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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: " Mr. Hall Philipps" < hallphilipps@icbc.com >
Date: Jul 2, 2013 11:46 AM
Subject: 7:02:2013/PLEASE READ
To: " Recipients " < hallphilipps@icbc.com >

Dear Prospective Partner, I am writing to you on behalf of Mr. Chen Shui-bian. My name is Hall Philipps, and I am a top management executive here at the Industrial & Commercial Bank of China (London) Limited. Our bank website is http://www.icbcasia.com , i decided to drop this letter for you while i was on transit in your country. My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of China. [4]. Value of funds: $65 Million US Dollars. Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 25% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your: [1] Full Names: [2] Personal profile: [3] Daytime Telephone No: For Mr. Chen Shui-bian' s current profile visit this site: http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm You can email me at hallphilipps_hall@outlook.com or call me for further details, for terms and agreement. Sincerely, Mr. Hall Philipps ICBC (London) Limited 36 King Street, London EC2V 8QQ, United Kingdom United Kingdom. Telephone: + 44 793 714 1778 Email: hallphilipps_hall@outlook.com
 
Mr
From: " Mr.Haill Phillipps" < hallphillips@icbc.com >
Date: Jul 2, 2013 3:20 PM
Subject: 7/02/2013/PLEASE READ
To:

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Hall Philipps, and I am a top management executive here at the Industrial & Commercial Bank of China (London) Limited. Our bank website is http://www.icbcasia.com , i decided to drop this letter for you while i was on transit in your country.

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $65 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 25% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:

For Mr. Chen Shui-bian' s current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

You can email me at hallphilipps_hall@outlook.com or call me for further details, for terms and agreement.

Sincerely,


Mr. Hall Philipps
ICBC (London) Limited
36 King Street, London EC2V 8QQ, United Kingdom
United Kingdom.
Telephone: + 44 793 714 1778
Email: hallphilipps_hall@outlook.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....

 

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