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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 Subject: BANK CONTACT
From:    "UNG CHUNG" <cccyoun3@hotmail.com>
Date:    Thu, March 6, 2008 6:34 pm


Dear ,

Thank you for your response to my request.

You need to send me your telephone number. You did not state the type of bamk you have in your country from the list of banks i sent you to set up the first account in your country.

As for the other foreign bank, The Bank below is an online German bank and it has branches in Spain, Germany, Repulic of Ireland and United Kingdom. I want you to contact the united kingdom branch by email or by phone and ask on how to set up an account with them..

As a matter of fact I shall take care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Taiwan authorities and other miscellaneous expenses which I will incur to ensure a hitch free transfer, certain beaks have to be watered in a transaction like this.

You will be required to take care the cost of opening the two accounts and having the accounts activated in your country and the finance house bank out side your country. The reason I am telling you this is because if we transfer the money from here to your account when it is not active the transfer will bounce back hence the money will return to its source which is my bank, I do not want these complications

I am sending you the FINANCE HOUSE BANK ADDRESS, TELEPHONE NUMBER AND FAX NUMBER so you can contact and make enquiries on how to set up an account for this fund. The fund will be transferred to FINANCE HOUSE BANK first after which I will instruct you on how you will transfer Straight into your other account in your country. We are taking this measures so as to not attract the Monetary bodies. The Monetary bodies will see this transfer as in-house transfer (Same telex type and banking coordinates with my Bank). You can then transfer the funds in safe bits to your and my main account for both of us.

Please find below the BANK to contact.

NACHRICHTEN BANK
Kenilworth, Warwickshire, CV8 1HN,
United Kingdom.
Phone: +44 (0) 8704-466-885
Fax: +44 (0) 7006-088-547
Fax: +44 (0) 2076-813-030
Email: customercareservice@nsgbb.co.uk

I will advise you contact the U.K branch because of the relations between BRITAIN and my country.

Please do this and get back to me immediately with update.

I will be anticipating to hear from you soon.

Sincerely ,

Mr.Chung.

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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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