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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: Mr Peter Wong <mailto:pwong200@terra.com.mx>
To: undisclosed-recipients:
Sent: Tuesday, June 20, 2006
Subject: Re:PROPOSAL

FROM:Mr.Peter Wong
Hang Seng Bank Ltd
17 Des Voeux Road
Hq Branch.
Hong Kong.
Email:pwong1955@yahoo.com.hk


This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind; but please consider it a divine wish and
accept it with a deep sense of humility. I am Mr. Peter Wong director of
operations of the Hang Seng Bank Ltd. I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem 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 several notices 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 3 years 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 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 favour 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
endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall
share in the ratio of 60% for me, 40% for you . Should you be interested please
send me your full names, private phone/fax and current residential address.

REPLY TO:pwong1955@yahoo.com.hk

 Which thereafter I will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.

Kind Regards,
Mr.Peter Wong.

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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