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: Remitt Bankofchina < remittbankofchina1@yahoo.cn >
Sent: Sunday, 27 May 2012 11:35 PM
Subject: RE:YOUR FUND HAS BEEN APPROVED/ FOLLOW UP INFORMATION/DIRECTIVE ON PROCEDURE OF TRANSFER
BANK OF CHINA
OFFICE OF THE DIRECTOR,
EXCHANGE CONTROL AND
INTERNATIONAL
REMITTANCE,BANK OF CHINA(中国银行).
#6 WEST DAWANGLU ROAD BEIJING, CHINA.
TEL: 008618710418715.
EMAIL: remittbankofchina1@yahoo.cn
WEB SITE:www.boc.cn

ATTN:
RELEASE ORDER/DIRECTIVES ON PROCEDUREFOR FUNDS RELEASE.
FOLLOWING THE DECISIONFROM THE BOARD OF DIRECTORSTODAY 27TH OFMAY 2012, THISBANK HAVE ACCEPTED AND APPROVED YOUR WON MONEYAFTER OUR SCREENING. YOUR WON PRIZEMONEY HAVE BEEN APPROVED AND READY FOR TRANSFER AFTER YOU HAVE COMPLIED WITH OUR INSTRUCTION AS STATED BELOW. YOUR WON PRIZE MONEY HAVE ISSUED BY THEBANK OF CHINABOARD OF DIRECTORS TODAY27TH OF MAY 2012. ONCE YOU HAVE COMPLETED ALL PROCEDURES AND HAVE SIGNED YOURCLAIM FINAL FUND RELEASE ORDER WITH THIS BANK,YOURWON PRIZE MONEYWILL BE RELEASETO YOURBANK ACCOUNT ASK YOU REQUESTED.
AS A FOLLOW UP FOR THE PROCESSING AND TRANSFER OF YOUROWN FUNDS, COMPLYING TO BANKING ACT OF 1979 SECTION 2(C)AS AMENDED IN 1989 UNDER CHINESE BANKING LAWS,SUCHAMOUNT ARE BACKED UP WITH LEGAL PAPER WORKS FROM THE MINISTRY OF JUSTICE AND OTHER GOVERNMENT PARASTATAL,OR FROM THEBANK OF CHINA APPOINTED FINANCIAL ACCREDITED RESIDENT BANKATTORNEY. IN THIS RESPECT,YOU ARE ADVISED AS FOLLOWS:
1. YOU ADVISE TO COME DOWN HERE IN PERSON TO PROCURE THE LEGALDOCUMENTS/PAPER WORKS TO BACK UP YOURWON PRIZE MONEYFROM THE DESIGNATED MINISTRIES AND GOVERNMENT PARASTATALS AND SIGN THE FINAL FUND RELEASE ORDER TO ENABLETHIS BANKRELEASE YOURWON PRIZE MONEY INTO YOURBANK ACCOUNT HAVING RECEIVED AN APPROVAL FROM THE BOARD OF DIRECTORS OF THIS BANKAS THE BONAFIDEWINNER TO THE MENTIONED PRIZE.
2. YOU CAN ENGAGE THE SERVICES OF ONE OF (BANK OF CHINA) FINANCIAL ACCREDITED RESIDENT ATTORNEYS TO DO THE PROCUREMENT OF THE DOCUMENTS ON YOUR BEHALF,FOR THE RELEASE OFYOUR WON PRIZE MONEYAND HAVE THEM RE-TRANSFERRED INTO YOUR ACCOUNT WITHOUT DELAY, ONCE YOU HAVE MET UP WITH THESE REQUIREMENTS.
3. YOU SHOULD THEREFORE NOTIFYBANK OF CHINATHE OPTION YOU WISH TO CHOOSE. IF YOU ARE TO ABIDE BY THE SECOND OPTION, NOTE THAT THISBANK HAS SOME FINANCIAL ACCREDITED RESIDENT ATTORNEYS APPOINTED FOR SUCH TRANSACTIONS AS NOT ALL CHAMBERS PROCUREMENT MIGHT BE DEEMED VALID AS OUR PROCEDURE REQUIRES. THE NAMES OFOUR ATTORNEYS ARE LISTED BELOW IF YOU ARE ABIDING BY THIS OPTION, THEY ARE:
AJAERO FOR JUSTICE CHAMBERS.
SOLICITORS AND ADVOCATE OF THE SUPREME COURT OF JUSTICE FINANCIAL.

