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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: ch1952lw@whbhk.com
To:
Subject: RE: BUSINESS PROPOSAL. . .
Date: Sat, 17 Sep 2011 12:14:11 -0700

Dear Friend,
I am Mr. Ho-Chi Louis Wai and I work with the Wing Hang Bank, Hong Kong. I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on ch1952lw@yahoo.com.hk for more details.


Sincerely,
Mr. Ho chi Wai Louis
ch1952lw@yahoo.com.hk
 
Mr
Date: Wed, 21 Sep 2011 00:15:31 +0800
From: ch1952lw@yahoo.com.hk
Subject: 回覆︰ BUSINESS DETAILS. . .

Dear Friend,

Thank you for replying my email.
However, I contacted you to seek your assistance to transfer a huge sum of money (US$18,500,000.00) out of my bank (Wing Hang Bank) to your custody. Please read carefully the below details for your understanding and why I need your assistance.

An Iraqi mechanical industries company director (Mr. Abdul Wahid Al Khajah) made a fixed deposit for 18 calendar months, value at US$18,500,000.00 in my bank for the past five years. Upon maturity several notice were sent to him, but no response was forth coming, thorough investigation were made and it was discovered that Mr. Abdul Wahid Al Khajah was killed by gunfire at Iskandariyah, Iraq on 13th March 2007.

The money is still here in my bank and all records in my bank revealed that he did not declare a next of kin. And what bothers me is that according to the law here, states that at the expiration of 6 years 3 months, the funds will be forfeited to the ownership of the Government, if nobody applies for claim of the funds. Against this, I want the funds to be moved out of my bank as soon as possible. My request from you is that I want you to stand as the next of kin to Abdul Wahid Al Khajah??fund, so that I can transfer the inheritance fund to you in your country; all that I required from you at this stage is your consent, acceptance and willingness.

So that I can go ahead and contract my attorney to process the legal papers needed in the bank to support the claim application in your name. I will provide the bank with a notarized letter from the probate court in your favor as a principal referee and will sign the guarantor forms in the bank to ratify the legitimacy of the claim. Your full name and address will suffice for the documentation needs and with your approved consent, I will commence necessary action immediately and we will sure to fulfill all the banks basic requirements for approval early next week.

I need you to let me know of your sincerity and perfect willingness so that my lawyer can proceed with the preparation of all legal papers in other for him file claims on your behalf, and secure the necessary approvals in your favor. I will use my position in the bank to influence and effect the transfer of the funds to your account, after you have been made the next of kin.
After the successful completion of this transaction, I shall come over to your country to share the fund with you at the ratio of 60 - 40%. I shall reward you with 40% of the total sum - while the balance 60% for me. Under your supervision, I intend to invest part of my share in any profitable area of business in your country.

Know that this transaction is legal and there is no risk involved at all, as we are going to adopt a legalized method and the lawyer will prepare all the necessary documents. As soon as I receive your sincere willingness, I shall discuss with you in more details of this operation.
Thank you once again for your interest, and please endeavor to observe utmost discretion in all matters concerning this transfer.
Reply soonest.
Best regards,
Mr. Ho Chi Wai Louis.
Tel: +852 800 930 580
Chief Financial Officer
Wing Hang Bank (Hong Kong)



 
     

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