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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
Subject: Mr.Stephen K Green
From: "Mr.Stephen K Green" <abennet9@radar.gsw.edu>
Date: 26/08/2010 1:41 PM




Hello,
I want to solicit your attention to receive money on my behalf. When you
reply to this message I will send you the full details of my personal data
and that of the funds.My personal email is: Mrstephen10@yahoo.com.hk
Thank you:
Best Regards,
Mr.Stephen K Green



 
Mr Subject: Good Day,
From: Mr.Stephen K Green <s_k_green101@live.co.uk>
Date: 30/08/2010 12:55 PM


Good Day,

I am Mr.Stephen K Green, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.Our client BRIGADIER AMER ALI NAYEF,a businessman and also who was with the Iraqi forces, made a fixed deposit,of Twenty Two million Five Hundred Thousand United State Dollars

only in my branch,a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that Brigadier
Amer Ali Nayef was shot dead along with his son, Khalid Amer also in the force as they left the family home for work in the south of the city.
After more inquiry it was also discovered that the late Brigadier, did not declare any next of kin in his official papers including the paper work of his bank deposit. What

Brothers me most is according to the laws of my country at the expiration of 10 years the funds will be reverted to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit,
there is no risk involved in this matter,as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.
All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email
and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr.Stephen K Green
 
Mr Subject: Thank you for your response to my email
From: "Green Mr. stephen k" <mrstephen10@yahoo.com.hk>
Date: 30/08/2010 7:28 PM

Hello ,

Thank you for your response to my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage here: ( http://www.hsbc.com/1/2/about/board-of-directors ) and you shall find me among the board of directors. You can also check on my biography from this link as well ( http://www.hsbc.com/1/2/retirement/future-of-retirement/future-of-retirement-press-room ) you can also call our official line +852-282-21111 , but do not talk about this transaction or I may deny knowing you, when you call? ask of Mr.Stephen K Green chairman HSBC and if I’m on sit, then your call shall be transfer to me, what I will want you to do is to abolish
the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.

Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that Brigadier Amer Ali Nayef was shot dead along with his son, Khalid Amer also in the force as they left the family home for work in the south of the city.

After more inquiry it was also discovered that the late Brigadier, did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will be reverted to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.

Moreso, please check the following link as well for more details of the death of Brigadier Amer Ali Nayef, http://news.bbc.co.uk/2/hi/middle_east/4160479.stm
I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.

Please reply soonest with the signed agreements letter.

Kind Regards
Mr.Stephen K Green
Agreement L
Mr Subject: I am in receipt of the Agreement Letter
From: "Green Mr. stephen k" <mrstephen10@yahoo.com.hk>
Date: 02/09/2010 3:33 PM

Hello Brother,


I am in receipt of the Agreement Letter and the Attorney has just finished with the preparations of the other documents, I am pleased to note that I can rely on your capabilities to handle this transaction this is why I have decided to entrust you with it; I appreciate the fact that you are standing by to assist me in executing this transaction. You should have nothing to worry about, I will do everything officially required to Ensure that this project goes smoothly; it shall pass through all Laws of International Banking.


To start with, you should note that this project is capital intensive; I need your total dedication and trust to see this through. I know we have not met before, but I am very certain that we will be able to establish the necessary trust needed to accomplish this project.


The best way I have found is to transfer this funds under the official disguise as your inheritance, and for the attorney to file on your behalf to my bank as your legal representative accompanied with a probate registered power of attorney, at his application he would demand your inheritance to be converted into a Bank in Europe, where you would be required to setup a transit account for this purpose, it will protect us from my bank.


As a result of this, you will have to open an account in your name in the corresponding bank. And that is your only financial obligation. After this, the money will be banked online for both of us, no other person will be involved in this transaction, after which you shall transfer our various shares into our personal home bank accounts, I want us to enjoy this money in peace when we conclude. That is why you should listen to my directives and follow them amicably. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me. This is where I need you.


I will need you to send me a copy of any form of your identification (I.D, Driver's license or passport), I want to be sure that I am transacting with the correct person. I shall also send you a copy of my work I.D. upon receipt of your identification. I will also send you the name and contact details of the bank, so that you can commence communication with them, ensure that you keep this project strictly confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my job.


I await your prompt reply so that the Attorney can officially tendered the application for funds release on our behalf, and the application will be look into and before the funds can be endorse for transfer.


Reply soonest.


Kind Regards,
MR.Stephen K Green
 
Mr Subject: Please contact the bank urgent
From: "Green Mr. stephen k" <mrstephen10@yahoo.com.hk>
Date: 02/09/2010 9:58 PM

Dear Brother

I thank you for showing some great responsibility and trust. I now wish to confirm the receipt of your Identification papers; indeed things are getting more real now.
Initially I was having double thoughts about your authenticity, I needed to be careful due to the money involved and my career as a banker, but now you have proven to
me that you are a remarkable man of your words. I am very happy about this, you have earned my full respect and trust, and I hope you will live up to the respect I
have for you. Also you have no cause to doubt my integrity, and I am very confident doing this transaction with you.
I must also let you know that I feel comfortable transacting with you especially with the way you have been handling this transaction even though we have not had a
verbal conversation, please do not let me down. I have sent your details to my attorney who will today put together the perfected paper work to be sent to the bank for
the release of the funds, this should take not longer than a day or two. In this light, I am sending you the bank contact details so you can make enquiries on offshore/on-line account opening.
I advice you to open an account with the bank so that once the funds are released, it 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 with my Bank)after which you can then transfer the funds in safe bits to your main account for both of us.
Please find below the banks information:

