419.bittenus.com
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: Cheung Cheung [mailto:ehdam@stofanet.dk]
> Sent: 07 April 2011 15:25
> To: undisclosed-recipients:
> Subject: RE; More Information About Our Project of 22.5Million Usd, please
> send me your full details and a scan copy of your ID-CARD.
>
>
>
> I already sent you copy of my ID-CARD and family picture, i need you to send
> me a copy of your ID-CARD, full name and moblie number for the preparation
> of the legal documents, contact me with this email address for confidential
> puropose: cheungleeu@live.hk
>
> Mr Leung Cheung

 
Mr From: "Cheung Cheung" <cheungleeu@live.hk>
Subject: RE I have sent you my Work ID now for you to see..
Date: Sun 10 Apr 2011 22 31 01 0100



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Mr. Leung Cheung.

Hang Seng Bank Ltd,
Sai Wan Ho Branch,
171 Shaukiwan Road.
Hong Kong.
I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am married with two children Liu my daughter and Lee my son, I have sent you my Work ID now for you to see. My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong. i have lived here for the last 13years; It is not ideal to have your documents send via mailing you can scan and attached or still send via email.The lawyer will be on the way regarding perfecting the paper-work/documents. I do hope the percentage of the total funds that I have proposed to give to you is okay by you. To remind you, I will be coming over to visit you in your country after concluding our transaction

I have really invested much in this transaction so I will please tell you to accept the 40% 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 credits your account at the bank that we will be using for this transaction.

Please endevour to keep this transaction confidential, Please do not discuss it with anybody, I have a 22year career with my bank (Hang Seng) and I don't intend to ruin all that. I really cant wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID and my family pictures for your reference.

Well if I may remind you again, you are required to send at least a copy of your Driver's License "or" a copy of your International Passport. Besides, it is this copy of your Driver's Licence or International Passport that will be be used by the Attorney have all the necesary documentations perfected.
Please I also required that you send the following,

1. Full names:
2. Current address
3. Occupation (a brief review)
4. Age

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.
Best Regards,

Mr. Leung Cheung


























Work ID
ME AND MY FAMILY
 
     

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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