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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: "RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT" < info_interest_payment511@yahoo.com.hk >
Sent: Wed, October 6, 2010 5:48:52 AM
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT

Hong Kong And Shanghai Banking Corporation
From: The Desk of
Miss. Kim Ho .
Managing Director,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Miss. Kim Ho , Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Hong Kong And Shanghai Banking Corporation. Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in Asia and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Certified Bank Draft through our bank in Bangkok Thailand Asia. Hong Kong And Shanghai Banking Corporation. (HSBC).Bank Plc.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; Your International passport or your driver license, your telephone and fax numbers for easy communication to you with your mailing address where this Draft will be delivered.

As a matter of fact we don’t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.

CONTACT: Mr. China Boyanchai

.E-Mail: info_interestpayment_department1@yahoo.com.hk





Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediately response.

Yours Sincerely,

Miss. Kim Ho
Managing Director.
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Hong Kong And Shanghai Banking Corporation. Asia. CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated.
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If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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