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: Barr. Jose Miguel < barr.josemiguel@yahoo.co.uk >
Sent: 2017/12/5 (Tue) 2:24 PM
Subject: Project Offer Notification!!!

Hello Good Day,

This is a project offer notification.I wrote to know if this is your valid E-mail I am Mr.Jose Miguel, an accredited attorney to Santander Bank here in UK- ENGLAND, I have a secured business offer for you urgently, but I will prefer us to discuss about it outside the Bank office because of the confidentiality that is required. please contact me so I can send you the details of the investment.

Regards,
Jose Miguel
Email: barr.josemiguel@yahoo.co.uk
Mr
From: Barr. Jose Miguel < barr.josemiguel@yahoo.co.uk >
Sent: 2017/12/5 (Tue) 10:27 PM
Subject: Re: Project Offer Notification!!!
Dear
Thank you for your urgent response to my email. My name is Barrister Jose Miguel; I am an accredited attorney to Tai Sang Bank Hong Kong and at same time a personal attorney to late REUBEN WIETHAEUPER, an ALLUVIAL GOLD DUST and CRUDE OIL businessman in Spain. He died on the passenger flight that crashed in Sao Paulo, Brazil on July 17, 2007. The aircraft overran the runway and crashed at high speed into a TAM Express warehouse adjacent to a filling station and exploded. There were 187 people on board: 181 passengers, 19 of them TAM employees, and 6 crew members. All passengers and crew were killed in the crash. Before the plane crash that claimed the life of late Ruben Wiethaeuper, he deposited US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) with Tai Sang Bank Hong Kong for an investment purpose.
It is completely 10yrs now when this fund was deposited with Tai Sang Bank Hong Kong outside his country and nobody knows about it except I his personal attorney and his account officer, moreover, a thorough search has been conducted to get any of his relations to come for the claim but to no avail. Now, I have presented all the backup papers for the funds and concluded every arrangement with his account officer which is the insider of the bank to move the money out of the bank to any investor's online bank account so that we can use it for any lucrative investment in your country and that is why I have contacted you.
My friend, this is a life time opportunity and I believe we can utilize it because you are not requested to make any upfront payment until the money gets into any of your COMPANY'S ONLINE BANK ACCOUNT because of the huge amount involved. If you don't have a registered company, you can link me to any of your friend that has a registered company or an investor so that he can guide and direct us on how to invest the money. The account officer is waiting for me to get someone that can handle this transaction, then, I will give you his contact information in Tai Sang Bank Hong Kong.
I want to assure you that this transfer is 100% risk free because I will use my position as a witness to the deposit and personal attorney to late Reuben Wiethaeuper for many years before his death to ensure successful conclusion of the claim. I am assuring you that this transaction will not only make us rich, but will bring both families together in one accord for investments purposes. Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Mobile Phone:
Driver's license or any copy of Your Identity:
As you know, any business without trust has no future. Therefore, I would require your honest co-operation to enable us see the transaction through hence I guarantee that it would be executed under legitimate arrangements that will protect us from any breach of law. Lastly, I advise you to get across to me for further clarification hence I will also appreciate you get back even when you are not willing to collaborate with me in order to further my search for another interested partner. Thanks and looking forward to hear from you.
Kind Regards,
Barrister Jose Miguel.
Mr
From: Barr. Jose Miguel < barr.josemiguel@yahoo.co.uk >
Sent: 2017/12/6 (Wed) 6:08 AM
Subject: Re: Project Offer Notification!!!

Dear ,
While I wait for your response to my previous email, please go ahead and contact the bank with the following information:

Bank Name: Tai Sang Bank
Contact person: Patrick Hang
Position: Head, Private Banking Dept.
Tel: +85258083131 Ext 3.
Fax: +85258088647
Email: privatebanking@tsanghkmail.com

Contact him immediately and get back to me for further directives.
Kind Regards,
Barrister Jose Miguel.
Mr

From: Tai Sang Bank Hong Kong < privatebanking@tsanghkmail.com >
Sent: 2017/12/6 (Wed) 2:10 PM
Subject: Re: Online Payment Processing Requirements

Tai Sang Bank Hong Kong
130-132, Des Voeux Road Central, Hong Kong.
Telephone: +85258086103 Fax: +85258080702.


