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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
De: Institute LiteraryArts Secretary < islit@iitb.ac.in >
Para:
Enviado: Martes, 28 de agosto, 2012 12:44 P.M.
Asunto: Contact Email: shenglihung01@yahoo.com.hk




Hello Dear

I am Mr.Sheng Li Hung, from china I got your information while search for
a reliable person, I have a very profitable business proposition for you
and i can assure you that you will not regret been part of this mutual
beneficial transaction after completion. Kindly get back to me for more
details on this email id: shenglihung01@yahoo.com.hk

Thanks
Sheng Li Hung
 
Mr

De: Hung Sheng Li < shenglihung01@yahoo.com.hk >
Enviado: MiƩrcoles, 29 de agosto, 2012 6:54 P.M.
Asunto: Read Carefully

Dear Friend,

Thanks alot for your response. However let me give you a comprehensive note what this is about.
I am Mr. Sheng Li Hung, Executive Director of Hang Seng Bank Ltd, China.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of ($11,000,000.00 USD) Eleven Million United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, Nine years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb.

After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers 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 except me knew of his deposit in my bank. So, Eleven Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration Ten years six months the funds will revert to the ownership of the China Government if nobody applies to claim the funds.

Be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary, my deceased had no relation all his family died with him during the war and i can not use my relation because its not accepted here in China. Also I am very confident that we will be able to establish the trust that is needed to complete transaction. Then we can share the amount on a mutually agreed percentage at the conclusion of this transaction, you will be giving 30% of the total amount, 70% will be for me. All that I need for now is your willingness and commitment so that we can end this in the next two weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing.Your only obligation in this transaction is to accept to stand in as the only existing beneficiary of my deceased client and you will have to set up offshore account that can accommodate the funds with my principal bank which I will give you information later once we finalize this deal.

Further more I sending you my personal information below;

Name:Mr.Sheng Li Hung
Address: 2 Des Voeux Road Central,Beijine China.
My International Passport Attach for identification

I hope that the above is well clear to you,if so kindly send me the following;
1. Your Full Name which will be used to prepare the legal paper
2. Your Current Home Address which will be used to prepare the legal paper
3. Your Personal Phone Number
4. Nature Of Job

Mind your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall contact you with your phone number for further discussions.

Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank,I am anticipating to reading from you very soon.

Sincerely
Mr. Sheng Li Hung

















SHENG LI HUNG
 
     
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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