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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: Leung Wing Lok < lwing621@outlook.com >
Date: 16 December 2013 04:15:53 GMT
Subject: Your Identity is Required





Leung Wing Lok
Leung Wing Lok
Leung Wing Lok
Leung Wing Lok
Leung Wing Lok
 
 

As I have said in my previous mail, I want to let you know of myself once again so that you will be rest assured of whom you are transacting with. I am married with two children Liu my daughter and Lee my son; I am sending you my family pictures now for you to see. My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, and Hong Kong. I have lived here for the last 17 years. It is not a good idea to have your documents send via mailing you can scan and attached or still send via email. the way I just sent you my own also, Please I also want you to send your picture with your family picture if possible so that we both can be fully trusted in the Blood Just for me to trust you because I don’t want us to talk on phone to avoid trace due to the way I fixed everything that’s will never lead to trace as we are going to enjoy in Good faith just for you to ask information from me before you do anything about this transaction I have really invested much in this transaction so I will please tell you to accept the 30% of the total funds that I have intend to give to you.


Please endeavour to keep this transaction confidential, Please do not discuss it with anybody and do not share your email with anybody, I have a 22year career with my Bank (Hang Seng) and I don’t Intend to ruin all that. I really can’t wait till the funds leave my Bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID and my family pictures for your reference.

Well if I may remind you again, you are required to send at least a copy of your Driver's License "or" a copy of your International Passport. Also you will send me your full profile of yourself like your occupation, Age, your house address and some of your Family picture if possible just for us to trust each other and make me free minded transacting this deal with you

The most important issue is that I want to be sure I am transacting with the correct person, I believe these information would be enough to confirm your interest, I don’t want to miss this chance because if I do the total fund will later be process to the Bank Treasure as Government fund why few part will be given to the Orphanage home, Please try to understand my Point right here


Best Regards,
Mr.Leung Wing Lok




 
     
Mr
From: Leung Wing Lok < lwinglok852@hotmail.com.hk >
Date: Sat, Dec 28, 2013 at 2:36 AM
Subject: RE: Hi Yes please email me


Dear friend,
Thank you for responding to my email and I must apologize for invading your privacy, I got your email in my private search because i have no other choice to get assistance. Let me start by introducing myself and the source of this deal to you, My name is Leung Wing Lok, I work with  Hang Seng Bank here in Hong Kong. There is a sum of $19,500,000.00 in my bank Hang Seng Bank, Hong Kong. There were no beneficiary stated concerning these funds which mean no one would ever come to claim it. That is why I ask that we work together in getting this funds out of my bank. I do solicit for your assistance in effecting this transaction and I intend to give 30% of the total funds as compensation for your assistance.

Due to this issue on ground, it became necessary for me to seek an assistance, I don' t really no if you can help me  execute this project, and I am quite certain about it and you should not have anything to worry about, I will do everything legally required to ensure that the process goes smoothly, it shall pass through all Laws of International Banking, and you have my word having resolved to entrust this transaction into your care. I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days please also note that we will not use your local bank account for this deal before i proceed with you, I will want to know precisely the type of occupation that you do your age and present locations, and you should also note that this project is highly capital intensive, i mean the fund in questions is a large amount, this is why I have to be very careful and also know who i am transacting with. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project with trust from the heart because we are not going to be talking on phone until the entire funds is out of my bank, I will be the one to also introduce to you a bank where you can open an offshore account in your name only for both of us where the entire funds will be transfer to smoothly without my bank taking any notice of trace,  this is the best way I have found  protecting us from my bank. I want us to enjoy this money in peace when we concluded, i will please advice you should listen to my instructions and follow them religiously.

This is a fair deal without any risk attached on your side, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As result of this, you will have to open a New Offshore account in the corresponding bank i will introduce to you, I will obtain a certificate of deposit from my bank here in Hong Kong, it will be issued in your name and this will make you the bonfire owner of the funds. After this, the money will be banked online for both of us, before its can be transfer easily,

I shall perfect the documentations with the assistance of my attorney to give the transaction the legal right, this is 100% risk free without trace as you follow my instructions and also show your commitment to make me feel comfortable working with you but Before I commence I would like know your Interest and you must be above 18year of age. I Really don' t want to do this with any one living in my country or even related to be Chinese nationality because Chinese people talk too much. I want to be sure that I am transacting with the correct person with trust from the heart.

As a professional, it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking, I am prepared to share the proceeds 70/30 with you because of what i have spent so far to bring this transaction up to this level before requesting your assistance well but if my offer is of no appeal to you or you cant handle this with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. If you are ready to do this with me please ensure that you keep this project confidential and do not discuss it with anybody. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should not contact me via official channels; I will deny knowing you and about this project. I don' t want to talk this on phone conversation as at now but as soon as we get on i will look for a way to check on update by calling you.

Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. I am a family man. I sent you this email not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients. Do not betray my confidence If we can be of one accord.

Please reply soonest, Merry xmas.

Regards,
Leung Wing Lok.

 
     
Mr



2014-07-18 9:02 GMT+03:00 Leung Wing Lok < idemey@mij.gov.ve > :
Dear Friend, I am (Mr. Leung Wing Lok) from Hong Kong,I Hoped that you will not expose or betray this trust and confident that I am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00USD away from my Bank to a private Bank I will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest. Please Email me on my private email: leungwinglok01@hotmail.com Regards Mr. Leung Wing Lok

 
     
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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