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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 From: Steven Lee <steven0842@yahoo.com.co>
Subject: URGENT INHERITANCE CLAIM !!!
Date: Friday, October 17, 2008, 4:07 AM

¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:steven0842@yahoo.com.co





- I am Steven Lee, one of the Director of HSBC Bank, London , United Kingdom .On the 2nd of January 2005, I received a call that one of my customer died in the Tsunami Disaster with his wife and only child while on vacation at Phuket Island in Thailand . Since then I have made several enquiries to locate any of my customer's extended relatives and until date have not succeeded. I have contacted you to assist in repatriating the money left behind by my client before it gets confiscated by our bank or declared unserviceable by our bank where this deposit is lodged.Now, the bank Directors has called a board meeting regarding this Funds. So my main motive right now is to share this great opportunity with you by presenting you as the Next of Kin to the Deceased since all his banking details are with me as his personal Account Officer. And the deceased Account valued at US$50,000.0000 (Fifty Million United States Dollars).Since I have been unsuccessful in locating the biological relatives of my late client, I hereby seek your consent to present you to the bank as next-of-kin of the deceased since you are a foreigner, so that the proceeds of this account valued at US$10,000.000 can be transferred to you as inheritance and thereafter, you and I can share the money; 50% to me and 40% to you, while 10% will be donated to the Tsunami Disaster Charity Fund.We shall start the first transfer with US$5000.000.00 (Five Million United States Dollars only), upon the successful actualization of the first transfer without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account.I have the original copy of Certificate of Deposit of the funds, which will be used to substantiate our inheritance claims. All I require is your consent and honest co-operation to enable us see the deal through Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.Please contact me if you are interested immediately via my personal email to enable us commence on the transaction.Best Regards,Steven Lee
 
Mr
From: Steven Lee <steven.lee43@yahoo.com>
Subject: Re: URGENT INHERITANCE CLAIM !!!
Date: Friday, October 17, 2008, 11:48 AM


Dear Partner,

The attach is my international passport and i hope you do the same thing in your reply but if you don't have international passport you can just send your state drivers license or any identification of yours.

Below is the information required from you, if you are willing to do this transaction with me, and i will be waiting for your reply today.

Now all i need from you is honest and trust, because without trust we cannot do this transaction, i have all the necessary documents regarding this fund here in our bank, our late customer does not indicate any next of kin before his death and since you said you are interested in this transaction now we can join heads together and execute this deal, i will give you the contact details to our bank management you will get across to them as the next of kin to our late customer and apply for this fund transfer to your account.

I will give you the contact information to the banker in charge of this fund and you will write to him as the next of kin to our late customer and you want the BANK to transfer the sum of $10,000,000.00 (Ten Million United States Dollars) to your account as the next of kin to our late customer.

Meanwhile before you contact this person I will send to you our late customer death certificate to show that you are the real next of kin and if any other document require i will provide them for you immediately.

Again I repeat we can only get this deal done with one mind (TRUST). In your reply please send to me a scan copy of your international passport as i have attached mine with this message now.

Also send to me your banking and personal details as listed below:

YOUR OWN PERSONAL MOBILE/PHONE AND FAX NUMBER.
SCAN COPY OF YOUR INTERNATIONAL PASSPORT.
YOUR HOME AND OFFICE ADDRESS.
YOUR OCCUPATION/ AND MARITAL STATUS

As soon as I receive the above listed info i will send a scan copy of the fund deposit certificate to you, it was issued to our late customer when he deposit this fund. Also i will send his death certificate to you, those are the documents needed to back you up as the real next of kin to our late customer.

This transaction is 100% risk-free we will get this done within ourselves provided you follow my instruction, I am a staff of this bank and i have my reputation to protect so therefore i want you to keep this transaction secret just between you and I.

However I will be waiting to receive your banking details as soon as you can to enable me put things in order here.

Again this transaction is 100% risk-free you have nothing to loose also its a legal business, I will prepare all the necessary documents as i said that will back you up as the next of kin to our late customer, this will empower you to have full claim of the said fund .

I will send all the necessary documents regarding this fund to you as soon as i receive your bank and personal details, also i will give you the contact details to the officer in charge of this fund.

Waiting for your reply soonest...

Yours faithfully,
Steven Lee.

CERTIFICATE_OF_DEPOSIT

My Passport

 

 

     

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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