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.


From: fanghua12@outlook.com
Subject: RE: Your comunication
Date: Mon, 18 May 2015 20:23:09 +0000

I want you to know that my reason for contacting you is very important. Please take this seriously and all I want is a honest business transaction with you. I will start by introducing myself. My names are Mrs. Fang Hua, I am the Head of Accounting Department at DBS Bank, Hong Kong and I have been working with the bank here in the Hong Kong for many years. The details of my project and the reason why I contacted you is very important. I am the personal account manager to XXXXX XXXXXX XXXX, who used to work with the China Resources Holdings Co., Ltd.

Unfortunately, on the 23rd October, 2008, my client and his entire family was involved in a car accident in Hong Kong and they all lost their lives. Since his death I have made several inquiries to his embassy to locate any of his extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his middle and last name through your embassy, to locate any member of his family hence I found out that you both have the same last name and I decided to contact you.

My bank has issued me several notices to provide the Next of Kin being that I am his personal accountant before his death. The last notice from my bank once again came to my desk 9 days ago. I have been notified to provide a next of kin to claim the funds or the account confiscated within the next few official working weeks. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank. For the fact that I have been unsuccessful in locating the relatives for 4 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name so that the proceeds of his account valued at £5,685,009 Million Great British Pounds Sterling can be paid to you by the bank, then you and I can share the money equally after you have received the funds.

This project will be of great benefit to us. As a matter of fact, an attorney will be contracted to help re-validated and notarize all the necessary legal documents that can be used to back up any claim you make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will send you a copy of the deposit certificate in my next email after I receive response from you that you can stand in as the next of kin to enable this project be successful.

Await your response as soon as email is received.

Mrs.Fang Hua
Head of Accounting Department
DBS Bank, Hong Kong.

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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