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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: wjones1599@sprintpcs.com
Reply-to: slile@Go-Bama.com
Sent: 8/4/2008 4:18:16 P.M. Eastern Daylight Time
Subj: Dear Friend


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 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: slile@Go-Bama.com

Your earliest response to this letter will be appreciated.

I await your response.

Mr. Song Li Le
slile@Go-Bama.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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