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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: Lin Zaohang <zaohanglin741@yahoo.com.hk>
Subject: Re: REPLY
Date: Friday, 31 July, 2009, 1:49 AM

Hello, How are you?Hope fine.I want to let you know i still need your assistance to complete our business transaction which is still at hand. Zaohang Lin.
 
Mr From: Lin Zaohang <zaohanglin741@yahoo.com.hk>
Subject: Re: REPLY
Date: Friday, 31 July, 2009, 4:53 PM

Dear Friend,
I am Zaohang Lin, Bank Manager of a bank in China. I have
an urgent and very confidential business proposition
for you.
On November 6, 2001, a British Oil
consultant/contractor with the Chinese Solid Minerals
Corporation, made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$30,000,000.00
(Thirty Million Dollars) in my branch. Upon maturity,
I sent a routine notification to his forwarding
address but got no reply.
After a month, we sent a reminder and finally we
discovered from his contract employers, the Chinese
Solid Minerals Corporation that he died from an
automobile accident. On further investigation, I found
out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered
that he did not declare any kin or relations in all
his official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$30,000,000.00 is
still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each
year.
No one will ever come forward to claim it. According
to Laws of Republic of China, at the expiration of 7
(seven) years, the money will revert to the ownership of
the Chinese Government if nobody applies to claim the
fund.
Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to the man so
that the fruits of this old man's labor will not get
into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately
your full names and address so that the attorney will
prepare the necessary documents and affidavits that
will put you in place as the next of kin.
We shall employ the services of an attorney for
drafting and tarization of the WILL and to obtain the
necessary documents and letter of
probate/administration in your favor for the transfer.
A bank account in any part of the world that you will
provide will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the
ratio of 40% for me, 40% for you and 20% to any charity
of my choice or your choice as the case maybe.
There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction. If you are
interested, please reply immediately via the private
email address above.
Upon your response, I shall then provide you with more
details and relevant documents that will help you
understand the transaction. Please send me your
confidential telephone and fax numbers for easy
communication.
Please observe utmost confidentiality, and rest
assured that this transaction would be most profitable
for both of us because I shall require your assistance
to invest my share in your country. Thank you and have
a nice day.

Regards.
Zaohang Lin.
 
Mr

From: Lin Zaohang <zaohanglin741@yahoo.com.hk>
Subject: Re: REPLY
Date: Saturday, 1 August, 2009, 12:27 AM

Dear Partner,
With reference to your previous mail, I have accepted
you to be my partner in this business. I advise you
follow necessary instructions for us to move
diligently and swiftly. I want you to also know that I
am the bank manager of Bank of China, Shenzhen branch,
Jianshe Lu province, I am aged 57, have two sons aged
28 and 25, who are married and don't live with me and
a daughter aged 20. I have included below picture of
me, my wife and daughter.

For now I need you to urgently provide theses details
below so the lawyers can immediately proceed with
documents stating you as sole benefactor to the funds.


1. Your full name; "As documented naturally".

2. Date of birth;

3. Direct and confidential telephone and fax numbers;

4. Present physical/resident address; stating if
change in recent years and it must match period in
which the deceased still lived? as at the year 2001
and also presently.

Further more I will forward to you a specimen
application form which you will fill immediately and
resend back to me. 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.
What I expect from you is trust and commitment; I want
this large sum of money transferred with your
assistance.

Furthermore, with regards to the legality of this
transaction, I must let you know that this transaction
is real and risk free, it shall be done in accordance
with Banking Laws and Regulations. My Attorney shall
handle the entire documentations, he shall be
responsible for drafting and notarization of the
Affidavits which shall put you in place as next of
kin. He would handle all matters of probate on your
behalf, hence you would not have to be here
physically, and you will not be required to be in
Court.

I want to know if you are willing to follow up this
business seriously before I can give you more details
about this transaction, however I shall be waiting
your response and assurance.For now I need you to do
the needful as I urgently wait your corresponding
e-mail thank you.

Your friend and partner,
Zaohang Lin.


me__my_wife_and_daughter
me_and_my_wife
 
     

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