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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: mrsgukailai@qq.com
Subject: Charity Investment
Date: Tue, 21 Apr 2015 22:52:51 +0800

Dear Friend,

I am Gu Kailai the wife of Bo Xilai, one of China's most influential politicians until he was stripped of his offices in 2012.you can read the link below.
http://www.bbc.com/news/world-asia-19107301

I have decided to give out Donations to Charity, as the present China Government will not stop until they have completely destroyed my Family, I do not intend to involve any member of my Family, as I will not want the them to know about this money. This is why I have decided to contact a complete stranger like you who believe in Charity, to assist me give out the money to help the less privilege. I have decided to do this because if the Money is not cleared within the next 1-2 Months it will be Declared Unclaimed, and it will be returned to the Coffers of the China Government. Will it not be better to have the Money given to Charity than have it Claimed by the China Government?

If you will want to be part of this Charity Work, I will need you to follow up with all I will state on this email.

Firstly, I have very limited access to the Internet, so I will want to be very straight and detailed about what is required of you. The Money in question is Deposited with a Finance Security Company in HONG KONG, The total amount is (Eleven Million Four Hundred Thousand Unite State Dollars) (11.4Million USD) and In my present situation i cannot invest this money anymore as planned, I will rather prefer to have the Money used for Charity work than have it claimed by the Chinese Government.

Secondly, no one known about this money for now except the two of us now. As I personally made the Deposit during one of my Trips to the HONG KONG, I had the Intention of having the Money Invested in Real Estate in the USA before we had problems with the China Government. And I can assure you that if you do not Claim this money now, this money will be declared as Unclaimed and have it returned to the Chinese Government. This is what I am trying to avoid, and why I need you to Claim the Money instead as my Beneficiary.

I know you will be wondering how you can claim the money, this is actually not an issue as all I need to do is give you the Deposit Ref Number and making you my beneficiary for the money. This is all You need to Lay Claim to the Money, You do not even need to Travel to the Financial Institution in HONG KONG to Claim the Money, As my Beneficiary of the Money (by providing the Deposit Ref Number and Deposit Certificate) You will just open an online account in your Name with the Bank in the HONG KONG and the money will be credited into the Account and you can order for the Money to be transferred to you any where, this is the normal practice and mode of Operation of the Finance Company. So it is completely safe and risk free and they will be transferred electronically through a Banking system to any of your account you wish to receive it.

This is what I would have done myself, if not for the problem myself and Family are now into. With my present situation I will only be able to give You the Deposit Number and Contacts details of the Finance Company in Charge in HONG KONG, when You Open Communication with the Bank as my Beneficiary by Quoting the Deposit Number, you will be given guidelines on what to do to open an online account in your name, and the total money will be credited into the account.

I do hope you understand my Intentions, and why I decided to contact a complete stranger like you for this project. I believe after reading my above link, you will find a place in your hearth to try to help with this last wish of mine.

I am ready to give you 20% of the total sum, while you use the remaining 80% should be used for Charity Work.

Thank you,
Ms. Gu Kailai.


-
 
Mr > Subject: Kindly Reply
> To: eu@info.org
> From: eu@info.org
> Date: Mon, 22 Jun 2015 04:24:07 +0100
>
> Hello,
>
> I am Gu Kailai, Wife of Former China Leader Bo Xilai, I have a huge sum of amount to give to Charity.
>
> Reply me for more details, if you are interested in helping me disbursing the sum to Charity on my behalf.
>
> Thank you,
> Ms.Gu Kailai.
> citykings@foxmail.com
 
Mr

From: citykings@foxmail.com
Subject: RE: Kindly Reply
Date: Mon, 22 Jun 2015 11:47:03 +0800

Dear Friend,

Thank you for your email, I am Gu Kailai the wife of Bo Xilai, one of China's most influential politicians until he was stripped of his offices in 2012.you can read the link below.
http://www.bbc.com/news/world-asia-19107301

I have decided to give out Donations to Charity, as the present China Government will not stop until they have completely destroyed my Family, I do not intend to involve any member of my Family, as I will not want the them to know about this money. This is why I have decided to contact a complete stranger like you who believe in Charity, to assist me give out the money to help the less privilege. I have decided to do this because if the Money is not cleared within the next 1-2 Months it will be Declared Unclaimed, and it will be returned to the Coffers of the China Government. Will it not be better to have the Money given to Charity than have it Claimed by the China Government?

If you will want to be part of this Charity Work, I will need you to follow up with all I will state on this email.

Firstly, I have very limited access to the Internet, so I will want to be very straight and detailed about what is required of you. The Money in question is Deposited with a Finance Security Company in HONG KONG, The total amount is (Eleven Million Four Hundred Thousand Unite State Dollars) (11.4Million USD) and In my present situation i cannot invest this money anymore as planned, I will rather prefer to have the Money used for Charity work than have it claimed by the Chinese Government.

