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: Mr. Edward Kong < edwardkong2@yahoo.com.ph >
Sent: Thu, Jan 23, 2014 12:42 pm
Subject: Greetings friend: US$58,200,000.00 deal.

From the Desk of Mr. Edward Kong
Vice President &  Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA

Dear friend,

        I am Mr. Edward Kong, Vice President and branch manager of Industrial 
and Commercial Bank of China (USA), Flushing Branch; Flushing, New York, USA. I 
am writing to obtain your consent to carry out a transaction that would be 
highly beneficial to both of us. I know you may be wondering why I am contacting 
you for this despite all the friends and relations that I have, but I decided to 
do this with an unknown person to avoid any form of blackmail in the future. Mr. 
Alvin Peter Kappelmann Jr. was an account holder with my bank. I was his account 
officer for 9 years prior to his death. He died during the World Trade Center 
bombing in September 11, 2001. Please confirm from this site:

http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html 

Since his death, the management of my bank has made a series of efforts to 
locate his family but all efforts were proved futile. I also performed research 
to find his family and was able to confirm that his mother, who was the only 
surviving member of the family, died at the hearing of his death. He was 
divorced prior to his death and due to this fact no one was able to claim the 
funds he deposited in my bank legally because there was no will attached to it. 
He had a secret dollar account with my bank worth the sum of $58,200,000.00 
(Fifty Eight Million, Two Hundred Thousand United States Dollars) with an 
accrual interest agreement of 6.7%, which has been for in effect for the past 9 
years.

My purpose for contacting you now is this: My bank during the last executive 
board meeting resolved that if by the end of this year and there is no 
beneficiary to the said account, the account will be confiscated and the funds 
sent to the bank treasury, this is where I am interested in and want you to come 
in: I want you to present as the Next of Kin/Beneficiary to this account. I have 
all the titled documents to confirm your claim and as the Vice President and 
Manager of this branch, it is in my power to carry out any form of verification 
on the beneficiary of the said funds and process the fund wire without any 
problem. Be informed that it is legal, 100% risk free as all the titled 
documents will be changed to your name, and the funds wired to any bank account 
you wish to have it wired to.

Please note that I am willing to let you have 40% of the total sum while you 
give me 60% when the fund is credited to your designated bank account. Also, 
note that I am willing to go extra mile to make this a success because if 
anything goes wrong, then I stand the risk of losing my job and possibly even 
going to jail for trying to carry out such a transaction. This is why I am 
contacting you so that we can put heads together and take care of this 
transaction within now and the next 15 days.
Kindly get back to me immediately at (edkong1968@gmail.com ) so that I will 
advice you on how this will be carried out.

Sincerely,

Mr. Edward Kong.
 
Mr
From: Mr. Edward Kong < edwardkong2@yahoo.com.ph >
Sent: Thu, Jan 23, 2014 3:50 pm
Subject: Greetings friend: US$58,200,000.00 deal.

From the Desk of Mr. Edward Kong
Vice President &  Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA

Dear friend,

        I am Mr. Edward Kong, Vice President and branch manager of Industrial 
and Commercial Bank of China (USA), Flushing Branch; Flushing, New York, USA. I 
am writing to obtain your consent to carry out a transaction that would be 
highly beneficial to both of us. I know you may be wondering why I am contacting 
you for this despite all the friends and relations that I have, but I decided to 
do this with an unknown person to avoid any form of blackmail in the future. Mr. 
Alvin Peter Kappelmann Jr. was an account holder with my bank. I was his account 
officer for 9 years prior to his death. He died during the World Trade Center 
bombing in September 11, 2001. Please confirm from this site:

http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html 

Since his death, the management of my bank has made a series of efforts to 
locate his family but all efforts were proved futile. I also performed research 
to find his family and was able to confirm that his mother, who was the only 
surviving member of the family, died at the hearing of his death. He was 
divorced prior to his death and due to this fact no one was able to claim the 
funds he deposited in my bank legally because there was no will attached to it. 
He had a secret dollar account with my bank worth the sum of $58,200,000.00 
(Fifty Eight Million, Two Hundred Thousand United States Dollars) with an 
accrual interest agreement of 6.7%, which has been for in effect for the past 9 
years.

My purpose for contacting you now is this: My bank during the last executive 
board meeting resolved that if by the end of this year and there is no 
beneficiary to the said account, the account will be confiscated and the funds 
sent to the bank treasury, this is where I am interested in and want you to come 
in: I want you to present as the Next of Kin/Beneficiary to this account. I have 
all the titled documents to confirm your claim and as the Vice President and 
Manager of this branch, it is in my power to carry out any form of verification 
on the beneficiary of the said funds and process the fund wire without any 
problem. Be informed that it is legal, 100% risk free as all the titled 
documents will be changed to your name, and the funds wired to any bank account 
you wish to have it wired to.

Please note that I am willing to let you have 40% of the total sum while you 
give me 60% when the fund is credited to your designated bank account. Also, 
note that I am willing to go extra mile to make this a success because if 
anything goes wrong, then I stand the risk of losing my job and possibly even 
going to jail for trying to carry out such a transaction. This is why I am 
contacting you so that we can put heads together and take care of this 
transaction within now and the next 15 days.
Kindly get back to me immediately at (edkong1968@gmail.com ) so that I will 
advice you on how this will be carried out.

Sincerely,

Mr. Edward Kong.
 
     
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 © 2004-2014 419.bittenus.com. All rights reserved. Updated 24-Jan-2014