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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: cheung_pui_director_hangseng0@hotmail.com
Subject: READ THE FOLLOWING AND GET BACK TO MEž(A SCAN COPY OF ME AND FAMILY)
Date: Mon, 4 Feb 2008 11:19:55 -0600

Dear Sir/Madam,
 
Thank you very much for your response, and your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to
handle this transaction and concerning you being the next of kin to the late Major, Anybody can be the next of kin in law and it is the document that will back you up which my attorney
will process over here.

Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also you will help me in investing my money in your country, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass 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.
 
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, what do you do for a living and how old are you? You should note that this project is highly 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 finding a foreign bank, I also prefer we use HSBC BANK IN the UK, 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 the 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 religiously. 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 result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this My bank, it will be issued in your name, this will make you the bonafide owner of the funds. After this, the money will be banked 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.

Before I commence, I will need you to send me a copy of any form your identification (Driver's license or International passport) I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project.
I will send the name and contact details of the bank and their website to you so that you can commence communication with them. Our local telephones lines could be intercepted easily, so they are not safe for the project. This is why I have installed a more private communication, which is through this email box. I will want us to estaliblish a code which both of us will always use when writing emails to each other. Please you can tell me what u want to be the code in your email. Ensure that you keep this project confidential, do not discuss it with anybody because of the confidential nature of this project and my work, Note that I intend to come to your country for the sharing as soon as this transaction is completed.
Note that my work ID and picture of my family is attached to this mail and I would like to invest part of my share in your country as soon as this transaction is over.
Please reply soonest.
Sincerely,
Cheung Pui

Id card

Me and my family

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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