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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: "KEVIN THORN"< info@un.com >
Date: November 28, 2013 at 6:57:50 AM PST
To: undisclosed-recipients:;
Subject: RE: PLEASE CLARIFY
Reply-To: < kevinth_hsbcplc_auduni1337@yahoo.co.nz >

Greetings from London UK and I know this message might meet you in (utmost surprise) however; it’s just my urgent need for a foreign partner that made me to contact you for this transaction. PLEASE VIEW ATTACHMENT
 
 

OUR REF: HSBC |IRD| CBX|024|13

Kevin Thorn Benneth, Area Commercial Director{HSBC PLC}

office: 8 Canada Square E14 UK

 

REQUEST FOR URGENT ASSISTANCE.

Dear Sir/Madam,

 

Greetings from London UK and I know this message might meet you in (utmost surprise) however; it's just my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession from London and currently holding the post of Director Auditing and Accounting unit of the HSBC London.

 

I have the opportunity of transferring the left over funds (USD$5.5 Million Dollars) our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990) along with his family on a plane crash; visit this website below for more clarification:- http://news.bbc.co.uk/1/hi/world/americas/502503.stm. Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50% to me, 40% to you while the remaining 10% for any expenses that might occur during the conclusion of the transfer with the paying bank.

 

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.

 

Respectfully Yours

 

KEVIN THORN

Area Commercial Director,

 

HSBC BANK{ PLC}

 
Mr

On Thursday, November 28, 2013 8:11 PM, KEVIN THORN < info@un.com > wrote:
Greetings from London UK and I know this message might meet you in (utmost surprise) however; it’s just my urgent need for a foreign partner that made me to contact you for this transaction. PLEASE VIEW ATTACHMENT
 
Mr


On Friday, November 29, 2013 12:47 AM, KEVIN THORN < kevinth_hsbcplc_auduni1337@yahoo.co.nz > wrote:
Attention
We received your response below regarding the transfer of your contract
investment fund US$12.2 Million. first find attached my working id. Other
document in proof of this fund will be supplied
once you we have your maximum cooperation
In line with our transfer modalities,
Please be informed that that the amount involved is colossal
and at such we expect you to maintain a high level confidentiality
so as to avoid interference by third parties and in that process
discourage impostors.
We shall send you the necessary approvals tomorrow
once we receive your response for your maximum cooperation.
As for your fears, i want to assure you that there is no risk, with our
instructions you shall be protected from any breach of the law. I assure
you.

On the other hand we are rather curios whether you are going to keep to your
own side of the bargain by not siting on the money when it is finally
moved into your bank account because you are only entitled to 40% of
the total sum while i and my two other colleague will proceed to your
country for
own percentage and to invest in Real Estate in your country through
your assistance, or provide alternative bank account where you will
deposit our percentage.

We can not appropriate this fund to ourselves because we shall be
investigated and the U.K Public and Civil Service Rule prohibits us
from operating foreign account hence the need for your assistance.
Consider and offer your maximum cooperation.

Kindly send us any scanned copy of your id, and full bank coordinates.

Thank you for your anticipated cooperation.

Regards,
Kevin Thorn
Area Commercial Director
HSBC Norfolk




 
     
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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