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.

Date: 6/14/2009 11:24:53 AM
Dear ,

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, 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. The attorney will prepare the necessary Affidavits which shall put you in place as next of kin; he will obtain the necessary clearances from the Hong Kong authorities which will cover all the aspects involved in this transaction. This attorney shall be handling all matters of probate on your behalf, he will have all the documents perfected, and with these documents he shall come forward to my bank to apply for the immediate release and transfer of the funds to the account you shall open. I have been a banker for many years and I know perfectly how the system works. 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.


Firstly, I will want to know precisely the type of occupation that you do, 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 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 bonafide 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.

Before I commence, I will need you to send me a copy of any form your identification (Driver's license, Work ID or International passport) I will need to have your current address but I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these, I want to ensure that I know you well before I proceed to give you all the details to commence the project, my curiosity can be justified considering the money in question, besides, it is this copy of your Driver's License, work ID or International Passport that will be used by the Attorney to have all the necessary documentations perfected. I will also send you my Work ID and family picture upon receipt of your identification. I will send the name and contact details of the bank and their website to you so that you can commence communication with them.

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.

Liu Yan.

Date: 6/14/2009 3:44:42 PM
Subject: I acknowledge your means of identification‏
Dear Friend,

I now wish to confirm the receipt of your means identification, indeed things are getting more real now. Initially I was having double thoughts about your authenticity, I needed to be careful due to the money involved, but now you have proven to me that you are a remarkable man of your words. I am very happy about this, you have earned me full respect and trust, and I hope you will live up to the respect I have for you. Also you have no cause to doubt my integrity, and I am very confident doing this transaction with you.

I have sent your information to the attorney to perfect all the paper work and he still needs your currect contact address. The Attorney will obtain the necessary clearances from the Hong Kong authorities which will cover all the aspects involved in this transaction.

Like I told you before, the Attorney will complete the necessary Affidavits which shall put you in place as next of kin and he shall have all the documents perfected, he will use these documents to apply for the immediate release and transfer of the funds to the account you shall open with the corresponding bank. He shall then be handling all matters of probate on your behalf as far as this transaction is concerned.

As a professional banker I will personally make sure that all modalities are put in place with regards to the paperwork at my bank, and I expect you to follow my instructions, for the success of this transaction. Please send me your contact address for the paper work and we shall share in the ratio of 60% for me and 40% for you.

I will inform you on the bank to open an account with as soon as I hear back from my attorney and attach is my work ID and my Family pictures for your peruse.

I earnestly wait to hear from you.

Liu Yan.

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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