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
Sent: Tuesday, May 25, 2010 3:14 PM
Subject: MY WORK ID / BANK CONTACT

Dear Partner,

Thank you for your response to my request. I appreciate your interest in this transaction. Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly. I Have include to this mail my work identification. for your perusal and trust.What I expect from you is trust and commitment.

Furthermore, 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 documemtations, he shall be responsible for drafting and notarization of the Afidavits 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.

As a matter of fact I shall take care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Hong Kong authorities,including the drug clearance certificate and other miscellaneous expenses which I will incur to ensure a hitch free transfer, certain beaks have to be watered in a transaction like this.

I shall take care of the expenses on my side but it is necessary for me to let you know that you will be required to take care the cost of opening the account and having the account activated. The reason I am telling you this is because if we transfer the money from here to your account when it is not active the funds will bounce back hence the money will return to its source which is my bank, I do not want these complications. However, I want you to know that before sharing the funds in the aggreed ratio, we shall first deduct whatever amount that we have spent to bring this transaction to a successful end.I am sending you the bank details so you can contact them and make enquiries on offshore/on-line account opening.

I advice you like I said earlier that you open an account via online With the bank so that once the funds are released, they will be moved Straight into your account and the transfer will not attract the Monetary bodies, as the transfer will be seen as in-house. (Same telex type and banking coordinates with my Bank).You can then transfer the funds in safe bits to your main account for both of us. Please note that you are to open the account in your name.

Please find below the banks details
Bank Name: ING Subsidiary of Post Bank
Account Manager Name: Remco Hanssen
FAX: +31-847179877
TEL: +3165-7455-338
Email:
offshoreaccountdept@inginti.co.cc
:
accounts@inginti.co.cc
Address: Djakartaterras 200,1095da
Amsterdam Netherlands
Please do contact the bank, either by sending them an email, or calling them. You need to be quick in opening the account and send me the Account details so that I can make the transfer ASAP. Do this and get back to me immediately.

Sincerely,
Patrick Chan


Work_ID
 
     

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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