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 On 22/03/2010, Karl Wang <karlwangx01@web2mail.com> wrote:
> Complement of the day,
>
> Although you might be apprehensive about my email as we have not melt
> before, Let me start by introducing myself. I am Mr.Karl Wang operations
> manager of the Bank of China (Hong Kong), Eastern Commercial Centre, 393-407
> Hennessy Road, Wan Chai, HongKong. I have an obscured Business suggestion
> for you.
>
> In June, 2001, a late client of mine, an Iraqi Crude oil merchant made a
> numbered fixed deposit of Seventeen Million Five Hundred Thousand United
> State Dollars (US$17,500,000.00) only in my branch. Upon maturity several
> notice was sent to him, even during the war (U.S invasion of Iraq), Five
> years ago (2003).Again after the war, another notification was sent and
> still no response came from him. We later found out that him and his family
> had been killed during the war in a bomb blast that hit his home at
> Mukaradeeb where is personal oil well was.
>
> After further investigation 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, Seventeen million five
> Hundred Thousand 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 the laws of my country at the expiration of seven {10} years the funds
> will revert to the ownership of the Hong Kong Government if nobody applies
> to claim the funds.
>
> There were no Beneficiaries stated concerning these funds which means no one
> would ever come forward claim it. That is why I ask that we work together so
> as to have the sum transferred out of my bank into your account.
>
> 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 then share in the ratio of 70% for me, 30% for you.
>
> Please Answer the Below Question for Reference Purpose.
>
> CAN YOU HANDLE A TRANSACTION ENTITY OF LARGE SUM?
> CAN YOU TRAVEL WITHIN A SHORT PERIOD?
> WHAT IS YOUR LEVEL OF INVESTMENT?
>
> Should you be interested please send me your,
>
> 1, Full names,
> 2, private phone number,
> 3, current residential address,
>
>
> Your earliest response to this letter will be appreciated.Please do not
> contact back if not interested.
>
> Kind Regards
> Mr Karl Wang.
>

 
     

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