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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

De: Guangbei He <uangbei@yahoo.com.hk>
Enviadas: Terça-feira, 2 de Setembro de 2008 11:03:02
Assunto: READ THE FOLLOWING AND GET BACK TO ME

Dear Sir,

Thank you very much for your response, and your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle this transaction. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also you will help me in investing this money in your country, I am quite certain about that.

You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, and you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

I am now in contact with a foreign online bank I now intend that you open an account in your name in this foreign bank. The money would be transferred to your account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As a result of this, you will have to open an account in the corresponding bank.

I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the bona fad owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.

I will also need you to send me any form of your identification Card (Driver's license, work ID or International passport. I want to be sure that I am transacting with the rightful person. As soon as I get these from you, and my attorney got a copy of any of your ID he will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project.

Ensure that you keep this project confidential do not discuss it with anybody, because of the confidential nature of this transaction and my work. Please reply soonest.

Best regards,

Mr. He Guangbei

Confidentiality Notice – The information contained in this e-mail is confidential and privileged. This transmission is intended only for the individual named above. If you are not the intended receiver, or a representative of the intended receiver, any review, distribution, copying or disclosure of this e-mail, or the information contained in it, is prohibited. If you have received this e-mail in error, please immediately notify the sender by e-mail (collect if necessary) and return this e-mail to the sender at no cost to you at the above address. Thank you.

 
Mr De: Guangbei He <uangbei@yahoo.com.hk>
Enviadas: Quarta-feira, 3 de Setembro de 2008 13:17:21
Assunto: BANK CONTACT.

Refers to your email I have concluded with the foreign online bank in Europe which you need to open an account with. I am grateful for your wiliness to cooperate effectively in this our noble project. I wish to assure you 100% that with your honesty, you will surely be happy for life.. This transaction will better your life and that of your children and even great grand children.

I am sending you the contact information of the bank so that you can contact the bank and make enquiries on offshore/on-line account opening procedure. I therefore advice you like I said earlier that you open an account with the bank so that once the funds are released, they will be moved straight into this account and the transfer will not attract the attention of the monetary regulatory authority, as the transfer will beseen as in-house transaction. (Same telex type with my Bank).You can then transfer the funds in safe bits to your nominated bank account in your country for both of us/our sharing at the pre-agreed percentage ratio.

You are expected to contact the bank urgently with YOUR FULL NAMES AND TELEPHONE AND FAX NUMBERS AND YOUR ADDRESS. Below are the details the bank that you want to open an account with them to receive a large sum of money.

Post Bank Netherlands
www.postbank.nl
Email:offshoreaccountpostbankbv@mconet.biz
Contact Person: Dr. John Babel
Director of Operation
Tel: +31-617-623-702
Fax: +31-847- 354-675

IT'S IMPORTANT THAT YOU GET THE ACCOUNT OPENING PROCESS CONCLUDED OR DONE ON TIME AS SOON AS THE ATTORNEY PERFECTS ALL THE TITLE DOCUMENTS IN YOUR NAME, THE FUNDS CAN BE WIRED INTO THIS ACCOUNT WITHOUT DELAY.


THE TITLE DOCUMENTS SHOULD BE READY BEFOR ENDING OFNEXT WEEK. YOU SHOULD HAVE THIS ACCOUNT READY AS THIS IS WHERETHE ATTORNEYWILL MAKE THE APPLICATION FOR THE RELEASE OF THE FUNDS TO YOU.LET ME INFORM YOU, GETTING THIS TITLE DOCUMENTS IN YOUR NAME IS GOING TO COST ME VIRTUALLY ALL MYLIFE SAVINGS.


I ALSO APPEAL AT THIS JUNCTURE THAT YOU SHOULD NOT RETRIATE IN THIS TRANSACTION AS I HAVE COMMITTED SO MUCH. KINDLY GET BACK TO ME AS SOON AS YOU RECEIVE THIS MAIL EXPECTING YOUR PROMPT RESPONSE.ATTACHED TO THIS EMAIL IS MY FAMILY PHOTO FOR YOUR PERUSAL. KINDLY ALSO SEND ANY FORM OF YOUR IDENTIFICATION TO ME.

My dear friend, you know the fact that I haven’t meet with you in person, but strongly believe that only a transaction based on trust can work and we will be friends for life if you don’t disappoint me. We are in a small world hence we have to be honest with one another because we can meet again for a bigger transaction if we successfully carry out this project in good faith and utmost sincerity.

As soon as the account is set up in your name, please do forward the account coordinates to me to enable my attorney to include the account number with the title documents to apply for the release of the funds to your nominated bank account. IT IS VERY IMPORTANT YOU CALL THE BANK AND ALWAYS UPDATE ME.

Ensure that you keep this project confidential do not discuss it with anybody, because of the confidential nature of this transaction and my work. Please reply soonest.

Best regards,

Mr. HE Guangbei

Confidentiality Notice – The information contained in this e-mail is confidential and privileged. This transmission is intended only for the individual named above. If you are not the intended receiver, or a representative of the intended receiver, any review, distribution, copying or disclosure of this e-mail, or the information contained in it, is prohibited. If you have received this e-mail in error, please immediately notify the sender by e-mail (collect if necessary) and return this e-mail to the sender at no cost to you at the above address. Thank you.

MY FAMILY PHOTO
MY FAMILY PHOTO 1
 
     

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