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.

> Date: Mon, 28 Mar 2011 16:49:40 +0800
> From: miaoqingf@yahoo.com.tw
> Subject: Detailed Email Regards 35 million Business
> I like to start with myself, I am Mr. Miaoqing Fang, Head Auditor China Development Bank (CDB). I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of my investigation, and I would like to intimate you with certain facts that I believe would be of interest to you.
> Putting this transaction as simply as possible, a client Mr. Mohd Iqba Iraqi deposited some money with my bank in bonds, the investment has of today matured to 35 million USD, being that it is due for claims, we tried contacting him for claims but could not reach him, I launched an investigation which later proved that he and family were victims in the bombing and war in Iraq.
> This finding now leave me with a simply decision which is to claim the funds, but following the fact that I am a staff at the bank where the funds is deposited, I cannot claim it myself, hence I contacted you to work with me so I can document you as the beneficiary to the funds in position to receive the 35 Million USD as Mr. Momoh's next of kin for us, and upon successful transfer of the funds through our affiliate bank to your account, I am willing to share the profit with you 60% for me and 40% for you.
> To process these documents, I will need some information from you, this I will request for in my next email as soon as I know that you are still willing and committed to execute this transaction with me in total.
> Furthermore, while I am processing the documents to place you as the beneficiary of the funds, you will on the other hand have to open a Transit account with a bank that is affiliated with my bank, this is so because the 35 million USD was deposited in bonds and as such having to transfer the Bonds directly from China to your account will warrant huge charges, so to avert these charges, the money will be transferred through our affiliate bank to your personal account. In subsequent email, I will diret you to the bank you will be opened the account with, be rest assured that the account opening is free, and I will be fully responsible for processing the relevant documents.
> Having explained this, I hope to hear from you soon indicating your willingness to execute the transaction with me so that we commence immediately.
> Regards,
> Mr. Miaoqing Fang
Mr Date: Thu, 31 Mar 2011 17:11:22 +0800
From: miaoqingf@yahoo.com.tw
Subject: Obligation, Requirement Passport Attached)

Thanks for your response to my email and you getting back to me. I assure you with your total cooperation and commitment we are sure to be over and done with this transaction in a question of day/weeks depending on how committed you are.

Having taken time to write and explain everything in my previous email, the basic process to finalize these deal are these; (a) Documentation (b) Opening a Transit De-bonding account (c) transfer of the $35M out of China.

a) Documentation: (My Duty)

I will have to process all the relevant documents in your name as the beneficiary to the funds, and this will be carried out by an attorney, I am actually employing the Services of an attorney to process all the legal documents and I will be fully responsible for the processing and logistics, the documents to be processed are:

i) A probate printout of the estate work docket sheet (WILL of testament),
(ii) Certificate of fund origin etc.
(iii) Deceased Clients death certificate

To therefore commence with the documentation process, I will require some personal information from you, namely:

Your Full Name:
Your Present Contact Address:
Cell phone No:
Home Telephone No:
Fax No:
Your Occupation:
A Scanned copy of Passport or Work ID or Drivers license:

To therefore commence with the documentation process, I will use your personal information requested above to process the documents to place you as the next of kin to receive the funds. So I will have forward the information to the attorney to begin with the documentation process to place you as the beneficiary to the funds.

b) Opening a Transit De-bonding account: (Your Duty)

I am very sure I made mention of this in lengthy email that this is your only obligation, since the documents are to be processed in your name, the receiving account has to be in your name as well, but this account will not have to be your already existing or old account, this is so because, should we directly transfer such a huge amount out of China to your old account, it will raise eyebrow, so to waive this and securely move the funds out of China, you will have to open a Transit account with one of our affiliate banks, so that they can help us move the funds to the Transit account and final transfer the funds to your personal accounts in smaller safe bits.

(c) Transfer of the $35M out of China (My Duty)

Basically, the transfer will be effected once (a & b) above has been met by you and I which is our primary obligation to this transaction.

For your information as well, I am Mr. Miaoqing Fang as you already know, I am with China Development Bank (CDB). My home and postal address: No. 66 Yu-Gang Middle 1st Rd. 80 Chen District. Kaohsiung. China R.O.C

For your perusal, I have attached a copy of my Internation Passport, please download for your safe keeping.

Note: Due to the time consciousness of this transaction, I will appreciate your timely Response to my emails, a situation that as the transaction progresses, we must ensure a constant and regular email update, I Will not condole lengthy period of silence as I want this transaction to be finalized in a timely manner.

Your timely response will be appreciated as I would want us finalize this transaction within the shortest possible time.

Mr. Miaoqing Fang

MiaoQing Passport

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....


Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018