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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
On Tuesday, 21 July 2015, 1:24, Helen Kan < he31enkan@gmail.com > wrote:



Hello

I got your contact via my connections on Linkedin. I want to share with you an opportunity of huge potential benefit to both of us. I'll give you details if interested.

Best regard,
Helen Kan
 
Mr




On Tuesday, 21 July 2015, 17:08, Helen Kan < he31eknan@gmail.com > wrote:

Hello,

Thanks for your fast response and I know this will come as a surprise to you but let me formally introduce myself to you. I am Mrs Helen Kan, Director, Alternate Chief Executive Officer, Group Head of Personal and Business Banking of China Citic Bank International. I am contacting you concerning an abandoned sum of $35,500,000.00 USD by one of our prominent clients who happens to have the same SURNAME with you. In April 2007, A customer called Mr. Aaron Young, a 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 growths of funds with prime ratings. He finally invested Thirty Three Million five hundred thousand only ($33,500,000.00) and based on my professional advice, we were able to spin the initial deposit with profit and interest to $35,500,000.00 USD.

In June 2013 my client informed me to liquidate his investment because he needed funds to execute a new business project, and that I should on his behalf have the funds deposited with a security company, I wondered why he wanted it so, but from my experience, I guess he was trying to cut corner, however I obliged by following his instructions discretely. I waited for him to instruct me on a nominated offshore account to transfer the funds to, but I never heard from him, weeks later I found out that he has been involved in a car crash along with his nuclear family in Texas; may their soul rest in peace. Before the passing on of my late client, while making the deposit of his funds to the security company on his behalf, although the funds were deposited in his name and all paperwork are in his name, I did not provide information of any next of kin because none was stated by him, I believe now you are beginning to see the picture clearly? (My bank has no knowledge of the funds as his investment with my bank has been liquidated) I have all the documents regarding this deposit, and as the originator of the deposit I can have the deposit liquidated and have the funds transferred to any account I nominate. Sadly I can not have the funds transferred to my account because that will raise suspicion and the funds will be confiscated and I will be investigated, but if I have the funds transferred to your account no suspicion will arise, because you share the same last name with him and I can present you as his next of kin, I waited this long to be sure that none of his relative will come forward before taking this action and if nothing is done about the funds at the end of next month, the funds will be transferred to the government treasury as my client died intestate.


MY PROPOSAL: I need you to be my partner to recover this funds 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. Note that I have done my homework already before contacting you. Although the project is capital intensive, I am positive that we shall pull through with your assistance. I will handle the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from China.Your role is to set up and manage an offshore account in a bank with non disclosure policies where the funds will be transferred to, this offshore account will serve as a proxy account toyour own personal account, because it wouldn't be wise to transfer the funds directly toyour account, with my experience I will nominate the offshore bank that can accommodate the funds discretely. Note this transaction will be done without breach of all Laws of International Banking and I know that if we follow up this transaction diligently it would be completed within 7 working days.

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. An opportunity like this only comes once in a lifetime.
If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. Note that if for any reason you decide to contact me via official channels; I will deny knowing you or any thing about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and I. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Quality Management Policy.

Please observe this instruction religiously. Please, note I am a family woman; I have a husband and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success is a product of had work. Do not betray my confidence. If we can be of one accord, send me your response to enable us commences.


I await your response.

Best regards,
Helen Kan
Director
China CITIC Bank International Limited
 
Mr


On Wednesday, 22 July 2015, 4:12, Helen Kan < he31eknan@gmail.com > wrote:


Hello ,

Thank you for your response to my email and your willingness to partner with me in this endeavor, I chose you because my instinct directed me to, and I am hoping it didn't direct me wrongly, considering the money involved, and due to the nature of this transaction, I employ you to keep this strictly confidential.

I know you probably are wondering how to achieve this, but like I explained in my previous email, to avoid issues, I will not have the funds transferred directly to your personal account, Instead you will need to setup a private offshore account outside your country, (when that time come I will give you instructions on how to do that), once you open the account I will transfer the funds to the account, then from there we can begin transfer of the funds to your local account in your country little by little.

Please do not be bothered about the needed documentation, as I will handle the paper work of the transaction so please be relaxed and leave that aspect to me. Just assure me that you can handle the opening of the account when the time comes. I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality because what affects you also affects me hence I am giving you my word that I will do everything legally required to ensure that the project goes smoothly and without hitches.

You don't need to worry about family link also because you both bear the same last name and the legal documents would be arranged to show that the funds where inherited from a distance relative. I will contact an attorney who will prepare the necessary documents which shall put you in place as the beneficiary, he will obtain the necessary clearances from the respective authorities which will cover all the aspects involved in this transaction. For me to commence with the needed paper work from my end you will need to send these info about you so I can forward to the attorney to commence work immediately, And also to enable me get a non-disclosure agreement draft for both of us to sign before I proceed further with any more information regarding the project.

Full Name as documented:

Residential Address ( NOT P.O. BOX Address):

City:

State:

Country:

Phone Number:

Marital Status:

Age:

Occupation:

Please keep this business strictly confidential because we need to be discreet with it until we have successfully moved the funds. I hope you understand me? At the end of the transaction you are entitled to 40% of the total and me 60% If you are okay with this arrangement I will have the attorney draft a letter of agreement for us to sign as confirmation of our agreement. I will be waiting to hear from you at your earliest convenience


Regards
Helen Kan
Director
China CITIC Bank International Limited





Aaron
 
     
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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