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 Tuesday, August 15, 2017 9:28 PM, Mrs Betsy Blair < simon@platinum-wines.com > wrote:


Hello,

It is my pleasure to contact you for this wondeful business opportunity that will benefit us immensely on it's completion,after surfing the internet for over one Month,searching for an honest,and trustworthy personality like yourself who I can transact this business with,and who I believe,will not betray my trust,and confidence.

I have no doubt that this email might come to you as a surprise because we neither know each other nor have ever met.But please accept it with an open and positive mind,and you will never regret you did.


Pls,find below details for your urgent appraisal and review.


I am Mrs.Betsy Blair.I work for Hua Xia Bank as UK representative staff here in China.I am the Remittance Officer.

I would like to place your name as the beneficiary of USD16,500,000.00 Million following the death of the depositor who died many years ago along with her family.The subject fund is right here in the suspense account.Thus,I seek your cooperation to collaborate with me to have this fund transferred into an account which you will provide anywhere in the world once the fund is approved in your name.

And I want to assure you that no risk is involved whatsoever as I am in the system and I will use my strategic position to facilitate all the necessary paper works,and approvals.And needless to add that the transfer shall be effected through the legal bank channel so that there will be no breach of any laws either here or in the country where your designated account is domiciled.

Of course,all the processes leading to the final transfer of the subject fund shall conform with globally accepted best practices,thereby raising no eye-brows from the authorities.

And on completion of the transfer process,40% of the fund will be for your cooperation and assistance while the other 60% will be kept on my behalf pending my coming to meet you.And you will assist me in investing the money in real estates,and any other lucrative business in your country as you may determine.

Be advised that as soon as I hear from you,I will furnish you with more details on the necessary procedures to be adopted for a hitch-free remittance process.

However,if for any reason,you are not interested in the subject transaction,kindly inform me so that I may look for another foreign partner.

I look forward to receiving your positive response at your earliest possible convenience.

Thank you.

Mrs B. Blair.
Remittance Dept.
Hua Xia Bank,China



 
   
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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