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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

2012/7/28 Mrs. Helen Wong < info@yahoo.com >



Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I
have a business proposal of USD$30,000,000 (Thirty Million United States
Dollars Only)for you to transact with me

Contact me via my email address: helenwong011@yahoo.co.jp

Mrs. Helen Wong




 dollars
Mr
From: Mrs Helen Wong < helenwong011@yahoo.com.hk >
Sent: Wednesday, August 1, 2012 1:41 AM
Subject: EXPENSES
Dear , I have decided to address a very important issue which needs your urgent attention before we go any further and this is the issue of the opening of the account which is the only fee you will be required to take care of. As a matter of fact I shall take care of the cost ofrunning all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Hong Kong authorities, including other miscellaneous expenses which I will incur to ensure a hitch free transfer. Please note that 5% of the total sum mapped aside shall be used to settle all expenses incurred from both parties during this transaction as a form of reimbursement.All expenses for the paperworks would be borne from my end as I have saved up some funds for this and dont intend asking you for money during the course of this transaction.
As a result of this you are advised to keep records of any expenses you incur no matter the amount, I will keep records of my expenses, we will deduct it from the 5% during the overall calculation.
I shall take care of the expenses on my side but it is necessary for me to let you know that you will be required to take care of the cost of opening the account with the bank where the money will be transferred from my bank before it gets to your bank and having the account activated.
The reason I am telling you this is because if we transfer the money from here to your account with the bank when it is not active the transfer will bounce back hence the money will return to its source which is my bank, I do not want these complications.
I want the funds transferred from my bank next week.
Again let me remind you that being a part of this transaction would only be at your free will and acceptance, I cannot impose this on you, it is your choice to agree or disagree, but at least I deserve the privilege of knowing your decision. Regards, Mrs Helen Wong
 
Mr
2012/8/2 Mrs Helen Wong < helenwong011@yahoo.com.hk >
GREETINGS TO YOU,
Thank you for your response to my email and your willingness to partner with me in this
endeavor, considering the money involved, and due to the nature of this transaction.

I have decided to give you a detailed mail for you to fully understand the source
of the funds and the nature of this transaction. Let me start by introducing myself.

I am Mrs. Helen Wong, from Shanghai Banking Corporation Limited. (China). My late
Client Major SHIMIZU MASATAKA who was a retired Major with the Japanese forces and also business man who made a numbered Fixed deposit for 18 calendar months, with a
value of $30,000,000.00 USD (Thirty  Millions United State Dollars Only) in my branch.

Upon maturity several notices was sent to him, last year 2010 early this year.
Again after the earthquake another notification was sent and still no response came from
him. We later find out that the late Major and his family had been killed during the
Japan Tsunami quake that devastated North-East Japan on the 6 of April 2011,that hit their
home.After further investigation it was also discovered that Major SHIMIZU MASATAKA did not declare any next of kin in his official papers including the paper work of his deposit. What bothers me most is that according to the laws of my country at the expiration 5 months the funds will revert to the ownership of the CHINA 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 my client so that you will be able to receive his funds.
my client 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, i shall transferred the entire funds (Thirty  Millions United State Dollars Only) to an affiliate online bank were you can then transfer into your home account.


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 am in contact with an attorney that will prepare the necessary document
that will back you up as the next of kin to my late client, All I require is your honest
co-operation and I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.
 
More so, please check the following link as well for more details of the earthquake that killed my client and his family on the 6 of April 2011 : http://www.dailymail.co.uk/news/article-1366093/Japan-faces-2nd-earthquake-tsunami-2-000-bodies-wash-ashore.html
 
I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.

Please reply soonest with the signed agreements letter.

Regards,
Mrs. Helen Wong
 
Mr
From: Mrs Helen Wong < helenwong011@yahoo.com.hk >
Sent: Saturday, August 4, 2012 1:00 AM
Subject: REPLY
Dear Partner
Thanks for your mail and updates.
I want you to know that the money can only been transferred to an online bank that share same telex type with my bank. I suggest you seek a way to open up your online account at ocean cities online bank or forget about the transaction.
keep me posted
Best Regards Mrs Helen Wong
 
     
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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