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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: Global Traders Limited < tinhubli@karvy.com >
Date: Mon, Sep 8, 2014 at 6:43 AM
Subject: CORPORATE PARTNER
To:


 i am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN.My company deals on the importation and
exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom.
My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as
receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in
being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more
information about the job and your remuneration. I expect your favorable response.
Regards,
Mr.Lee Pong Hohn.
VICE PRESIDENT



This message (including any attachments) is intended only for
the use of the individual or entity to which it is addressed and
may contain information that is non-public, proprietary,
privileged, confidential, and exempt from disclosure under
applicable law or may constitute as attorney work product.
If you are not the intended recipient, you are hereby notified
that any use, dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this
communication in error, notify us immediately by telephone and
(i) destroy this message if a facsimile or (ii) delete this message
immediately if this is an electronic communication.

karvy 
Mr
From: Global Traders Limited ,Tokyo Japan. < tinkormangala@karvy.com >
Date: Tue, Sep 9, 2014 at 4:14 PM
Subject: CORPORATE PARTNER
To:


i am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN.My company deals on the importation and
exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom.
My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as
receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in
being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more
information about the job and your remuneration. I expect your favorable response.
Regards,
Mr.Lee Pong Hohn.
VICE PRESIDENT



This message (including any attachments) is intended only for
the use of the individual or entity to which it is addressed and
may contain information that is non-public, proprietary,
privileged, confidential, and exempt from disclosure under
applicable law or may constitute as attorney work product.
If you are not the intended recipient, you are hereby notified
that any use, dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this
communication in error, notify us immediately by telephone and
(i) destroy this message if a facsimile or (ii) delete this message
immediately if this is an electronic communication.

 
Mr

From: lee pong hohn < leeponghohn@gmail.com >
Date: Wed, Sep 10, 2014 at 6:48 PM
Subject: RE :CORPORATE PARTNER


RE :CORPORATE PARTNER



This is to confirm that your last  mail to my company was received.My company thank you for your prompt response to themail and look forward to doing business with you.As explained to you in the first email, we deal on importation and  exportation of Pharmaceutical and Textile products and raw materials from Japan to America/ Canada and the UK. We normally have the problem of receiving payments from our customers, as some do not like going through the rigors of international
money transfers There is also a problem with urgent orders due to delays in transfer; meeting up with deliveries becomes a problem. My company has in fact lost thousands of dollars and pounds because of this and we are currently being owed huge sums of money. We would therefore appreciate someone that can assist us in this regards.
Regarding your remuneration, my company normally gives a 10% commission to agents for any money collected on our behaland sent to us through them.At this stage, I will like you to furnish me with the highest amount of fund you can receive
in your bank account so that I can assign you to some particulars set of customers who wants  make payment in that range.Lastly, you will be required to fill in the following information about yourself and send back to us immediately.
FULL NAME:
FULL CONTACT ADDRESS:
PHONE:
FAX:
We expect your reply and look forward to a sincere, healthy and positive relationship with you.
Regards.
Mr.Lee Pong Hohn.

 
     
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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