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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

De: kelvin tan
Enviado: martes, 9 de junio de 2015 11:31 p.m.
Asunto: RE: Details of proposal


I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country. I am Kelvin Tan from Bank East Asia Hong Kong. I would also be glad to note that you are a noble and trustworthy person whom I can rely on for your capabilities to handle this transaction that i am about to give you opportunity to make money. Due to this issue on my hands now,it became necessary for me to seek your interest in this transaction and i would appreciate the fact that you are ready to execute this project with me. You should not have anything to worry about as i will do everything legally required to ensure that this project goes smoothly,it shall pass through all Laws of International Banking.Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up.If we work seriously,the entire transaction should be over in a couple of eight working days. Before the U.S and Iraqi war our client Mr.Fayez A Mohammed a business merchant made a fixed deposit of USD26.5 Million for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003,Fayez,his wife and only daughter died in a bomb blast that hits His Resident.Investigations showed that he didnt declear any next of kin. As a foreigner,I want you to stand as the next of kin to claim the fund for us because soon the fund will be claimed by my government if no one comes for it as unclaimed fund. This is the laws of my country that if there is a mutured fund for 11 years and 10 months, and no body comes for it the fund will be reverted to the account of the government of my country. Instead of this fund to return to my government purse,lets work together to get it.The fund is in my bank and i am the Manager so, when my lawyer applies for the fund to be released to you,it would be approved without delay after due process and my influence. I am already in contact with my Attorney to make everything very legal and for the transfer of the fund to legally go through all international banking laws. Please do get back showing interest if you can handle this transaction with me.

Upon your response i would provide you with more details and documents to proceed quickly.

I await your urgent response.

Regards,
Kelvin Tan.
+852 8191 2175
Kelvin Tan
 
Mr

From: steve@blairshepherd.co.uk
Subject: RE
Date: Sat, 27 Jun 2015 00:07:34 +0800
To:

I am Kelvin Tan from Bank of East Asia Hong Kong. Before the U.S and Iraqi war our client Mr.Fayez A Mohammed a business merchant made a fixed deposit of USD26.5 Million for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003,Fayez,his wife and only daughter died in a bomb blast that hits His Resident.Investigations showed that he didn't declare any next of kin.As a foreigner,I want you to stand as the next of kin to claim the fund for us because soon the fund will be claimed by my government if no one comes for it.This is the laws of my country that if there is a matured fund for 10 years and 10 months, and no body comes for it the fund will be reverted to the account of the government of my country. Instead of this fund to return to my government purse,lets work together to get it.The fund is in my bank and i am the Manager so, when my lawyer applies for the fund to be re
Upon your response i would provide you with more details and documents to proceed quickly.
I await your urgent response.
Regards,
Kelvin Tan.
+852 8191 2175
 
     
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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