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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.

From: cheung pui <cheungpui459@msn.com>
Sent: Saturday, 14 January, 2006
Subject: WRITE ME BACK

MR CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.


Let me start by introducing myself. I am Mr. Cheung Pui director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you.

I honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for a transaction of this
magnitude,but this is due to confidentiality and prompt access reposed on
this medium.Furthermore,due to this issue on my hands now,it became necesary
for me to seek your assistance, and it is imperative for me to know your
opinion.

Before the U.S and Iraqi war our client Major Fadi Bassem who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred Thousand
United State Dollars only in my branch.Upon maturity severalnotice was sent
to him, even during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find out
that the Major and his family had been killed during the war in bomb blast
that hit their home.

After further investigation it was also discovered that Major Fadi
Basem 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 Four millions Five 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 to the laws of my country at the expiration
5 years the funds will revert to the ownership if 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 Major Fadi Basem so that you will
be able to receive his funds.

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 contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to Major
Fadi Basem , all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
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 favor for the move of the funds to an
account that will be provided by you.There is no risk involved at all in the
matter as we are going to adopt a legalized method and the attorney will
prepare all the necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this issue.

Once the funds have been transferred, we shall share in the ratio of
70% for me, 25% for you and 5% for any expenses incurred during the
course of this operation.Should you be interested please send me your
name,private phone and fax numbers for easy communication,and your current
residential address and i will prefer you write me via my private
box,{cheung_pui257@yahoo.com.hk } and finally after that i shall provide you
with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Cheung Pui

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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