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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 Date: Sat 26 Apr 2014 00 43 33 0700 WIT
From: "Mr. Tan Wong" <asisten1@sumutprov.go.id>
Subject: Business Proposal


I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man made a fixed deposit of Twenty four millions Five Hundred Thousand United State Dollar($24,500,000,00) and he died with his entire family leaving behind no next of kin, am ready to share 60/40 with you if you choose to stand as my deceased client next of kin.if you are interested please notify to send to me this information via this mail (mr.tanwong017@gmail.com).

1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:

Mind you your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds. I wait to hear from you anyway, I have spoken my honest mind to you this day.

Best Regards,
Mr.Tan Wong
 deceased
Mr

On Saturday, May 31, 2014 8:45 AM, Mr.Tan Wong < tanwong9274@gmail.com > wrote:


Dear Friend,

Thank you very much for your response and your interest in this
transaction. Before the U.S and Iraqi war our client Major Fadi Basem
who was with the Iraqi forces and also business man made a numbered
fixed deposit for 18 calendar months, with a value of Twenty Four
millions Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war .
Again after the war another notification was sent and still no
response came from him. We later found out that the Major and his
family had been killed during the war in bomb blast that hit their
home. After further investigation it was also discovered that Major
Fadi Basem did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in
me the last time he was at my office that no one except me knew of his
deposit in my bank. So, Twenty Four millions Five Hundred Thousand
United State Dollar($24,500,000,00) is still lying in my bank and no
one will ever come forward to claim it. What bothers me most is that
according to the laws of my country at the expiration of 9 years the
funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as
the next of kin to Major Fadi Basem so that you will be able to
receive his funds for both of us.

Like I said before, due to this issue on my hands now, it became
necessary for me to seek your assistance, I appreciate the fact that
you are ready to assist me in executing this project. I intend to
resign immediately this project is concluded and invest my part of the
money in a lucrative business. I want you to know that I have had
everything planned out so that we shall come out successful. I will
contact my attorney to prepare the necessary document that will back
you up as the next of kin to Major Fadi Basem , all that is required
from you at this stage is for you to provide me with your Full Names
and Address so that the attorney can commence his job. You should not
have anything to worry about, I will do everything legally required
with the help of my attorney to ensure that the project goes smoothly
and After you have been made the next of kin, the attorney will also
file in for claims on your behalf and secure the necessary approval
and letter of probate in your favor for the move of the funds to an
account that will be provided by you and i will also make sure it
passes through all Laws of International Banking. There is no risk
involved at all in the matter as we are going to adopt a legalized
method and the attorney will prepare all the necessary documents, you
have my word Having resolved to entrust this transaction into your
hands, I want to remind you that, it needs your commitment and
diligent follow up. If you work seriously, the entire transaction
should be over in a couple of days

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I will want to know precisely the type of occupation that you
do and how old you are, you should note that this project is capital
intensive, this is why I have to be very careful, I need your total
devotion and trust to see this through. I know we have not met before,
but I am very confident that we will be able to establish the
necessary trust that we need to execute this project. I am now in
contact with a foreign online bank, I now intend that you open an
account in your name in this foreign bank. The money would be
transferred to your account which you will open in this bank for both
of us, this is the best way I have found,it will protect us from my
bank. I want us to enjoy this money in peace when we conclude. So you
should adhere to my instructions and follow them carefully for a
successful conclusion of the transfer. Also You have to know that I
cannot transfer this money in my name as my bank will be aware that it
is from me, this is where I need you. As a result of this, you will
have to open an account in your name in this corresponding bank.

I will obtain a certificate of deposit from this my bank, this will
make you the bonafide owner of the funds. Immediately the funds is
transferred and banked in the nominated bank account in your name, we
shall share in the ratio of 55% for me, 40% for you and 5% will be
used to settle any expenses immediately the project is concluded
incurred by any party in the process of the transfer. We can then
instruct the bank to transfer our various shares into our respective
home bank accounts. I will also perfect the documentations with the
assistance of my attorney to give the transaction the legal right it
requires.

Before I commence, I will need you to scan and send me a copy of any
form of your identification (Driver's licence,Work ID or International
passport). I want to be sure that I am transacting with the correct
person. As soon as I get these from you, I will commence the paper
work with the help of my attorney.

I hope you will understand why I need all these, the money in question
is big and I want to be sure that I know you well before I proceed to
give you all the details to commence the project, I will send you my
Work Identification for you to know who you are working with too. I
will send you the name and contact details of the bank to you
immediately i receive your identification so that you can commence
communication with them. Ensure that you keep this project
confidential, do not discuss it with anybody because of the
confidential nature of this transaction and my job.
Please reply soonest.

Regards,

Mr.Tan Wong


 
     
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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