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_robert_david33@admin.in.th
Subject: Re: Change of Ownership of your $15.2M Dollars
Date: Sat, 12 Jul 2014 07:12:46 +0100

Re: Change of Ownership of your $15.2M Dollars


This is to confirm receipt of your letter of request for more explanation in regards to
Mr. Harrison Dung Lee of H. Dung Kong Group Ltd presenting himself and some documents for a change of ownership of your said fund $15.2M United State Dollars.

He Further Presented an Account information as stated bellow for the release of the said fund into the account. We thereby request your response if any of such arrangement was made.

You are further advised to forward the under listed information for verification.

1. Your Full Names.
2. Your Private Telephone Numbers.
3. Copy of your Identification.
4. Your Contact Address.

This as a matter of urgency because we do not want to transfer the $15.2M Dollars to wrong person especially now that there is so many scam and fraudulent activities going on all over the word so we want
to know first if you instructed the above name to receive your approved $15.2M Dollars on your behalf.

You are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. Harrison Dung Lee of H. Dung ong Kong Group Ltd, whose Information's is below, to claim and receive your$15.2M Dollars on your behalf ?

2. Did you sign any " Change of Funds Ownership" in favor of Mr. Harrison Dung Lee thereby making him the current beneficiary / to receive your $15.2M Dollars with the following account details?

Bank Name: Standard Chartered Bank, ( Hong Kong )
Account Name: H. Dung ong Kong Group Ltd
In Favor of: Mr. Harrison Dung Lee
Account # 114-1025567-8
Swift Code: SCBL 11K111

Finally, Advice if you sent Mr. Harrison Dung Lee to receive your funds on your behalf, and if you have anything to do with the above stated account, as I asked him to come back in a week time, and if I do not hear from you till then, I will not have any choice than to effect the payment in the name and account given to me.

Fill the attached Verification form and forward to us as soon as possible.

Yours Faithfully,
Mr.Robert David
Fraud Alert Department
United Nations Fund Release Department
Lagos, Nigeria

United Nations
 
     
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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