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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

Betreff: RE: ARE YOU AWARE OF THIS?

Datum: Fri, 13 Nov 2015 13:44:32 +0100

Von: HSBC BANK < bakhsb12@hotmail.com >


From the Desk of: Mrs. Doris Mouland
HSBC Bank of London

London- United Kingdom

Tel:
+447031973735



AMERICAN OVERSEAS INVESTMENTS INC. GERMANY

Sir,

I take liberty to inform you that every outstanding contract/Inheritance payment in Africa has been forwarded to HSBC Bank of London and handed over to this office due to numerous problems, petitions and litigation from foreign contractors
/Inheritance over non-payment of contract/Inheritance fund. Our work is to verify and declare authenticity of every contract/Inheritance awaiting payment to government for immediate release of their funds.

In the course of our duty, we discovered that majority of contractors
/Inheritance did not receive their payment due to irregularities and improper documentations in some contractors/Inheritance files. We also discovered that most contractors/Inheritance actually never executed their acclaimed contract but some ministerial and parastatal officials were fronting contractors/Inheritance to claim over invoiced amount whereas the original contractors/Inheritance have been paid.

Unfortunately for them, most of the officers were dismissed untimely from office and did not stay to accomplish their wish.

Right now, your contract
/Inheritance files along side with so many others are presently on my table, due to the several complaints by foreign contractors/Inheritance of the fraudulent activities being perpetrated by the bank officials. I have recommended to the Ministry of Finance immediate cancellation of many files because of the way people were coming to defend the files when actually their purported contractors never executed any contract/Inheritance for the UK Government.

What informed my interest in your file is the mere fact that nobody has raised defense or claim for this contract amount. I therefore assumed that you must be a humble person and probably you must have been dealing with wrong agents. That is why I feel I should talk to you first before taking decision on your case. I am the solution to this matter as far as you pledge your co-operation. I am very much willing to declare the authenticity of your contract
/Inheritance file to the presidency for immediate payment. I will do so only if you agree to follow my instruction.

Finally, I want you to confirm to me if this account information is correct to avoid wrong payment.

NAME OF BANK:
ACCOUNT NAME:
BRANCH CODE:
ACCOUNT NUMBER:
US$ ACCOUNT: IBAN: TR
BIC/SWIFT:


Be advised as above while I wait for your response as soon as possible so that I can furnish you with details.

Yours openly,


From Mrs. Doris Mouland
Manager Treasuring Dept. (HSBC)
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The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the names addressee(s). It must not be disclosed to any person(s) without authorization.If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are not authorized to, and must not, disclose,copy, distribute. Or retain this message or any part of it.


Doris Mouland
 
     
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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