ACCREDITED RESIDENT (BANK) ATTORNEY SINCE 1978.
EMAIL
: ajaerochambers1@yahoo.com.cn
OR
DINGDE LAW FIRM.
SOLICITORS AND ADVOCATE OF THE SUPREME COURT OF JUSTICE FINANCIAL.
ACCREDITED RESIDENT (BANK) ATTORNEY SINCE 1989.
EMAIL : dingdelawfirm@yahoo.cn
FURTHER, NOTE THAT WE WISH TO BRING TO YOUR NOTICE THAT ON NO CONDITION SHOULD OR WILL YOURWON PRIZE MONEYWILL BE DEDUCTED, TAMPARED OR TRANSFERED IN PARTS UNTIL IT REFLECTS IN YOUR DESIGNATED ACCOUNT AS IT IS AGAINST THE CHINESE BANKING LAWS. NOTE THAT BANK OF CHINAWOULD WISH TO HAVE THIS TRANSACTION CONCLUDED AS SOON AS POSSIBLE,THEREFORE WE WOULD WISH YOUR URGENT COROPERATION TO THIS MATTER.
I REMAIN.
MR. WANG NING,
REMITTANCE DIRECTOR DEPARTMENT.
BANK OFCHINA
* * * * * * * * * *DISCLAIMER* * * * * * * * * *
The Information contained and transmitted by this E-MAIL is proprietary to Bank of chinaand/or its Customer and is intended for use only by the individual orentity to which it is addressed, and may contain information that is privileged,confidential or exempt from a disclosure under applicable law. If this is a strange message, the content of this E-MAIL may not have been sent with the authority of the Bank. Bank of china shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use,distribution, transmission, printing,copying or dissemination of thisinformation in any way or in any manner is strictly
 
Mr
From: Chambers Ajaeros < ajaerochambers1@yahoo.com.cn >
Sent: Monday, 28 May 2012 12:56 PM
Subject: Re: ENGAGEMENT OF OUR SERVICES AND PROCUREMENT OF THE LEGAL CERTIFICATES
HOA NING WILLIAMS TIAN, S.A.T,(PRINCIPAL PARTNER)ADDRESS: 141B GUANG DONG LANE,BEIJING CHINA.
MR. CHAO CHENG, (P.R.O)
MS. FEN FANG, SOLICITOR (1)
MR. ZHUJI DASHANG SOLICITOR (2)

