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
On Oct 1, 2015 6:25 AM, < > wrote:

< > Dear Friend.

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail as this is due to the urgency of this project. I will first introduce myself to you.My Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of $150,000,000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal mail Address Is : [mryeongkeunlee5@gmail.com ]

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank' s Security System.

Also you are to Fill the information below.

1, Your Full names:. . . . . . . . . . . . . . .

2, Your age:. . . . . . . . . . . . .

3, Your private phone number:. . . . . . . .

4, Your current country and residential address:. . . .

5, Your Occupation. . . . . . . . . . . . . . . . .

6, Your Level Of Investment. . . . . . . . . . . . . .

7, Can You Handle This Project. . . . . . . . . . . . . . . .

Please send me your Personal Information above and reply me back urgently via my personal email address which is: [mryeongkeunlee5@gmail.com ]

Your earliest response to this letter will be appreciated.

Kind Regards

Yeong Keun Lee.< >

 
Mr
From: MR YEONG KEUN LEE < mryeongkeunlee5@gmail.com >
Date: Thu, Oct 1, 2015 at 10:32 AM
Subject: DEAR PARTNER


DEAR PARTNER,

Thank you very much for your response, and co-operation in this matter, i want to quickly assure you again that You have Nothing to Loose in this Project as I do not intend to waste our Precious Times. Due to the Situation At Hand, It became very Important for me to seek the Assistance of a Reliable Partner who i can Trust beyond Reasonable Doubts to assist me in this Project, I appreciate the fact that you are Willing to Partner with me in Finalizing this Deal, I will ensure that the Attorney Procure Every Needed legal Documents in your Details to Ensure that the project is accomplished Smoothly, It shall pass through all Laws of International Banking Procedures, Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your Commitment and Diligent follow up. Because this Project is Highly Capital Intensive so for this you Must Co-Operate with me in all best Manner to avoid any Inconveniences in Future.

FURTHER INFORMATION' S

I need your total Devotion and Trust to see this through and i believe i can get that from you. I know we have not met before, But with your level of maturity in the business world I am very confident that we will be able to Establish the necessary trust that we need to execute this project and also we shall meet someday if so wished by God. I have done A High Back-Ground check on your Profile and I am very Confident that we shall together execute this project as Partners. I have Schemed Out every Single Safe Procedure which we shall follow to make sure We Execute this Project in the Best Manner without any Red-Flags from the Authorities here in my Country. I will need you to Read My Email Carefully and Get back to me so we can Move Forward. If you have Any Suggestions and Alternatives which shall enable us Execute this Project then do not hesitate to let me Know as we are partners and we must work together to achieve this goal.

FIRST ALTERNATIVE

We shall setup an International Offshore Account with our Correspondent International Bank in Malaysia, I now intend that you open an Account in your name in this Foreign bank. The Total Funds in my Bank would be transferred to your Account which you will open in the bank for both of us, This is the best Alternative I have found for us to execute this Project, It will protect us from my Bank and any Red Flags from the Authorities and the Government here in China. I want us to enjoy this money in Peace when we conclude. So you should Follow My Instructions Accordingly and Religiously as i am a Devoted Christian so for this i always put God first in anything i do. Also You have to know that I cannot transfer this Fund 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 International Offshore Account with our Corresponding Affiliate Bank In Malaysia.

All Necessary Documents which shall back you up as the Legal Next Of Kin to my Late Client shall be Documented in your Details by the Attorney who i have Hired to guide us through, It will be issued in your Name, This will make you the Legal Beneficiary to the funds. After this, The money will be Secured On-line for both of us. We can then Direct the bank to transfer our Various Shares into our Respective Home Bank Accounts, I want to be very Confident that I am transacting with the Perfect Partner which i believe you are, I will Instruct the Attorney to commence the processing of the Legal Paperwork' s in your Details and also i need to get a re-assurance from you that i am not making any Mistakes in trusting to work with you. I believe you will understand why I need all these Clarification from you as i want to be sure you are who your Profile say you are, The Funds Involved in this Project is very Large and I want to ensure that I know you very well before I proceed to give you all the details to commence the Project as we Both have a lot to Gain at the End of this project that i can Guarantee You, Along with this email i have Attached a Copy of My (My International Passport*), a Personal Photographs of Myself and My Banking Friends to enable you have full knowledge of whom you are Dealing With,Soon as i hear back from you I shall provide you with further Information which shall enable us execute this operation without any complications.

SECOND ALTERNATIVE.

