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

On Wednesday, March 1, 2017 9:56 AM, "dov@reichmannproperties.com" < dov@reichmannproperties.com > wrote:


Thank you very much for your urgent response to to me

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in
Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from
Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come forth for the
claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planning to share this funds among them-self. Which i have good heart to use this funds to help the poor and street children also the motherless
home. I want to build my orphanage home I dont know about you.
I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50
Send me your Name and Mobile number and let me know asap


Do Provide me th following few information about you, as we have few days to run it through.

1, Your Full names:. . . . . . . . . . . . . . .
2, Your age:. . . . . . . . . . . . .
3, Your private phone number:. . . . . . . .
4, Your current country and residential address:. . . .
5, Your Occupation:. . . . . . . . . . .

Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard
Ms. Liza Wong



 
Mr

On Sunday, March 5, 2017 12:43 PM, "sales@minigenuineparts.co.uk" < sales@minigenuineparts.co.uk > wrote:


Thank you very much for your urgent response to to me

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in
Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from
Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come forth for the
claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planning to share this funds among them-self. Which i have good heart to use this funds to help the poor and street children also the motherless
home. I want to build my orphanage home I dont know about you.
I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50
Send me your Name and Mobile number and let me know asap


Do Provide me th following few information about you, as we have few days to run it through.

1, Your Full names:. . . . . . . . . . . . . . .
2, Your age:. . . . . . . . . . . . .
3, Your private phone number:. . . . . . . .
4, Your current country and residential address:. . . .
5, Your Occupation:. . . . . . . . . . .

Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard
Ms. Liza Wong


 
   
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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