Attn:
We thank you for your mail and wish to confirm payment instruction of your funds to you via our ONLINE BANKING Services after due processes.
We ask you to kindly advise the following requirements:
1. Copy of your International Passport or Drivers license for identification purposes.
2. Your private Cell phone number for communication purposes.
3. Reconfirm The Amount Payable To You.
Upon receipt, we will advise you further on how to open an online account with us for immediate deposit of your funds.
From the account, you will be at liberty to execute fund transfers to any bank account of your choice after notarization and manage the account from anywhere you desire.
Yours faithfully,
Mr. Patrick Hang
Private Banking Dept.,
Telephone: +85258086103 Ext. 3.
Fax: +85258080702.

This e-mail is intended only to be read or used by the addressee. It is confidential and may contain legally privileged information. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone, and you should destroy this message and kindly notify the sender by reply e-mail. Confidentiality and legal privilege are not waived or lost by reason of mistaken delivery to you.
Mr
From: Tai Sang Bank Hong Kong < privatebanking@tsanghkmail.com >
Sent: 2017/12/6 (Wed) 4:48 PM
Subject: Re: Acknowledgement of Details

Tai Sang Bank Hong Kong
130-132, Des Voeux Road Central, Hong Kong.
Telephone: +85258083131 Fax: +85258088647.


Attn:
We acknowledge receipt of your details.
Your payment has been approved for online Processing and release after due processes.
However, we are verifying same and as soon as we are satisfied with your status as the rightful beneficiary, we shall contact you with the guide on how to register a non-resident online account for the liquidation of your payment.
Yours faithfully,
Mr. Patrick Hang,
Private Banking
Telephone: +85258083131 Ext. 3.
Fax: +85258088647

This e-mail is intended only to be read or used by the addressee. It is confidential and may contain legally privileged information. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone, and you should destroy this message and kindly notify the sender by reply e-mail. Confidentiality and legal privilege are not waived or lost by reason of mistaken delivery to you
 
Mr
From: Tai Sang Bank HK (Accounts Dept.) < accounts@tsanghkmail.com >
Sent: 2017/12/6 (Wed) 5:58 PM
Subject: Re: Account Duly Setup

Tai Sang Bank Hong Kong
130-132, Des Voeux Road Central, Hong Kong.
Telephone: +85258083131 Fax: +85258080702.



Attn:
We thank you for your registration of a new account with us.
You may now be able to use your registered username and password to log in to your account to view its status/ Balance.
Make sure you log in to your Account using the appropriate Username and Password you registered with to be able to gain access to your account.
To check your account status/ balance, log into our Secure Non-resident SITE: http://taisangonl.com/
Type in the Client Access Code: ts200 to view our website. Click on English version and then on "Online Banking Login"; type in your registered Username and Password to access your account.
Ensure that you do not transfer your USER-NAME AND PASSWORD to a third party for security reasons as we shall not be held liable for any fraudulent action on your fund as a result of your misuse of your particulars. If forgotten or suspected to have been mistakenly taken by a third party, please contact us and report urgently for appropriate action to be taken.
Your file has been submitted to Remittance department for final processing and liquidation of your principal amount into your account.
As soon as that is done, you would be notified on the HK Banking Authorization process prior to transacting with the account and its value.
Yours sincerely,
Mr. Ching Yuk
Accounts Department
Telephone: +85258083131 Ext. 2.
Fax: +85258088647



This e-mail is intended only to be read or used by the addressee. It is confidential and may contain legally privileged information. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone, and you should destroy this message and kindly notify the sender by reply e-mail.
Mr

From: Tai Sang Bank HK (Accounts Dept.) < accounts@tsanghkmail.com >
Sent: 2017/12/7 (Thu) 5:24 PM
Subject: Re: Account Username and Password Reconfirmed For Customer Assessment

Tai Sang Bank Hong Kong
130-132, Des Voeux Road Central, Hong Kong.
Telephone: +85258083131 Fax: +85258088647.



Attn:

Following your complaint, we hereby reconfirm your account information as registered by you and generated by our system. It is as stated below:

Username:
Password:

To check your account; Log in to our Secure Non-resident SITE: http://taisangonl.com/

Type in the Client Access Code: ts2000 to view our website. Click on English Version, then Click on "Online Banking Login" and copy or type in your username and password as reconfirmed above to view your account.

Do ensure that you keep your account information safe always and make sure that you do not share it with a third party for security reasons. If misplaced or suspected to have been compromised, please report to us for immediate action to be taken.

You are finally advised to ensure that you follow due process and complete your non-resident Banking Authorization as soon as your Account is credited to enable release of access to you to commence the transfer of funds and other transactions via your account.

