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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: Mr.Tan Wong <fh_jcogar@seovec.org>
Sent: Thu, March 11, 2010 1:09:28 PM
Subject: In Good Faith

Let me start by introducing myself. I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Major c who was with the Iraq forces and also business man made a numbered fixed deposit for 1 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war . Again after the war another notification was sent and still no response came from him.We later found out that the Major and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem 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 at my office that no one except me knew of his deposit in my bank.So, Twenty Four millions Five Hundred Thousand United State Dolla

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Major Fadi Basem ,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the fund have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% will be use to pay back any partner at the ending of the tran

Should you be interested please send me your full names and current residential address and I will prefer you to reach me on this email address(tanwong31@hotmail.com) which is my private email address and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Tan Wong

Iraq war 
     

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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