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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.

Sent: Wednesday, July 18, 2007 11:52 PM
Subject: GOOD DAY !!!!!!





Good Day,

    I am Mr. Patrick K. W. Chan. Executive Director and General
Manager of the Hang Seng Bank Ltd. Before the U.S and Iraqi war our
client  Col. Hosam Hassan who was with the Iraqi forces and also
businessman made a numbered fixed deposit for 18 calendar months, with
a value of Thirty  million United State Dollars($30,000,000.00) only
in my branch.Upon  maturity several notices was sent to him, even
during the war which began  in 2003.  Again after the war another
notification was sent and still  no response came from him. We later
find out that Col. Hosam Hassan along with his wife and only daughter
had been killed during the war in a  bomb blast that hit their home.
After further investigation it was also  discovered that Col.Hosam
Hassan 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, Thirty million
($30,000,000.00) United State Dollars 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 5 years 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 Col.Hosam Hassan so
that you will be able to receive his funds.

MODALITIES:

    I want you to know that I have had everything planned out so that 
we shall come out successful. I have an attorney that will prepare
the  necessary document that will back you up as the next of kin to
Col.  Hosam Hassan, all that is required from you at this stage is for
you to provide me with your Full Names, Contact phone and fax numbers
and Address  so that the attorney can commence his job. After you have
been made  the next of kin, the attorney will also fill in for claims
on your behalf  and secure the necessary approval and of probate in
your favour for  the move of the funds to an account that will be
provided by you.There is no risk involved at all in this 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 then share in the ratio of 70% for me, 30% for 
you.Should you be interested you can reach me on my private email
address  below: chan_0_1@yahoo.com.cn
 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,
        Patrick K.W. Chan.

 

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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