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

寄件者: C Y Ling < cyling49@kimo.com >
收件者:
寄件日期: 2011/8/12 (五) 12:06 AM
主旨: Proposal

Good day,

I am Mr. C.Y. Ling, Director, Corporate Services of CITIC Bank International, China. I have a proposal for you, please find attached with details in MS Word format.

Do reply accordingly.



 
 

 

As you already know, I am Mr. C.Y. Ling, Director of Special Projects and Corporate Services of the operations of CITIC Bank International, Hong Kong. I have a secured business proposal for you;

Before the plane crash of Macedonia's President and his aides on February 26th, 2004, our client, Mr. Dimka Ilkovska-Boskovic, who was a member of President Boris Trajkovski's cabinet advisers, and also a business man, made a numbered fixed deposit for 18 calendar months, with a value of €105,000,000.00 EUR (One Hundred & Five Million Euros Only) in my branch. You can visit this website below:

http://www.mia.com.mk/default.aspx?vId=70607031&lId=2
http://www.idividi.com.mk/Futurama/Nauka/423659/

 

After further investigation, it was discovered that Mr. Dimka Ilkovska-Boskovic did not declare any next of kin in his official documentations including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one knew of his deposit in my bank. So, €105,000,000.00 EUR is still lying in my bank, and no one will ever come forward to claim it. What bothers me most is that according to the laws of this country at the expiration of Nine (9) years, the funds will be reverted to the ownership of the Hong Kong Government if nobody comes forward to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Dimka Ilkovska-Boskovic, so that you will be able to claim the funds in question.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted a will & probate attorney that will prepare the necessary legal documents that will back you up as the next of kin/business associate to Mr. Dimka Ilkovska-Boskovic, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the entire funds to a security/finance company or an offshore bank account that will be opened by you.

 

 

There is no risk involved at all in the matter, as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 60% for me and 40% for you. Should you be interested, please send me the following information below:

(i)              Full Names
(ii)             Current Residential Address
(iii)             Country of Origin

 

P.S.: You can confirm my position in my bank from our website below:
http://www.citicbankintl.com/about-us/our-management/en/index.jsp

Trajkovski
Mr 寄件者: CY Ling < cyling49@kimo.com >
主旨: Partnership
收件者:
日期: 2011年10月20日,四,下午3:28


Greetings,

I am Mr. CY Ling, Director, Corporate Services of CITIC Bank International, China. I have a proposal for you, please find attached with details.

Do read carefully, and reply accordingly.

Warmest,
Mr. Ling CY
 
 

 

As I have already introduced myself, I am Mr. C.Y. Ling, Director of Special Projects and Corporate Services of the operations of CITIC Bank International, Hong Kong. I have a secured business proposal for you;

Before the plane crash of Macedonia's President and his aides on February 26th, 2004, our client, Mr. Dimka Ilkovska-Boskovic, who was a member of President Boris Trajkovski's cabinet advisers, and also a business man, made a numbered fixed deposit for 18 calendar months, with a value of €105,000,000.00 EUR (One Hundred & Five Million Euros Only) in my branch. You can visit this website below:

http://www.mia.com.mk/default.aspx?vId=70607031&lId=2
http://www.idividi.com.mk/Futurama/Nauka/423659/

 

After further investigation, it was discovered that Mr. Dimka Ilkovska-Boskovic did not declare any next of kin in his official documentations including the paper works of his bank deposit. And he also confided in me the last time he was at my office that no one knew of his deposit in my bank. So, €105,000,000.00 EUR is still lying in my bank, and no one will ever come forward to claim it. What bothers me most is that according to the laws of this country at the expiration of Nine (9) years, the funds will be reverted to the ownership of the Hong Kong Government if nobody comes forward to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Dimka Ilkovska-Boskovic, so that you will be able to claim the funds in question.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted a will & probate attorney that will prepare the necessary legal documents that will back you up as the next of kin/business associate to Mr. Dimka Ilkovska-Boskovic, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the entire funds to a security/finance company or an offshore bank account that will be opened by you.

There is no risk involved at all in the matter, as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 60% for me and 40% for you. Should you be interested, please send me the following information below:

(i)              Full Names
(ii)             Current Residential Address
(iii)             Country of Origin

 

P.S.: You can confirm my position in my bank from our website below:
http://www.citicbankintl.com/about-us/our-management/en/index.jsp

 
     

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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