English ROYAL FINANCE BANK
Contact Person: Mr.Jame Newman
EMAIL: info@englishroyalbk.com
Tel:+44-752-952-7189
Tel:+44-2032-398-273
Fax:+44-7005-981-219

I will await an update. Please do make contact with the bank by sending email so that the account opening can be fast, I had to remain awake to get the notification
about this contact details, you know the time difference. Please contact the bank during UK working hours, as the bank is a United Kingdom Bank. I call you BROTHER so
that we both understand that our trust in each other is that of blood brothers. God Bless you for your positive resolve to affect our lives. I will also advice that
you call the bank immediately so that the account opening can be fast I will like to effect the transfer latest next weeks friday morning Hong Kong time.
NOTE: I advised that you call this bank and make enquiry about setting up the account because it is a busy and big bank and attach is my ID for your peruse. Please
keep it very safe because of the nature of my profession and security reason.
I await your urgent response.
Your Brother,
MR.Stephen K Green
S K Green ,hsbc
Mr Subject: Dear my Brother
From: "Green Mr. stephen k" <mrstephen10@yahoo.com.hk>
Date: 03/09/2010 5:34 AM

Dear my Brother
If you want to do this transaction with me please go and open the account in the bank or do not email me i will find sunbody who can do the transaction with me
thnak you for your time
Regards,
Mr.Stephen K Green
 
Mr Subject: Re: Opening of Offshore Account /Application Form.
From: Information Dept <info@englishroyalbk.com>
Date: 03/09/2010 9:21 PM


Re: Opening of Offshore Account /Application Form.

Attn:Customer


Thank you for contacting ENGLISH ROYAL FINANCE BANK - London, expertise in commercial banking and financial planning.

This is to acknowledge the receipt of your mail and the content is quite understood. We have various type of offshore accounts and you will be require to make an Initial deposit based on the type of account you wish to hold with our bank, the category of accounts and their initial deposit available in ENGLISH ROYAL FINANCE are stated below:

1. Regular Account, the initial deposit is 瞿1,500.00 (One Thousand Five Hundred Pounds Only). The Maximum transfer possible within a month from this account is GBP 瞿500,000.00 (Five Hundred Thousand GBP).

2. Savings Account, the initial deposit is 瞿2,500.00 (Two Thousand Five Hundred Pounds Only). The Maximum transfer possible within a month from this account is GBP 瞿1,000,000.00 (One Million GBP).

3. Daily Account, the initial deposit is 瞿3,500.00 (Three Thousand Five Hundred Pounds Only). The Maximum transfer possible within a month from this account is GBP 瞿5,000,000.00 (Five Million GBP).

4. Premium Account, the initial deposit is 瞿4,500.00 (Four Thousand Five Hundred Pounds Only). The Maximum transfer possible within a month from this account is GBP 瞿10,000,000.00 (Ten Million GBP).

5. Platinum Account, the initial deposit is 瞿12,200.00 (Twelve Thousand Two Hundred Pounds Only). You can transfer any possible amount from this account.

NOTE that the minimum deposit belongs to you as this will be in your account. This amount is payable one time only and is fully refundable if we are unable to open your account or at termination of your account; For your account to be activated immediately, you are required to transfer the initial deposit which will be deposited in your account to activate the account.

Please fill out the attached offshore account opening forms and return by email attachment or by fax: Fax:+44 7005-981-219 immediately with a copy of your valid Identification document (International Passport or Drivers License).

Upon the receipt of your completed form and the payment of your initial deposit via email and telephone, your account will be activated within 24Hours. You will be provided with an Account Number and Pin Code that you can access and view your account balance via our online banking system.

Best Regards,

Account Officer
Mr. JameS Newman
Tel:+44-752-952-7189
Tel: +44 - 203-239-8273
Fax:+44 7005-981-219
ENGLISH ROYAL FINANCE BANK

United Kingdom

COMMITED TO SERVE YOU BETTER!!
 
Mr Subject: I advice you to get back to me soon
From: "Green Mr. stephen k" <mrstephen10@yahoo.com.hk>
Date: 04/09/2010 12:23 AM

Hello,Brother
I am in receipt of your mail and the content was quite understood, in due consideration to the email you received from ENGLISH ROYAL FINANCE BANK, Having read the mail from the Bank, I advice you to go for the Savings Account, that is Two thousand Five Hundred pounds, (2,500 GBP) so we can gradually transfer our money in One Million Pounds monthly (£1,000,000 monthly) OR the Daily Account, that is Three thousand five hundred pounds, (£3,500 GBP) so we can transfer the total sum of Five Million Pounds, (£5,000,000 GBP) every month.
Hence I advice you choose either of the two above as I have stated.
However, you still have the right to choose the most suitable to you, do make it good and necessary to inform the bank you are willing and ready to opened the account and ask for the payment instruction so you can urgently wire/pay the initials Deposit you have chosen.
I will file for the transfer of funds latest Friday morning my time. I have all the legal paper work ready for the execution of the transfer and I do not intend to delay on it.
There are no restrictions to the amount that can be transferred into your account because it is an offshore account. Please let me have the details of your new account as soon as it is open and activated.
I await your kind response and your new account details before Friday
Kind Regards
Mr.Stephen K Green
 
Mr Subject: Dear my Brother
From: "Green Mr. stephen k" <mrstephen10@yahoo.com.hk>
Date: 04/09/2010 8:01 AM

Dear my Brother
Thank you for your email ,and you dont have the initials Deposit to open the account and i will find sunbody who is ready to do this transaction with me ?

If you want to do this transaction with me please go and find the initials Deposit to open the account in the bank or do not email me i will find sunbody who can do the transaction with me
thnak you for your time
Regards,
Mr.Stephen K Green
sunbody
     

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