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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.

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Mr Thursday, June 30, 2016, 22:22 -0400 from THE KINGS BANK < thekingsbank-asia@asia.com <thekingsbank%2dasia@asia.com>> :
DESK OF: MS: HUA ZHANG FUND MANAGER
ADD: #88-91, WEST SANZHUANG STREET
SHIJIAZHUANG, SHANGHAI- CHINA
THE KINGS BANK CHINA OFFICE (KBC)
TELEX /FUND TRANSFER SECTION, ASIA PACIFIC.
Private E-mail: tbank402@yahoo.com
Tel/Fax: 008613059465322
Tel: 008613168347321
DATE: 30/06/2016
Attn: Beneficiary:
RE: REMITTANCE ADVICE
(Eight Hundred and Fifty Thousand United Dollars Payment (US$850,000.00) only
Thanks for your email of today. We wish to inform you that your Entitlement fund deposited fund the sum of (US$850,000.00) Eight Hundred and Fifty Thousand United States Dollars Only. Note that your file has received a clean release notice from this Honorable office (KBC).
Therefore after our board of the director meeting held today the 30/06/2016, we are happy to inform you that a final decision has been taken your fund releasing to you via our offshore corresponding bank. Note that your payment of US$850,000.00) voucher has been dispatched to Commonwealth bank in Australia. Under the attention of Mr. David Cohen, Auditing account manager, Commonwealth bank, Australia,4/36 - 38 Gregory Terrace Alice Springs NT 0870, Australia, Email; info@commwealthbankau.com, Email: info@commonwealthbnau.com, Tel; 61-488801697,Tel; 61280734468, Fax; 61-286078394
I hope by now they must have contacted you and if not yet don't worried they will get back to you as soon as possible. As all the modalities of releasing you fund are in good condition.
I hope to hear from you in no distant time
Yours Faithfully
MS: HUA ZHANG FUND MANAGER
Tel: 008613168347321
 
Mr
From: THE KINGS BANK < thekingsbank-asia@asia.com >
Date: Monday, October 17, 2016, 03:00 -0400
Subject: Re: RE: REMITTANCE ADVICE


DESK OF: MS: HUA ZHANG FUND MANAGER
ADD: #88-91, WEST SANZHUANG STREET
SHIJIAZHUANG, SHANGHAI- CHINA
THE KINGS BANK CHINA OFFICE (KBC)
TELEX TRANSFER SECTION, ASIA PACIFIC.
Tel/Fax: 008613059465322
We are contacting you once again about your fund under our custody hope you should ready to receive it this time. If you are ready and interested kindly reply back to us as to enable us release your fund to you.
MS: HUA ZHANG
FUND MANAGER
 
     
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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