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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: Ms Rose LEE Wai Mun < msroselewaimun@gmail.com >
Date: Saturday, April 25, 2015
Subject: Introduced to Ms Rose Lee Wai Mun



Dear 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 Rose LEE Wai Mun Vice-Chairman and Chief Executive 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 Fernando Young 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 (Fernando Young). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 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 Channels 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: msroselewaimun@gmail.com , I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official Channels 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#roselee 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 Rose LEE Wai Mun (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.

Regards



 
Mr From: Ms Rose LEE Wai Mun < msroselewaimun@gmail.com >
Date: Sunday, April 26, 2015
Subject: Introduced to Ms Rose Lee Wai Mun


Hello ,

Thank you for your response to my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, I will want us to be 100% honest with each other so we can achieve the main goal.

I want to be sure that you are ready to execute this transaction with me and what I expect from you is trust and commitment. I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all, because what affects you Shall also affects me too so therefore i am giving you my word, you should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and I know that if we follow up this transaction diligently it would be completed within 7 working days. I will contact an attorney who will prepare the necessary Affidavits which shall put you in place as beneficiary, he will obtain the necessary clearances from the respective authorities in Hong Kong which will cover all the aspects involved in this transaction.

First, you are required to send a copy of your Driver' s License, Work ID or your International Passport. It is this copy of your Driver' s License or International Passport or Work ID that will be used by the Attorney to have all the necessary documentations perfected and to build a trustworthy relationship between the both of us.

The attorney shall be handling all matters of probate on your behalf, he will have all the documents perfected, and with these documents he shall come forward to my bank to apply for the immediate release and transfer of your funds to your designated choice of bank. I have been a banker for many years and I know perfectly how the system works.

When I receive your documents/details I shall begin the necessary paperwork.

I await your timely response to this.

Sincerely,

Ms Rose



 
Mr On Tuesday, April 28, 2015, Ms Rose LEE Wai Mun < msroselewaimun@gmail.com > wrote:


Thanks so much for your message, i will appreciate if you can send any id so i can start of the documentation process for you to get the funds. Please kindly send it as soon as possible.

Ms Rose
 
Mr

On Wed, Apr 29, 2015 at 4:58 AM, Ms Rose LEE Wai Mun < msroselewaimun@gmail.com > wrote:


Thanks so much for your id, before i commence with the documentation process, i will appreciate if you can fill the agreement letter i have attached to you and send it back to me immediately.
Thanks

Ms Rose

Terry Lui Law
 
Mr From: Ms Rose LEE Wai Mun < msroselewaimun@gmail.com >
Date: Thursday, April 30, 2015
Subject: Re: About Documents




I have just got the documents from the attorney and will like you to contact the bank via email with the information below telling them you are the next of kin to Fernando Young and you will like to clam the money he left at the bank, and please also send this documents to them.
Will be waiting to hear from you.
Ms Rose.

Here is the info of the bank

Leung Chan
Relationship Management| International Remittance Department
Hang Seng Bank Ltd
Foreign Account Department/General Ledger Department (GLD)
L31, Tower 2, Enterprise Square V 38 Wang Chiu Road Kowloon Bay,
Kowloon,Hong Kong
Email: foreignacctsdept@hkhangsengbk.com
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)





Fernando
Fernando
Fernando
 
Mr

Foreign Account Department
to me
o minutes ago

T hank you for contacting us
I received the documents that you sent to me and it is being verified and a file has been opened in your
name so as to ensure you are the legitimate next of kin but there is no Police Report attached in the
email that you sent to us. So please send us the Police Report so that we can start the transfer of the
funds to your designated bank account.
Leung Chan
Relationship Managementllnternational Remittance Department
Hang Seng Bank Ud
Foreign Account DepartmenVGeneral Ledger Department (GLD)
L31, Tower 2, Enterprise Square V 38 Wang Chiu Road Kowloon Bay,
Kowloon,Hong Kong
Email: foreignacctsdept@hkhangsengbk.com
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)

 
Mr From: Ms Rose LEE Wai Mun < msroselewaimun@gmail.com >
Date: Friday, May 1, 2015
Subject: Re: About Documents




How are you doing, I have seen the mail from the bank, but unfortunately i dont have the police report, can you please tell Leung Chan that you misplaced the police report in a fire incident that happened some time last year and you need him to assist you in that regards.

Please kindly write him as soon as possible and let me know his response.

Ms Rose

 
Mr From: Ms Rose LEE Wai Mun < msroselewaimun@gmail.com >
Date: Friday, May 1, 2015
Subject: Re: About Documents




Here is a samply of the letter.

Hello Barr Scott,

My name is , i was directed by Leung Chan in Hang Seng Bank, I will like you to help me get the police report of my Late Brother Who died some years ago, As the Next of kin to my brother i was told to bring the police report of the incident that lead to his death before the money he deposited at the bank will be transferred to me. I will appreciate if you can assist me in getting the police report.

 
Mr From: Foreign Account Department < foreignacctsdept@hkhangsengbk.com >
Date: Monday, May 4, 2015
Subject: Hello



Well its quite understandable if you don' t have the Police Report but it
is in the banking laws of Hong Kong that all requirements must be met to
enable ease transfer of funds to you, Police Report is a document from the
Hong Kong Police that makes you the legitimate next of kin of our deceased
customer. The only help i can give to you now is to give you the contact
details of an Attorney who has ties with our great bank and he will help
you get the police report and once you have the police report submitted
then the funds will be transferred to your designated bank account in less
that 48 hours.

Here is the contact details of the attorney

Grandall Law Firm
Barrister Basti Scott
barr.bastiscott@grandalllawfirm.com

Should you have any questions don' t hesitate to ask because we are here to
serve you

Leung Chan
Relationship Management| International Remittance Department
Hang Seng Bank Ltd
Foreign Account Department/General Ledger Department (GLD)
L31, Tower 2, Enterprise Square V 38 Wang Chiu Road Kowloon Bay,
Kowloon,Hong Kong
Email: foreignacctsdept@hkhangsengbk.com
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)


 
     
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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