PHONE:+8618392027600
ENGAGEMENT OF OUR SERVICES AND
PROCUREMENT OF THE LEGAL CERTIFICATES.
WE THANK YOU FOR ENGAGING OUR SERVICES FOR THIS AND WOULD WISH TO GIVE YOU THE BEST SERVICES REQUIRED OF US. IN THAT RESPECT, AFTER OUR PRINCIPAL PARTNER HOA.NING WILLIAMS TIAN INSTRUCTED OUR SOLICITOR (1), MRS.CHEN FANG TO FIND OUT FROM BANK OF CHINA, THE MINISTRY OF JUSTICE AND ALSO THE FEDERAL HIGH COURT, THE REQUIREMENTS FOR THE PROCURATION. IT WILL TAKE A MAXIMUM OF TWO DAYS TO COMPLETE THE PROCUREMENTS AND THE NEXT DAY TO SIGN YOURWON PRIZE MONEYRELEASE ORDER WITH YOURPRIZE PROCESSING BANK.
FROM THE FINDINGS OF OUR SOLICITOR (1) FROM THE MINISTRY OF JUSTICE AND THE FEDERAL HIGH COURT AND OUR SUBSEQUENT ENQUIRIES FROM BANK, THE REQUIRED DOCUMENTS TO BE PRESENTED BEFORE SIGNING YOURPRIZE FUND RELEASE ORDER ARE AS FOLLOWS:
1.CERTIFICATE OF LEGALITY FROM THE MINISTRY OF JUSTICE,CHINA
2.AFFIDAVIT OF CLAIM, SWORN IN THE FEDERAL HIGH COURT OF JUSTICE,CHINA
3.INSURANCE COVERAGE AND LOTTERY AFFIDAVIT OF CLAIM,CHINA
4.A POWER OF ATTORNEY EMPOWERING THIS HONOURABLE CHAMBERS TO ACT ON YOUR BEHALF ACCORDINGLY IN ALL MATTERS REGARDING YOUR WON PRIZE MONEY.
WON PRIZEON THE ABOVE FINDINGS YOU ARE THEREFORE ADVISED TO FORWARD TO THIS OFFICE THE FOLLOWING AS IN LINE WITH THE FEDERAL MINISTRY OF JUSTICE STIPULATIONS:
1.YOU ARE REQUESTED TO SEND TO THIS OFFICE A POWER OF ATTORNEY EMPOWERING THIS HONOURABLE CHAMBERS TO ACT ON YOUR BEHALF ACCORDINGLY IN ALL MATTERS REGARDING YOUR WON PRIZE MONEY.
2.YOU ARE ALSO REQUESTED TO SEND TO THIS OFFICE AN INTERNATIONAL CONSULTATION FEE OFFOUR HUNDRED UNITED STATES DOLLARS ($400), AND OUR SERVICE CHARGE FEESEVEN HUNDRED DOLLARS(700 DOLLARS ).
3.THE REQUIRED CERTIFICATES TO BACK UP YOUR CLAIM WITH THEBANK OF CHINAHAS TO BE PROCURED IN THE MINISTRY OF JUSTICE AND SIGNED BY THE ATTORNEY GENERAL IN THE PRESENCE OF THE COMMISIONER OF OATHS AND THE COURT REGISTRAR. ALL THESE DOCUMENTS ATTRACTS A STAMP DUTY FEE OF FIFTY UNITED STATES DOLLARS($50) EACH.THERE ARE FOUR CERTIFICATES TO BE PROCURED ON YOUR BEHALF.
4.THESE CHARGES ARE FROM OUR INVESTIGATIONS FROM THE MINISTRY OF JUSTICE AND ALL CONCERNED PARASTATALS, SUBSEQUENTLY THE TOTAL CHARGES REQUIREDTO BE PAID BY YOU AMOUNTED TOONE THOUSAND,THREE HUNDREDUNITED STATES DOLLARS($1,300USD) ONLY.
WE HAVE HANDLED SIMILAR TRANSACTIONS OF THIS NATURE BEFORE AND IT WILL TAKE JUST MAXIMIUM OF TWO WORKING DAYS TO HAVE THESE CERTIFICATES PROCURED ON YOUR BEHALF AND HAVE THE ORIGINALS SUBMITTED TO THEBANK OF CHINAAND A COPY SEND TO YOU FOR YOUR PERUSAL AND RECORDS.
YOU ARE ADVISED TO EFFECT OF THE ONE THOUSAND,THREE HUNDRED UNITED STATESDOLLARS($1,300 DOLLARS ) TO OUR SOLICITOR MR. ZHUJI DASHANG CO TO ENABLE US COMMENCE DOCUMENTATION FOR THE CERTIFICATES IMMEDIATELY.
WE HAVE COMMUNICATED WITH THE YOURWON PRIZE MONEYPROCESSING BANK AND THEY INFORMED US THAT OUR SERVICE CHARGE AND PROCUREMENT CHARGES CAN NOT BE DEDUCTED NOR WITHDRAWN FROM THEPRIZE FUND UNTIL THE FINAL FUND RELEASE ORDER HAVE BEEN SIGNED, BUT FOR FURTHER CLARIFICATION YOU ARE ADVICED TO GET IN CONTACT WITH YOURWON PRIZE MONEYPROCESSING BANK,BANK OF CHINAFOR FURTHER CLARIFICATION IF YOU DO WISH.
YOU ARE THEREFORE ADVICED TO SEND THE ABOVE MENTIONED CHARGE TO ENABLE US PROCURE ALL THE DOCUMENTS. ONCE MORE WE THANK YOU FOR THE INTERNATIONAL RECOGNITION.
YOURS IN SERVICE,
HOA. NING WILLIAMS TIAN.
PRINCIPAL PARTNER.
AJAERO CHAMBERS.
CHINA.
THE INFORMATION CONTAINED IN THIS ELECTRONIC MESSAGE AND OR ANY ATTACHMENTS IS INTENDED FOR ONE OR MORE SPECIFIC INDIVIDUALS OR ENTITIES, AND MAY BE A CONFIDENTIAL, PROPRIETARY, PRIVILEGED OR OTHERWISE PROTECTED BY LAW. IF YOU ARE NOT THE INTENDED RECIPIENT, PLEASE NOTIFY THE SENDER IMMEDIATELY, DELETE THIS MESSAGE AND DO NOT DISCLOSE, DISTRIBUTE, OR COPY IT TO ANY THIRD PARTY OR OTHERWISE USE THIS MESSAGE. ELECTRONIC MESSAGES ARE NOT SECURE OR ERROR FREE AND CAN CONTAIN VIRUSES OR MAY BE DELAYED, ANDAJAEROS JUSTICESCHAMBERS ARE NOT LIABLE FOR ANY OF THESE OCCURRENCES. THEAJAEROS JUSTICESCHAMBERS RESERVES THE RIGHT TO MONITOR, RECORD AND RETAIN ELECTRONIC MESSAGE.
 
