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: Yolanda.Arango@fwisd.org
Subject: BUSINESS DEAL. .
Date: Tue, 24 Mar 2015 02:56:19 +0000

I have a lucrative business deal worth $12.8m Please reply sng.chen1@qq.com Song Chen

NOTE: The contents of this email and any attachments are confidential. It is intended for the named recipient(s) only. If you have received this email in error, please notify the system manager or the sender immediately, and do not disclose the contents of this email to anyone or make copies.
 
Mr
From: sng.chen1@qq.com
Subject: Re:RE: BUSINESS DEAL. .
Date: Wed, 25 Mar 2015 03:57:34 +0800

Dear

Thank you very much for responding to my email and your interest in this transaction. I want you to know that this is very much real and genuine. You have nothing to worry about for i have put all necessary modalities that will ensure the success of this transaction. Although you might be apprehensive about my email as we have not met before,Let me start by introducing myself.I am Song Chen Head of Operations in Dah Sing Bank,Hong Kong, I am married with two children Liu my daughter and Lee my son, My address is #200 Connaught Road Central, Sheung Wan, Hong Kong.

In March 2011 my client Mr. Yoshi Yuu who was a Japanese business man that deals with heavy under ground cable for telecommunications died with his family during the unprecedented Earthquake and Tsunami that occurred 11th March 2011 in Northern Japan.

After further investigation it was discovered that Mr. Yoshi Yuu did not declare any next of kin in his official papers including the paperwork of his bank deposit. So, US$12,800,000.00 (Twelve Million Eight Hundred Thousand United States Dollars) is lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the end of March 2015 the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your account. Note that all is well planned as we shall do this inline with all legal and banking requirements. All I need from you is your willingness, trust and commitment.

I want Yuu to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Yoshi You, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. Should you be interested please send me your,

1, Full names:
2, private phone number:
3, current residential address:
4, Country of Residence:
5, Your Age:
6, Occupation:

Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.

I am awaiting your quick response.

Regards,
Mr Song Chen


 
Mr
From: sng.chen1@qq.com
Subject: Re:RE: BUSINESS DEAL. .
Date: Sun, 29 Mar 2015 19:36:47 +0800

Sir, you are responsible for opening and activating an online account with the Itermediary bak which is Santander Bank Uk as it is your own part of the transactio deal because I am in charge of settling the legal processing, endorsing and validation of the signed documents that will bear your name and information needed to release the probate order documents.
Thank you
Song Chen



 
Mr
From: "Song Chen" < sng.chen1@qq.com >
Date: Tue, 31 Mar 2015 00:19:15 +0800
Subject: Re:RE: BUSINESS DEAL. .

The funds has to go through a newly opened intermediary bank account before the funds can be transferred out of my Bank in Dah Sing Bank from there to the new account before can share as that is the way the documents forntransfer has been signed, validated and endorsed
Thank you
Song Chen
 
Mr
From: sng.chen1@qq.com
Subject: Re: RE: BUSINESS DEAL. .
Date: Wed, 1 Apr 2015 17:38:21 +0800

Sir it is the procedures involved.


 
Mr


From: sng.chen1@qq.com
Subject: Re:RE: BUSINESS DEAL. .
Date: Wed, 8 Apr 2015 01:59:57 +0800

The contact the information of the Santander Bank Uk shall be sent to you as soon as your follow a simple instruction. Please provide the required information so that we can proceed and if all goes well and you adhere to my instructions, we shall have this funds wired to the account you shall be opening with the bank and from there, with the transfer codes released to you, we can then have out shares of the funds.
Time is of the essence.
Song Chen



 
     
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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