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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
Date: Wed, 9 Jan 2008 06:19:58 +0800
From: ming_yang1022007@yahoo.com.hk
Subject: RESPONSE TO YOUR EMAIL (CODE NO: AM-OO2)

Dear Miss Young,

I must thank you very much for sparing your good time to respond to the business proposal that will benefit both parties at the end. Be assured, this transaction is risk free and a very genuine business and please also note that i do not want you to disclose details of this transaction to any third party because confidentiality would be the bedrock of this transaction if we must succeed.
 
Once again, I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I am a 53 years old looking forward to retirement with an intention of investing in a profitable venture in your country like real estate and estate properties.
 
SOURCE OF FUNDS. .
 
Before the U.S and Iraqi war, our client Mr. Sadeq Ja'afar Hussain who was an Iraqi businessman, made a fixed deposit for 18 calendar months, with a value of $24,500,000 (Twenty Four million, Five Hundred Thousand United States Dollars) only in my branch. Upon maturity, several notices were sent to him, even during the war early this year. Again after the war, another notification was sent and still no response came from him. We later found out that our client and his family were killed during the war in a bomb blast that hit their home.
 
After further investigation, it was also discovered that Mr. Sadeq Ja'afar Hussain 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, which no one except me knew of his deposit in my bank. So, $24,500,000 (Twenty Four million Five Hundred Thousand United States 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 3 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. Sadeq Ja'afar Hussain 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 have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Sadeq Ja'afar Hussain, all that is required from you at this stage is for you to provide me with your full names, address and a valid copy of your international passport or drivers license so that the attorney can commence his job immediately. 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 transfer of the funds to an account in Europe. There is no risk involved at all in this transaction, as we are going to adopt a legalized method, and the attorney will prepare all the necessary documents to back it up.
 
Meanwhile, for the assistance you shall render me I will offer you 50% of total amount.
Please endeavor to observe utmost discretion in all matters concerning this issue. Your earliest response to this letter will be appreciated.
 
Please always remember to send me email with the code: [CODE NO: AM-002]. This is strictly for security reasons.
 
GOD bless you my very good friend and partner.
 
Regards,
Mr. Ming Yang.
Mr Date: Fri, 11 Jan 2008 08:36:04 +0800
From: ming_yang1022007@yahoo.com.hk
Subject: Dear miss, (CODE NO: AM-OO2)


Dear Miss Young,
 
After I had carefully read your emails with all the documents attached I was shocked and totally disappointed at what some persons mostly from the African continents does to their prey in issues concerning scam. We are all also aware of the Scams as reported by int’l renowned media and sources like CNN, BBC, Time magazine, etc. All these are facts.
 
First of all, I must let you know that regarding this as a scam would be rather insulting to me, I have told you before that being a part of this transaction would only be at your free will and acceptance; you have the choice to accept or refuse.
 
I will not tolerate any direct or indirect insults from you for any reason whatsoever, I have my dignity to live up to, perhaps you need to earn the respect and trust which I have for you, otherwise what will be the point of doing business with you if at this early stage you are finding it difficult to trust me, or at least give me benefit of the doubt and al this note, I must let you know that our both commitment and diligence would ensure that we have this deal concluded as soon as possible.
 All I want at this stage is for you to send me all I ha requested from you in my previous emails to you. I await an urgent email response from you. Regards, 
Ming Yang

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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