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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

Hello
Irene L Yun Lien
December 30,201410:34 PM

Good Day,
Thanks for accepting my connection, I am Ms lrene Lee Yun Lien from Hang
Seng Bank, I have a business proposal for you and I would appreciate if you
contact me via email (irene_lien@qq.com ) for more delails.
Best Regards,
Ms Irene.

irene
Mr
From: Ms Irene LEE Yun Lien [mailto:irene.lien@qq.com]
Sent: Thursday, January 01, 2015 1:40 AM
Subject: Re: Hello
Hello Mr ,
I have just emailed you the offer i have for you if you didn't get anything please drop your private email
Thanks,
Ms Irene.
 
Mr
From: Ms Irene LEE Yun Lien < irene.lien@qq.com >
Sent: Saturday, January 3, 2015 2:29 PM
Subject: Re: RE: Hello

Hello Mr Young,

Thanks so much for replying to my email address, i know this will come as a surprise to you but let me formally introduce myself to you.I am Ms Irene Lee Yun Lien the Independent Non-executive Director at the Hang Seng Bank Plc. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2004, A customer called FernandoYoung a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, 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 without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. 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 (FernandoYoung). I am also proposing that after a successful execution of the business deal, the funds will be shared in theratio 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 Linels 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 woman 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 your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

If you give me positive signals on my email: irene.lien@qq.com I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official Linels else I will deny knowing you and about this project. You can also check on my biography from this link as well http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors#irenelee you can also call our official line +852-2822-0228 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Irene Lee Yun Lien (Hang Seng Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.

I await your response.

Regard

Ms Irene Lee Yun Lien.




 
     
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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