|
From: Mr. Leung Wing Lok < z@grahamas.onmicrosoft.com >
Date: Wed, Sep 11, 2013 at 8:22 PM
Subject:
To: Recipients < z@grahamas.onmicrosoft.com >
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: winglokmr.leung@yahoo.com
Regards
Mr. Leung Wing Lok.
|
|
|
From: Mr. Leung Wing Lok < winglokmr.leung@yahoo.com >
Date: Wed, Sep 11, 2013 at 10:40 PM
Subject: NEED MORE OF YOUR INFO FOR THE TRANSACTION PLEASE
Good Day.
And thanks for your interest in this Deal;
honestly I don’t know you too well. But I am sorry if I am disturbing your
privacy, something in my spirit move me to contact you to see if you will be
interested I have no option but went online to search for assistance I did find
your email on my private search on net where I came across your email address,
let me introduce myself with full information about this business deal, My name
is Mr.Leung Wing Lok. I work with the Hang Seng Bank. There is a sum of
$19,500,000.00 in my Bank Hang Seng Bank, Hong
Kong. There were no beneficiaries stated concerning these funds which mean no
one would ever come to claim it after all my investigations I find out that the
beneficiary of the fund was involve in car accident and there is no next of kin stated to this fund in my Bank, this is a deal which I cannot
handle alone at this point of time That is why I ask that we work together. I
do solicit for your assistance in effecting this transaction. I intend to give
30% of the total funds as compensation for your assistance and I shall send you
the details and necessary procedures with which to make the transfer. once
again Like I said due to this issue on my hands now, it became necessary for me
to seek your assistance, I don' t really know if you can help me execute this
project, and I am quite certain about that. You should not have anything to
worry about, I will do everything legally required to ensure that the project
goes smoothly, it shall pass through all Laws of International Banking, and you
have my word. Having resolved to entrust this transaction into your hands, 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,
I don’t really know you but something moved me to contact you by email as I was really
looking for assistance not even anybody close to me or anybody located in country
because of the confidentiality
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know precisely the type of occupation that you do and
how old you are, you should note that this project is highly capital intensive,
this is why I have to be very careful, 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.
I am now in contact with a Reserve Bank of India I now intend that you open an
account in your name in this foreign bank in Asia Indian to be precisely. So
that the total Fund $ 19,500,000 USD would be transferred to your account which
you will open in the bank for both of us, this is the best way, I have found,
it will protect us from my bank. I want us to enjoy this money in peace when we
conclude. So you should listen to my instructions and follow them religiously
this bank idea is the best and safe way to carry out this deal because there
will be no trace, Just follow my instructions because this is my field of work
and I know all Implications ahead it if any mistake that’s why I want you to follow my
instructions, 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 an account in the corresponding bank. 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. We can then
instruct the bank to transfer our various shares into our respective home bank
accounts.
I will also perfect the documentations with the assistance of my attorney to
give the transaction the legal right. Before I commence, I will need you to
make me trust you and send me a copy of any form your identification (Driver' s
license Work ID or International passport) and your current address your
pictures along with your family picture just to me hopeful also I want to be
sure that I am transacting with the correct person with trust from the heart
because due to the way I arrange this deal I don’t Need
any Phone conversation from you at this point just to avoid trace and for
security safety . As soon as I get all my require details from you, I will
commence the paper work. I hope you will
understand why I need all these, the money in question is big and I want to
ensure that I know you well before I proceed to give you all the details to
commence the project, I will also send you my Work Identification and my family
picture upon receipt of your identification. I will send the name and contact
details of the bank so that you can commence communication with them. Ensure
that you keep this project confidential; do not discuss it with anybody,
because of the confidential nature of this transaction and my work Please this
is my chance to make it in life
Please reply soonest.
Regards,
Mr.Leung Wing Lok
|
|
|
From: Mr. Leung Wing Lok < winglokmr.leung@yahoo.com >
Date: Thu, Sep 12, 2013 at 12:24 AM
Subject: YOUR KIND FOR THE TRANSACTION PLEASE
Hello
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 picture 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. For your
information I will be coming over to your country for my share of the funds,
once the funds is credited your account which you are going to open for both of
us at the bank that we will be using for this transaction.
