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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

Date: Tue, 3 Aug 2010 05:10:53 +0200
From: C.cong_le@web.de
To: C.cong_le@web.de
Subject: BUSINESS PARTNER URGENTLY NEEDED

BUSINESS PARTNER URGENTLY NEEDED
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: chinhcongle76@yahoo.com.vn

Dear Partner,

I am Le Cong Chinh, worker at SACOMBANK (VIETNAM), a business partner with Bruce Misamore who was a personal chief financial treasurer to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with it's branches all over the world).

SOURCE OF FUNDS: I have a profiling amount in an excess of 68,000,000.00 dollars (sixty eight million US dollars) which I seek your Partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this? The funds have already left the shores of Russia through diplomatic means to Sacombank (Vietnam), then finally transferred in 2004 to a European firm where the final crediting is expected to be carried out. While he was in the process, his boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses threat to former President Vladimir Putin Second Tenure who was then the Russian president.
You can catch more of the story on This website:

http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky
http://newsfromrussia.com/main/2003/11/13/51215.html

If you encounter problems with the weblinks above, it will be sent to you by E-mail when you reply by fax and E-mail, hopefully then it will be easier for you to access the websites.

YOUR ROLE: All my partner (Bruce Misamore) and myself (Le Cong Chinh) need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European firm transfer the sum to you. He has decided to use this sum to relocate to American continent and never to be connected to any of Mikhail khodorkovsky conglomerates. The transaction has to be concluded within 5 to 10 working days, as soon as I confirm your readiness to conclude the transaction with me.


It is very important for you to contact me through fax and Email:
E-mail: chinhcongle76@yahoo.com.vn
Fax: +65 6826-4302 (SINGAPORE)

with the following information:

Your full Name:
Telephone/Fax:
Profession:
Age:
E-mail address:

If for any reason your e-mail is not replied within 48 hours, please send the same information by e-mail and fax to the agent representing us in The Netherlands:
Name: OVERCOMIS
Tel: +31 645-093-800
Fax: +31 172-891-292
E-mail: over.comis@ymail.com

With this information I can provide you with more details and documents concerning myself, this transaction and how we will carry out the procedure immediately. Investing in your country with you representing us will be appreciated if your business ideas are good, please state your business ideas in your reply, if you don't have any, you will be advised on how to go about it during the procedure. It is important that you keep the contents of the mail to yourself due the huge amount involved and the fact that this transaction does not need unnecessary attention.

Thank you very much.
Regards,
Le Cong Chinh


 
Mr Date: Tue, 3 Aug 2010 21:15:46 +0800
From: chinhcongle76@yahoo.com.vn
Subject: MORE INFO



I appreciate your urgent response andwill like you to know more about me before we proceed to the next step so you will be rest assured of whom you are transacting with. I am married with 3 children (sons); I have sent you pictures of my family (my wife and I), picture of my wife and our 3 sons, a picture of me giving a presentationand a copy of my international passportas e-mail attachment. I have lived at the same address in Vietnam for the last 10years; it is not ideal to have your documents sent via normal mail due the circumstances surrounding this issue, so you should scan and send as e-mail attachment. I also attached a proof of the transfer slip showing the funds was indeed transferred from my bank ( SACOMBANK , VIETNAM ) to the Netherlands in 2004. These are all confidential documents, please treat it that way.

I have really invested much in this transaction so I will please tell you to accept the 20% of the total funds that I have intend to give to you. For your information I will be coming over to your country for my share of the funds, once the funds credit your account at the bank that we will be using for this transaction.

Please endeavor to keep this transaction confidential, do not discuss it with anybody, I have a 15year career with my bank (SACOMBANK) and I do not intend to ruine all that. Attached to this email is my ID and my family pictures for your reference.

I had the funds removed and currently deposited in a bank in The Netherlands. All that is needed is to prepare Legal documentation stating that you are now the new representative/owner of the said funds. I will give instructions on which bank to contact at the right time, the system this bank operates is very fast and modern and I shall notify the vault company of the new changes and they will in turn contact you immediately to arrange the release of the funds to you. Please note that assurances has been given to us by the company that they will assist whoever is my representative to procure the funds and arrange for lodgement in a reputable bank.

Please do not be discouraged due to the finacial impact the process might have on you if you have make regular internatioal calls. The legal aid, banker and company representing me will make everything go as smoothly and easy as possible, they will provide you with all the necessary information.

With your full and immediate co-operation, we can be sure to conclude this transaction in two weeks. However, the pertinent question I would like to ask is.. Assuming I intend to invest my share of the money in your economy how exactly or what area of the economy would you advises us to invest? How much knowledge of the economy do you have that will yield maximum profit to our investments and allow the money to be spread overtime in different areas of the economy? Actually, the issue of investing these funds will be left entirely to your discretion once it is demonstrated that you are capable of taking independent decisions, but of course, based on our approval. I expect to receive your opinion on the issue of investing in your economy. Kindly send to me your full details as stated below to enable me forward same to the vault company in the Netherlands where the funds will be re-profiled to your name as the new beneficiary of the funds.

1. Your legitimate name :
2. Contact address :
3. Marital Status :
4. Area of specialization :
5. Company Full Details:
6. Position held in office :
7. Nationality:
8. Age :
9. Tel/fax numbers:
10. Scan copy of your valid identity i.e. international passport or driver's license..:
The reason your ID is required now is to begin the process of preparing the right documents in your name, this documents will officially state that you are the legal beneciary of the funds and we can have a successful transfer of the funds without any problems or stress.
Please send the above information to this email address and fax to this number: +656826-4302 .

If you do no get an urgent response call and forward the same information our agent in Europe (The Netherlands)
Name: Overcomis
Tel:
+31645 093 800
Fax: +31 172 891 292

Note: I will give you details on which bank to contact immediately you reply with the required information, I will also instruct a financial aid representing me in The Netherlands to contact you immediately to assist you in anyway you might need.

The most important issue is that I want to be sure I am transacting with the correct person, I believe these information would be enough to confirm you interest.

I await your urgent response.
Regards,
Le Cong Chinh

My wife and I
My wife and our 3 sons
Me giving a presentation
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