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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
Sent: Friday, May 11, 2012 12:10 PM
Subject: THANK YOU FOR INDICATING YOUR INTEREST

Dear Sir,

Be assured, this transaction is risk free and a very genuine business.

I am Mr Jenkin Hui, Independent Non-Executive Director Hang Seng Bank Ltd, Hong Kong and I am a 58 years old looking forward to retirement with an intention of investing in a profitable venture in your country like real estate and estate properties.

SOURCE OF FUNDS. .

An Iraqi named Abbas Farhan al-Jabouri who was an Election candidate and also an oil merchant business man made a numbered fixed deposit for 12 calendar months, with a value of Twenty Four million Five Hundred Thousand US dollars only ($24,500,000.00) into an account with my branch, Upon maturity several notice was sent to him, but there was no response. Again, December last year 2011 which marks the end of our fiscal year, another notification was sent and still no response came from him. The management later discovered that Mr.Abbas Farhan al-Jabouri and his relative had been executed in Mohammed al Malih, near Mandali on the 29th of January 2009; we were soon able to gather more information and the cause of death was confirmed.

For more inquiry about the death of Abbas Farhan al-Jabouri, click the link below;

http://www.iraqbodycount.org/database/incidents/k12147

After further inquiries, it was discovered that Abbas Farhan al-Jabouri did not declare any benefactor in his official fixed deposit documentation, including the paper work of his bank deposit. And he also confided in me the last time he was at my office, which no one except me knew of his deposit in my bank. So, $24,500,000 (Twenty Four million Five Hundred Thousand United States dollars) is lying in my bank, and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country, at the expiration of three (3) years the funds will revert to the ownership of the Hong Kong Government, if nobody applies to claim these funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the beneficiary to Mr Abbas Farhan al-Jabouri total funds so that you will be able to receive his funds.

WHAT IS TO BE DONE?

I want you to know that I have everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the beneficiary to Mr Abbas Farhan al-Jabouri total funds, all that is required from you at this stage is for you to provide me with your Full Names, contact Address, private telephone number and a valid copy of your identification documents (International passport/driver?s license or an Identity Card) so that the attorney can commence his job. After you have been placed as the benefactor to the total sum, 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 funds to an account which you will be setting up in Europe. There is no risk involved as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Meanwhile, for the assistance you shall render me I will offer you 50% of total amount. Please endeavor to observe utmost discretion in all matters concerning this issue. Your earliest response to this letter will be appreciated.

Kind Regards
Mr Jenkin Hui
 
     
Miss Young

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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