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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: Harry Lipton < customer@financier.com >
Subject: Trace Enquiries
Date: Wednesday, December 8, 2010, 11:28 AM


My name is Harry Lipton; I work with the Prime Investigations, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you
provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?

2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?

3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS: harry_lip@financier.com as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Harry Lipton
Prime Investigations
This is a confidential message from Prime Investigations.
lipton
Mr

From: harry_lip@financier.com < harry_lip@financier.com >
Subject: Re: Trace Enquiries
Date: Friday, December 10, 2010, 5:59 PM

Dear ,


Thank you for your response to the inquiries. I take it by your response that you have no explicit knowledge of the subject. The fellow with the previously referred description: Mr. Young died intestate and nominated no next of kin after having made substantial investments with HSBC Bank.

I shall send your details to Mr Steve Gulliver of HSBC,he will contact you for further details concerning your inheritance process. I await your response before I send your details.



Regards

Yours sincerely,
Harry Lipton
Prime Investigations
This is a confidential message from Prime Investigations





 
     

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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