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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
From: Leo Cheng <lm26283@gmail.com>
Date: February 9, 7:34:31 2015 GMT +3
Subject: Partner

Dear Friend,
Thanks for your response and request for more details.
The information contained therein is not to be disclosed due to the sensitive nature. It is for your knowledge only. Mr. Chen Shui-bian is in a difficult predicament with the Taiwan Government because of his role in politics and the ruling government has sworn to ruin him because he sponsored a major party against the ruling government with his Influence. However, let me give you some basic details.
Firstly, you must know that this transaction consist of changing the rights of the funds in question to your ownership and afterwards transferring same to you for immediate management/investment in long term profit investment.
Secondly, it is imperative that the most valuable criteria to qualify you for this transaction is on the basis that you are practically, financially and technically qualified to handle and manage such an amount of money. That is not negotiable. This is because of the basic requirements and confidentiality agreement I signed with Mr. Chen Shui-bian.

This is a brief on the Placement:
Value of funds: USD$49 MILLION.
Placement opens to: INDIVIDUALS/COMPANIES.
Areas of Investment Interest: HEALTH, REAL ESTATE, COAL MINING AND CONSTRUCTION.
Purpose of Funds: LONG TERM INVESTMENT (AT LEAST) 10-15 YEARS
Client's Full Name: MR. CHEN SHUI-BIAN.

I have been directly contacted as a confidential secretary by Mr. Chen Shui-bian to recruit a foreign partner under whose identity the funds will be transferred. For your benefit of doubt, the objectives are to change the entire identity of the funds to your ownership as the beneficiary. The funds will be transferred to you ASAP. My duty is to ensure that the beneficiary documents for this transaction are by all means satisfied and within the ambit of local/international laws. I am entirely responsible for the facilitating of the beneficiary documents that will put you in place as the beneficiary of the funds. Thereafter, you will therefore be legally qualified to receive the funds into your business/personal bank account for investment and management purposes only.
Consequently, we may commence without delay once we have been able to secure your trust and partnership. The funds will be ready for transfer to you as soon as we have established a reasonable degree of trust with each other once you have satisfied the basic qualification requirements. Mr. Chen Shui-bian demand utmost confidentiality as regards his involvement with the funds in question. If you agree to partner with Mr. Chen Shui-Bian, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds and the balance 80% will be invested on behalf of my client by you.
Nonetheless, in order to commence the re-direction of the funds to you, we will require that you submit the following information listed below:
Have You In Your Entire Life Handle Funds Worth One Million Dollars Before?
What Is Your Annual Turnover?
Will You Be Able To Travel Outside Your Country If Need Be?
Full Names as it is in your passport or IC:
Full address:
Nationality:
Occupation:
Office Phone No:
Mobile Phone No:
The above information will enable us to determine your qualification for receivership and subsequent placement of the funds to you. The data will also be used in the drafting and preparation of all the vital paper documentations in your particulars before the funds can be transferred you in liquid cash.
As it stands out, these are the briefs of this proposal. I will be sending you a "Consultant Non-Disclosure Agreement" for you to read carefully and sign as soon as I receive the above information's. You can ring me on my private telephone number indicated below for comprehensive verbal communication and explanations.

I await your swift response.

Sincerely,
Leo Cheng
 
     
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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