We Can execute This Project also by Using a Well Known International Security Firm to Carry Down the total funds in form of a Trunk-Box to your Home Address in your country, But i need you to understand that this Process is too Risky as The funds which is Involved in this Project is very Large so for this reason we must be very Careful, all the Paperwork' s which will enable the Total Funds be released from my Bank shall be procured by the Hired Attorney and after it has been successfully released in your Details it shall be Transferred to a Security Company which shall Carry the Funds in a Trunk Box Directly to your Home Address in your country, Soon as the funds are been delivered to your home address in your country by the security diplomatic company which i shall employ, i shall make arrangements to visit you in your country in-order for us to celebrate towards the successful execution of this operation soon as we accomplish this project.

Note: I need you to be fully aware that You shall be responsible in Providing the international offshore account opening balance which will be required by our correspondent bank in Malaysia to setup an offshore international account as this is your only personal financial role/duty in this Project and i believe you shall Handle this with much Consideration, The Amount which shall be required by our correspondent international bank in Malaysia to setup such account should be at a range of (US$599.00 ) I am providing you with these Information' s due to the Fact that i have been in the Banking Sector for many Years as you already know and i have full knowledge of every Banking Criteria,I believe This will not be a Problem for you if you Truly Have Confidence/Faith in this Project.

I need to let you know of myself so that you will be rest assured of whom you are transacting with. I am A Father of 4 Children and 7 Grand Children, God has Blessed me with a Very Wonderful Family, I Think i shall Invest Some Part of my Share of the Funds in your Country and you shall assist me Take Care of This because i trust you are more Familiar with your Country More than i do regardless of my Banking experience, I believe the 40% of the total funds that I have intended to give to you will be Sufficient Enough for you? Be rest assured that you shall Definitely have an early Retirement soon as we accomplish this Operation.

Please Endeavor to keep this Project Private and Personal as i do not Need any Mistakes to be Made by any of us, I have a very High Profile Reputation which i have Built for Years with my Bank and i do not intend to get it Ruined for any Reason, I am very Convinced/Confident that i can fully rely on your Total Co-Operation and Trust all Through this Operation.
.
I believe you shall Stick to your Instructions and Order as Giving as You have much to Profit from this Project rather than Loose, I do not intend to Waste Neither your Precious Time or Mine, In no Time we shall Get this Project Executed and we shall Split the Funds in the right Proportion with much Happiness.

Your Earliest Response is much Awaited.

Your ' s Faithfully,
Mr Yeong Keun Lee.
YEONG KEUN LEE
YEONG KEUN LEE
 
Mr On Thu, Oct 22, 2015 at 5:18 PM, < > wrote:

< > Dear Friend.

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail as this is due to the urgency of this project. I will first introduce myself to you.My Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of $150,000,000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal mail Address Is : [mryeongkeunlee5@gmail.com ]

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank' s Security System.

Also you are to Fill the information below.

1, Your Full names:. . . . . . . . . . . . . . .

2, Your age:. . . . . . . . . . . . .

3, Your private phone number:. . . . . . . .

4, Your current country and residential address:. . . .

5, Your Occupation. . . . . . . . . . . . . . . . .

6, Your Level Of Investment. . . . . . . . . . . . . .

7, Can You Handle This Project. . . . . . . . . . . . . . . .

Please send me your Personal Information above and reply me back urgently via my personal email address which is: [mryeongkeunlee5@gmail.com ]

Your earliest response to this letter will be appreciated.

Kind Regards

Yeong Keun Lee.< >

 
Mr
From: MR YEONG KEUN LEE < mryeongkeunlee5@gmail.com >
Date: Fri, Oct 23, 2015 at 1:26 AM
Subject: DEAR PARTNER


DEAR PARTNER,

Thank you very much for your response, and co-operation in this matter, i want to quickly assure you again that You have Nothing to Loose in this Project as I do not intend to waste our Precious Times. Due to the Situation At Hand, It became very Important for me to seek the Assistance of a Reliable Partner who i can Trust beyond Reasonable Doubts to assist me in this Project, I appreciate the fact that you are Willing to Partner with me in Finalizing this Deal, I will ensure that the Attorney Procure Every Needed legal Documents in your Details to Ensure that the project is accomplished Smoothly, It shall pass through all Laws of International Banking Procedures, Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your Commitment and Diligent follow up. Because this Project is Highly Capital Intensive so for this you Must Co-Operate with me in all best Manner to avoid any Inconveniences in Future.

FURTHER INFORMATION' S

I need your total Devotion and Trust to see this through and i believe i can get that from you. I know we have not met before, But with your level of maturity in the business world I am very confident that we will be able to Establish the necessary trust that we need to execute this project and also we shall meet someday if so wished by God. I have done A High Back-Ground check on your Profile and I am very Confident that we shall together execute this project as Partners. I have Schemed Out every Single Safe Procedure which we shall follow to make sure We Execute this Project in the Best Manner without any Red-Flags from the Authorities here in my Country. I will need you to Read My Email Carefully and Get back to me so we can Move Forward. If you have Any Suggestions and Alternatives which shall enable us Execute this Project then do not hesitate to let me Know as we are partners and we must work together to achieve this goal.