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. Besides, it is the copy of your Driver' s
License or International Passport that will be used by the Attorney to have all
the necessary documentations perfected, also you will send me you full profile of
yourself like your occupation, Age, where you work as present 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
|
|
|
On Sun, Sep 15, 2013 at 12:57 PM, Mr. Leung Wing Lok < winglokmr.leung@yahoo.com > wrote:
Hello Brother,
Thanks again for responding, it good to have you as a partner in this Deal. I thank you for the trust and understanding and I also need you to know that I trust you as well. I am seeing you as my Brother in this Deal and I would like you to see me as your Brother too. I have no doubt you are the rightful partner for this Deal, I can confidently say that I trust so much in you and believe you can handle this Deal. I was so right to have chosen you. I thank you again for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last email, please do not let me down. I have sent your details to my attorney who will put together the perfected paper work for the release of the funds; this should take not longer than two days.
In this mail, I have included the information of the bank so you can make inquiries on Offshore/On-line Account Opening. I advice you like I said earlier that you open an account with the bank so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, you can then transfer the funds in safe bits to your main account for both of us. Please find below the bank information’s.
BANK NAME: Reserve Bank of India
Foreign Transfer-Banking Dept
Address: 17 Shantipath, Chanakyapuri,
New Delhi 110021 INDIA.
Direct Phone +917838310537
Web Site: http://rbi.ronline.in/
Note, that you are to inform the bank that you wish to open an offshore account with their reputable bank, and they should advice you on such account. I will await an update from you. Please do make contact with the bank so that the account opening can be fast. I call you Sister so that we both understand that our trust in each other is that of blood. Please do inform me as soon as you contact the Bank.
God Bless you for your positive resolve to affect our lives.
Regards,
Your Brother
Mr.Leung Wing Lok
|
|
|
From: Mr.Leung Wing < mr.leung@mail.com >
Date: Sun, Sep 15, 2013 at 6:16 PM
Subject: Re: PLEASE CONTACT BANK FOR THE TRANSACTION ( rbibnking@gmail.com )
Hello My Good Brother,
I instruct you on how you we open the Offshore/On-line Account with the bank so that the transfer can take place in your name once the account is open okay. How is your family? once you contact the bank email for the update okay
Thanks
Mr. Lueng.
|
|
|
From: RESERVE BANK INDIA < rbibnking@gmail.com >
Date: Mon, Sep 16, 2013 at 7:51 PM
Subject: To open an account
Hello,
This
is to inform you that we have received your mail and as well your
information from one Mr. Leung Wing Lok from Address no1, Fortune Gaden,
20 Wing Ting Road, Ngan Chi Wan, kln, and in Hong Kong working with
hang Seng Bank who has the sum of $19,500,000.00usd in your names from a
private bank with the instruction that an Offshore/On-line Account
Opening in your name and the said money we transfer to the
offshore/On-line account by you. Please we are here to contact you to
ask if you are-where of the this huge amount of the transaction in other
not to make the opening account and the transfer into the wrong person
as you know this is a huge amount money .
If you know that the
said transaction is what you know, please get bank to us with your full
details once again to compare with the one we received from Mr. Leung
Wing Lok in other to carry out the process of opening the
Offshore/On-line Account
Regards
P.K. Raut (GM)
BANK NAME: Reserve Bank of India
Foreign Transfer-Banking Dept/
Foreign Remittance Department.
Address: 17 Shantipath,Chanakyapuri,
New Delhi 110021 INDIA.
Direct Phone +917838310537
EMAIL: rbibnking@gmail.com
Web Site: http://rbi.ronline.in/
|
|
|
From: Mr.Leung Wing < mr.leung@mail.com >
Date: Mon, Sep 16, 2013 at 9:57 PM
Subject: RE: Re: WHO TOLD YOU TO PAY MONEY
Hello My Brother;
Thanks very much for your mail i received, i have to let you know sincerely i don' t know what it' s take to open the Offshore/On-line Account the only thing i know and that i have done is the documents that was require from me to move the money in your name of which i contact my Anthony to prepare which he has done and send it to the bank. So for now i don' t know what the bank we require from you to open the account as the beneficiary of the huge money but bear in mind that everything we be fine just try and contact the bank and send them your ID PROOF okay and always update me for any new development from the bank okay. And i know before the end of this week the money account we be open ans the money we move into your account and we both we smiles.
Always thanks to you as my very good brother
Mr. Leung Wing Lok
|
|
|
From: RESERVE BANK INDIA < rbibnking@gmail.com >
Date: Tue, Sep 17, 2013 at 9:37 AM
Subject: The Offshore/On-line Account Opening option please read carefully
Thanks
for your kind respond to our mail here IN THE OFFICE OF RESERVE BANK OF
INDIA (RBI) . Please we are please to inform you that the sum of
$19,500,000.00usd is be deposited with us in your name by Mr. Leung
Wing Lok with his Anthony who give an instruction that he has already
contact you that the said money we be transfer to you once the
Offshore/On-line Account is be open by you. Please here is the attach
copy of the four type of account which you are to chose from for your
Offshore/On-line Account to be open in other to make the transfer of sum
into your newly opening account.
