Hong Kong millions too good for truth
I expect you have had one of those charmingly mis-spelled and sub-literate letters, usually from Nigeria but sometimes from other African countries, promising to make you rich if you’ll just lend your name and bank account to transfer large amounts of money out of the writer’s country.
Anybody who tries it soon discovers their bank account has been cleaned out.
Yesterday I received one of these propositions with a new twist. It purports to come from somebody in Hong Kong who has the job of dealing with the estate of a Mr Branston who died intestate, with no discoverable relatives to inherit his £15 million. If the money is not distributed soon it will disappear forever to be shared out among the directors of the bank where it is lodged.
To prevent this tragedy happening the writer suggests I pose as a relative of the dead man, I will get a third of his estate. I suppose the scammer must have done some research and found that Branston is a fairly rare name.
At least the writer of this letter is literate; the only mistake he makes is to address me as Branston Francis Joseph, Chinese style where the family name comes first …or maybe that’s another cunning ploy to make himself look genuine
Often with these offers, I’m tempted to play games by sending false information and demanding they give proof of their identity. But perhaps not this time. Triads, tongs, etc.
There should be nobody left in the world to fall for this scam, but just in case your name is Throckmorton or Scrimgeour and you get news of an unknown stiff with a similar name in Hong Kong, don’t be tempted. Remember the financial health warning: ‘If it seems to good to be true, it is’.
June 19th, 2009 at 9:12 am
And I thought you read the BoS…
http://www.bedsonsunday.com/bedsonsunday-news/displayarticle.asp?id=409509
Beware this con from Kuala Lumpur
Malaysian scammers are targeting Bedfordshire residents in an attempt to defraud them of thousands of pounds.
Letters sent from Kuala Lumpur inform the recipient that someone sharing their surname has died but left a fortune which the government will claim if no surviving family is found.
The details of the scam are that someone has died in a car crash and their next of kin was also killed in the same accident meaning that $30million is laying dormant in an Asian bank account waiting to be withdrawn.
The person sending the letters – Mr Heng Chooi – claims to be a senior investment consultant for the Alliance Bank of Malaysia Capital Investment and says that he can use ‘inside information’ to secure the fortune for the intended victim.
The fraudster then asks the recipient to email, fax or call him as he is ‘taking a great risk contacting you and making this proposal’.
The letter finishes by saying: ‘Time is not in our favour. Please establish secured communication with me.’
A Bedfordshire Police spokesman said: “We would advise anyone who receives these sort of offers via the post or email to ignore them and not respond. If something seems too good to be true then it usually is.”News - The scam letter sent from Kuala Lumpur