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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: accountdepartment003@w.cn
Subject: YOUR PAYMENT OPTION/REF/PAYMENTS CODE: HSBC/06654 $800,000
Date: Thu, 20 Jan 2011 01:22:14 +0000


HSBC Bank plc
TRANSFER DEPATMENT
HSBC Bank Malaysia Berhad
No. 2, Leboh Ampang,
Peti Surat 10244, 50912
Kuala Lumpur,Malaysia
TELEPHONE: + 601-92327324
E-mail : hsbconline.banking@accountant.com



Dear Esteemed Beneficiary:

Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount.Kindly fill HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $800,000.00 USD that we have deposited with the HSBC BANK OF MALAYSIA.This is to inform you that we are delegated from the central Bank and we are here to pay 10 victims each.
We are compensating scammed victims as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation:Kindly click on the link below

http://www.un.org/News/Press/ docs/2003/ik344.doc.htm

______________________________ ___________________________

TRANSFER FORM
______________________________ ___________________________



FULL NAMES:________________________ __________


TELEPHONE NUMBER:___________________ MOBILE NUMBER__________________


ADDRESS: ______________________________ _


Date: ________________


CITY:_________________________


STATE:________________________ ____ BANK NAME: ______________


COUNTRY_______________________ ___ACCOUNT#:__________________


Swift Code: __________________


SEX:_______________


AGE:__________________


MARITAL STATUS:_________________


OCCUPATION:___________________ _____


BANK ADDRESS:______________________ _______


______________________________ ______________________________



I................ hereby attest that all the information given above is correct to the best of my knowledge, and applicable to the release of paying under review. Accept any liability or any consequences arising in the transfer or, wrong placement of my FUND due to wrong information given by me. Declared that all the information supplied above is correct.

I CLARIFIED THAT THE ABOVE SIGNATURE AND DETAILS ARE CORRECT.


YOURS FAITHFUL, MR PETER KELLY.


 
     

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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