Please
open the opening account form and chose one at of it and complete the
form and returned it back to us or simply chose one if you can' t print
and sing, and get back to us as soon as possible for urgent transfer .
Below are the offshore account options available with the paying
BANK (RBI)
1. Regular Account, the initial deposit is $2,500 Dollars (Two five hundred Dollars). The Maximum transfer possible within a week is $5,55 0,000.00 Dollars
2. Daily Account, the initial deposit is $3,000 Dollars (Three thousand Dollars ). The Maximum transfer possible within a week is $ 8,250,000.00 Dollars.
3. Premium Account, the initial deposit is $ 3,500.00 (Three thousand five Hundred Dollars ). The transfer possible within a week from this account is $ 10,500,000.00. Dollars
4. Platinum Account, the initial deposit is $ 4,500.00 (four Thousand five hundred Dollars ) , the maximum transfer possible from this account within a week is $ 19,500,000.00 (Ninty Million five hundred thousand Dollars ).
You
will be required to activate the new account of your choice with the
paying bank with the initial deposit for account activation to be paid
by you.
BANK NAME: Reserve Bank of India
Foreign Transfer-Banking Dept
Address: 17 Shantipath, Chanakyapuri,
New Delhi 110021 INDIA.
Direct Phone +917838310537
EMAIL: rbibnking@gmail.com
Web Site: http://rbi.ronline.in/
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This
electronic mail message and any attached files contain information
intended for the exclusive use of the individual or entity to whom it is
addressed. This message and any attached files may contain information
that is proprietary, privileged, confidential and/or exempt from
disclosure under applicable law. If you are not the intended recipient,
you are hereby notified that any viewing, copying, disclosure or
distribution of this information may be subject to legal restriction or
sanction. Please notify the sender, by electronic mail or telephone, of
any unintended recipients and delete the original message and attached
files without making any copies.
|
|
|
SECrION A, PERSONAL DATAS
photo
NMIE: __ _ SurnaIlle
PLACE OF BIRTH: _= __ _
Town
LastN ame Middle Name
Village Country
DATE OF BIRTH: year: ____ Month:, __ Day: ____ _
SEX: __ NATIONALlTY : __ ZIP CODE: ___ _
ADDRESS: _______________________
PHONE: ___________
OCCUPATION: EMAIL: ________ _
SECrION B, PAYMENT INFORMATIONS
NAMEOFBANK: ___________________
__ _
ADDRESS OFBANK: ___________________ _ _
BANK ACCOUNT NO: __ PANNO: ______
TRANSFERRI NGAMOUNTS: _________________
_
SECTION C, THE AVAILABLE OPENING ACCOUNT
OPTION
1. Re9ular Account: The initial opening Account deposit b y the beneficially is
$2500 Dollar I I
2. Daily Account: The initial opening Account deposit by the beneficially is
$3000 Dol/ar I I
3. Premium Account: The initial openin9 Account deposit by the beneficially i s
$3500 Dol/ar I I
4. Platinum Account: The initial openin9 Account deposit by the beneficially i s
$4500 Dollar D
SIGNATIJR: ________ DATE: _____ _
OFFICIAL USE ONLY
-----------------------------------------------------------
-----------------------------------------------------------
Name ........................................... ..
Designation: ................................. .
Date: .............................................. . |
|
|
On Tue, Sep 17, 2013 at 11:19 AM, Mr. Leung Wing Lok < winglokmr.leung@yahoo.com > wrote:
Good Morning Brother:
I am just surprise of the email you sent to me this morning am sorry for the late responds to your mail and how is your family hope they are all fine?, and i don' t understand what you mean by " very bad spelling" but what am after is the transfer okay i want both of us to have joy before this week end and i as well contact the bank about the options they sent to you and they told me that they can' t do anything that the opening of account is a must that you have to chose an option from them. Please am advising you please chose the less option and complete the bank form information and send it back to the bank for the process of the transfer and also let them know what you have for the option you have chose .
With this, once you are able to complete the bank form, kindly update me for their responds to your mail.
God Bless you and your very nice family
Faithfully
Mr. Leung Wing lok
|
|
|
|
|
|
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.... |
|
|