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.

发件人: "Wong Hui"< wong_oskinvest.bk@hotmail.com > ;
发送时间: 2012年10月12日(星期五) 中午12:30
主题: Re: Good Day

Dear Mr , the picture you sent has nothing to do with our business.

Following your response to my previous message , I propose to you to stand as next of kin to claim the sum of $24.5million, which originaly belongs to a Libyan Ministry sector leader who died in the Libya crisis with his whole family. Be informed that being a foreigner gives you the privilege to stand in as my deceased client's beneficiary.My client had no relation other than his late Family. I cannot use my relation because it’s not accepted here in Hong Kong and it may raise a few eyebrows.

Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time being is your willingness and commitment so that we can complete this transaction within one week. What you need to understand about this transaction is that I will make sure that it passes through all international banking laws. I will take care of all the expenses and the cost of retaining the service of my Attorney to make sure that we get all the necessary documentation in place, to prevent any side tracks.

Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up an offshore account that can accommodate these funds with any principal bank.I will give you more information once we finalize this deal. Please note that whatever you shall spend in opening the account you shall deduct it from the $24.5million before we share 50/50, secondly the account will be in your name and you shall be the only one to have access to this account.
Furthermore I am sending you my personal information, please see below:
Name: Wong Hui.
Address: 125 Shing Yip St, Kwun Tong, Hong Kong.
I hope that the above is clear to you and should you fail to understand anything please do ask. You are requested to provide the following information if interested to partner in this business deal.
1. Your Full Name:
2. Your Current Home Address:
3. Occupation:
4. A scanned copy of your means of identification Either International Passport, Driver’s License or Working ID card.
Be informed that your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall want that we keep communicating via email as phone calls are highly monitored here in Hong Kong.
Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank, I am anticipating to reading from you soon.

Wong Hui
发件人: "Wong Hui"< wong_oskinvest.bk@hotmail.com > ;
发送时间: 2012年10月12日(星期五) 下午4:45
主题: RE: Are you Hongkong people? (Agreement letter)

With due respect ,i want to thank you for your email which was well understood, please note that this is a genuine business i am dealing with you and i promise you that we will not risk our integrity in vain.

I also want to you to know that i am a well respected person in my society and being a bank manager here in my bank, i would not want to risk my integrity by distorting my reputation in the society ,i understand that we are both figure in the means of people around us so whatever our dealings in this transaction should and must not pass it to any third party, as with the mutual trust we have as business partners,any information that transpires between us is entirely just between us and should be treated with the greatest degree of confidentiality.

Be rest assured with that you are in the right track dealing with me, I give you my word.

We both know that before we will achieve goal in this business we must invest our own money,there is no way i can deduct any money from the deposited fund ($24.5M) not until the money has reach your care then we can deduct what ever we spend on cost of this transaction while the balance we share 50-50 am not greedy 50-50 is ok for me.

So i want you to know that before we can proceed , have it in mind that we both have to invest our liitle futune/money which will not be that much just a token to value of the money involved .

Here is the condition to this business.

1). I will be retaining the service and cost of my lawyer in this business who is going to perfect the paper work in court to obtain the change of ownership of fund to your name,which copy will be sent to you if we agree to work in true and in trust.

2).You will be the one to invest the cost of deposit some cash or re-active of the account for the offshore online bank account to a bank i will further direct you to because i will have to search for a bank that has the same TELEX/TYPE with my bank here in Hong Kong has it will make it look like an in house transfer and no flag will be raised during the transfer even though its a lump sum.

Well you may not understand the above because you are not a banker,but with time you will understand what i am talking about.

Be informed that your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall want that we keep communicating via email as phone calls are highly monitored here in Hong Kong.

Please advice with your decision to handle your part? while i handle mine, so that we can proceed.

Find attached a scan copy of my working ID.

发件人: "Wong Hui"< wong_oskinvest.bk@hotmail.com > ;
发送时间: 2012年10月12日(星期五) 晚上10:32
主题: RE: (Agreement letter) Urgent


Since it is impossible for you to assist on this business by setting of the account because of your wife ,then i will advice your forget about the business, i think i will search for another better partner that we assist me to carry out this deal.

Please note that i will not be in position to have a meeting with you or any person being my partner on this deal not until we are able to achieve our goal in this business,then i can fly to you to any place you may be to have the deal shared 50/50 as planned.

Miss Young

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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