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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: importduty paymentsection < 95599importagricbnkchina@qualityservice.com >
Sent: Saturday, 28 January 2012 12:17 AM
Subject: ( Excess Import Duty Refund Payment)

AGRICULTURAL BANK OF CHINA
SHAOXING CHENGXI
SUB-BRANCH NO 167 RENMIN WEST ROAD,
SHAOXING ZHEJIANG PROVINCE, CHINA
www.abchina.com

Good Morning

REF: EXCESS Import Duty Refund Payment

I have severally sent this letter for your perusals many times but the message keep returning back as unsent message, this has made it difficult without hearing from you. I do not want to contact any other person as this is purely legitmate businessfor the excess import duty refund.I am Mr.Tian Ping Zhong , the officer in charge of foreign exchange with Agricultural
Bank of china sub- main Branch.I have the mandate of the branch Manager to contact you for this business deal refund of excess export duty charge by multi-national companies through the account of shaoxing Wuyang industrial co Ltd. For a better understanding and explanation, this refund of excess export duty requires your consents to perfect all the records as the refunds is for every week ranging from $100,000,$120,000,$150,000 $200,000 and $250,000 .
This export excess duty charge is an excess of export Agricultural produce charged by companies for the past (5) years by the customs and Excise Duty which the bank through the import department have the powers to refund to company's or person who is into agriculture through swift transfer. These companies are not aware of the refund of the excess export duty refund payment and refund of the
excess export duty will be perfect for person's or companies outside Republic of china due to the china communist trade policy company trade laws, you will now be fronted to have imported from Republic of china as part of the excess import duties paid by your company to the agricultural produce export companies in china.Your status of business in Agricultural produce does not matter.

Your application will be used to get the extracts of the originals from the department of customs and Excise here in china entry release import duty documents stating that you are entitled to receive excess import duty from the Agricultural bank of china from the export companies from china.The percentage of this refunds will be 60% and 40% ratio. You will have 60% while my officer and I will have 40%. This is a continous process refund process each week through Agricultural Bank of china as the refunds of the Import excess duty runs in million of dollars which has accrued for over five years.On your acceptance, you will forward an application I will send to you in your name for a refund of excess import duty charged that is due for refund to your company through the shaoxing Wuyang industrial co Ltd through Agricultural BanK of china to any account of your choice. If your application is receive by the bank for process,the refund of the excess import duty refund will start by next week foreign exchange allocation to the account you will nominate.This refund is risk free and have nothing to do with illegality. You should send reply through the mail address
Iam looking forward to hearing from you

Yours sincerely,
Tian Ping Zhong




 
Mr
From: importduty paymentsection < 95599importagricbnkchina@qualityservice.com >
Sent: Saturday, 28 January 2012 6:20 AM
Subject: This is 100% legitimate not a scam


AGRICULTURAL BANK OF CHINA
SHAOXING CHENGXI
SUB-BRANCH NO 167 RENMIN WEST ROAD,
SHAOXING ZHEJIANG PROVINCE, CHINA
www.abchina.com


Thanks for your reply. I do not blame you for having doubting mind say if this is a scam or what ever!! For the avoidance of doubt and its creditbility of the excess import duty refund payment through the customs department in Beijing. This is the more reasonwhy I included the bank wedsite so that you can conduct for yourself a due deligence.So if this is a scam, I will not in how send the bank website.
But this arrangement to front you receive the excess import duty refund payment from the customs department is a well perfected arragement. So please do not have ill- feelings on this. What ever you want me to provide to prove to you its creditbility, i will do that. Please let have your final comment so that we can proceed as to send to you specimen copy of the application which you will return back as to send it direct ot the customs department.

Awaiitng to hearing from you.
Tian Ping Zhong
 
Mr
From: importduty paymentsection < 95599importagricbnkchina@qualityservice.com >
Sent: Tuesday, 31 January 2012 3:40 AM
Subject: I'm looking forward to Hearing from You.




I'm still looking forward to hearing from you regarding my last below message so that we can proceed for the excess Import duty refund payment which is legitimate as clarified in my subsequent messages.
Where there is a Bad business, there is also good business existing untapped. Please I'm looking forward to hearing from you. What ever you want me to do as to prove to you that this is not a scam. I'm ready to do it. I do not want to contact any other person as to avoid comlplication. If it is a scam, I will not waste my time to be explaining all this to you.

Tian Ping Zhong

//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

This is not a scam. This website is the bank website which you can verify for yourself through the chinese embassy.Good and I'm happy that you are an expert in scam verification.Scams are ravaging we all know this, but this is the reasonwhy I have to write you direct from the bank stating the bank website.
All you have to understand that this is an underground arrangement which I have to front you as to perfect all in my department for you to receive the excess import duty refund payment from the customs department.And you being knowlegeable will not expose this confindential arrangment.
Good business deal succeeds despite the ravaging of scams. Why I want to deal with you is because you know what it means not to disappoint someone whom is being trusted.I have worked in this Bank for the past 15 years. And i cannot put my job into jeopardy. So believe me that this is not a scam. I want to be one person in your life to prove your figment of imagination wrong. I want to write my name in printed in Gold. Please live scam out of this so that we can proceed for the first excess import duty refund payment to be transmitted next week to your designated account. I bet my life with it.

Tian Ping Zhong
 
Mr
From: importduty paymentsection < 95599importagricbnkchina@qualityservice.com >
Sent: Wednesday, 1 February 2012 6:32 AM
Subject: I'm looking forward to Hearing from You.


I bet with my life and with the last drop of my blood. You never contacted the Bank or the Embassy.Becuase If you do, all the banks staff names and detailsare computerized. I do not want take further insults from you by calling me a liar. The Bank website is there for you to conduct all kind of verifications. www.abchina.com The bank cannot tell you that Iam not a staff of Agricultural Bank of china.So you are a liar.

If you are not interested, please do not insult me anymore. I'm not a scammer. Since you call me a scammer which I'm not. You will meet scammers one day and you will be speechless to talk.
Gold are given to those who do not know the value.
Zhong
 
Mr
From: importduty paymentsection < 95599importagricbnkchina@qualityservice.com >
Sent: Wednesday, 1 February 2012 7:34 PM
Subject: This is not to Impress You.


The Abchina system has an international remote server that has internet/proxies of most countries. When any i.p service is down, it switches to another faster i.p automatically. With this devices the bank does not have any problem of accessing customers account to enable us serve our customers better 24 hours( round the clock)
Below is the current i.p from which I am communicating with you which you can go on and VERIFY for youself.
My IP Country Name: China
My IP Country Continent: Asia (AS)
My IP Country Latitude: (35)
My IP Country Longitude: (105)
My IP Country Code: CHN (CN)
My IP Address Region: Beijing
My IP Address City: Beijing
My IP Address Latitude: (39.9289)
My IP Address Longtitude: (116.3883)
My ISP (Internet Service Provider): China TieTong Telecommunications Corporation
My IP Address lookup for 122.72.2.198 show IP which belongs to: China TieTong Telecommunications Corporation
My Time zone: Asia/Shanghai
My Local time:Asia/Shanghai


I am not sending this message to impress you or to continue this transaction to be transferred to your account. But I only want educate you on what you do not know about communication. Your letter referring that my email is not coming from china is Absurd and kidding from you. Abchina have over 2dozens email addresses connected to different department and branches.
Zhong
 
     
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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