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
Von: < attorneypaulanthony@paulanthonylawfirm.co.uk >
Date: Di., 15. Feb. 2022 um 08:07 Uhr
Subject: ATTN:



ATTN:


WE WELCOME YOU TO OUR LAW CHAMBERS, WE ARE OBLIGED TO SERVE THE PUBLIC
WHICH INCLUDE GOVERNMENT, COMPANIES, BANKS AND INDIVIDUALS IN ALL
ASPECTS OF LEGAL REPRESENTATIONS AND I STRONGLY BELIEVE THAT OUR
HONORABLY LAW CHAMBER WILL SERVE YOU TO YOUR BEST SATISFACTION.

I HAVE TO OBLIGE TO YOUR REQUEST RECEIVED FROM MR. CHEN ROBERT,
FINANCIAL CONSULTANT/CHARTERED FUND CONSULTANT FOR THE ISSUANCE OF POWER
OF ATTORNEY ON YOUR BEHALF FOR THE RELEASE OF INVESTMENT FUND TO THE
TUNED OF $5,243,000.00 USD FROM HANG SENG BANK HONG KONG.

I MADE A CONTACT WITH THE DIRECTOR HANG SENG BANK HONG KONG ON THE
RECEIPT OF MR. CHEN ROBERT MAIL FOR CONFIRMATION; HE GAVE ME THE SAME
DETAIL OF WHAT I READ FROM HIS MAIL.

ACCORDING TO HIM, THE ENDORSEMENT OF FINAL FUND RELEASE ORDER ON YOUR
BEHALF BY HONG KONG MONETARY AUTHORITY IS SCHEDULED WITHIN THREE WORKING
DAYS, I HAVE OTHER IMPORTANT CASES WHICH I' M HANDLING BUT DUE TO HOW THE
DIRECTOR OF THE BANK EXPLAINED THE URGENCY OF YOUR TRANSACTION, I SHALL
BE COMPELLED TO ASK FOR ADJOURNING AS I HAVE TO HANDLE YOUR REQUEST
URGENTLY, FURTHERMORE I HAVE REQUESTED FOR TIME EXTENSION FROM HANG SENG
BANK TO THIS EFFECT.

IN OTHER FOR MY HONORABLE LAW CHAMBER TO ACT AS YOUR PROXY IN RAISING
THE POWER OF ATTORNEY WHICH WILL EMPOWER YOUR FINANCIAL CONSULTANT
REPRESENT YOUR INTEREST IN THE PRESENT OF HONG KONG MONETARY AUTHORITY
AND HANG SENG BANK IN ACCORDANCE WITH NATIONAL BANKING LAW AND
INTERNATIONAL FUND TRANSFER ETHICS TO ENDORSE YOUR FINAL FUND RELEASE
ORDER FOR SWIFT TRANSFER OF THE INVESTMENT FUND TO YOUR DESIGNATED BANK
ACCOUNT, OUR CONSULTATION FEES $800 USD (EIGHT HUNDRED UNITED STATE
DOLLAR ONLY)THEN YOU WILL PAY A TOTAL SUM $4,300 USD (FOUR THOUSAND
THREE HUNDRED UNITED STATE DOLLAR)FOR THE LEGAL COST THAT INCLUDES
PAYMENT FOR SWEARING OF AN AFFIDAVIT ON YOUR BEHALF, PAYMENT FOR
NOTARIZATION FEE AND PAYMENT OF STAMP-DUTY SEALS OF HONG KONG GOVERNMENT
FOR THE PURPOSE OF ISSUING POWER OF ATTORNEY.

ALL SUM TOTAL OF $5,100 USD (FIVE THOUSAND ONE HUNDRED UNITED STATE
DOLLAR ONLY), I HAVE TO DISAPPOINT OTHER CLIENTS FOR YOUR SAKE. I WISH
TO STATE CATEGORICALLY THAT OUR JOB IS NOT ONLY TO RAISE POWER OF
ATTORNEY ON YOUR BEHALF, MY LAW CHAMBER WILL MONITOR THE TRANSACTION IN
CONJUNCTION WITH YOUR FINANCIAL CONSULTANT.

I STRONGLY ASSURE YOU THAT WITH MY REPUTATION AND EXPERIENCE IN LEGAL
PRACTICE IN UNITED KINGDOM AND HONG KONG, WE WILL WORK CLOSELY WITH YOUR
FINANCIAL CONSULTANT AFTER THE ISSUANCE OF POWER OF ATTORNEY TO ENSURE
THAT THIS FUND ARRIVED YOUR DESIGNATED BANK ACCOUNT TIMELY.

I WILL COMMENCE MY SERVICE WITH YOU IMMEDIATELY ON RECEIPT OF THE
REQUIRED LEGAL BILL OF COST ($5,100 USD). THEREFORE, I ADVICE YOU
REQUEST OFFICIALLY OUR FIDUCIARY LAW CHAMBER BANK ACCOUNT DETAILS TO
ENABLE YOU MAKE THE PAYMENT.

PAUL ANTHONY & ASSOCIATES LAW FIRM

WWW.PAULANTHONYLAWFIRM.CO.UK
Mr
Von: Mr Roberth Chen < robertchen@financefacilitatorhongkong.com >
Date: Di., 15. Feb. 2022 um 09:03 Uhr
Subject: Re: Fwd: ATTN:



Attention:


Note: We assign time limits to each client transaction because of limited time on our disposal, we usually don' t have much time to waste with rude client like you whom feels they knows all the rules and process.

Why will you ask us to write to lawyer? What stop you from informing him and your partner on the stage where the fund transfer is, I will not be wasting much time in exchanging emails with you if you fail to comply appropriately, I' m a very busy person.

There are no charges to be paid by you if you read the approval documents very well both from Hang Seng Bank and HKMA. You are be mandated according to HKMA international fund transfer act as a recipient to appear at HKMA office for the signing of FINAL FUND RELEASE ORDER or assign power of attorney to us from Hong Kong Magistrate Court which will empower us stand on your absent to sign the fund release order.

We would have preferred you come in person to sign the Final Fund Release order, approaching a magistrate in Hong Kong to issue Power of Attorney that will empower us sign the document on your behalf usually come with a cost which Barr. Paul Anthony has just issued.

Make urgent plan to come Hong Kong in person and sign the fund release order so that you will not be required to pay any court cost to the Attorney, otherwise sort the issue out with the attorney and send the Power of Attorney to us, without this documents we will ceased all communication with you.

Attached is Money Laundering Clearance Certificate that has just be issued on your approved fund, this implies that the fund has been cleared of any illegality,we will get your fund online banking access which will allow you make transfer from the premium online transfer login that will be issued to you immediately the final fund release order is sign, a copy of my passport.


Regards,
Dr. Robert Chen,

Financial Consultant /Chartered Fund Consultant
Fund Facilitator Expert
Offices in Europe,Asia and America
Email: robertchen@financefacilitatorhongkong.com

Direct Line: +852 8199 0327








Robert Chen
Hong Kong Police Force
 
   
Miss Young

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