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: peacehavenadmin@eircom.net
> To:
> CC:
> Date: Tue, 16 Dec 2008 06:56:03 +0000
> 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 theIraqi 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.
> 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(tanwong1920@gmail.com) 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.
Mr From: tanwonghkhk@live.com
Subject: From Tan Wong More Information
Date: Tue, 16 Dec 2008 21:20:42 +0000

Dear ,

Thank you very much for your response and your interest in this transaction. I appreciate the fact that you are ready to assist me in executing this project. I intend to resign immediately this project isconcluded and invest my part of the money in a lucrative business. You should not have anything to worry about, I will do everything legally required with the help of my attorney to ensure that the project goes smoothly and i will make sure it passes through all Laws of International Banking, you have my word.

Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.


Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. I am now in contact with a foreign online bank; I now intend that you open an account in your name in this foreign bank. The money would be transferred to your account which you will open in this bank for both of us, this is the best way, I have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them carefully for a successful conclusion of the transfer. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As a result of this, you will have to open an account in your name in this corresponding bank. I will obtain a certificate of deposit from this my bank; this will make you the bonafide owner of the funds.After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right it requires.

Before I commence, I will need you to send me a copy of any form ofyour identification (Driver's licence, Work ID or International passport). I want to be sure that I am transacting with the correct person or I want to know who I intend to work with very well before entrusting this transaction to him or her considering the money involved. As soon as I get these from you, I will commence the paper work with the help of my attorney.

I hope you will understand why I need all these, the money in questionis big and I want to be sure that I know you well before I proceed to give you all the details to commence the project, I will send the name and the bank contact to you immediately I receive any form of your identification so that you can commence communication with them. I will also send you my Work Identification for you to know who you are working with. Ensure that you keep this project confidential; do not discuss it with anybody because of its confidential nature and my job.

Please reply soonest

Mr. Tan Wong.

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