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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. JOHN KWESI"< johnk7686@mail.com >
Date: March 14, 2014 at 10:59:18 AM PDT
Subject: CALL ME ON MY DIRECT LINE
Reply-To: < johnkwesi879@gmail.com >

ATTN: BENEFICIARY,
IN THE COURSE OF OUR GENERAL AUDITING AND ACCOUNT REVISION OF THIS FIRST QUARTER OF THE YEAR 2014, WE DISCOVERED THAT THE BANK ACCOUNTS BELONGING TO SOME BENEFACTORS HAVE BEEN CHANGED ON THE BASIS THAT THE OWNERS HAVE DIED SOME TIME LAST YEAR OR HAVE GIVEN OUT AN AUTHORIZATION NOTE OF CHANGE OF DATA.
AFTER THE INVESTIGATIONS HOWEVER, IT WAS REVEALED THAT THERE ARE SOME BANK OFFICERS WHO ARE COLLABORATING WITH RETIRED STAFFS AND CORRUPT ATTORNEYS TO MAKE THESE CHANGES ILLEGALLY WITHOUT THE KNOWLEDGE OF THE BONAFIDE BENEFACTORS. REPORTS OF OUR INVESTIGATION SHOW CLEARLY THAT WHILE THESE MEN SUBJECT YOU TO CONTINUOUS UPFRONT PAYMENTS, THEY WERE EQUALLY MAKING PLANS TO DIVERT YOUR FUND.
THE BANK ACCOUNT BELOW WAS DISCOVERED IN THE SYSTEM AS THE ACCOUNT SUBMITTED BY YOU FOR THE RECEIPT OF THE FUND.
BANK: HANG SENG BANK
BANK ADDRESS: 83 DES VEOUX ROAD, CENTRAL - HONG KONG
ACCOUNT NAME: MR ROBIN STEVEN
ACCOUNT NUMBER: 235-325172-882
BANK CODE: 024
SWIFT CODE: HASEHKHH
BUT WE WANTED TO CONFIRM IF ACTUALLY YOU INSTRUCTED THIS AND HENCE DECIDED TO CALL AND WRITE TO YOU. IF PROVED OTHERWISE BY YOU THAT YOU DID NOT INSTRUCT THIS CHANGE, PLEASE FORWARD TO US ALL THE RELATED BENEFACTORS PARTICULARS INCLUDING YOUR TELEPHONE NUMBER, CONTACT ADDRESS. COPY OF YOUR ID AND YOUR REAL BANK ACCOUNT INFORMATION, THESE DETAILS FROM YOU WILL HELP TO ASSIST US REACH A CONCLUSION THAT YOU ACTUALLY DID NOT INSTRUCT THIS CHANGE.
PLEASE NOTE: TO HELP US FISH THIS PEOPLE OUT ANY WHERE THEY ARE, THIS MASSAGE SHOULD NOT BE FORWARDED TO THEM, UPON VERIFICATION OF THE INFORMATION YOU MAY SUBMIT TODAY, WE SHALL INSTRUCT FOR AN UNCONDITIONAL RELEASE OF YOUR FUND. WHILE WE WORK TO RELEASE THIS FUND TO YOU, WE EQUALLY ADVISE YOU TO STOP ANY FURTHER COMMUNICATION WITH THESE MEN AND MAKE NO MORE PAYMENT TO THEM. WE HOPE YOU WILL NOT HAMPER THE SMOOTH CONDUCT OF THESE PROCESSES.
YOURS IN SERVICE,
MR. JOHN KWESI
HEAD AUDITOR.
 
     
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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