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: Fu Wing < xfukwokw@hotmail.com >
Date: Fri, Nov 7, 2014 at 6:08 AM
Subject: Further Details


Hello. Again thank you for your message to me . I know we can do this if we work together in unison. 
But you must always give me room to understand you so we not have trouble with communication. I will provide all information I have for this for better understanding as we get along.

I am in hong kong and the bank Robert bank with is in Beijing. Hang seng private. I will send you more information about who he is as we get along and I am very comfortable we can partner in this. It is only risk if it gets out. If we both can keep to ourselves, it would be smooth sail because you are perfect name sake. I do not think it will cause us problem instead success with your name. We only need to keep every details between us and we should be fine as we proceed. It is opportunity that can change life for me and family and yours too. It would be a waste for your relative money to be lose to greedy government and banking system. Let us try together.

I have attached document with further details to our deal. Please read and let me know you got it. I have also attached a copy of identification.

Please send me your direct telephone number and I will call your number  when I get enough call time  later today or over the weeknd. It is not to discuss business but to be sure we have understanding and I can place voice to name. My English spoken not too good but I would try to communicate. This my direct number I would be calling with +852 8197 4610. If I not pick it is because people around me and I will call you back. Or we stick to email so information not leak out.But I encourage you to call me anytime you want please. I will appreciate so we build on our relationship . Please read document for more information about relative.


Rgds,

Fu.



Kwok Wing Fu

 
 

Dear Friend,

I am in receipt of your email and glad you have accepted to partner with me in this. We never know when life is about to shower us with good fortune, however we spend so much time wishing it does. The uniqueness of your name has made it possible for us to come together and share some decent money. I will state the very crucial issues here, as I have to leave to attend to personal matters.

In everything one does with another there must be a meeting of minds. Without both of us seeing and assessing the situation through the same eyeball there cannot and will never be success or progress. So thoroughness is what is needed here. It is when there is no meeting of minds that there are problems. Everything is going to be done in sequence. I will imagine that the whole process should take about 2 weeks before the money will be in your account.

At this time, I have exclusive access to the files. I will be instructing a solicitor to prepare all the documents in your name this will include a legal testament backdated to reflect it was done by Mr Robert before he died saying that he appointed you as his next of kin and beneficiary of his account in the Hang Seng bank. This document is what I will include in the file and present to the senior management of my bank when I tell them about the notice from the specialist bank concerning the funds of Mr Robert. The bank management will meet to discuss the situation surrounding his death and then as he had already appointed you as his next of kin in the file I will present to them, transfer of the value will be approved and then authorization given to the specialist bank to make payment to you. Please this is very important and your total commitment is what is desired. I understand the important responsibility you are going to take for this deal to be successful as without you, we cannot lay claim to the funds, hence for your involvement; I agree to your proposal that we share the money in a 50:50 ratio between you and I.



The most important thing is for everything to happen smoothly without any problem. From the process, you will not be the one to contact bank, the bank will contact you to inform you that Mr Robert has died and appointed you to inherit his money with us before he died. So you are doing absolutely nothing wrong or taking any risk. I will be speaking to you when necessary as this is a precaution. Most communication will be done via this email.



At this stage I am sure you have plenty questions you want to ask. We are going to take this matter on a step-by-step basis. However something that I must point out to you is that we should maintain a high level of confidentiality with this transaction. This cannot be over emphasized as we all have names and families to protect and to ensure that we can enjoy our share of this money with absolute peace of mind and have nothing to fear afterwards. You must understand why there must be serious confidentiality about this whole process. As soon as my bank has gone through the necessary beneficiary formalities with you, they will instruct the specialist bank to make payments to you. This will be done through an attorney as certain verifications required by law have to be done.



I hope you will permit my typographical errors in certain areas as I hurriedly put this together and English is not my official language. As soon as I have made the necessary amendments with Robert's file, you become the legal beneficiary and my bank will be getting in touch with you. I have attached a copy of my passport to this email so you have a picture of whom you are dealing with.



My friend please let us be positive and show discretion as we both make one of the most fruitful steps of our lives.



Thank you very much.

Fu Wing


 
Mr From: Fu Wing < xfukwokw@hotmail.com >
Date: Sun, Nov 16, 2014 at 4:45 AM
Subject: FW: Further Details


Brian please assure me you receive this my last message.
Hope you are well.
Fu.
 
     
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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