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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 > Date: Tue, 12 Jun 2012 22:03:25 +0400
> Subject: Serious Business
> From: privateaddress@yahoo.com.hk
> To:
>
>
>
>
> Good Day,
>
> My name is Mr. Wei Jianguo and I have a business proposal involving a sum
> amount of base 9,000,000.00 {Nine Million B.Pounds Sterling.Kindly reply
> me with this email address (mr.wei_jianguo@yahoo.com.hk) stating your
> interest and I shall furnish you with the details and necessary procedure
> with which to make the transfer progress.
>
> I am anxiously awaiting your response through my confidential email address:
>
>
> Warm Regards,
>
>
> Mr. Wei Jianguo
 
Mr Date: Wed, 13 Jun 2012 23:39:22 +0800
From: mr.wei_jianguo@yahoo.com.hk
Subject: 回覆︰ Serious Business

Good Day,

I am indicating your interest and I think it will be wise for me to shed more lights about my proposal to you, so you could get a better grasp of the situation.In May of 1994, when I was Personal Account Officer, the deceased came to me to engage in business discussions, she told me that, she had a financial portfolio of 4 Million B.Pounds Sterling, which she wished to have us turn over (invest) on her behalf and the money was spun around various opportunities and made attractive margins for first nine (9) months of operation, the accrued profit, interest and capital at this point stands at over 9 Million Pounds Sterling. Upon maturity, (twelve months later), the private banking branch sent a routine notification to her forwarding address to notify her of this development, but we got no reply.

After a month, I took this issue up personally and sent another notification, this was also returned, and it was the third in a series. I made futile efforts to locate her but only to find out from my sources that she was dead. A person who suited his description was declared dead along with her suitor in an Egyptian airline crash with other passengers on board,http://www.guardian.co.uk/world/1999/nov/02/egyptaircrash.usa4

The identification of the body could not be established but the airlines stated that she was on the plane. Since her death, no one has come forward to lay claim to this money as her heir, because the only one I know, is her suitor who also died in the same air crash (May their souls rest in peace), we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds to be released in your favour as the beneficiary's next of kin and it is on this note that I decided to seek for whose name shall be used as the next of kin/beneficiary to this funds, the sum and the interest is being rolled over with the principal sum at the end of each year at the rate of 19% per annum and as at the last value of investment on maturity, it was 9,320,000,000 (Nine Million, Three hundred and twenty thousand B. Pounds Sterling).

For this ,the amount in USD is 14,548,834.79 USD and I have proposed a reasonable 40% percentage of the total funds as your share and as an expression of my gratitude for your assistance and partnership, thus encouraging you to guarantee that my share of the funds will be secured and transferred to me as when required. I shall require some information and a brief profile of yourself and upon receipt of the information, I shall immediately begin the processes which will lead to the approval and release of the funds to you as the bonafide executor and next of kin of the depositor going by the documents that will be secured.

After all the necessary documentation for the funds release are met and satisfied, an approval shall be given by the legal department of my bank for the eventual release of the funds to your nominated local account and transfer a certain percentage of my share of the funds to me through an account that I shall give to you at that time.

According to practice, the bank will by the end of the financial year, broadcast a request for statements of claim to our branch, failing to receive viable claims, they will most probably revert the deposit back to the Financial Service Authority, this will result in the money entering our bank's accounting system or be confiscated as unclaimed estate by the Financial Service Authority and the portfolio will be out of my hands and out of the private banking branch, therefore time is of the essence.

The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I want to propose. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunity only comes once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.

There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.

Let's share the blessing please do not hesitate.But before I go any further, I would want you to reconfirm some information to me and provide me with new ones thereby giving me your word and agreement to be completely, totally and utterly secretive about what transpires between us and what we do as regards this situation. The information that I need you to reconfirm are as follows:

Your Full Name.
Complete Address:
Private Fax / Telephone numbers:
Marital Status:
Age:
Area of Specialization:
Your word of honour that you would keep this transaction in strict confidence:
A little more information about yourself:

Once I clarify your willingness and ability to proceed with the transaction, I shall immediately give more insight as to what is expected of you for this transaction to come true. I expect your urgent response so I can advice you on what we need to do to have the funds transferred to your local account through our correspondent bank as all fund transfers of the magnitude of the one in question can only by done through one of our correspondent bank, except the requirements for a direct transfer of the funds to your local account can be met.

Should you decide not to render this much required assistance in the event of non-interest on your part, please destroy all communications that you have had with me and let me know as it will be taken in good faith.

Kind regards,


Mr. Wei Jianguo
 
Mr



Date: Sat, 16 Jun 2012 18:22:22 +0800
From: mr.wei_jianguo@yahoo.com.hk
Subject: 回覆︰ 回覆︰ Serious Business



I receive your email and I want you to understand that, I cannot take up with all the expense from my end due to the fact that, we are partners and you are also receiving 40% share from the total funds after the eventual transfer of the funds to your Bank account in South America.

I am expecting the funds release document from the record department of my Bank which gives the right to transfer to your Bank account in South Americaand I can only have this funds release document only when my lawyer submit the required document to the Bank, so that it will be verified and be processed for the funds to be transferred.

So I only need your full co-operation in order to achieve the success of this project and be informed that, our management is ready to approve this payment to whoever that, has correct information to this very account, if you are able to handle such fund in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in our life.

I need your strong assurance, honesty trust and reliability because I know that, with good co-operation we shall achieve this course successfully. I want you to understand that, with my full position now at my department, I am assuring you that, this money can be transfer to your Bank account in South Americawhich you will provide for these fund, assurance that, this money will be intact pending my physical arrival in your country to exchange hand shake with you for your co-operation and assistance to make this transfer come true.

Be assured that, you stand no risk of any kind as the fund belongs to us now, Therefore, after the eventual stage of the transfer of this fund you have to assure me that, you will not elope with my 60% share of the funds after the transfer because, that is my only fear. But, I have your trust because, trust is built upon honor and my notions tell me that, you are to be trusted in this as a partner.

I advise that, you proceed with this course according to my instructions because I don't intend to jeopardize this opportunity because we might not have this type in a lifetime. I am an insider and if it will not work, I would have told you or otherwise not even start this with you please.

You have nothing to loose in this transaction as I suppose because I have made this whole thing in trust and I expect you to have same for me in this transaction. If the above is clear, I expect that you should act and follow my instructions so that, the funds can be transferred to your Bank account inSouth Americaand I can confidently call you my partner in this project.

Attached with this letter is the deed of agreement document for you to dully fill sign and revert back to me so that,my lawyer can begin with the necessary documentation.

Please you have to understand that, a man is not greater than his words.

I am anxiously awaiting your response.

Sincere Regards,

Mr wei Jianguo

DEED OF AGREEMENT
Deposit Certificate Dbs Bank Hong Kong
 
     
Miss Young

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