419.bittenus.com
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.

Mrs
Van: Yang Wang < yangwang089@gmail.com >
Verzonden: woensdag 25 mei 7:14 2016
Onderwerp: Re: yang on Zorpia

My Dear,

How are you today? Hope you are good,I am glad to have your mail ., i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life, now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things. Anyway, i like to tell you little about me. My name is Yang Wang. 38 years old China. Am working as an Senior Audit/banker in China bank(CCB) in full China Construction Bank.


I was married but my Ex Husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him soon i would resign and we have enough time for each other but he was impatient. But is over between us, I am happy to be alone because I have everything i need. This is why Am thinking of traveling to your country to get into investment and have my own small company which i can be able to manage. .Enough of myself, would you tell me more about yourself too? I will like to know you better, what you really do and your position in you work, your marital status and where you reside now.
I love to hear from you soon.


Yours

Yang Wang
Yang Wang
 
Mr
Van: Yang Wang < yangwang089@gmail.com >
Verzonden: donderdag 26 mei 4:11 2016
Onderwerp: Re: yang on Zorpia

My Dear

I am very happy to see your letter. thanks for your quick reply, Glad that you have such a care for me. how are you today? I hope you are hale and hearty. thanks for your response. It was borne out of my desire to share a mutual business Relationship with you. please I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. You know, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my Bank China bank(CCB) in full China Construction Bank. I have an opportunity to the sum of Fifteen Million, Five Hundred Thousand United State Dollars (USD $15.500,000.00) to transfer into your bank account over there in your country if you assure me of your reliability and capability to handle this project to be blissful. I like to be Open to you.

I discovered an abandoned sum of US$15.5 million dollars (FIFTEEN MILLION, FIVE HUNDRED THOUSAND DOLLARS) in a dormant account belonging to one of our deceased customer. I will provide the full details when once we know each other as business. I want to transfer this fund into your bank account before i sign my resignation letter. please this is urgent because our banking law and guideline stipulates that if such fund remains unclaimed after nine years, the funds will be confiscated/declared serviceable and turned over to the Chinese government if the deceased business associates or next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive,i have decided that i will have you claim this money as the deceased business associate/or next-of-kin,because i can not lay hands on this claim due to the nature of my job. Everything concerning this transaction shall be LEGALLY done without hitch. as the Chief International Relation Foreign Remittance Unit, I don't want us to miss this opportunity. This is why I am soliciting for your co-operation and assistance. You will stand as the next of kin/business partner to the deceased customer so that the bank will transfer the fund into your bank account.

NOTE: The procedure is simple because as soon as you get back to me with your full details, I will draft the application letter of claim for you to send to the bank.Please endeavor to observe utmost discretion in all matters concerning this issue till we realize this funds as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY. on successful conclusion of this deal, i will come over to your country for the disbursement. I assure you that this business is 100% risk free and legal because i have the deposit certificate here with me. This is a good opportunity for both of us and our family's. The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank when i come. Please treat this business proposal with utmost confidentiality and send to me, your following Information's if you promise to work with me in one mind without any betrayal.

1. YOUR Full Name and Address
2. Any of your Identification copy
3 Your Phone number

Please if you are not interested, delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained,as it is said,the taste of the pudding is in the eating,do give this proposal serious and positive consideration. Your earliest response to this letter will be highly appreciated.Attach is my pictures


Thanks and best regards

Yang Wang

Yang Wang
Yang Wang


 
Mr
Van: Yang Wang < yangwang089@gmail.com >
Verzonden: zondag 29 mei 3:53 2016
Onderwerp: Re: yang on Zorpia

Good evening dear,How are you?

I have been thinking about your email and I'm so glad to know that I can count on you.As you know, I'm a worker at this bank and I can not be in anyway involved in this transaction.