Secondly, no one known about this money for now except the two of us now. As I personally made the Deposit during one of my Trips to the HONG KONG, I had the Intention of having the Money Invested in Real Estate in the USA before we had problems with the China Government. And I can assure you that if you do not Claim this money now, this money will be declared as Unclaimed and have it returned to the Chinese Government. This is what I am trying to avoid, and why I need you to Claim the Money instead as my Beneficiary.

I know you will be wondering how you can claim the money, this is actually not an issue as all I need to do is give you the Deposit Ref Number and making you my beneficiary for the money. This is all You need to Lay Claim to the Money, You do not even need to Travel to the Financial Institution in HONG KONG to Claim the Money, As my Beneficiary of the Money (by providing the Deposit Ref Number and Deposit Certificate) You will just open an online account in your Name with the Bank in the HONG KONG and the money will be credited into the Account and you can order for the Money to be transferred to you any where, this is the normal practice and mode of Operation of the Finance Company. So it is completely safe and risk free and they will be transferred electronically through a Banking system to any of your account you wish to receive it.

This is what I would have done myself, if not for the problem myself and Family are now into. With my present situation I will only be able to give You the Deposit Number and Contacts details of the Finance Company in Charge in HONG KONG, when You Open Communication with the Bank as my Beneficiary by Quoting the Deposit Number, you will be given guidelines on what to do to open an online account in your name, and the total money will be credited into the account.

I do hope you understand my Intentions, and why I decided to contact a complete stranger like you for this project. I believe after reading my above link, you will find a place in your hearth to try to help with this last wish of mine.

I am ready to give you 20% of the total sum, while you use the remaining 80% should be used for Charity Work.

Thank you,
Ms. Gu Kailai.
 
Mr From: Ms.Gu Kailai <ccare@maxsmtp.org>
Date: 2015-06-22 10:21 GMT+02:00
Subject: Charity Investment

Hello,

I am Gu Kailai, Wife of Former China Leader Bo Xilai, I have a huge
sum of amount to give to Charity.
Reply me for more details, if you are interested in helping me
disbursing the sum to Charity on my behalf.

Thank you,
Mrs. Gu Kailai.
 
Mr


Hello,

I am happy to read your email, and your desire to help those in need. I want to state it here that nobody will come after You, as this is very safe.

The money in question is not in a Bank Account, it is actually in a Security Company where I deposited the Box of Money and other vital Documents in Texas-USA. I will need You to receive the Box as my a Partner and Next of Kin, You shall use the Money as I have instructed and keep the Documents until further directives from me.

I deposited the Box sometime ago, during one of my Visits to the USA when my Husband was still in Power. I actually deposited the Money as a Diplomatic Luggage with an Open Beneficiary, what this means is that anybody that can come up with the Accurate Reference and Security Code of the Deposit can lay claim to it. This is one way Government Officials make Deposits, and it cannot be traced back to them. I am happy I had to Deposit the Box this way, at least it has kept the Funds and Documents safe from the Chinese Authority.

Hope You can receive it in Cash? If Your answer is Yes, then I will waste no time in giving You the Information You need to Claim the Box. This is 99.9% Safe and good to be executed as I have planned, if only You can offer your cooperation and honesty when You finally receive the Box and use the contents as agreed.

Bye,

Gu Kailai


 
Mr


From: ms.gukailai@hotmail.com
Subject: RE: Yes!
Date: Thu, 13 Aug 2015 17:09:22 +0100

Hello,

Thanks for the mail. I am ready to give You the Deposit Ref and Security Code, so You can contact the Company in Texas as the Beneficiary of the Box and request for Delivery.

As a Diplomatic Luggage, the Company in Texas will handle the Courier and Delivery of the Box to Your Address. It will be Courier as a Diplomatic Luggage, which means it cannot be opened for search like a regular Courier Service. The Beneficiary shall handle the Cost of Courier, what this means is that You shall be responsible for the Cost of Courier of the Box from Texas to Your Address. I do not expect this to be a problem, as the Courier Fees from past experiences does not exceed $1,000-$1,500. It has always being less than $2,000, so this is the only Sacrifice I will expect of You regarding this.

It is my Prayer that You handle this, as You try to Touch the needy with the Money. Remember, if this Box is not claimed it will be declared Unclaimed Deposit and returned to the Government. Please do try and handle this for me, as it will be my Joy that this Money is used by You and for Charity. I need You to remember that the True Content of the Box is only known to us, as I deposited the Box and declared it contained Photographic Materials.

On your ability to handle the Courier, I will need You to send me a copy of your Photo ID by email and also the below Information:

Your Full Name:

Delivery Address:

Cell Phone:

Bye

 
Mr

> Date: Sat, 15 Aug 2015 17:20:48 +0800
> From: gu.kaila@yahoo.com.tw
> Subject: My personal id!
>
> Hello,
>
>
>
> Sorry for the delay in writing to You, You will have to pay the Courier fees for this to work.
>
>
> Ms. Gu
 
     
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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