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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.

From: Mr.Tan Wong [mailto:twang_wong@yahoo.com.hk]
Sent: Monday, June 18, 2007 6:19 AM
To: undisclosed-recipients:
Subject: From Mr. Tan Wong. (Business Proposal)

FROM: TAN WONG

(twang_wong1@yahoo.com.hk)



Let me start by introducing myself. I am Mr.Tan Wong director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you.



Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man made a numbered fixed deposit for
18 calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notice was sent to him, even during the war . Again after the war
another notification was sent and still no response came from him.We
later found out that the Major and his family had been killed during the
war in bomb blast that hit their home. After further

investigation it was also discovered that Major Fadi Basem did not
declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at
my office that no one except me knew of his deposit in my bank. So,
Twenty Four million Five Hundred Thousand United State
Dollar($24,500,000,) is still lying in my bank and no one will ever come
forward to claim it. What bothers me most is that according to the laws
of my country at the expiration 7years the funds will revert to the

ownership of the Hong Kong Government if nobody applies to claim the
funds. Against this backdrop, my suggestion to you is that I will like
you as a foreigner to stand as the next of kin to Major Fadi Basem so
that you will be able to receive his funds.



WHAT IS TO BE DONE:



I want you to know that I have had everything planned out so that we
shall come out successful. I will contact my attorney to prepare the
necessary document that will back you up as the next of kin to Major
Fadi Basem , all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job.After you have been made the next of kin, the attorney
will also file in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the move of the

funds to an account that will be provided by you.There is no risk
involved at all in the matter as we are going to adopt a legalized
method and the attorney will prepare all the necessary documents. Please
endeavor to observe utmost discretion in all matters concerning this
issue.Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 65% for me, 30% for you and 5%
will be use to pay back any partner at the end of the transfer for any
money spent in the process of the transfer. Should you be interested

please send me your full names and current residential address and I
will prefer you to reach me on this email
address(twang_wong1@yahoo.com.hk) which is my private email address and
finally after that i shall provide you with more details of this
operation.



Your earliest response to this letter will be appreciated.



Kind Regards,



Mr. Tan Wong.

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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