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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: Li Z < lizone_3@hotmail.com >
Sent: Thursday, July 11, 2013 9:27 AM
Subject: Hello

Hello ,

I have a business proposal to introduce to you, but the problem now is that I barely know you and for now, there are lots of detailed information that I will conceal until a time we would have established some level of familiarity.

To give you some surface information, this particular person in question was my client at the starting of my banking career about thirty three years ago. At that time, he invested large sums of money in my Bank. I will withhold the name of bank for now for security reasons.

My plan now is for this money to be moved out to any safe haven bank in the world where we will not face any constraints or litigations with the laws existing in the country where the funds will be moved to.

If you are willing to work with me in executing this plan, I will like you to give me brief information about yourself and to open a separate e-mail account so that this plan can be executed by both of us.

Upon receipt of your response on interest in this proposal, I will provide detailed information and will appreciate your detailed guidance on the best possible ways to successfully execute this plan.

Yours truly,

Li
 
Mr
From: Li Z < lizone_3@hotmail.com >
Sent: Friday, July 12, 2013 6:47 AM
Subject: More Details


Hello

I thank you very much for taking out time to respond to my e-mail and I am very glad you have replied and I hope we can work this out as quickly as we can. I urge that you keep every detail of this intended business to yourself as I still work for the bank and even after the successful completion; details have to be kept discreet for the sake of the future. Let me use this opportunity to reassure you that this project is 100% legal, safe and risk free. Please know that only trust is the basic foundation for the success of this project as I do not know you nor do you know me.


Kindly go through the data below and revert for further clarification where necessary. Funds were deposited into my bank by the subject.

http://en.wikipedia.org/wiki/Wang_Shouxin

http://rebeccashomes.blogspot.com/2011/02/witnessed-execution-of-wang-shouxin.html

I have taken my time to respond to your email and to outline details of this pending transaction of ours and I need you to please study carefully and respond back with the required details, as this will enable me have a local solicitor here begin and prepare the required paperwork for the release of the funds.

ABOUT THE TRANSACTION

Like I explained to you in my previous message, the funds are funds belonging to Wang Shouxin and I was in charge of his account while he was alive and I facilitated his transaction with a Commercial Bank. He did not nominate a next of kin to the fixed deposit account as he obviously did not envisage he was going to die soon. It is for this reason I have contacted you to assist me in receiving the funds and we would share the proceeds equally once the transaction is complete. It is important to note that if we do not act fast and claim these funds, it would be confiscated by the Chinese Government. In these harsh economic times one cannot throw away an opportunity like this as it may never come again. We need to show courage and determination in order to achieve success in this transaction.
WHAT NEEDS TO BE DONE

At this stage I have exclusive access to the files of the deceased and I will be instructing a local solicitor in China whom I have initially contacted to prepare all the documents in your name i.e. Affidavit of testament of WILL including probate letters stating you as beneficiary as well as next of kin and sole executor to his estate (which includes cash). This will then be put in his file and presented to my bank for verification and immediate action. Based on my ground work, the funds transfer to you will be approved and then authorization given to the holding Bank to make payment to you.

The solicitor that is going to prepare the documents does not know the full details of the transaction as I have only informed him that I am helping a deceased client's relative to pursue release of inheritance that is due to him. He has charged me a huge amount for his services and I intend to pay it so he can immediately prepare these documents and we can commence this transaction without any delay. I need you to follow and adhere to my every instruction and do exactly as I will advice for success to be gained.

Everything is going to be done in sequence and I will imagine that the whole process should take about 2 weeks before money will be in your account. Please this is very important and your total commitment is what is desired as most communication will be done via this email address.

At this stage I will welcome any questions you have to ask so you understand the transaction to its fullest. We are going to take this matter on a step-by-step basis. However something that I must point out to you at this stage is that there is no wrong on your part. At the end of the day it is the bank that will be contacting you to inform you that money has been left for you, so you are doing absolutely nothing wrong or taking any risk as I solely bear all the risks. The only person who could have disputed this is long gone. The payment institution is a specialist bank, which deals with high net worth individuals and giant corporations. I have my contact there to make sure that nothing goes wrong. As soon as my bank has gone through all formalities with verification of document I put in file, they will instruct them to make payment to you.


WHAT YOU NEED TO DO

You shall be required to provide me with some important details i.e. the following details from you is needed for the documentation process and the documentation process has to contain your correct and exact details as you want it in the documentation. As soon as I have made the necessary amendments you become the legal beneficiary and the bank will be liable to make payment to you after due verification.


I will need you to look for any good offshore bank any were in the world that is a save heaven and tax free for you to open so that we can transfer this very funds to it when time comes.

The information I need are follows; Full Names as shown on most valid mode of identification so as not to contradict those will be reflected on the legal claims documents to be prepared, your complete house address (This address should be at least 3 years that you have lived there,) Telephone numbers/Cell Phone Numbers and Fax Number.


It is important you provide complete information of yourself as they might contact you using any of the mediums and this is what the local solicitor is going to use to prepare the documents. He has assured me that the documents would be ready in less than 72 hours and once it is ready I would send copies to you via email attachment or fax.
I will appreciate your early response for the next line of action to commence.

Regards,


Li



 
     
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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