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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: Wed, 14 Jan 2015 06:48:07 +0100
Subject: FUND FOR TRANSFER
From: atencion@bancamarch-es.com


Good Day Friend,
I am Dr. John Chan a South Korean citizen and the Executive Director and Head of retail banking of Hang Seng Bank Limited,Hong-Kong SAR,i have a profitable and yet confidential business-deal worth US$25,500,000 from our bank which i and some other senior staffs of our bank intends to transfer to your nominated bank account for investment or sharing purposes.
This money was deposited with our bank in a suspense fixed rate account by an investor who unfortunately died intestate{without a will}in the 2004 Asian Tsunami disaster,i was the deceased bank officer before his death and he entrusted in my care vital documents in relation to this fixed deposit and as a senior director of our bank i will use my vantage position working in full collaboration with other senior staffs of our bank to make this business a huge success,so our end is 100% covered as success is absolutely guaranteed.
This business offer is a deal but yet still legal, but for our safety and security you are required to keep this business offer secret and highly confidential too. I will oblige you more details of this business-deal offer in my next e-mail correspondence and also scanned copies of my international passport and my bank official I.D card.For more information about me{my resume},kindly log on to our bank's web site through this link:-
http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors
Meanwhile, kindly send to me now, your full names, private e-mail address {if it is different from this one i use},your age, occupation and nationality.As it is said,"the taste of the pudding is in the eating" and "seeing is believing", so give this business-deal offer all the attention and urgency it deserves,as i give you 100% assurance that this business will succeed,so come on board!
I thank you as i wait for your positive reply now.
Dr. John Chan
Hang Seng Bank Limited,Hong-Kong SAR,
drjohnchan@hangseng-bank.com
Direct Fax: +1-484-492-4476
 
     
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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