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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: Mr. Song Li Le <SONG@HOTMAIL.COM>
> Subject: CONFIDENTIAL TRANSACTION
> Date: Thursday, July 10, 2008, 12:16 AM
> Dear Friend,
>
> I am Mr. Song Li Le Executive Director of the Hang Seng
> Bank Ltd, Sai Wan Ho Branch, 171 Shaukiwan Road Hong Kong.
>
>
> An Iraqi named Haider Hanoon, a business man made a
> numbered fixed deposit of (346,736,899.68 HKD) for 18
> calendar months; this is valued to Forty Million Five
> Hundred Thousand United State Dollars only in my
> branch. Upon maturity several notices was sent to him,
> even during the war,three years ago (2005). Again
> after the war another notification was sent and still
> no response came from him. We later found out that
> Haider Hanoon and his family had been killed during the
> war in Gunfire that hit their home at Mukaradeeb where
> his personal oil well was.
>
>
> After further investigation it was also discovered that
> Haider Hanoon 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, Forty Four million Five Hundred
> Thousand United State Dollars is still lying in my bank
> and no one will ever come forward to claim it. What
> bothers me is that according to the laws of my country
> at the expiration five years six months the funds will
> revert to the ownership of the Hong Kong Government if
> nobody applies to claim the funds. My proposal, I am
> prepared to place you as the next of kin in a position
> to instruct HANG SENG BANK to release the deposit to
> you as the closest surviving relation. Upon receipt of
> the deposit, I am prepared to share the money with you
> in half. That is: I will simply nominate you as the
> next of kin and have them release the deposit to you.
> We share the percentage 50/50. I would have gone ahead
> to ask the funds be released to me, but that would have
> drawn a straight line in my involvement in claiming the
> deposit. I assure you that I could have the deposit
> released to you within a few days. I will simply inform
> the bank of the final closing of the file relating to
> Haider Hanoon I will then officially communicate with
> my Bank and instruct them to release the deposit to
> you. With these: all is done. I am aware of the
> consequences of this proposal.
>
>
> I ask that if you find no interest in this project that
> you should discard this mail. I ask that you do not be
> vindictive and destructive. If my offer is of no appeal
> to you, delete this message and forget I ever contacted
> you. Do not destroy my career because you do not
> approve of my proposal. You may not know this but
> people like myself who have made tidy sums out of
> comparable situations run the whole private banking
> sector. I am not a criminal and what I do, I do not
> find against good conscience, this may be hard for you
> to understand, but the dynamics of my industry dictates
> that I make this move. Such opportunities only come
> ones way once in a lifetime. I cannot let this chance
> pass me by, for once I find myself in total control of
> my destiny. These chances won?t pass me by. I ask that
> you do not destroy my chance, if you will not work with
> me let me know and let me move on with my life but do
> not destroy me. I am a family man and this is an
> opportunity to provide them with new opportunities.
> There is a reward for this project and it is a task
> well worth undertaking. I have evaluated the risks and
> the only risk I have here is from you refusing to work
> with me and alerting my bank. I am the only one who
> knows of this situation, good fortune has blessed you
> with a name that has planted you into the center of
> relevance in my life. Let?s share the blessing.
>
>
> If you give me positive signals, I will initiate this
> process towards a conclusion. I wish to inform you that
> should you contact me via official channels; I will
> deny knowing you and about this project. I repeat, I do
> not want you contacting me through my official phone
> lines nor do I want you contacting me through my
> official email account. Contact me only through the
> email account that i will provide therein in this
> email. Further more be informed that the fact that you
> are a foreigner give you the privilege to stand in as
> my deceased client beneficiary as my Deceased client
> had no relation all his family died with him during the
> war and I can not use my relation because its not
> accepted here in Hong Kong. Also I am very confident
> that we will be able to establish the trust that is
> needed to complete this deal and all that I need from
> the time been is your willingness and commitment so
> that we can end this in the next one week.
>
> What you need to understand about this transaction is
> that I will make sure that it passes through all
> international banking laws regards to this I will take
> care of all the expenses and the cost of retaining the
> service of my Attorney to give the transaction the
> proper documentation that is required to perfect the
> finishing. Your only obligation in this transaction
> will be opening of offshore accounts that can
> accommodate these funds and I will give you more
> lightly later once you agree to partner with me.
>
> Like I said before there is no risk involve as it will
> pass through international banking laws and all
> documents related to this transaction will be sent to
> you by post for your perusal and trust. I do not want
> any direct link between you and me. My official lines
> are not secure lines as they are periodically monitored
> to assess our level of customer care in line with our
> Total Quality Management Policy. Please observe this
> instruction religiously. Please, again, note I am a
> family man, I have wife and children. I send you this
> mail not without a measure of fear as to what the
> consequences, but I know within me that nothing
> ventured is nothing gained and that success and riches
> never come easy or on a platter of gold. This is the
> one truth I have learned from my private banking
> clients. Do not betray my confidence. If we can be of
> one accord, we should plan a meeting, soon. Should you
> be interested I will prefer you to reach me on the
> email address below.
> E-mail: s_lile001@Alum.com
>
>
> Your earliest response to this letter will be appreciated.
>
>
> I await your response.
>
> Mr. Song Li Le
> s_lile001@Alum.com

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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