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.

Dear Friend,

Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited.

I contacted you concerning an abandoned sum of  $22,500,000.00 U.S Dollars. In June 2001, A customer called Aziz Musa Numan came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars.

After few months; my bank (Hang Seng) sent several notice to him, even during the war between U.S and Iraqi. Again after the war another notification was sent but still no response came from him. After series of investigation, I got information that Aziz Musa Numan and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb. Because of the sensitive nature of private banking, most customers don' t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd. This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Aziz Musa Numan). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know if your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

I await your response.
Mr. LEUNG Cheung 
Aziz Musa Numan
Aziz Musa Numan
LEUNG Cheung
LEUNG Cheung
LEUNG Cheung
LEUNG Wing Cheung
Mr My Dear Friend,

Greeting to you and your family, regard to your email kindly inform that i saw your information form Google directory and Like I said before, following the issue on my hands, it became necessary for me to seek your assistance. I appreciate the fact that you are ready to assist me in executing this transaction. You should not have anything to worry about, I will do everything legally required to ensure that the transaction goes smoothly, you have my word!  Be assured that I have all modalities in place for a successful execution of this transaction because I have every tool at my disposal as the Executive Director and Head of Personal Banking Division in the bank (Hang Seng Bank Ltd). Please we cannot discuss this business through my home and office telephone lines because they are not secure enough to discuss anything about this transaction, the reason is that my telephone lines are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my office email address. Contact me only through this personal email account. I can only call you from a private and more secure telephone. Please bear with me.
Like I said before there is no risk involve because the transfer will pass through international banking laws and all documents related to this transaction will be sent to you for your perusal and trust. All that I need from you is your willingness and commitment so that we will conclude this business in the next few days. I will take care of all the expenses and the cost of retaining the service of the Attorney who will give this transaction a proper documentation that is required to perfect the finishing. Your only role in this transaction is to contact my bank that you are the beneficiary of  the late Mr Aziz Musa Numan funds wish is 22.5 million U.S Dollars.
I want us to enjoy this money in peace when we conclude. So please follow my plans religiously so that we can conclude the transfer as expected.
Now I would want to know what you do for living, in fact, I would want to know the type of business or job you do and how old you are. Let it be known to you that this project is highly capital intensive, this is why I have to be very careful and want to know you better before we proceed further, I need your total devotion and trust to complete this transaction. 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 complete this transaction. Before I commence, I will need you to send me your full names, telephone number, marital status, your current address and a copy of your identity. I want to be sure that I am transacting with the correct person.
I hope you will understand why I need all these, the money in question is quit large and I want to ensure that I know you well before I proceed to give you all the details to commence with the transfer, I shall send you my identification when I receive yours.  Please ensure that you keep this transaction confidential; do not discuss it with anybody, because of its confidential nature and also my work.
Hope you will understand my explanations as I have carefully explained to you.
Kind Regards,
 Mr. LEUNG Cheung
from: leung ligh  < leunglig@hotmail.com >
date: Sat, Dec 13, 2014 at 2:22 PM

My Dear Brother,

Greeting to you and your family, Now  I thank you for showing some great responsibility and trust. I believe we will be able to maintain the mutual trust we are building on our selves. I promised you that this transaction will be over in just few days if we both work hard and are able to take care of our ends at the right time. However, you must be assured of your responsibilities because I do not want any disappointment at the middle of this project. Therefore,
I do hope you still realized the magnitude of this business and the need for us to maintain the confidentiality strictly.
Please kindly inform that you have to contact my bank that you are beneficiary of  the late Mr Aziz Musa Numan funds wish is 22.5 million U.S Dollars.do not have any problem you know that i am the Executive Director of my bank.
Here is the death certificate of mr Aziz Musa Numan, and the deposit certificate when mr Aziz Musa Numan use to deposit the some of  22.5 million U.S Dollars.in our bank  Hang Seng Bank Limited you have to contact my bank with the certificate kindly inform that he cost me so mush to acquire this certificate.
Here is below information:
Bank name: Hang Seng Bank
Contact Person: CH’IEN Kuo Fun
Please contact them with the following information, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number).Please do make contact with the bank.I call you brother so that we both understand that our trust in each other is that of blood. God Bless you for your positive resolve to affect our lives.
Best Regards,
Mr. LEUNG Cheung 
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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