Yours sincerely,

Mr. Ching Yuk
Accounts Department
Telephone: +85258083131 Ext. 2.
Fax: +85258088647

This e-mail is intended only to be read or used by the addressee. It is confidential and may contain legally privileged information. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone, and you should destroy this message and kindly notify the sender by reply e-mail.
Mr

From: Tai Sang Bank Hong Kong < privatebanking@tsanghkmail.com >
Sent: 2017/12/7 (Thu) 5:34 PM
Subject: Re: Account Credited (Non-resident Banking Authorization Required)

Tai Sang Bank Hong Kong
130-132, Des Voeux Road Central, Hong Kong.
Telephone: +85258083131 Fax: +85258080831.



Attn:
We wish to inform you that your account has been credited with your funds of USD10,500,000,00.
You may log in to your account with your registered username and password to confirm your balance/ status.
However, you will not be able to commence banking transactions or funds transfer until you have legalized the account in accordance with the HK Prudential/Due Diligence Banking Regulations.
Legalization as stated above is the prerequisite for Non-resident Banking Clearance of funds under the same Category as yours. The process totally involves acquirement and/ or issuance of Non-Resident Banking Authorization Clearance from the High Court of Hong Kong.
The Non-Resident Banking Authorization Clearance must be submitted in line with the HK Prudential / due diligence Banking Regulations within five (5) working Days from the day your account is credited.
Kindly reconfirm your readiness to procure the obligatory Non-Resident Banking Authorization Clearance so we can give you the contacts of any of our accredited attorneys for assistance.
We thank you once again and wait for your prompt response to this notification.
Yours sincerely,
Mr. Patrick Hang
Private Banking
Telephone: +85258083131 Ext. 3.

Fax: +85258080702.


This e-mail is intended only to be read or used by the addressee. It is confidential and may contain legally privileged information. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone, and you should destroy this message and kindly notify the sender by reply e-mail. Confidentiality and legal privilege are not waived or lost by reason of mistaken delivery to you.
Mr
From: Tai Sang Bank Hong Kong < privatebanking@tsanghkmail.com >
Sent: 2017/12/7 (Thu) 5:35 PM
Subject: Re: Contact Details of Our Accredited Attorney



Tai Sang Bank Hong Kong
130-132, Des Voeux Road Central, Hong Kong.
Telephone: +85258083131 Fax: +85258080702.



Attn:
As required to help you facilitate the release of your account, find below the contact details of the Accredited attorney who would help you in the non-resident notarization at the High Court of Justice here in Hong Kong.
Contact Person: Mr. Ivans Linke. (Principal Attorney)
IVYSTAR Advocates, A Division of Diny Technology Co. Ltd, (Advocates & Solicitors HK).
Address: 1304 Admiralty Centre Tower 1, 18 Harcourt Road, Hong Kong
Private Tel: +85258080831, +85281756072.
Email: ivystaradvocates@consultant.com
Alternative Email: ivystaradvocates@gmail.com
Contact them officially in writing and they would assist you in all Legal matters here and procuring for you the necessary papers for the fast release of your Fund.
We advise that you follow this matter promptly to enable us meet up with your payment release mandate.
Let us know as soon as you have contacted the Attorney.
Yours sincerely,
Mr. Patrick Hang
Private Banking
Telephone: +85258083131 Ext. 3.
Fax: +85258080702.


This e-mail is intended only to be read or used by the addressee. It is confidential and may contain legally privileged information. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone, and you should destroy this message and kindly notify the sender by reply e-mail. Confidentiality and legal privilege are not waived or lost by reason of mistaken delivery to you.
Mr
From: IVYSTAR ADVOCATES HK < ivystaradvocates@consultant.com >
Sent: 2017/12/7 (Thu) 6:21 PM
Subject: RE: PROCESSING OF NON-RESIDENT BANKING AUTHORIZATION / LEGALIZATION

IVYSTAR ADVOCATES HK A Division of Diny Technology Co. Ltd (Advocates & Solicitors)
1304 Admiralty Centre Tower 1, 18 Harcourt Road, Hong Kong
o The Attention of:
Your request is acknowledgedas advised by the Bank.
We shall do our best to give you all the necessary services that you require from us to have your payment / fund released to you on time.
I shallverify the cost of processing your Non-Resident Banking Authorization clearance at the Court and advise you with details to send it.
However, to facilitate the process, we request that you furnish us the following information asap:

1. Your Full Account Name and Contact Address
2. Reconfirm the Entitled Amount held by Tai Sang Bank
3. Your Private Telephone Number.

