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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.

> Date: Wed, 9 May 2007 13:03:54 -0500
> Subject: Project From Maybank
> From: no-reply@maybank.org
>
>
>
>
> Maybank Hong Kong,
> 21/F, Man Yee Building,
> 68 Des Voeux Road Central,
> Hong Kong.
>
> Good Day To You,
>
> I am Mr. Fong Edwin of Trade Finance Department,Maybank Hong Kong. On July
> 6,2004, our client Dr. Ravia Pumin, a businessman, made a numbered fixed
> deposit for 6 (six) calendar months, Upon maturity several notice was sent
> to him and no response came from him. Another notification was sent early
> August 2005 and still no response came from him. The Bank officially sent
> two-man delegate to his residence in Malaysia were he reside only to find
> out that the businessmogul and his family perished in the Tsunami Disaster
> on 26th december 2004.
>
> After further investigations, it was also discovered that Dr. Ravia Pumin
> did not declare any next of kin in his official papers, including the
> paper work of his bank deposit. and no one will ever come forward to claim
> it.According to the laws in Hong Kong, at the expiration of two year
> (2years) the deposit will revert to the ownership of Hong Kong Government
> if nobody applies to claim it.
>
> I will like you as a foreigner to stand as the next of kin to Dr. Ravia
> Pumin to enable you receive the funds. My Attorney will also file in for
> claims on your behalf and secure the necessary approval and letter of
> probate in your favor.The attorney will also prepare all necessary
> documents and no risk involve. Contact me via my personal email address:
> fong.edwin02@yahoo.com.hk with your full names, address, fax and telephone
> numbers if you are interested and more details will be provided to you
> about the Project.
>
> Sincerely,
>
> Edwin Fong
> fong.edwin02@yahoo.com.hk

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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