Mr
From: Chambers Ajaeros < ajaerochambers1@yahoo.com.cn >
Sent: Monday, 28 May 2012 1:00 PM
Subject: RE:AJAERO FOR JUSTICE CHAMBERS PAYMENT DETAILS.
HOA NING WILLIAMS TIAN, S.A.T,(PRINCIPAL PARTNER)ADDRESS: 141B GUANG DONG LANE,BEIJING CHINA.
MR. CHAO CHENG, (P.R.O)
MS. FEN FANG, SOLICITOR (1)
MR. ZHUJI DASHANG SOLICITOR (2)

PHONE:+8618392027600
WHEN YOU PAY IN OUR SERVICE CHARGE FEES OF $1300USD YOU SHOULD FORWARD TO US YOUR PAYMENT SLIP COPY SO WE CAN PROCEED FOR THE PROCUREMENT OF YOUR LEGAL DOCUMENTS IT WILL TAKE US 48HRS TO PROCURE ALL THE LEGAL DOCUMENTS THEN WE SHALL SUBMITED IT TO THE PROCESSING BANK INCHARGE OF YOUR WON PRIZE MONEY BANK OF CHINA WILL CONTACT YOU TO SEND YOUR ACCOUNT INFORMATION FOR TRANSFERING OF YOUR WON PRIZE MONEY.
BANK NAME:INDUSTRIAL AND COMMERCIAL BANK OF CHINA.
ADDRESS:SHAANXI PROVINCIAL BRANCH CHINA.
SWIFT BIC:ICBKCNBJSAS.
ACCOUNT NAME: JUDITH MIREMBE.
ACCOUNT NO.6222023700033347776.
BY WESTERN UNION.
FIRST NAME JUDITH.
LAST NAME.MIREMBE.
ADDRESS CHINA.
YOURS IN SERVICE,
HOA. NING WILLIAMS TIAN.
PRINCIPAL PARTNER.
AJAERO CHAMBERS.
CHINA.
THE INFORMATION CONTAINED IN THIS ELECTRONIC MESSAGE AND OR ANY ATTACHMENTS IS INTENDED FOR ONE OR MORE SPECIFIC INDIVIDUALS OR ENTITIES, AND MAY BE A CONFIDENTIAL, PROPRIETARY, PRIVILEGED OR OTHERWISE PROTECTED BY LAW. IF YOU ARE NOT THE INTENDED RECIPIENT, PLEASE NOTIFY THE SENDER IMMEDIATELY, DELETE THIS MESSAGE AND DO NOT DISCLOSE, DISTRIBUTE, OR COPY IT TO ANY THIRD PARTY OR OTHERWISE USE THIS MESSAGE. ELECTRONIC MESSAGES ARE NOT SECURE OR ERROR FREE AND CAN CONTAIN VIRUSES OR MAY BE DELAYED, ANDAJAEROS JUSTICESCHAMBERS ARE NOT LIABLE FOR ANY OF THESE OCCURRENCES. THEAJAEROS JUSTICESCHAMBERS RESERVES THE RIGHT TO MONITOR, RECORD AND RETAIN ELECTRONIC MESSAGE
WANG NING BANK OF CHINA 1 1
UK DEPOSITE CERTIFICATE 1 1
Mr
From: Chambers Ajaeros < ajaerochambers1@yahoo.com.cn >
Sent: Monday, 28 May 2012 3:30 AM
Subject: Re:

IF YOU CANT PAY OUR SERVICE FEES DONT CONTACT THIS CHAMBER AGAIN HERE IS NT A CHARITY HOME.
 
     
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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