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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: Sat, 1 Mar 2008 19:38:28 +0200
From: Mr. Jenry L. Fan <j_fan@walla.com>
Subject: For your kind attention
To: undisclosed-recipients:;



MR. JENRY FAN
1/3 CONRNER, SOI 22, SUKHUMVIT ROAD,
BANGKOK - 10110, THAILAND.
TEL: +66 (8) 5334-3264
EMAIL: j_fan@walla.com

DEAR ONE,

MY NAME IS MR. JENRY FAN OF CHINA FLEET LOGISTICS INC. SITUATED AT THE BELOW ADDRESS BUT CURRENTLY IN THAILAND WORKING WITH THAILAND AVIATION COMPANY IN BANGKOK UNDER A CONTRACT.

NR. 65, UNIT 4, 30TH BUILDING,
SHIJINGSHAN DISTRICT,
BEIJING - 100043,
CHINA.

BELOW IS MY BANKING PARTICULARS FOR YOUR PERRUSAL AND FOR FULL CONTACT INFORMATION AS REGARD THE BUSINESS PROPOSAL THAT I INTEND TO OFFER YOU

I AM PRESENTLY IN THAILAND; I HAVE AN OUTSATANDING US$7M (SEVEN MILLION UNITED STATES DOLLAR) THAT I INTEND TO INVEST IN YOUR COUNTRY, WITH YOUR HELP

WE CAN INVEST ON ANY BUSINESS OF YOUR CHOICE BUT PREFERABLY REAL ESTATE OR PETROLEUM PRODUCTS.

(1)
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED.
HSBC BEIJING BRANCH,
G/F, BLOCK A, COFCO PLAZA,
NO. 8, JIANGUOMENNEI DAJIE, BEIJING 100005, P.R. of CHINA,
TEL: 86-10-65260668, FAX: 86-10-65260669
SWIFT CODE: HSBCCNSHBJG
BANK OFFICER: MS LINDA CONG
ACCOUNT NAME: FAN LIANG JEN
ACCOUNT NR. 006-029672-406

(2)
CHINA EVERBRIGHT BANK, BEIJING CHAOYANG SUB-BRANCH
NO. 16, CHINA LIFE TOWER CHAIWAI STREET,
CHAOYANG DISTRICT, BEIJING 100020,
P. R. of CHINA TEL: 86-10-85252517 FAX: 86-10-85252525
BENEFICIARY A/C NAME: FAN LIANG JEN
BENEFICIARY A/C NR. #3506-00-51-0003448-19
BANK OFFICERS: MS.LUO WEN, PRESIDENT

(3)
THE SHANGHAI COMMERCIAL AND SAVING BANK
NO. 125, HSIN CHENG ROAD, YANGMEI, TAOYUAN HSIEN, TAIWAN
TEL: 886-3-4880111 FAX: 886-3-4753228
SWIFT CODE: SCSBTWTP054
NAME: FAN LIANG JEN
A/C NR. : 54108000021901

(4)
STANDARD CHARTERED BANK (HK) LIMITED
G/F, 630-636 NATHAN ROAD,
MONGKOK, KOWLOON, HONG KONG SWIFT CODE: SCB HONG KONG - SCBLHKHHXXX
ACCOUNT NO. OF BENEFICIARY F003|570|2|997140|0
NAME OF BENEFICIARY FFAN LIANG JEN

(5)
CHINA TRUST COMMERCIAL BANK
Chengjhong Branch,
1/F, No. 83, Sec. 1, Chongcing S. Road,
Jhongjheng District, Taipei City 100
Taiwan, R.O.C.
Swift Code: CTCBTWTP107
Account Name: Fan Liang Jen
Account Nr. 107610172124

HERE IS MY DIRECT TELEPHONE NUMBER INCASE YOU WANT TO CALL ME FOR MORE EXPLANATIONS: +66 (8) 5334-3264.

BEST REGARD,
JENRY FAN

1/3 CONRNER, SOI 22,
SUKHUMVIT ROAD, BANGKOK - 10110, THAILAND
TEL: +66 (8) 5334-3264

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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