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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: James Morrow < www.mrjames@gmail.com >
To:
Sent: Sunday, July 21, 2013 11:13 AM
Subject: RE:

Good day,

l am Mr. James morrow, Chief Financial Officer China Guangfa Bank Co. Ltd in Hong Kong, i want to present you as the owner of Forty-Nine million five hundred dollars In my bank.

I want you to also invest the money in your country for the both of us for mutual benefits which we shall share in an agreed ratio. I would provide you with all the necessary informations needed to accomplish this deal once i hear from you more information would be sent to you,Because of my position in office, please endeavor to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact information's and phone number.

Upon your response l will give you more details about this transaction, if not interested you can delete this mail.


Mr. James Morrow
Chief Financial Officer
China Guangfa Bank Co. Ltd


 49
Mr
From: Morrow James < morrowjames760@yahoo.com.hk >
Sent: Wednesday, July 24, 2013 5:23 PM
Subject: 回覆︰Source of funds


Dear Friend,
Thank you for the response, I contacted you to seek your assistance to transfer the sum of money (US$49,500,000.00) out of my bank (China Guangfa Bank, Hong Kong Branch) to your custody for investment purpose of which you are going to provide an investment proposal we are going to embark on in your country of which the profits would be shared 40% for you and 60% for me.

Firstly let me highlight you on the source of the funds in question, in 2005 a then serving government official Mr. Ali al-Lami the executive director of the committee that acts as Iraq's anti-Baath Party watchdog in Baghdad in Middle East who deposited $225m USD acquiring a property under the state name Mosul,but the real cost of the property was $102m from the records and he immediately requested for opening of a personal account with $49.5m while the balance of $73.5m USD remained in the state account as a banker l know it was a deal siphoning of the state funds to his personal account.Surprisingly on December 2011 the stated requested for the property documents which was on our volt,going through the documents the cost of the property was reflecting $151.5m USD not $102m USD which l know about and the stated asked of the balance in their account $73.5m USD and closed their account with us because Mr. Ali al-Lami is dead and he died in May 2011 he was gunned down by an unknown gun man of which as the account officer l was aware of the $49.5m USD deposited in his personal account and nobody from his country is aware of, now this is the funds we are going to partner together to pull out from my bank.

The Deal is, I am bringing you in as his Beneficiary to the funds since all links to the funds has been lost considering the death of Mr. Ali al-Lami' as his account officer i noticed that the account opening bio-data form was not been dully completed at the time Mr. Ali al-Lami was opening the account as he has not provided me with the information to indicate beneficiaries in case of death, so the beneficiary to this funds is still open .haven read this with understanding i would like to get some information from you so that i can key in your data's in our records as the beneficiary to the funds,details needed here would be:

YOUR FULL NAMES
YOUR FULL MAILING ADDRESS
YOUR COUNTRY OF RESIDENCE AND COUNTRY OF BIRTH
OCCUPATION
TELEPHONE NUMBER AND FAX NUMBER

This project is highly capital intensive for me as i would need to employ the services of a solicitor that would prepare the legal documents to back our claims as the only survival since your assumed benefactor (Late Mr. Ali al-Lami) is dead, every steps has to be legally guided this is why I have to be very careful since i am still in active service with my bank. I need your total devotion and trust to see this through.I would wait for your reply and you can reach me on +85281914475 6.00p.m upwards my time here because i have installed the phone basically for the purpose of this transaction and i would not want to be using it while at the office.i would wait for your details and willingness to work with me so that i can provide you with more information on how to achieve our primary goal.

I remain your brother your friend.
James





 
     
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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