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 Subject: * *Business Offer* *
Date: Tue, 2 Jul 2013 01:36:05 +0200
From: hanspeter.lehner@phz.ch
To:

* *Business Offer* *
Dear Friend,
I am a private Business broker. I have a business proposition for you.Please use the email address below to write me for additional
detail. ludwig.hauwe@aol.com
Sincerely,
L. Hauwe
ludwig.hauwe@aol.com
 
Mr


From: ludwig.hauwe@aol.com
Subject: More details
Date: Fri, 5 Jul 2013 21:59:46 +0200


Dear Friend,

Many thanks for responding to my proposal. I am Ludwig Hauwe, until about 2 years ago, I worked as an account managerin Bank Van De Post Belgium, a licensed bank incorporated in Belgium Europe. Well, Imust say that I have enormous respect for you considering the manner in which I havemade contact with you. I am presently working as private business broker, although my business is still very much in its formation stage.

I would go straight to the proposal at hand without wasting muchof your time. It is left for you to make up your mind if you would go along with me inaccomplishing this or not. If you do wish, then please act as I have instructed. Ifnot, please keep these details to yourself and I promise to compensate you all the sameas soon as the transaction is concluded, as far as you stay in touch. I wouldrespectfully request that you keep the contents of this email confidential and respectthe integrity of the information you come by as a result of this email. I contact youindependently and no one is informed of this communication.

In 2006, the subject matter; (Late Alfred) came to our bank to engage in businessdiscussions with our private banking division. He informed us that he had a financialportfolio of €17 Million Euros, which he wished to have us invest on his behalf and Iwas appointed his private banker/portfolio manager at the time. I then providednumerous suggestions and advise in line with my duties. Given the volume of funds hewished to put into our bank, we met on numerous occasions prior to any investment beingplaced. I encouraged him to consider various growth funds with prime ratings. Thefavored route in my advice to customers is to start by accessing data on 600traditional stocks and bond managers and alternative investments.
Based on my advice, we spun the money around various opportunities and made veryattractive profits margins during our first few months of operation. The accrued profitand capital at this point stood at over €19.5 Million. He desired low risk andguaranteed returns on investments, and as such we could not utilize the full potentialof the funds.

In October 2007, he instructed that the portfolio be liquidated because he needed tomake urgent real estate investments requiring cash payments in Spain. We got in touchwith a specialist bank who agreed to receive this money for a fee and make cashavailable to Mr. Alfred.

Last month, I received a notice from the specialist bank notifying me that as a policy,their bank was obliged to notify the originator of a transfer in the event of suchremaining dormant/unclaimed after 5 years. The €19.5 Million we had transferred onbehalf of Mr. Alfred had sat in the bank for over 5 years untouched, without anyinstructions from him.

This was indeed shocking news for me considering the urgency he had requested we makethe transfer at the time. Upon inquiry I found out that he was involved in an accidentin Switzerland and passed away only a few weeks after the transfer was made to thespecialist bank on his behalf.

As his personal banker, I used all information available to me from his files and uponfurther inquiries discovered that the deceased died intestate - In fact, he diedwithout nominating a next of kin, or a beneficiary for his estate in the event of theinevitable.

His records with us too show no next of kin and the reason I am writing you is to placeyou as the next of kin. I know this may smack you as unethical practice but I want youto understand something. It is only an outsider to the banking world who finds theinternal politics of the banking world aberrational. The world of private bankingespecially here in Belgium is fraught with huge rewards for those who occupy certainoffices and oversee certain portfolios. What I propose is that since you are aforeigner and I have exclusive access to his file and the specialist bank was giveninstructions by me to receive funds when we sought their assistance, you will be madethe beneficiary of these funds and the specialist/holding bank subsequently instructedto make payment of the monies in their custody to you.

Nobody is getting hurt in this. As a banker here in Belgium, we see so much cash andfunds being re-assigned daily. The alternative to this would be that when my bank isnotified, the Specialist Bank would be instructed and the money reverts back to thestate or embezzled by a corrupt top official which is more likely to happen. I knowthat this may be hard for you to understand, but the dynamics of my industry dictatesthat I make this move. Such opportunities only come once in a lifetime and as personalbanker to the DECEASED and custodian to his files and all his information here, I holdthe KEY to these funds. I want us to keep communication for now strictly by the abovedetails.

Please, again, note I am a family man; I have a wife and children. Do not betray myconfidence. If we can be of one accord, we should act swiftly on this. I propose thatupon successful completion of this deal, we will split the proceeds according to aratio to be agreed in subsequent communication between us.

Finally, I thank you for taking the time to read this and look forward to receiving aswift response from you (hoping you accept my offer to participate in this once in alifetime opportunity).

Please provide your complete name and address in your next correspondence.

Yours Sincerely,
Ludwig Hauwe



 
     
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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