FIRST ALTERNATIVE

We shall setup an International Offshore Account with our Correspondent International Bank in Malaysia, I now intend that you open an Account in your name in this Foreign bank. The Total Funds in my Bank would be transferred to your Account which you will open in the bank for both of us, This is the best Alternative I have found for us to execute this Project, It will protect us from my Bank and any Red Flags from the Authorities and the Government here in China. I want us to enjoy this money in Peace when we conclude. So you should Follow My Instructions Accordingly and Religiously as i am a Devoted Christian so for this i always put God first in anything i do. Also You have to know that I cannot transfer this Fund 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 International Offshore Account with our Corresponding Affiliate Bank In Malaysia.

All Necessary Documents which shall back you up as the Legal Next Of Kin to my Late Client shall be Documented in your Details by the Attorney who i have Hired to guide us through, It will be issued in your Name, This will make you the Legal Beneficiary to the funds. After this, The money will be Secured On-line for both of us. We can then Direct the bank to transfer our Various Shares into our Respective Home Bank Accounts, I want to be very Confident that I am transacting with the Perfect Partner which i believe you are, I will Instruct the Attorney to commence the processing of the Legal Paperwork' s in your Details and also i need to get a re-assurance from you that i am not making any Mistakes in trusting to work with you. I believe you will understand why I need all these Clarification from you as i want to be sure you are who your Profile say you are, The Funds Involved in this Project is very Large and I want to ensure that I know you very well before I proceed to give you all the details to commence the Project as we Both have a lot to Gain at the End of this project that i can Guarantee You, Along with this email i have Attached a Copy of My (My International Passport*), a Personal Photographs of Myself and My Banking Friends to enable you have full knowledge of whom you are Dealing With,Soon as i hear back from you I shall provide you with further Information which shall enable us execute this operation without any complications.

SECOND ALTERNATIVE.

We Can execute This Project also by Using a Well Known International Security Firm to Carry Down the total funds in form of a Trunk-Box to your Home Address in your country, But i need you to understand that this Process is too Risky as The funds which is Involved in this Project is very Large so for this reason we must be very Careful, all the Paperwork' s which will enable the Total Funds be released from my Bank shall be procured by the Hired Attorney and after it has been successfully released in your Details it shall be Transferred to a Security Company which shall Carry the Funds in a Trunk Box Directly to your Home Address in your country, Soon as the funds are been delivered to your home address in your country by the security diplomatic company which i shall employ, i shall make arrangements to visit you in your country in-order for us to celebrate towards the successful execution of this operation soon as we accomplish this project.

Note: I need you to be fully aware that You shall be responsible in Providing the international offshore account opening balance which will be required by our correspondent bank in Malaysia to setup an offshore international account as this is your only personal financial role/duty in this Project and i believe you shall Handle this with much Consideration, The Amount which shall be required by our correspondent international bank in Malaysia to setup such account should be at a range of (US$699.00 ) I am providing you with these Information' s due to the Fact that i have been in the Banking Sector for many Years as you already know and i have full knowledge of every Banking Criteria,I believe This will not be a Problem for you if you Truly Have Confidence/Faith in this Project.

I need to let you know of myself so that you will be rest assured of whom you are transacting with. I am A Father of 4 Children and 7 Grand Children, God has Blessed me with a Very Wonderful Family, I Think i shall Invest Some Part of my Share of the Funds in your Country and you shall assist me Take Care of This because i trust you are more Familiar with your Country More than i do regardless of my Banking experience, I believe the 40% of the total funds that I have intended to give to you will be Sufficient Enough for you? Be rest assured that you shall Definitely have an early Retirement soon as we accomplish this Operation.

Please Endeavor to keep this Project Private and Personal as i do not Need any Mistakes to be Made by any of us, I have a very High Profile Reputation which i have Built for Years with my Bank and i do not intend to get it Ruined for any Reason, I am very Convinced/Confident that i can fully rely on your Total Co-Operation and Trust all Through this Operation.
.
I believe you shall Stick to your Instructions and Order as Giving as You have much to Profit from this Project rather than Loose, I do not intend to Waste Neither your Precious Time or Mine, In no Time we shall Get this Project Executed and we shall Split the Funds in the right Proportion with much Happiness.

Your Earliest Response is much Awaited.

Your ' s Faithfully,
Mr Yeong Keun Lee.






YEONG KEUN LEE
YEONG KEUN LEE
 
     
Miss Young

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