419.bittenus.com
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: Yuan Gao < mryuangao205@gmail.com >
To:
Sent: Wednesday, March 27, 2013 4:48 PM
Subject: Benefit/ Management

Dear Friend,

My name is Mr.Yuan Gao, I am a staff of Bank of China, I got your email
address from Hong Kong commerce and Industry, during my discrete online
search through a web based on-line directory while searching for a foreign
partner to execute this project together. Please do not be offended with
the manner I contacted you. I know that you do not know me and I do not
know you before but I feel it does not matter because it is not my key
prerequisite for a choice of a partner, rather what matters is the trust.

This transaction involves a certain Businessman who made a numbered of
fixed deposit for 2 years, with a value of ($17,300,000) only in our bank
branch. Upon maturity several notice were sent to him in 2006 and no
response whatsoever . We later find out that the Business man was killed
in a natural disaster ((EARTHQUAKE)) along with his wife and only daughter
that hit their home. After further investigation it was also discovered
that Mr.Masum Suhaim declares his wife as next of kin who was also killed
during the disaster.

After further investigation it was also discovered that Mr.Masum Suhaim
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,
Seventeen Million Three Hundred Thousand United State Dollars
(US$17,300,000.00) is still lying in my bank and no one will ever come
forward to claim it. What bothers me most is that according to the laws of
my country at the expiration 7years the funds will revert to the ownership
of the Hong Kong Government if nobody applies to claim the funds. Against
this backdrop, my suggestion to you is that I will like you as a foreigner
to stand as the next of kin to Masum Suhaim so that you will be able to
receive his funds.

WHAT IS TO BE DONE

I want you to know that I have had everything planned out so that we shall
come out successful. I will contact my attorney to prepare the necessary
document that will back you up as the next of kin to Masum Suhaim, all
that is required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job. After
you have been made the next of kin, 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 that will be
open only for the transaction to recive the funds. There is no risk
involved at all in the matter as we are going to adopt a legalized method
and the attorney will prepare all the necessary documents. Please endeavor
to observe utmost discretion in all matters concerning this issue. Once
the funds have been transferred to your nominated bank account we shall
share in the ratio of 60% for me, 40% for you.I need the following details
from you.

Full Names
Address
Telephone Number
Occupation

Your earliest response to this letter will be appreciated.
Sincerely,
Yuan Gao
2490408358@qq.com



 
     
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....

 

Copyright © 2004-2013 419.bittenus.com. All rights reserved. Updated 18-May-2013