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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

De:: Hong Wu <whong82@hotmail.sg>
Asunto: Greetings.
Fecha: miƩrcoles, 24 de febrero de 2010, 19:30

Greetings,

Thank you very much for your response. Please accept my deepest apology for contacting you in this manner over a transaction of this magnitude, but because I am very desperate to have this funds transferred to a safe location, I salute your courage in helping a man who is sincerely in need of your help. Also note that you will invest your money into this transaction before it will be successful and i will also.

First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I am making this contact with you based on reliable information available to me courtesy of internet business index and confirmed by our local chambers of commerce and industry concerning your reputation.

For us to successfully commence this business, I want to assure you that this project is real, and one hundred percent risk free and does not relate to any breach of law or proceed from drugs. It is a matter of necessity to contact you for assistance without any further investigations about your person, it is therefore necessary that you tell me a little about yourself, I hope no form of betrayal will be experienced in the course of our collaboration, I must give you my trust this transaction is no joke and such opportunity comes once in a life time.

I do believe that for this venture of ours to be fruitful, there must be a strong mutual understanding between both parties, so I will require that you provide me with any information about yourself for acquaintance purposes ONLY so that I can know a bit about you since I would be trusting you with a very large responsibility and entrusting in your care a huge amount of money. As regards this mutually benefiting business of ours I am inclined to share the money with you in a equal ratio as i stated on my last email. As in 50% would go to me and the rest which is 50% would be for you, my own share of the funds is to be held in good faith by you until a time I would be able to collect it from you.

I hope to hear from you soonest with the information about yourself so i will feel a lot safer to divulge vital aspects of this business to you and provide you with all the needed information which would enable us commence this business immediately.

Please let me know the below informations about you:

Your full name; "As documented naturally:

Date of birth:

Direct and confidential telephone and fax numbers:

Present physical/resident address;

I need to know if you are married:

Do you have children:

Where you work:

I will then go ahead and furnish you with all the basic information which will enable you understand this business totally then we can proceed to commence ASAP!!!

Warm Regards,

Hong.

MORE CLEARIFICATION OF THIS PROJECT BELOW.


Compliment Of The Day!

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.

Let me start by introducing myself. I am Mr. Hong Wu operations manager of the Bank of China (Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New District, Shanghai 200121, China. I have an obscured Business suggestion for you.

In June, 2003, a certain British Crude oil merchant (Mr.Martin Walker) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to Laws of Republic of China, at the expiration of seven {7} years the funds will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something, It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I am proposing.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds so that the fruits of this old man's labor will not get into the hands of some corrupt government officials just like that.
MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I shall employ the services of an attorney that will prepare the necessary document that will back you up as the next of kin, and also he will be drafting and tarization the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this transaction as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, and 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.

Do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is successful. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Kind Regards,

Hong Wu.
 
Mr De:: Hong Wu <whong82@hotmail.sg>
Asunto: Further Informations!!
Fecha: viernes, 26 de febrero de 2010, 5:44


Bank of China
200 Mid. Yincheng Rd.,
Pudong New District,
Shanghai 200121,
People's Republic of China.

SWIFT:BKCH CN BJ 300
TLX:33062 BOCSH CN


Greetings my good friend. With reference to your mail, I have accepted you to be my partner in this business. I advise you follow necessary instructions for us to move diligently and swiftly. I want you to also know that I am the bank manager of Bank of China, Shenzhen branch, Jianshe Lu province, I am aged 55, have a son aged 28 who is married and don't live with me and a daughter aged 20. I have included below pictures of me, my wife, daughter and my mum and dad for your assurance and confidence in this project. Be advice to print out the form and complete with all necessary informations and Handsign (YOUR SIGNATURE) on the appropriate space to make it authentic for submission. A scanned copy of your legal ID should be sent along side as you have already understood.

I have forward the information you have provided to the Attorney who will prepare the necessary documents and affidavits which will put you in place as the next of kin. The attorney will draft a Will which will name you as the beneficiary/sole executor of the Will. This WILL, will be backdated to purport that it had been written and signed by the depositor himself. The attorney will file in the High court with an appropriate affidavit in order to empowering you as the next of kin/Sole Beneficiary and Trustee/Sole Executor of the Estate of depositor which includes the sum of US$30.M lying in the account number which I shall give you. All these processes will be accomplished within 7 working days and money will be transferred to your account immediately. The very good thing about this transaction is that it will be done in a very proper and legal manner.

The attorney will handle all the processes of obtaining the approvals on your behalf. On completion of this transaction, you will be required to hold this fund in your account until I come over to your country for the sharing of the money. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

Furthermore, please find attached to this email a specimen application form attached. It is important you fill out and send it back to me via email immediately so that I can put in the application for claims. I should believe that the application would be granted within 4-5 working days. Endeavour to attach a scanned copy of any of your identifyiing documents to the form as you send back.

However, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me. I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. With regards to the legality of this transaction, I must let you know that this transaction is real and risk free, it shall be done in accordance with Banking Laws and Regulations. My Attorney shall handle the entire documentations, he shall be responsible for drafting and notarization of the Affidavits which shall put you in place as next of kin. He would handle all matters of probate on your behalf, hence you would not have to be here physically, and you will not be required to be in Court.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us. I hope this will be an enduring partnership, because I will need your help to do a research into viable and feasible investment options for me; because I shall require your assistance to invest my share in your country as any attempt for me to invest my share of the money in my country will only trigger off attention to me and a chain of investigation will ensue.

Your Friend and Partner,

Hong Wu.
Hong, Wife and Daughter

SPECIMEN APPLICATION LETTER
     

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