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 Tuesday, 13 November 2018, 00:49PM -0800 from HSBC deputyhighcommissio@gmail.com :

HSBC Bank plc
523 Union St, Seattle, WA 98101, USA

Attn: Sir/Ma

Re: Immediate Remittance Of Your US$1.2M Interest Payment Bit By Bit Without any Hitch

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they call the fund back to their treasury in World Bank. For the period of time this money was in our bank, it generated an interest of US$1.2 Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$1.2M to console your suffering in their hands.

As you know very well how monitored it is for fund transaction above US$500,000.00 around the globe and the circumstance surrounds it. We have )concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your Full name,contact information, bank account information's where the fund will be transferred with your mobile telephone number.

Note; we have only 5 working days to complete the transaction.


From: patrick duffy patrick.duffyhsbc@gmail.com
Date: Wednesday, 14 November 2018, 10:38AM -0800

HSBC Bank Plc
523 Union St, Seattle, WA 98101, USA

Re: Immediate Remittance Of Your US$1.2M Payment Bit By Bit Without

This is to acknowledge the receipt of your email message with all the contents well noted,in reply to your mail we have conclude all arrangement to release your payment of US$1.2M to you through ATM Card payment without no problems since you don't have a bank account .

But,before we proceed with the conclusion of the transaction,you as the beneficiary of this funds need to register the payment with the Department Justice here in USA,so that we can obtain all the Legal Documentations from them that confirms you as the legitimate owner of the funds,so that once we complete the delivery of your ATM Card you will not have any problem with the American Government or when you are making withdrawals from the machine

Below is the following Legal Documentations we need to obtain urgently from the Department of Justice :

Affidavit of funds Ownership Certificate

Certificate of Claim

Funds Origin Certificate

Normalization Permit

All the above Legal Documentations are what we need urgently to obtain on your behalf from the Department of Justice before we can proceed with the transaction,so that you will not have any problem with the America Government concerning how the funds was originated.

Base on these,i confirm to you that it will cost US$200.00 only to obtain all the documents on your behalf in the Department of Justice,to enable us proceed immediately and deliver your ATM Card and we are given you full assurance that you will receive your ATM Card funds of US$1.2M in your stated address within 24 hoursfrom now once you comply with the required fee.

Finally,Kindly get back to me urgently so that i can instruct you on how to send the required fee of US$200.00 to them Directly to enable them issue all the Legal Documentations to you for us to proceed and finalize your transaction as soon as possible.

Reply Urgently

Patrick Duffy
patrick duffy
patrick duffy
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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