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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
Sent: Wednesday, May 27, 2009 8:41 AM
Subject: DETAILS OF OUR PROJECT

MR.JOSEPH POON

HANG SENG BANK LTD.

83, Des Voeux Road,

Central HK,

Hong Kong.

Thank you for your response, Let me introduce myself again. I am Mr Joseph Poon Managing Director and Deputy Chief Executive of the Hang Seng Bank Ltd. Before the U.S and Iraqi war our client Mr. Fayez Abdulaziz Mohammed who was a business merchant and a contractor with the Iraqi Government but a citizen of SAUDI ARABIA, Made a numbered fixed deposit for 24 calendar months(2Years), with a value of Twenty Two million Four Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that Mr. Fayez Abdulaziz Mohammed along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident.

After further investigation it was also discovered that Mr. Fayez Abdulaziz Mohammed 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, Twenty Two million Four Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years and 8 month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Fayez Abdulaziz Mohammed so that you will be able to receive his funds for us.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Fayez Abdulaziz Mohammed; with the information you had provided the attorney will commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues. Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly, I need to be convinced that you are a matured person with some integrity.

Furthermore, if we follow up this transaction diligently it would be completed within 8 working days. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, I shall be waiting for your response and assurance. Your earliest response to this letter will be appreciated.

Kind Regards

Mr Joseph Poon

Tel +85281980612

Fax +85230154863

WORK ID

FAYEZ_COD
 

Mr

Sent: Saturday, May 30, 2009 10:16 AM
Subject: MORE INFO AND DOCUMENTS SIGN AND RETURN

MR.JOSEPH POON

HANG SENG BANK LTD.

83, Des Voeux Road,

Central HK,

Hong Kong.

Dear ,

Thank you very much for your response and your interest in this transaction It was nice talking to your on phone, I am also glad to note that you are a noble and trustworthy person whom I can rely on for your capabilities to handle this transaction that is why I decided to do this business with you, and 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. You should not have anything to worry about, I will do everything legally required to ensure that this project goes smoothly, it shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If we work seriously, the entire transaction should be over in a couple of days. I have tried reaching you via email and was thinking that you are no longer interested as these funds are still lying in my bank.

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, 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 that 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 and that is your only financial obligation.

After this, the money will be banked online for both of us, no other person will be involved in this transaction, and 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, and I have attached to this mail, a copy of the application for funds release documents which you are to complete and sign, then scan and send as attachment to E-mail back to me immediately or send via fax With any form of identification, passport or drivers License. As soon as i get this back from you the attorney will begin the processing of our funds and the documents that will name you as the sole beneficiary to the funds.

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 job.

Please reply soonest.

Kind Regards

Mr Joseph Poon

Tel +85281980612

Fax +852-3015-4863


APPLICATION_FOR_FUNDS_RELEASE_1

DEED OF AGREEMENT PAGE 1 OF 2
 
Mr

Sent: Saturday, May 30, 2009 2:23 PM
Subject: Dear

Dear

How are you and your family doing today?. Hope you are all keeping well, regarding your email, do read the documents very carefully, our mode of sharing is stated in the deed of agreement act 5. You are entitled to 40% of the total funds, its estimated to be $8.96Million USD, Please don’t forget the confidential nature of this project.

As a matter of fact, the funds will be transfer electronically(Online Transfer), I want you to bear in mind that we are working towards success, this is why i do not use the word (IF), This is a 100% executable project, so furnish me with the documents via my attorney’s Fax 0085230062411 for security reasons. I do hope the above is clear to your understanding.

I await your urgent reply with the documents.

Best Regards.

Joseph.


 
Mr
Sent: Tuesday, June 02, 2009 2:05 PM
Subject: Offshore Bank Contact Details

Dear Sister

I am in receipt of your mail,the signed documents and your identification.I thank you for showing some great responsibility and trust.I must also let you know that I feel comfortable transacting with you. please do not let me down.

I have sent your details to my attorney who will today, put together the perfected paper work to be sent to the bank for the release of the funds,this should take not longer than a day or two. In this light,I have sent you the Contact details of the bank so you can make enquiries on offshore/on-line account opening. I 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 your account and the transfer will not attract the monetary bodies, as the transfer will be seen as in-house.(same telex type with my Bank).You can then transfer the funds in safe bits to your main account for both of us.Please find below the banks contact informations..

