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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
From: Yat sun Mr. richard < richardyatsun@yahoo.com.hk >
Sent: Fri, July 30, 2010 12:49:59 PM
Subject: CODENO: AM-001].

From Mr Richard Yat Sun,
Hang Seng Bank Ltd
Hong Kong.
Dear Sir,
I am Mr. Richard Yat Sun, Executive Director of the Hang Seng Bank Ltd, Des Vobux Road Branch,central Hong Kong.I have an obscured business suggestion
for you.AM here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas I
could invest on.Your services will be paid for, and you will be a partner, if your recommendation is accepted.
As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong; it is risky
for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest till I am retired and with
the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country.
It is then advisable to invest in any foreign land secretly and patiently wait retirement.For security purpose, due to telecoms interception in Hong
Kong, I shall not accept or acknowledge any phone call. Only fax messages/ emails would be treated in relation to this proposal but not without this
code;[CODENO: AM-001].Should you be further interested, Contact me through this email for further confidential correspondence:
Warm Regards
Mr Richard Yat Sun.


 
Mr
From: Yat sun Mr. richard < richardyatsun@yahoo.com.hk >
Sent: Mon, August 2, 2010 1:27:31 PM
Subject: CODENO: AM-001].


Hang Seng Bank Ltd,
Hong Kong.

Thank you very much for your reply but I have being in the financial sector for many years though I try as much as possible to diversify my interests by explo ring new frontiers.
You should not have anything to worry about, I will do everything lawfully required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking. I have everything planed, we do not have problem where you are from
An attorney In the name of Mr Mong Hoi a Korean Citizen will prepare the necessary Affidavits, which shall put you in place as next of kin; he will obtain the necessary clearances from the Hong Kong authorities that will cover all the aspects involved in this transaction. This attorney shall handle all matters of probate on your behalf, he will have all the documents perfected, and with these documents he shall come forward to my bank to apply for the immediate release and transfer of the funds to the account you shall open on your behalf, hence your presence may not be required here in Hong Kong Unless you so desire. I have been a banker for many years and I know perfectly how the system works.
Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days. Send to me any identification that i can know your like passport or drivers licence
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, how old you are, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before though I will be coming to your country after the successful transfer of this funds out of my bank for the final sharing, but still I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I am now in contact with a foreign Offshore online bank in Europen; I will intend that you open an account in your name in this foreign bank hence we will not be making use of your per sonal Bank account. The money would be transferred to your account which you will open in the foreign bank for both us in your name, this is the best way, I have found; it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name, as my bank will be aware that it is from me, this is where I NEED YOU.
As result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the real owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts though at this time I would have come over to your country to meet with you. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
Before I commence, I will need you to send me a copy of any form your identification (Driver's license, Work ID or International passport). Full name and home address. I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paper work with the assistance of my attorney. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my Identities and family album upon receipt of your identification. I will send the name and contact details of the bank to you as soon as I have confirm that we could make use of it because I have to be sure that it is an affiliate of my bank that can protect the funds before you can commence communication with them.
Once again please ensure that you keep this project CONFIDENTIAL, do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please reply soonest with the required Identification. You can have it sent to me as email attachement for confirmation. If you require to send details vis fax, i will send you my private fax number
Regards,
Mr Richard YatSun
 
Mr
From: Yat sun Mr. richard < richardyatsun@yahoo.com.hk >
Sent: Mon, August 9, 2010 4:35:58 PM
Subject: CODE 001

First of all,I must let you know that regarding this as a Scam would be rather insulting to me, I will have to let you know that being a part of this transaction would only be at your free will and acceptance, you have the choice to accept or refuse.
I will not tolerate any direct or indirect insults from you for any reason whatsoever, I have my dignity to live up to, perhaps you need to earn the respect and trust which I have for you, otherwise what will be the point of doing business with you if at this early stage you are finding it difficult to trust me, or at least give me benefit of the doubt.
However I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me,I cannot afford to compromise these virtues.
Considering the money involved,it is necesary for me to be sure of the person to whom I will be entrusting this transaction,my trust is not given out lightly, I need to be convinced that you are a matured person with some intergrity.
What I expect from you is trust and commitment, I want this large sum of money transfered with your assistance.I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction,I shall be waiting your response and assurance including your recent residential address telephone number. Before the Attorney starts the preparations of the neccesssary document naming you as the sole beneficiary of the funds.
Sincerely,
Richard Yat Sun
 
     

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