The above requested information will by every means facilitate this process. You are therefore advice to act promptly in sending them to us.
We once more thank you for choosing us to serve you.
Yours in service,
Ivans Linke. (Principal Attorney)
Ivystar Advocates Hong Kong. A Division of M & LAK Group Co. Ltd. (Advocates & Solicitors)
Mr
From: IVYSTAR ADVOCATES HK < ivystaradvocates@consultant.com >
Sent: 2017/12/7 (Thu) 8:56 PM
Subject: RE: DETAILS ACKNOWLEDGEMENT

IVYSTAR ADVOCATES HK A Division of Diny Technology Co. Ltd (Advocates & Solicitors)
1304 Admiralty Centre Tower 1, 18 Harcourt Road, Hong Kong
To The Attention of: ,
The details you sent would be ideal to commence processing of your Non-resident fund releaseAuthorization to legalize your transactionand ensure immediate release of your access to commence transactions via your account.
It is already late here, but by first thing tomorrow morning we shall get the Cost estimate, scan and send to you with details to make payment.
If we receive the fees on time, we shall complete all processes with express and submit to the bank for activation of your account to enable wire transfers and other transactions via same.
Yours in service,
Ivans Linke. (Principal Attorney)
Ivystar Advocates Hong Kong. A Division of Diny Technology Co. Ltd . (Advocates & Solicitors)
Mr

From: Barr. Jose Miguel < barr.josemiguel@yahoo.co.uk >
Sent: 2017/12/8 (Fri) 3:40 AM
Subject: Re: DETAILS ACKNOWLEDGEMENT


My Brother,

I know there are so many scam activities going on globally on the internet today but this deal I have introduced you to is 100% free from that. I am a legal practitioner, I cannot involve myself in any illegal activities, and so, I want you to remove your mind totally in such thinking so we can successfully get it done. You can see yourself everything is transparent.
I have called the attorney already though there was no fruitful result in our conversation because he said he is not in a position to issue those papers and based on his experience in dealing with people, he cannot stand to surety anybody.
Now, I will encourage you to make up your mind to pay the charges, you can see the year is fast approaching to its end and we don't need to miss out to get the money released so we can enjoy a better life ahead, I know it is not easy, but I want you to follow my advice while we wait to find out how much it will cost to get the necessary papers for the funds to be finally released to you.
Kind Regards,
Barrister Jose Miguel.
Mr

From: IVYSTAR ADVOCATES HK < ivystaradvocates@consultant.com >
Sent: 2017/12/8 (Fri) 10:48 AM
Subject: RE: COST OF PROCESSING OF NON-RESIDENT BANKING AUTHORIZATION / LEGALIZATION

IVYSTAR ADVOCATES HK A Division of Diny Technology Co. Ltd (Advocates & Solicitors)

1304 Admiralty Centre Tower 1, 18 Harcourt Road, Hong Kong
To The Attention of:
We have verified the cost of Legalization / Non-resident Payment Authorization as stated below:
Registration of your Particulars: 2,550.00 USD
Application/ Processing: 4,950.00 USD
Non-resident Account Opening Clearance: 6,300.00 USD
Overall Total= 13,800.00 USD (Thirteen Thousand Eight Hundred United States Dollars) Only
.
Make payment by swift wire transfer to our receiving account as stated below:
BANK NAME: HSBC HONG KONG
ADDRESS: 1 QUEEN'S ROAD CENTRAL HONG KONG
SWIFT CODE: HSBCHKHHHKH.
ACCOUNT NAME: DINY TECHNOLOGY CO., LTD.
A/C NO. 801-291246-838
BENEFICIARY BANK CODE: 004
BENEFICIARY ADDRESS: 1304 ADMIRALTY CENTRE TOWER 1, 18 HARCOURT ROAD, HONG KONG.
As soon as you make payment, send a copy of the wire transfer receipt to us for confirmation.
On receipt of the fees, we shall do our best to complete the legalization within 24 hours and submit to the bank for the immediate release of your funds and use in your financial transactions.
Waiting for your prompt action.
Yours in service,
Ivans Linke. (Principal Attorney)
Ivystar Advocates Hong Kong. A Division of Diny Technology Co. Ltd . (Advocates & Solicitors)





Paula Cheung
 
   
Miss Young

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