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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



Thanks for your prompt response and i will formally introduce myself to you. I am Ms Mary Huen, Head Of Business Operations(Private Banking Services) at the Standard Chartered Bank (Hong Kong) Ltd. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2006, A customer called Richard Dulanto, a foreign independent contractor with China National Offshore Oil Corporation(CNOOC) came to our bank for business discussions and possible investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested ($19,500,000.00) Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to ($22,500,000) Twenty Two Million Five Hundred Thousand United States Dollars. After few months, my Bank (Standard Chartered Bank (Hong Kong) Ltd sent several notices to him without response and unfortunately, my client died in a car crash along with his nuclear family (wife and 2 kids) at France while on sabbatical in the summer of 2009, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of next month broadcast a request for statement of claim to Standard Chartered Bank (Hong Kong) Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Standard Chartered Bank (Hong Kong) Ltd. This will result the money entering the Standard Chartered Bank (Hong Kong) Ltd accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of this country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

I am contacting you to assist me in repatriating the funds left behind before they are declared unserviceable by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date. Please get back to me immediately for us to proceed. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching Hong Kong Financial laws.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Richard Dulanto). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 50/50. You will get 50% and I will be entitled to 50% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career and we know that Opportunities like this only comes once in a lifetime. I am a responsible career person and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

If you are interested in my proposal and I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me by only e-mail for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you message and kindly delete message. I promise that you will never hear from me again. I anticipate your co-operation.

P.S: Attached in this email is the statement of account of the deceased's account for your perusal and please if you are not interested in this destroy this email because it is against banking policy to give out information and details of client without prior consent.


I await your swift response.


Best Regards,
Mary Huen



Mary Huen
 
     
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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