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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. Chen Ho < chenho001@zing.vn >
Subject: Mutual business relationship
To:
Date: Monday, June 20, 2011, 3:26 AM

FROM: MR. CHEN HO
Bank of China (Hong Kong)
Eastern Commercial Centre,
393-407 Hennessy Road,
Wan Chai,
Hong Kong.

Dear Friend,

Thank you for your response and I appreciate your interest in this transaction. Before we go fully into this
business let me start by introducing myself to you fully. I am Mr. Chen Ho, Foreign Operations Manager of
the Bank of China (Hong Kong). I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Ali Jassim who was with the Iraqi forces and also a businessman
made a numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred
Thousand United State Dollars only into an account with my branch. Upon maturity several notices was sent
to him, even during the war. Again after the war another notification was sent and still no response came
from him. We later found out that the Ali Jassim and his family had been killed during the war in bomb blast
that hit their home.

After further investigation it was also discovered that Ali Jassim did not declare any next of kin in his official
papers including the paper work of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, Seventeen Million Three Hundred
Thousand United State Dollars (US$17,300,000.00) is still lying in my bank and no one will ever come
forward to claim it. What bothers me most is that according to the laws of my country at the expiration 9
years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the
funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next
of kin to Ali Jassim so that you will be able to receive his funds.

WHAT IS TO BE DONE

I want you to know that I have had everything planned out so that we shall come out successful. I will
contact my attorney to prepare the necessary document that will back you up as the next of kin to Ali
Jassim, all that is required from you at this stage is for you to provide me with your Full Names and Address
so that the attorney can commence his job. After you have been made the next of kin, the attorney will also
file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for
the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney
will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters
concerning this issue. Once the funds have been transferred to your nominated bank account we shall
share in the ratio of 60% for me, 40% for you.

Should you be interested please send me your full names and current residential address and I will prefer
you reach me on this email address (chenho_01@yahoo.com.hk ) which is my private email address and
finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Chen Ho.


 
Mr From: chenho1977 < chenho1977@zing.vn >
Subject: More information
Date: Tuesday, June 21, 2011, 6:32 AM

Dear Friend,

Thank you very much for your response, and your interest in this transaction.

Like I said earlier, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project and also to help me in investing my money in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking. 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.

READ THE FOLLOWING AND GET BACK TO ME:

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, but 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 online bank. I now intend that you open an account in your name in this foreign bank.The money would be transferred to your account which you will open in the bank for both of us, 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 a 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. This will make you the bonafide 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. 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 of identification (Driver' s license or International passport) including your full contact 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. 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 send my international/work ID the moment i receive your passport for your perusal and trust. I will send the name and contact details of the bank and their website to you so that you can commence communication with them.Our local telephones lines could be intercepted easily,so they are not safe for the project.This is why I have installed a more private communication via email.

Ensure that you keep this project confidential, do not discuss it with anybody,because of it's confidential nature and my work.

I shall be expecting to hear from you soonest.

Regards,
Chen Ho.
NB: Please reply me via this email address hence forth because of the confidential nature of this business and my work.
 
Mr From: chenho1977 < chenho1977@zing.vn >
Subject: Trả lời: More information,, well understood
Date: Tuesday, June 21, 2011, 2:44 PM

Dear Friend,
Thankyou for your email.
First of all, I must let you know that regarding this as a scam email, 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. 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. If you wish to execute this transaction with me that you should be able to take my word for it.
I want to inform you that you you will not re required to pay any money during the course of this transaction. Your only obligation is to open an account in a bank that I shall refer you to, {UK or Netherlands}Please note that in opening of the account you will be required to provide the opening balance that will be requested by the bank to activate the account, that is all that is required of you. Mine is to settle all the expenses here in Hong Kong like the retainershipof the attorney, I am also to settle the officers at the probate registry for them to back date the documents to the time prior to the death of our late client and after the deposit was made.
I anticipate hearing from you along with the requisit information.
Regards,
Mr. Chen Ho.
 
Mr From: Ho Chen < chenho07@yahoo.com.hk >
Subject: Response
Date: Wednesday, June 22, 2011, 7:03 AM

Dear Friend,
Thank you so much for your email, I want to inform you that you you will not re required to pay any money during the course of this transaction.
I must let you know that regarding this as a scam email or advance free fraud 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. 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. If you wish to execute this transaction with me that you should be able to take my word for it
Your only obligation is to open an account in a bank that I shall refer you to, Please note that in opening of the account you will be required to provide the opening balance that will be requested by the bank to activate the account, that is all that is required of you. Mine is to settle all the expenses here in Hong Kong like the retainershipof the attorney, I am also to settle the officers at the probate registry for them to back date the documents to the time prior to the death of our late client and after the deposit was made.

I want to remind you that this is a partnership business and in a partnership, each parties has responsibilities, I will urge you to try your possible best to meet up with yours so that we will attain 100% success, remember that to whom much is given, much i also expected and riches does not come in a platter of gold.

I want you to think about this very well and get back to me as soon as you read this email to let me know your possition so that Iwill know what to do next.
I shall beexpecting to hear from you soonest.
Kind regards,
Mr. Chen Ho.
insult
     

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