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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
Date: Mon, 14 Oct 2013 09:13:02 -0400
From: mr.dav3@knology.net
To: mr.sdavid55@gmail.com
CC: mr.sdavid5@outlook.com
Subject: IF INTERESTED

Dear friend
A deal in my bank value
(USD36.2M,Reply
Regards
Mr.David)
 
Mr


Date: Tue, 15 Oct 2013 13:25:59 +0800
From: mr_davidk3@yahoo.com.hk
Subject: 回覆︰ IF INTERESTED

Dear Friend,
I thank you for the reply and interest. However my communication with you is regarding an investment, involving Mr.Labeeb Ali Khatir, Building contractor, who made a fixed deposit in my bank. He had a financial portfolio of US$36,200,000.00 Million and this I help turned over in the purchase of securities in the capital markets.
I was the bank adviser assisting him in the management of his funds, and being previously given the instructions to liquidate the investment by Mr Labeeb, after sometime to enable him pursue some other investment requiring cash payment in Europe. I made effort to contact Mr Labeeb in the line of duty for some final instructions, only to discover that he had been shot dead at home with his family at Auja, east of Tikrit on 13 - 14 February, 2008.
So my proposition to you is this, since the original owner died along with his family living no next of kin, I want to place you in that position to instruct my bank to release the deposit to you as the closest surviving relation/or his business associates. Because if no one comes for claim after six years the funds will be re-verse to the Government treasury account, according to the laws of this country, and I do not want that to happen if you accept and willing to do this with me, you shall receive 40% of the total sum.
In order to begin process of the transfer, I want you to email me your full name, address and a private telephone number. So that i can update my bank records and my attorney can commence on the backup documents that will place you as the benefactor to late Mr Labeeb. I will use my position to influence the move of the funds to the bank account that will be provided by you, after you have been made the next of kin

There is no risk involved in these proceedings, as we are going to adopt a legalized method and my attorney shall prepare all the necessary documents in your favour, as soon as i receive your full name, address and telephone number. I am very confident that we will be able to establish the trust that is needed to complete this deal, all I need is your willingness and commitment, so that we can conclude the transaction in the next 10 working days.
Please observe utmost discretion in all matters concerning this transaction, I shall discuss more with you as soon as I hear from you with the requested information, as this will be mutually beneficial to both of us.
Sincerely,
Mr. David Kwok
(Managing Director)
Shanghai Commercial Bank Ltd
Central, Hong Kong



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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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