All I ask is you trust me enough to follow my instructions.i wish to inform you that i really want us to proceed with this transaction and i want you to be serious with this transaction because i hope on this fund,I want you to be very sure of this before I give you the bank contacts because once you start contacting the bank,there is no going back.The slightest mistake you make will lead to the seizing of the funds,before we will proceed,i need your below information's

1. YOUR Full Name and Address
2. Any of your Identification copy
3 Your Phone number

i have attach my id card with my passport copy to this mail

Regard

Yang Wang
Yang Wang
Yang Wang
 
Mr
Van: Yang Wang < yangwang089@gmail.com >
Verzonden: zondag 3 juli 6:01 2016
Onderwerp: Re: wang on Zorpia

My Dear,

How are you today? Hope you are good,I am glad to have your mail ., i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life, now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things. Anyway, i like to tell you little about me. My name is Yang Wang. 38 years old China. Am working as an Senior Audit/banker in China bank(CCB) in full China Construction Bank.


I was married but my Ex Husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him soon i would resign and we have enough time for each other but he was impatient. But is over between us, I am happy to be alone because I have everything i need. This is why Am thinking of traveling to your country to get into investment and have my own small company which i can be able to manage. .Enough of myself, would you tell me more about yourself too? I will like to know you better, what you really do and your position in you work, your marital status and where you reside now.
I love to hear from you soon.

Yours
Yang Wang
 
Mr
Van: Yang Wang < yangwang089@gmail.com >
Verzonden: zondag 3 juli 15:50 2016
Onderwerp: Re: wang on Zorpia

My Dear

I am very happy to see your letter. thanks for your quick reply, Glad that you have such a care for me. how are you today? I hope you are hale and hearty. thanks for your response. It was borne out of my desire to share a mutual business Relationship with you. please I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. You know, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my Bank China bank(CCB) in full China Construction Bank. I have an opportunity to the sum of Fifteen Million, Five Hundred Thousand United State Dollars (USD $15.500,000.00) to transfer into your bank account over there in your country if you assure me of your reliability and capability to handle this project to be blissful. I like to be Open to you.

I discovered an abandoned sum of US$15.5 million dollars (FIFTEEN MILLION, FIVE HUNDRED THOUSAND DOLLARS) in a dormant account belonging to one of our deceased customer. I will provide the full details when once we know each other as business. I want to transfer this fund into your bank account before i sign my resignation letter. please this is urgent because our banking law and guideline stipulates that if such fund remains unclaimed after nine years, the funds will be confiscated/declared serviceable and turned over to the Chinese government if the deceased business associates or next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive,i have decided that i will have you claim this money as the deceased business associate/or next-of-kin,because i can not lay hands on this claim due to the nature of my job. Everything concerning this transaction shall be LEGALLY done without hitch. as the Chief International Relation Foreign Remittance Unit, I don't want us to miss this opportunity. This is why I am soliciting for your co-operation and assistance. You will stand as the next of kin/business partner to the deceased customer so that the bank will transfer the fund into your bank account.

NOTE: The procedure is simple because as soon as you get back to me with your full details, I will draft the application letter of claim for you to send to the bank.Please endeavor to observe utmost discretion in all matters concerning this issue till we realize this funds as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY. on successful conclusion of this deal, i will come over to your country for the disbursement. I assure you that this business is 100% risk free and legal because i have the deposit certificate here with me. This is a good opportunity for both of us and our family's. The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank when i come. Please treat this business proposal with utmost confidentiality and send to me, your following Information's if you promise to work with me in one mind without any betrayal.

1. YOUR Full Name and Address
2. Any of your Identification copy
3 Your Phone number

Please if you are not interested, delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained,as it is said,the taste of the pudding is in the eating,do give this proposal serious and positive consideration. Your earliest response to this letter will be highly appreciated.Attach is my pictures


Thanks and best regards

Yang Wang

Yang Wang
Yang Wang

Mr From: Yang Wang < yangwang089@gmail.com >
Sent: Wed, Jul 13, 2016 3:54 am
Subject: I will like to know you better

My Dear,

How are you today ? Hope you are good,
i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life, now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things. Anyway, i like to tell you little about me. My name is Yang Wang. 38 years old China. Am working as an Senior Audit/banker in China bank(CCB) in full China Construction Bank.

I was married but my ex husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him soon i would resign and we have enough time for each other but he was impatient. But is over between us, I am happy to be alone because I have everything i need. This is why i am thinking of traveling to your country to get into investment and have my own small company which i can be able to manage. .Enough of myself, would you tell me more about yourself too ? I will like to know you better, what you really do and your position in you work, your marital status and where you reside now.
I love to hear from you soon.

Yours
Yang Wang
 
     
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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