Bank name:The Co-operative Bank UK.
PO Box 200,Delf House Southway
Skelmersdale ,WN8 6GH,UK
Tel: +44-870-446-0755
Fax; +44-7006-035-000.
E-mail: info@co-operativeb.com

I will await an update. Please do make contact with the bank so that the account opening can be fast, I had to remain awake to get the notification about this contact details, you know the time difference. regarding my staying in the state i will sought that out once we are through with this project.however thank you very much for your concern.
I call you Sister so that we both understand that our trust in each other is that of blood relatives. God Bless you for your positive resolve to affect our lives.

Your Brother
Joseph
 
Mr
Sent: Wednesday, June 10, 2009 10:21 AM
Subject: Account Application Successful/Activation Advice

The Co-operative Bank Plc
PO Box 200,
Delf House Southway
Skelmersdale
WN8 6GH.
United Kingdom

DearValue Customer.

My name is David Johnson, I have been nominated as your account officer, and I will be helping you in managing your account from now on. Your entire quarry will be forwarded to me for quick attention. Do read below email very carefully and take action instantaneously.

Further toyour Request that your account be activated as a CURRENT ACCOUNTit is important that you know, the activation process is carried out by the monetary authorities here in UK which entails carrying out a due diligence process to ascertain that the account is fully functional Here in UK and that is why we request for a setup fee/activation Deposit which will be used as a security deposit with the monetary authorities which will be fully refundable after termination of your account.

Sir, please be CAUTIONED that activating your account is very IMPORTANT and at this stage, if you intend to transfer any funds into your dormant account, it will be automatically returned back due to its inactive state. And we will not be liable for that because you are been cautioned and advised on what to do. On this note you will have to make the payment (£5,500) = (EURO 6,950.00) for activation of your account directly to the agents of the monetary authorities here in UK. Please find below the wire instruction of the agent of the monitory authority responsible for receiving funds from your regional location.

If you want your account to be activated ASAP it will be important for you to make payment via western union, due to the fact that your account is inactive at this moment, no fund can go into it without a proper deposit of funds.


Do use the below information’s to make the above mentioned activation/set up fees VIA Western union, payment should be made with the details below.

i, Receivers Name; Mrs Liana Townsend. (£5,500.00)(Euro 6,950.00)

Address; P.O .Box 200, Delf House Southway
Skelmersdale
WN8 6GH.
United Kingdom


When you have effect the transfers, please e-mail the transfer instructions to us via e-mail as follows:



SENDERS NAME
SENDERS COUNTRY
AMOUNT
MTCN (Transfer Reference Number Issued By
Western Union)
RECEIVERS NAME



And also fax a copy to the Bank on Fax:
44-7006-035-000, so we can update our records.

Finally, please be informed that payment of the activation fee is prerequisite to the opening of your account. So once we receive the evidence of payment, we will supply you with your co-operative bank account details to enable any future transactions you may desire and managing your account online via our website.


Please feel free to call me on Tel: +44-
870-446-0755 Follow the instructions and select account department. (Option 2).

Yours Faithfully.


Mr David Johnson

Account Department Manager

The Co-operative Bank
Tel: +44-870-446-0755
Fax: +44
-7006-035-000
International Banking Division

 
Mr
Sent: Wednesday, June 10, 2009 2:14 PM
Subject: Apply Urgency

Dear Sister ,

I am in receipt of your email and the forwarded email received from the offshore bank, regarding your previous email, i am very disappointed to the content of your scepticism, this project is legal and legitimate, a person of my personality will not engross myself in anything that will not benefit both parties, as i said before you will have to tender an apology to me as soon as we conclude our project.

However, we have already discuss how to settle the activation/ opening deposit collectively, for your information, i have spent a lot of money bringing this project to its present stage it’s not my duty to assist you in setting up an account that suppose to be your only financial obligation, due to the pace of time I will not hesitate to tender my assistance of 40% of the require charges to set up the account, its late here now, I will instruct my wife to make the payment of £2,200GBP=$ 3,612.06 USD ($28,003.13 HKD) To the bank with details you sent to me. Please do everything humanly possible and send the balance to the bank immediately.

As i said before i will not allow you to bear the cost alone, we are one family and looking forward to future investment, please also let me know when and how to purchase a house as i will relocate as soon as the funds are moved from the offshore bank to your account, Sister I have already told my wife about you and your help in executing this project, she send her regards to you, we will be looking forward to seeing you as soon as we conclude, I will notify you as soon as the payment is made tomorrow.

Thank you so much for your help, God almighty will reward you, thank you once again.

My Regards to your family.

Best Regards.

Brother Joseph.

 
     

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