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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: Mr. Vincent Cheng [mailto:info@hsbc.com]
Sent: Thursday, 24 February 2011 8:21 AM
To: undisclosed-recipients:
Subject:

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.i have a business proposal of Twenty
Two
million Five Hundred Thousand United State Dollars only for you to transact
with me from my bank to your country.

All confirmable documents to back up the claims will be made available to
you
prior to your acceptance and as soon as I receive your return mail Via
my email
address:choi_chu07@yahoo.co.jp and I will let you know what is
required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng
 
Mr

From: Cheng Mr vincent [mailto:choi.chu07@yahoo.com.hk]
Sent: Thursday, 3 March 2011 1:14 AM
Subject: Thanks For Your Reponse(Get Back To Me)

Hello Partner,


Thank you for your response to my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage here: (http://www.hsbc.com/1/2/about/board-of-directors ) and you shall find me among the board of directors. You can also check on my biography from this link as well (http://investinginnature.com/1/2/newsroom/news/2008/vincent-cheng ) you can also call our official line +852-282-21111 , but do not talk about this transaction or I may deny knowing you, when you call? ask of Mr. Vincent Cheng chairman HSBC and if I’m on sit, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.


Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that Brigadier Amer Ali Nayef was shot dead along with his son, Khalid Amer also in the force as they left the family home for work in the south of the city.


After more inquiry it was also discovered that the late Brigadier, did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will be reverted to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.


All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.


Moreso, please check the following link as well for more details of the death of Brigadier Amer Ali Nayef, http://news.bbc.co.uk/2/hi/middle_east/4160479.stm


I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.


Please reply soonest with the signed agreements letter.


Kind Regards
Mr. Vincent Cheng

Agreement Letter
Mr

From: Cheng Mr vincent [mailto:choi.chu07@yahoo.com.hk]
Sent: Thursday, 10 March 2011 11:22 AM
Subject: RE: Thanks For Your Reponse(Get Back To Me)


Dear Bruno Aloi,

First of all, I must let you know that regarding this as a scam would be rather insulting to me, being a part of this transaction would only be at your free will and acceptance, you have the choice to accept or refuse it. I will not tolerate any direct or indirect insults from you for any reason whatsoever, I am particular about issues like that, I have a wife and children, I have my dignity to live up to, perhaps you need to earn me the respect and trust which I have for you, otherwise what will be the point of going further with you in this transaction if at this early stage you are finding it difficult to trust me, or at least give me benefit of the doubt on my own integrity.

If you wish to execute this transaction with me that you should be able to take my word for it, I would say that your interest to assist me was rather unspecific. Although you seem to have expressed your feelings to me in reply to my previous mail, you did not indicate your acceptance of my proposal.

I sincerely appreciate your reply 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 necessary 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 integrity.

What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance, and if we follow up this transaction diligently it would be completed within weeks or more. 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, please return back the signed agreement letter if interested to assist me further.

Yours truly,
Vincent Cheng Hoi

photographer
     

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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