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Ayesha Javeri - ayeshaayeshajaveri@gmail.com

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Ayesha Javeri - ayeshaayeshajaveri@gmail.com

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from: Global Trading UK <ayesshaayeshajjaveri@gmail.com>
reply-to: ayeshaayeshajaveri@gmail.com
date: Nov 30, 2020, 9:51 AM
subject: RESPONSE
mailed-by: gmail.com

Hello,

I appreciate your response to my message and I hope to build a trusted friendship with you. My name is
Ayesha Javeri, I am 39 years old from New Delhi India, but I live in London UK, where I was hired as a
purchase manager in Global trader Company Limited UK. I contacted you because I need a partner who
can assist me to execute a business transaction and I hope you will be interested after reading my
proposal.

Like i said above, I am a purchase manager in Global trader Company Ltd UK and my service is to
purchase needed products for my company, especially gold dust which is used for the production of
deluxe tiles, plates, cups and so on. Initially, My company used to buy the gold dust from Russia at $
21,000 (1kg) until the recent crises between both countries which has placed an embargo on goods
importation from Russia unless huge taxes are paid.

Presently, My company wants to purchase 200kg worth of gold dust and It has budgeted $ 4.2 million
USD to purchase the 200kg but my director doesn't want to pay huge taxes for importing it from Russia
to London. So he suggested that we should search other countries where we could buy it. During my
research, I found some gold miners in Ukraine and they are selling the same quality of gold dust at $
15,000 (1kg). So I traveled down to Ukraine to inspect it.

Recently I have met with the gold vendors in Ukraine and they agreed to sell 1kg of gold dust for $
15,000 and the total price for 200kg was quoted at $ 3 million USD. However I don't want to tell my
director that the price is cheap in Ukraine because I want to make profit in this transaction since my
director has already budgeted $ 4.2 million USD to buy 200kg of gold dust. Hence I need your assistance
to execute this deal and we can share the benefit 50/50 equal.

I have already informed my director that 200kg of gold dust is selling at $ 4.2 million USD in Ukraine and
He has agreed to buy it. But He demanded to make direct contact with the gold vendor for confirmation
before transferring payment for me to purchase the 200kg. I don't want him to know the real vendors in
Ukraine so that he will not know that I am buying the gold dust for $ 15,000 (1kg) instead of the initial
cost of $ 21,000 (1kg) which I told him.

In this regard, I want you to communicate with my director as the vendor / seller and you will tell him that
the price for 1kg of gold dust is $ 21,000 $ and the price for 200kg is $ 4.2 million USD because that is
the amount which he has budgeted to send to me after confirming the price from you. I know you don't
live in Ukraine but your country location doesn't matter because you will tell him that you are on a
business trip but your team in Ukraine will sell it to me.

As soon as my director confirms the price from you, He will be convinced to transfer the amount $ 4.2
million USD to me and I will use $ 3million USD to buy the 200kg from the local vendors. The remaining
$ 1.2 million USD will be our benefit which we will share 50/50 equally. Your share will be $ 600,000 and
It will be transferred to you after the transaction. I will be waiting to confirm your interest towards this
proposal before we can proceed. Thanks.

Regards

Ayesha Javeri
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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