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: 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.

 
Mr
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



 
Mr
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




419MY WORK ID
419me -AND- my Family on dinning table
 
Mr
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
EMAIL:    rbibnking@gmail.com  
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

 
Mr
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.



 
Mr
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/





 
Mr
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

 
Mr
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: .............................................. .
 
Mr
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
 
     
Miss Young

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