JUST A REMINDER OF 419 SCAMS AND THEY ARE EVERYWHERE

 

JUST A REMINDER OF 419 SCAMS AND THEY ARE EVERYWHERE. Still.. the oldest of the Nigerian online fraud.
(Advance Fee Fraud )

COMING TO CHRISTMAS THEY LIKE TO INCREASE TO GET IN MONEY
Greetings and nice to meet you here. I am Huang Qichang by name. I am from Guangzhou China, living and working in the UAE. I work with the HSBC bank, Dubai. I really followed you because of your name. I have a business proposal to share with you that will be of great benefit to both of us.


Dear Mrs. xxxxxxxx

My urgent need for a partner, prompted me contact you for this transaction.

In 2008, a Mr. McGough Ripley, who shares the same last name as you and is also from your same country of origin as in his records in file, made a fixed deposit for 36 months, valued at $ 38,000,000.00 ( Dollars) with my bank. I was his account officer before I rose to the position of Deputy Branch Manager, HSBC Bank Dubai, UAE.
The maturity date for this deposit contract was the 22nd of September 2010. Sadly Mr. McGough Ripley was among the victims of the September 2009 earthquake in Indonesia that left 1,115 dead; 2,180 injured while he was there on a business trip. From the last quarter of 2010 until today, the management of my bank has been finding ways to reach him so as to ascertain if he will roll over the deposit or have the contract sum withdrawn.

When I discovered that this would happen, I tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out about this account and the owner, but I have kept it closed because I know if they become aware that Mr. McGough Ripley is dead, they will corner the funds for themselves.

Therefore I am seeking your cooperation to work together to present you as his next of kin and beneficiary since you both share the same name, so that my bank headquarters will transfer the funds to you. I have done enough inside bank arrangement and I only have to get in your details into the information network in the bank computers to reflect you as the beneficiary of the funds, and follow a few other legal procedures.

If you concur with this proposal, I intend for you to keep 50% of the funds while 50% shall be for me. Please read and understand my proposal, and kindly forward your response to me via email

As I afore mentioned, I intend for you to retain 50% of the funds while 50% will be for me. I await your response as it is an urgent transaction. I really want the funds out of Dubai as soon as possible.
Email: huangqichang001@gmail.com

Mr. Huang Qichang
Deputy Branch Manager, HSBC Bank Dubai, UAE.
Email: huangqichang001@gmail.com