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.


De: HSBC BANK < hsbcuk@london.com >
Fecha: martes, 17 de mayo de 2011, 10:13 am

We have the mandate to transfer funds amounting to US$14.5m (Fourteen Million, Five Hundred Thousand United States Dollars) to you.

Please fill out the attached form and fax or email back to us to enable us activate a new account in your name and favour and for the onward remittance of the aforementioned funds to you.

Yours in service,

James Hagenbuch (PhD)
Tel: +44 792 457 5339
Fax: +44 700 593 8337

Mr De: Clement Weeds < clementweedsattorneys@yahoo.co.uk >
Fecha: martes, 24 de mayo de 2011, 05:36 pm

I couldn’t get the details you asked for hence my little delay in getting back to you.

The details with which you can contact your account officer and the bank are,

James Hagenbuch (PhD)

Hsbc Bank Plc


Tel: +44 792 457 5339

Fax: +44 700 593 8337

Email: hsbcuk@london.com

Please my friend, let me hear from you as soon as you contact and receive response from the bank.



Mr De: HSBC BANK < hsbcuk@london.com >
Fecha: domingo, 29 de mayo de 2011, 10:47 pm

We have discovered with great concern that your funds are of illegal and illicit source of origin.

The funds are stolen and laundered money and as a result we have asked our legal department to initiate an investigation into the illegal activities of laundering the funds to us.

We are a honourable institution and would not want you to dent our reputation.

We advise that you desist from further criminal activities that will prompt a legal action against you as there is no legitimate record anywhere to prove your ownership of the funds.

By returning the form, you have appended a signature of accompliance in the act of criminality.

We strongly advise that you desist from using any of our ducuments or the name of our institution in a negative light.

We do not accept funds of questionable origin.

Be warned

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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