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 Thu, Mar 14, 2019, 4:12 AM Hann K < hannu1kakosoh@hotmail.com > wrote:

Hello,

Good day. I am sending this email to inform you of a legal opportunity that will be immensely beneficial to you. I am Hann K and i work at OCBC (PPI Asset Management Division). I got your contact from the inquiry from the management genealogy search team of the bank. I implore you to keep and treat the contents of this email with utmost confidentiality. Please know that i am not making this contact with you on an official capacity but a personal one.

This contact is about Mr. Sam Young who is a deceased client that had a financial portfolio of EURO 17,650,000.00 which he requested that we turnover on his behalf. On my advice we spun the money around through various investments and made attractive margins for the first few months. The accrued profit and interests at this point is over EURO 6,000,000.00. He later instructed that that the principal sum be liquidated because he needed to make an urgent investment that requires cash payments. However, since last year this money has not been claimed. It was discovered after investigations that he died in Luxembourg. He died intestate and from the bank records, you name is there as the next of kin and the genealogy team has already indicated that you are the possible next of kin due to the fact that it is your name that is in the records as filled by the deceased when he was opening the investment account.

My contact here is because of the match in the next of kin. You will be made the beneficiary (as the only surviving relative) of his financial portfolio because i have exclusive access to his file. I want to point out that it is not mandatory to have known the deceased. I will secure all legal documents for the claims and for the funds to be released to you. This project can only be successful if you adhere strictly to instructions. The funds in question will be shared equally amongst us. This project is very simple if we have open minds towards it and if there is free flow of trust amongst us. I must state again that utmost confidentiality in this project is paramount and i trust that you will not betray my confidence.

I will give you more details on you positive response.

Regards,

Mr. Hann K


 
   
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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