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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: John Chong <john.chongc@hotmail.com>
Subject: Dear Young
Date: Fri 17 Apr 2015 05 12 38 0000


Dear Young,

Thanks for your attention to my mail. I am Mr. John Chong a Singaporean and an Accountant officer of Hong Leong Bank Malaysia. we have an account in our bank with the Mr Peter Young,amount is USD$8.6m,(Eight Million Six Hundred Thousand United State Dollars) which have been dormant in our bank . This money belongs to a citizen of your country and bearing the same name with you ,with the above name and the bank have being looking for the next of kin to come forward and receive the money with immediate effect, So as his account officer i wish to write to you to seek your attention and present you as the next of kin to the fund so that our bank will release the money to you without any delay. Your consideration and acceptance which requires trust and confidentiality.

I want to assure you that i will do all my best to assist you to receive the money ,which after that we will share it 50% -50% percent for each other, I hope i will get my own percentage after the release of the fund without betraying me.
Please if considers good interest to receive these funds confidentially to your account I will appreciate your welcome.

I wait for your kind response for more details, i hope we can build a mature and strong relationship for this business.
Wishing you the best.
Yours Faithfully.
Mr. John Chong
 
Mr From: John Chong <john.chongc@hotmail.com>
Subject: RE AW AW AW AW Dear Young
Date: Wed 22 Apr 2015 10 51 37 0000



Dear ,

Thanks for your email. View attached statement of account of later Mr. Perter Young and the Death Certificate to build the good trust I want to have with you in this transaction. I want to let you know that it is the will of God that made us to know each other through this way and you are going to see the goodness of the lord in your family as soon as we are through and you confirm the total money in your account.

As I earlier told you that my late client is a contractor here in Malaysia before he died and left the deposit in our bank without any next of kin due to his sudden demise. I want to let you know that I am a christian and will not lie to you because of money issue and you have to know that money is not everything in life but honesty matters a lot because I want to use this transaction to build a family relationship with you in the near future. I am honest & a straight forward person and a man his word, I know that we do not know each other very well but through this transaction we are going to build a very good family relationship.

The reason why I contacted you in this transaction is to stand as the relative next of kin so that bank will transfer this money to your account and I will come over to your country to live with my family and invest my own share in your business. Please I urge you to give me a very warm welcome as I did welcome you with all my heart and believed that we are going to have a smooth and successful transaction.

However, I want you to keep this transaction confidential and any related documents or data's we are going to share among each other must be specifically for the purpose of this business and not to harm one another. I am here to direct you on what you are going to do as I am still working withe bank and I will not want you to let my bank know that I want to share the deposit of late Mr. Peter.

Meanwhile I am going to file an application letter tomorrow in the office and submit it with your information's you forwarded to me as the relative next of kin and as soon as I am through I will let you know the next thing you will do.

Please call me as soon as you read this message for more clarifications.

Best Regards.
Mr. John Chong.
Peter Young
Peter
Mr From: John Chong <john.chongc@hotmail.com>
Subject: Text of Application Letter. View attached copy.
Date: Thu 23 Apr 2015 04 41 08 0000



Dear ,

Thank you for your mail and more explanation about your marital life. You can see that everything here is happening coincidentally between me and you and it is not by our power but the will of God who made it to be so. As soon as we are through from this transaction you are going to buy the get the land back, do not worry yourself or your wife been worried, but what I will advise you is to keep secret about this transaction and do not disclose to anybody until we are through and confirm the total money your account. This transaction will take us only two weeks from you to be conclude and you receive the money in your account. If you wish we transfer the money to China or Japan or another place there is no problem as long as it will be in your possession.

However, I have successfully filed in your name with your information's officially in the bank this morning as the beneficiary next of kin to my late client Mr. Peter Young, With this development now, I will like you to fill this letter in the attached file document correctly and send through bank foreign payment department contact address, so that they will proceed with the bank transfer to your account. As soon as you submit your letter bank will contact you for the transfer procedure.

As soon as you sent it to the foreign payment department, try and send one copy of the message to me for my own verification.

Awaiting to hear from you as soon as you communicate with bank.

Best Regards,
Mr. John Chong.
 
Mr

Date: 23rd April, 2015


LETTER OF INHERITANCE CLAIM VALUED (US$8,600.000.00)

-Your Office or Home

Address under Leaf

…………………………..

23rd April, 2015,

Attention: EXECUTIVE DIRECTORS

Hong Leong Bank Berhad Malaysia

EMAIL: info@myhlbbonline.com

Attention:       The Admin Board

                     

Sir/ Madam

 

I ……………………..…the foreign legal trustee of late (Mr. Peter Young) I am submitting this letter on behalf of the family regards to the deposit at your custody. Please advise me all necessary processes needed to conclude the release the inheritance bestowed to me by my late relative valued at US$8,600,000.00 (Eight Million Six Hundred Thousand United States Dollars).

Yours faithfully,

Name……………………..

Address…………………

Tel.............................

 
     
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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