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.
I am Mr.Hamad Marzouq, Kay Account Manager in
well-known Bank herein London England However
I have already sent you this same letter by post
one month ago but I am not sure that the letter
promptly get to you since I have not heard from
you now i am resending it again.
I discovered a dormant account in my office as
Group Accountant with Ahli United Bank UK . It
will be in my interest to transfer this fund
worth of £68.5M pounds Sixty Eight Million Five
hundred thousand pounds in an account offshore.
Can you be my partner?
Regards and respect
Mr.Hamad Marzouq
Subject : From Hamad Marzouq More Info Date : Fri, 29 Aug 2008 04:36:19 -0700 (PDT) From : Al Marzouq Mr Hamad A <hamahmarzouq@yahoo.com.hk>
Thanks for your mail and i am very glad that we can form this partnership and I got your address from a woman friend who told me much about you and the level of your honesty and she know much about this, she recomend you because of how confidencial this transaction is and told me you are the only friend who can hold this till the end. Before we can proceed i will like you to know that we are coming to know each other as a result of been partnership and i have confidence in you so far and i believe that God will see us true and want you to send me your phone number as well as it will be much more easier for communication. and i will give every details when next i hear from you.
I discovered a dormant account in my office as Group Accountant with Ahli United Bank UK . It will be in my interest to transfer this fund worth of £68.5M pounds Sixty Eight Million Five hundred thousand pounds in an account offshore. Can you be my partner? Here is the detailed plan on how we can execute this venture sucessfully. I will like you to know that this is 100% risk free and also legal so therefore we must follow all legal procedures inaccordance with the law of the country so that we do not encounter any difficulties with any authorities. We can invest this fund in your business and make it partnership.
Therefore we will need to make a change of ownership of the fund to your name being and a sworn affidavit done by a legal firm and must have to be obtained from the Federal High Court and duly signed by the commissioner for Oaths after we have accomplish this stage then we can then proceed to the bank on the information and who will then therefore confirm you as the sole owner to the account.
I propose the sharing of the fund as follows 65% to me and 30% to you while the remaining 5% serves as settlement for any expenses incurred during the course of the transaction.
The transfer will have to be done threough SWIFT means and it will only require a maximum of 72 hrs during the period of the transfer. I believe that this will take a maximum of 1 weeks if we act fast.
Please kindly note that this matter is between me and you alone and therefore should not be disclosed to any party. You are to reach me onwards on this new email account because of security reasons. Thanks once more for your trust in me and i believe that none of us will betray this partnership in future.I will like to have an idea on Investments in your country.
On receipt of your response, I will then have to forward to you an application form which you are going to fill and send to me and i will send to the bank for proceeds. Tell me more your profile and Investment in your country as i would be very glad if we can form a trusted future partnership and which area can one invest that is lucrative in your country and bring good results when the fund is invested upon.
My lawyer will be preparing application on your behave of you to the Bank so i will forward to you the application as soon as posible when next i hear from you .
I waits Regards
Mr.Hamad Marzouq
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....
