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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.

Mr - - Peter Lee
wrote:
> Compliment
> I have a Business of $26,500,000.00 for you to
> handle with me from my bank,
> If interested please send me your full Contact
> Details and after that I
> shall provide
> you with more details of this operation.
>
> Peter Lee
- - lee peter <peter01lee@yahoo.com.hk> wrote:

> Dear Partner,

> Thank you for your response,Let me introduce myself
> again.I am Mr Peter Lee Executive Director and Chief
> Financial Officer of the Hang Seng Bank Ltd. Before
> the U.S and Iraqi war our client Mr.Fayez Abdulaziz
> Mohammed who was a business merchant and a
> contractor with the Iraqi Government but a citizen
> of SAUDI ARABIA,Made a numbered fixed deposit for 24
> calendar months(2Years), with a value of Twenty six
> million Five Hundred Thousand United State Dollars
> only in my branch. Upon maturity several notices was
> sent 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 Mr.Fayez Abdulaziz Mohammed along with his
> wife and only daughter had been killed during the
> war in a bomb blast that hit His Resident.

> After further investigation it was also discovered
> that Mr.Fayez Abdulaziz Mohammed  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
> six million five Hundred Thousand 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 of 4 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 Mr.Fayez
> Abdulaziz Mohammed  so that  you will be able to
> receive his funds for us.

> 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
> have an attorney that will prepare the necessary
> document that will back you up as the next of kin to
> Mr.Fayez Abdulaziz Mohammed,with the information you
> had provided the attorney will 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 letter 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,however I would like
> to be sure of your willingness, trustworthiness and
> commitment to execute this transaction with me,I
> cannot afford to compromise these
> virtues.Considering the money involved,it is
> necesary for me to be sure of the person to whom I
> will be entrusting this transaction,my trust is not
> given out lightly, I need to be convinced that you
> are a matured person with some
> intergrity.Furthermore, if we follow up this
> transaction diligently it would be completed within
> 8 working days.What I expect from you is trust and
> commitment, I want this large sum of money
> transfered with your assistance.I want to know if
> you are willing to follow up this business seriously
> before I can give you more details about this
> transaction,I shall be
>  waiting for your response and assurance.Your
> earliest response to this letter will be
> appreciated.

> Kind Regards
> Peter Lee

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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