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.
My reason for contacting with you is for us to claim this fund and
since I am working at the Bank here it will be very easy for us to
claim the fund because I will give you all the information regarding
the deceased person who owns this account.
What I need from you is for you to send the following information and
I will start making the changes from the account department and make
you the current next of kin to this account.
Please send the following data:
1 *Your Telephone Number:..............................................
2 *Your Home Address:..................................................
3 *Company Name:.......................................................
4 *A copy of your Drivers License:.....................................
5 *Age:................................................................
6 *Occupation:.....................................................
As soon as you send this information then I will start changing all
the information so that the file will be in your name as the present
next of kin .After I finish the changes then I will give you the bank
information so that you can contact with the bank after I have
completed the changes on this account file.
Just wanted to make sure we complete this deal smoothly without any
single trace and since I am a banker for 22Yrs, I know how to handle
such issues and the claim will be surely approved and the fund
transferred to your account.
As soon as the fund is transferred to your bank account in your
country, Then you will collect 40% from the total amount $125M and
keep the other 60% for me in your account pending when I arrive your
country to receive my share. Upon the completion of this deal I will
resign as a banker and fly down to your country to collect my share of
60% from you as we have agreed in my previous memo.
I will commence the effect of the changes as soon as you send me the
necessary information needed to replace you as the next of kin .Here
is the copy of the statement of account and my information on my
passport & bank ID.
I hope to hear from you soon.
Thank you and warmest regards
The fund was initially deposited by a real Estate Investor late
Mr.F.Joel Waworundeng and presently the depositor of the fund is
deceased and there is no one to come and claim the fund from our Bank.
I have all the information regarding to the deceased customer and the
fund deposited therefore I decided to contact with you so that you
will stand as the deceased business partner living oversea to claim
the fund under partnership.
This procedure is very easy to claim the deceased fund because I am
the Manager and head of accounts department at the HSBC Co-operation
Liverpool Branch and with my position in my Bank I and you will
successfully claim the fund quietly and smoothly to avoid any third
party to knowing about this deal.
I choose to contact with you personally about this deal and as soon as
we claim and transfer the funds to your Bank account the Bank will
transfer the funds to your bank account.
Upon the transfer and confirmation of the fund into your bank account,
you will collect your share of 40% and the balance of the funds 60%
will be for me as the negotiator of this transaction .with my position
at the office I will destroy all the claim documents after the fund is
transferred to your Bank account because I will not want any other
person to know about this deal between us.
We can be able to conclude this transaction and the Bank will transfer
the fund to your designated or provided bank account within the next 5
Bank working days and after the fund is transferred to your bank
account.
Kindly send me the following details to enable me update the records
of the account file so that we can be able to claim the fund very
easily without the bank delaying this claim.
1. Your full name
2. Your Occupation
3. Your Telephone Number
4. Your Age
Immediately you send the above information I will be able to include
your name as a partner to this account so that it will enhance the
HSBC Co-operation transfer department effect and transfer the fund to
your bank account within 5 working days.
Please you can feel free to contact with my direct telephone number
for any question or clarification: Tel: +44-792-450-4146
Yours faithfully,
Mr. Walter Maxwell
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....
