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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: "MA DELUN" <madelun@ma.com>
Subject: Good Day
Date: Wed 3 Mar 2010 20 03 52 0200
To: undisclosed-recipients ;

Good Day,
Greetings of the day to you,although you may be skeptical receiving this
email as we have not met before, I am Ma Delun,a staff of Private Banking
Services at the Bank of China (BOC) United Kingdom,nevertheless I have a
business proposition involving the sum of ($8,370,000.00 USD) deposited in a
security consultancy firm which i know will be of mutual benefit to both of
us, and I believe we can handle together,once we have a common understanding
and mutual cooperation in the execution of the modalities.Please get back to
me for more information via my private email only (del01231@gmail.com).

Regards,
Ma Delun

 
Mr From: Ma Delun <del00077@gmail.com>
Sent: Mon, March 8, 2010 11:37:06 PM
Subject: THANK YOU

Dear ,
Thank you very much for your email response and your enthusiasm to assist me in this project.I have exhaustively considered your response today and I am satisfied that you have an understanding of the need for absolute secrecy in this pending project, hence my firm belief that I can count on your total support and confidentiality. I would proceed without any reservation to bring you into the complete picture of this transaction. Before doing this, I would again like to reiterate the importance of confidentiality, as I am career bankers who is still in active service and would not like my names to be brought to odium or my long tenure in office jeopardized.
The money to be transferred in this project is $8,370,000.00 and we will be sharing the amount equally at the conclusion of the business.In searching for a God fearing and reliable partner for the purpose of this transaction, I have contacted you personally not as a matter of choice but of necessity knowing fully well, the monetary policies as regards funds transfer especially after the event of September 11th in America.
I will be fully conscious in the pursuit of this project to make sure that we do not go against any local or international laws of funds transfer. You must understand that I am a family man and presently still serving here in the Bank of China,UK. What I intend doing is to have your details that is your FULL NAME as documented, your TELEPHONE and FAX NUMBERS to contact you on as regards the transfer, your CONTACT ADDRESS andyour AGE .With these, I should be able to place together all documentation in your name to prove to the authority that you are truly the next of kin/beneficiary to the estate and I will also have the probate letter signed at the Court of China.
As soon as all these are done and ratification exercise takes place which we must surely scale through as I will make a lot of under the table arrangement here, I will place an application of claim in your name for the release of the funds. As soon as we have concluded with this arrangement using an international clearing agent, you will then have to open up a separate bank account in your name and you alone have to be the signatory here in London. This bank will serve as an intermediary between your bank and the BOC.
The aim of the intermediary bank is to receive the funds from the BOC and from there you can have the entire funds transferred bit by bit into any of your chosen bank account in your country. With this arrangement, even if there has to be a loop hole in what we have done so far the funds cannot be traced. These special banks which I will introduce to you are specialized in this aspect. They assist business men alike who do not want the heavy load of tax to eat into their fund, they also assist government official in taking our funds out of our country without due attention from any authority. You will get to know more about this once we have both accepted to be partners in this venture.
This will be your responsibility and I will have to perfect the rest of the arrangement here. The account you have are account from regular banks they cannot serve the purpose here. You will begin to understand and appreciate this idea once we have commenced process on this transaction. It is all going to be a bank to bank affair you do not need to worry in as much as you follow my words as religiously as possible.
I will also like to know more about your biography to further increase my level of trust and confidence in you as I am afraid that anyone can make away with my entire funds once it gets to his/her possession. I want you to please make me believe in you that you will not let me down. I am a gentleman of honor who has this opportunity and will not let it go having worked in this sector for several years. This is my only opportunity and I will not toy with it. I will also assure you that I know what I am doing and to the best of my knowledge, the entire project is legitimate and very risk free in as much as we observe high level of confidentiality and treat this matter accordingly with the two of us sharing ideas and not missing words.

If you have further knowledge on how we can go about this matter let us then open the room for discussion and let us deal with this matter totally.
I will await further response from you.
Best regards,

Ma Delun.
 
     

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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