NEED MORE MATERIALS SOON BUT NEEDED ONLY THIS 10 KG URGENTLYTO MEET OUR CUSTOMERS URGENT DEMAND.WHEN WE ARRIVE TO PICK UP THIS 10 KG MATERIALS,WE WILL INFORM YOU ON THE NEXT DATE WEWILL COME FOR THE LARGE QUANTITY OF THE MATERIALS .THANKS FOR YOUR KIND UNDERSTANDING.WE LOOK FORWARD TO A GOOD BUSINESS RELATIONSHIP WITH YOUR COMPANY.YOURS SINCERELY,MRS. CLARA CAVANEELS( FOR MANAGEMENT. ) CHROME INDUSTRIAL TECHNOLOGY PV,BELGIUM4 Days Back:Was good active day : As soon as I got this order email, I got call from Mumbai guy (so far he was veryhostile) but now became proactive. He called saying going to rajasthan for a week. So in case needsample have to pay for 300 gm sample (That’s around 2.5 Lakhs).“So it was decision of 2.5 Lakh investment vs 60 Lakh profit in week time.”4 Day back Continue…I did few follow-up with Praveen to get his office address..Gopal messaged me
  • Gopal Enterprises……4th floor 36, Next to Shabazkar Dental Clinic,Maker tower, Colaba, Mumbai-400 005I did check at google map as well as google. Was not able to find any trace but logicked myself, its quitepossible Mumbai is too big for crore deals. Maker tower Colaba is nice, close to sae, Very good locationfor all these type of deals specially you can see in Hindi movie.Then was a call from so called Rudd purchase manager from customer company stating he will bevisiting Mumbai on 30th. He is coming through Singapore to Mumbai……He explained how deal will take place.As bank is not cooperating in Foreign exchange, he is going to have cash deal. He tied up with Embassy.He is going to bring $, and embassy has made arrangement with Indian bank to convert to Rupees. So forus its just going to be a local domestic Deal.3 Days Back : Call and email from dream partnerOn 27th Night I got a call from my dream new partner that he sent by email again so thought to put theemail content,Subject : ABOUT THE ARRIVAL OF THE BELGIUM COMPANYFrom : Frank Umar umarconsultancy@gmail.comdate Mon, Jun 27, 2011 at 9:12 PMDEAR MR.AJEET,THANK YOU FOR TAKING MY CALLS TODAY. THANK YOU ALSO FOR ALL YOU HAVE DONE ANDCONTINUED TO DO IN OUR BUSINESS . YOU HAVE PERFOMED ABOVE MY EXPECTATION IN THISBUSINESS AS YOU ARE DOING THIS FOR THE FIRST TIME. THE CORDINATION WHICH YOU HAVE PUTINTO THIS IS VERY LARVELOUS AND MUST BE CONSILIDATED NOW AND IN THE FUTURE.THE COMPANY HAVE SENT THEIR OFFICIAL PURCHASE ORDER AND CONFIRM THEIR DATE OF ARRIVALWHICH WILL BE ON THE 30TH OF THIS MONTH. I AM EXTEEMNLY HAPPY ABOUT THIS DEVELOPMENTWHICH WONT HAVE BEEN EASY WITHOUT YOUR SUPPORT.I AM PRAYING THAT WE CONCLUDE THIS AS PLANED FOR YOU TO KNOW ALL ABOUT THE BUSINESS SOAS TO KNOW HOW TO HANDLE THE FUTURE BUSINESS. AS I SAID OVER THE PHONE,I HAVE CONCLUDEDPLANS WITH ONE BEURAU DE CHANGE OFFICE HERE IN LIVERPOOL. I WILL GIVE THEM CASH HEREWHICH THEY CAN EASILY PAY INTO THE ACCOUNT OF THE LOCAL DEALER IN MUMBAI IN LOCAL INDIACURRENCY IMMEDIATELY AFTER THE COMPANY CONFIRM /APPROVE THE 300 GRAMS SAMPLES.WHEN THEY CONFIRM THE RECEIPT OF THE FUND FROM MY SIDE IN THEIR ACCOUNT,YOU WILL THENMOVE TO THEM WITH YOUR CASH OF 3KG MATERIALS AND GET THE TOTAL FIRST 5KG AND SUPPLY TOTHE COMPANY AND TAKE YOUR INSTANT CASH ON DELIVERY. THIS IS VERY SIMPLE AND I AM SURETHAT YOU ARE CAPABLE OF HANDLING THE BUSINESS THERE WITHOUT MY PRESENT AND I AM
