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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 Date: Thu, 3 Feb 2011 07:22:34 +0100
From: andy.waes@telenet.be
CC: t.shing5@hkisee.net
Subject: REply..



I've a deal in my bank worth
US$30.7M to transact with you, please
reply for details.
Regards,
Mr.Tong Shing.
Chief Executive and Operating Officer
Bank of East Asia
(Hong Kong)
 
Mr


Date: Thu, 17 Feb 2011 11:06:18 +0800
From: shing.tonghon@yahoo.com.hk
Subject: FURTHER DETAILS


Dear Friend,
Thank you for your response and interest in my proposal. However, my communication with you is in reference to an investment involving Iraqi Liquid Gas Factory director (Mr. Hammam al-Alil) that made a fixed deposit in my bank.He had a financial portfolio of USD$30.7 Million and this I help turned over in the purchase of securities in the capital markets.

I was the bank adviser assisting him in the management of the fund, being previously given the instruction to liquidate the investment made by Mr. Hammam, after sometime to enable him pursue some other investment requiring cash payment in Europe.

I made effort to contact Mr. Hammam in the line of duty for some final instruction, only to discover that he had been killed in drive-by shooting at Southwest Mosul on 25th March, 2007.Since the original owner died without the declaration of next of kin, my proposition is this; I want to place you in that position to instruct my bank to release the deposit to you as the closest surviving relation. For your cooperation, your benefit shall be 40% of the total funds, while the balance 60% is for me.
To initiate this process to conclusion, i need you to email me your full name, address and a private telephone number. So that my attorney can commence on the backup documents that will place you as the next of kin to Mr. Hammam. I will use my position to influence the move of the funds to the bank account that will be provided by you, after you have been

made the next of kin. There is no risk involved in this proceedings, as we are going to adopt a legalized method and my attorney shall prepare all the necessary documents in your name. As soon as i receive your full name, address and telephone number.
I am very confident that we will be able to establish the trust that is needed to complete this deal, all that I need is your willingness and commitment, so that we can conclude the transaction in 10 working days. Please observe utmost discretion in all matters concerning this transaction, awaiting your quick reply as soon as possible.
Sincerely,
Tong Hon Shing
Chief Executive and Operating Officer
Bank of East Asia
(Hong Kong)


 

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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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