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: Bae Dowon < ddf.better@gmail.com >
Date: Wed, Oct 11, 2017 at 12:51 PM
Subject: Re: The way forward/Requirements for the fund release

Hello dear,

I am pleased to receive your return email indicating your willingness to partner with me in this laudable venture. Like i explained in the previous message i sent you, this program is specifically to alleviate poverty at your area in the form of:

i) building of free orphanage homes or school for orphans

ii) financial support to the jobless

iii) health care support to the less privileged

iv) rehabilitation to natural disaster (earthquake or flood) displaced victims

Now with the budget fund, we shall partner together and focus on any of the above four listed areas to invest the fund into it at your area. Your role in this project is to first help me receive the fund for the project down there under mutual trust and the second is for you to help me plan the utilization of the fund accordingly in any of the above listed area to avoid waste of financial resources. This is a private assisted support program and hence must be executed through private individual in order to guarantee proper accountability, promptness in decision making and transparency which is also why i maintain i work it out with you alone without the involvement of any third party. I want to inform you that this very project is 100% genuine and risk free, what I need from you is your total trust and willingness to finalize this very project with me, so that you will not sit or betray me at the conclusion of this very project. You know am doing this very Deal in an unflinching confidence and for the feasibility study of its success. More so, I must let you know that we have little time to conclude this transaction, in this regards, this business must take precedence over every other of your engagements until we accomplish our goal.

At this stage, to enable us proceed with the processing of the fund release in your name from the fund paying financial institution, I will like you to provide me with the below details, so that I can through my attorney forward it to the appropriate authority for securing the necessary legalities and documents for the onward release and transfer of the fund for the project to you.

The required personal information are:

Your Full Name (surname first). . . . . . . . . . . . . . .

Contact Address. . . . . . . . . . . .. . . .

Country. . . . . . . . . . . . . . . . . . . . . .

Private Phone number. . . . . . . .

Date of Birth. . . . . . . . . . . . .. . . . . .

Marital Status. . . . . . . . . . . . . . . . . .

Occupation. . . . . . . . . . . . . . . . . . .

I wish to reassure you once again that this transaction is 100% risk free and there is nothing to worry about as I have put in place all modalities to ensure a hitch free fund delivery, rather confidentiality must be your watchword as regards this transaction. I sincerely hope you will oblige with my modalities of this project to ensure a successful completion of this project.

Feel free to ask me questions via my email me at anytime so that we can dialogue any issue relating to building a good long lasting cordial relationship. Hope to hear from you soon with the needful information.

Kind regards,


From: Bae Dowon < ddf.better@gmail.com >
Date: Mon, Oct 16, 2017 at 3:28 PM
Subject: Re: Contact the HSBC Bank immediately for the fund release in your favour

Dear ,

I received your return email with your detailed particulars as requested for the processing of the fund release in your favour from the fund paying financial institution. Well, at this point I'm confident moving forward with you in this project and having you as my confident liaison partner there at your country Nepal. Your particulars have been forwarded to the Foreign Accounts Department, HSBC Bank Plc. London through my accredited attorney Barrister Sila Blair for the processing of the fund release in your favor.

At this stage, you are required to use the below File Number to contact the HSBC Bank Foreign Accounts Head by Email, so that he will acknowledge and endorse the same to start the processing of the immediate fund release in your favour and shipment to your designated country of resident address which will be executed within 2-3 banking days.

Below are the coordinates of the Accountant, Head of Foreign Operations, HSBC Bank Plc. London.


28 Borough High Street, London

SE1 1YB, United Kingdom

Internet Banking CONTACT US: +44 1792 496 941

TELEPHONE BANKING: +44 1226 260 878

Accounts Executive Director: Mr. Jack Millers

UK/0800 032 1770; www.hsbc.co.uk

Email: {inte.hsbc@accountant.com }

File Number: HSBC/UK/281200-1458

Contact the Accounts Executive Director, Mr. Jack Millers immediately with your File Number: {HSBC/UK/281200-1458} through the office email as stated above so that they will expedite the processing of the fund release in your favour.

It is also imperative to inform you that this fund will not be transferred directly to your Bank Account at Nepal because considering the magnitude of fund involved in line with the IMF Cash control policy it was observed that if this fund transfer is expedited through Bank to Bank from here in UK to your Bank account at Nepal, so many questions will arise in your country via the HSBC Bank Plc. correspondent bank where the transfer will be effected from. Moreover, here in London, United Kingdom there are strict laws governing the release of fund from UK especially when it exceeds £500,000.00 GBP, in lieu of that the British government will require a very high tax which will amount to an estimated sum of £650,000.00 GBP (Six hundred and fifty Thousand Pounds sterling) and I don' t have such kind of money to pay to them and even if the transfer is being made to your Bank Account in Nepal, the Apex Bank of Nepal will require so much money for VAT on the fund. Am an aged experienced person, so i know all these things before contacting you as my foreign partner in this very project, that' s why me and my attorney in collaboration with the paying bank liaised on a better, easy and special way to move this fund through a CASH DELIVERY PAYMENT. At this instance, once the bank releases the $5M USD in your favour at the due time of the fund approval, every other formalities shall follow suite and they will appoint their representative in accompany with a delivery agent to bring in the funds to their regional terminal at INDIA before final CASH DELIVERY to you at your country at NEPAL without any worries because they will have all immunity license that will cover the funds without any odds or disadvantages. The CASH DELIVERY PAYMENT MODE is 100% legal and risk free and there is nothing to worry about as I have put in place all modalities to ensure a hitch free transaction. It is a fair means of CASH DELIVERY without any risk attached on either on your part or on my part, which will be executed under official and legal norms of the IMF that will protect us from any breach of the law now and in future, so be rest assured that I have perfectly planned for the success undertaking of this deal.

Contact the bank on their Email: {inte.hsbc@accountant.com } as i have instructed you and keep me posted once you have done that. May God bless you and your family in Jesus name, Amen.

Best regards,


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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