  • TRUSTING AND BELEIVING GOD THAT YOU WILL NOT LET ME DOWN NOW AND IN THE FUTURE.MY DOCTORS WANT TO MONITOR MY ILL HEALTH FOR 2 WEEKS BEFORE I CAN BE CLEARED TO TRAVELTO SUCH A LONG DISTANCE. BUT THAT IS NOT GOING TO DELAY OR STOP OUR BUSINESS. THIS ISALONG TERMS BUSINESS OF YOU HANDLE IT WELL WITHOUT ESPOSING IT TO THE OTHER PEOPLETHERE. BUT THANK GOD YOU HAVE ASSURED ME THAT YOU WILL TAKE CONTROL OF THINGS THEREWHEN THE COMPANY PURCHASING MANAGER ARRIVE. I WILL ALSO BE ON PHONE WITH YOU ON THATDAY TO ADVISE YOU FROM TIME TO TIME. THE COMPANY HAS ALL YOUR DETAILS AND WILL CONTACTYOU WHEN THEY ARRIVE IN UMBAI SO ALL IS WELL.IMMEDIATELY AFTER THE BUSINESS,I WILL SEND YOU A LETTER OF INVITATION WHICH YOU WILL USETO GET AN ENTRY VISA TO UK SO THAT YOU CAN COME TO MY HOME AND KNOW ME AND MY FAMILYVERY WELL. MAYBE I WILL THEN FOLLOW YOU BACK TO YOUR CITY TO KNOW YOUR FAMILY WELL.AS I SAID ON PHONE,THE COMPANY WILL BE ADVANCING FUNDS TO YOU IN THE NEXT TRANSACTIONSIF YOU REALLY HANDLE THEM WELL WHEN THEY ARRIVE WHICH I AM NOT DOUBTING YOUR ABILITY TOHANDLE THEM WELL.FINALLY,IF YOU CALL ME AND I DID NOT PICK MY CALL OR MY CALL IS SWITCHED OFF,YOU KNOW THAT IAM IN THE CLINIC AS THEY DO NOT ALLOW ME TO HAVE MY PHONE AROUND ME DURING MYTREATMENT IN THE HOSPITAL.BUT I MUCT SURELY CALL YOU TO KNOW THE UPDATES FROM TIME TOTIME.I AWAIT YOUR URGENT RESPONSE.BEST REGARDS,MAKIZU,3 days Back Continue …It was test time and there was pressure from all the 3, Praveen, Frank andRudd.I did asked one of my friend at Mumbai to verify if office address provided by Praveen is validMy friend sent his guy to search the office and found that this office was not existing. I sent a text email toPraveen stating give me your right address. He called me next day stating… address is right but itstough to reach unless you call me. I told my guy called you many times. He told he don’t pickup unknownnumber call.By now I was having good clarity about there strategy. Probably they were looking to get 2.5 Lakh fromme on the name of samples and disappear or might have bigger game for rest 3 KG material i.e around21 Lakhs.2 Days Back..Then I thought to change strategy and I asked Frank to deposit money to My accountrather sending to dealer. Probably he sensed, his game is over and then he stopped sending emails andmaking called.Just for followup I sent another couple of email to Frank but still waiting for there response.
  • Dear Mr FrankOne of my friend visited today to local dealer office. But office was not traceble.I got another well reputed good dealer today. Just now my brother had meeting with them. They are much better thanold ones.They are ready to be with samples on 30th.Dear Mr FrankJust missed another point. I dont think it is appropriate for you to transfer money to dealer account. If dealer willknow about you, quite possible we might loose bargain power with them.Rather i will suggest you to deposit money to my account that too will be better if can do now. It will help us to getgood bargain. As far as quality is concerned, as per our agreement with supplier, we can return it with in 48 hrswithout any loos, if material is rejected due to quality issue.Please be assured, your money is fully protected.As its going to be big cash deal, one of senior most officer will be on duty for protection.-----------------------------------------------------------------------------------------Dear Mr Frank,So far i am yet to receive any communication from you. Please note, i will consider all this communication andexercise as spam unless you deposit 2 KG material money in my account by today.Its good to know that so called Gopal Traders neither have any permanent office nor have any office members.Though i got another suppliers with samples material ready.Either way, it was very good and interesting plot. If you think i have understood it wrong, please deposit $ 45000 inmy account immediately.No response so far so you can see how my dream to be quick millionaire got shattered.Any how you guys can understand how tough is to bear if your deam to be millionaire gets crushed likethis. But still I thought to share all of you, because its much better than loosing your hard earned money tothose cheat.I believe though I lost opportunity to be millionaire in the deal but this article can help me to be popularamong millionaires.