APC has not answered my fax yet, so I send this to Chew:

Good evening Chew, I finally managed to send the fax as you instructed. I had to try several times. I still find it suspicious that you chose a bank without an e-mail adress, a telephone and a website. Is that the normal way for banks to operate in Hong Kong? Hope to hear from the bank soon. ...

From: chew lei <chewlei56@yahoo.com>
Sent: December 1, 2004
Subject: ANSWER.

Dear Partner,

Good day to you and how are you doing today hope fine?.My good friend and partner as you can see i got the fax number from the APPROVAL LETTER as instructed on it that if you have any inquries you could send a fax to that number,i only gave you instructions so we wont waste time as i felt you might not know where to send the fax to for the request of an APEC CERTIFIED ATTORNEY.

APEC is not a bank but rather a government body incharge of monitoring of large funds to be transfered out of asia. if you are in need of their phone numbers and email address and website you could send them a fax asking for it,as they would be in the right position to provide such informations,i have never dealt with them all my life and so i dont have such informations please do understand my explanations.

Please once you are contacted with the attorney contact do contact the attorney so he could begining working on our case.

Your Partner and friend
Chew Lei.

From: chew lei <chewlei56@yahoo.com>
Sent: December 2, 2004
Subject: ANY NEWS FROM APEC

Dear Miss Young,

Good day to you and how is every thing going with you hope fine?.i just mail to find out if you have recieved any response from the APEC office as regards the attorney contact please if you have do contact the attorney urgently as we are running out of time as the approprate offices incharge of our funds transfer would be going on the end of year break by 20th of dec.

If we are unable to make the endursements of the final fund release document before that day our funds would have to be with held till the opening of next year working month which would be a blow to i and my family over here as i am low on cash now due to the fact that the little i had was spent on the processing of the legal documents,so please my good and hard working partner to act as fast as you can.

Have a blessed day and i await good news from you.

Your Partner
Chew Lei.

From: chew lei <chewlei56@yahoo.com>
Sent: December 3, 2004
Subject: I AM VERY EAGER.

Dear Miss Young my partner,

Good day to you and hope you are having a great weekend,?.

Yes i am very eager to conclude this transaction soonest as i am very low on cash,and what i have wont be able to take i and my family to the end of the year,which means it would be diverstating on my family if we dont have the funds in your account before the close of offical work year.

Please do contact the attorney as soon as you recieve his contact from the APEC office so he could begin working on our case soonest,i wait the news that you have been able to contact the attorney.

Have a blessed weekend.

Your Partner and Friend
Chew Lei.

From: chew lei <chewlei56@yahoo.com>
Sent: December 4, 2004
Subject: ANY NEWS.

Good day Miss Young,

How are you today hope fine ,i just mailed you to know if you have been able to contact the attorney and what was his responce to you.I await your response and have a blessed weekend

Your Partner
Chew Lei.

From: chew lei <chewlei56@yahoo.com>
Sent: December 5, 2004
Subject: SEND FAX AGAIN.

Dear Miss Young,

Good day and how are you enjoying your weekend hope fine.

I would urge you to write again a fax to the APEC OFFICE as i beleave the fax you sent was not recieved by them and thats why they have not contacted you with an attorneys contact. so please do send them a fax now so that by open of office day tommorow they would have it and attend to it as we are running out of time.

Do have a blessed day .

Your Brother,
Chew Lei.

I contact the lawyer from the fax. Instead of attaching the "Asia Pacific Group" fax, I enclose a fax from another scammer.

Sir, I was given your name by APC. See the attached fax. Will you assist me in this matter? Regards, ...

I inform Chew:

Dear Chew, I'm back after a nice week-end. Thank you for all your emails. I have contacted the assigned attorney, and await his answer. I will keep you informed, ...

From: chew lei <chewlei56@yahoo.com>
Sent: December 5, 2004
Subject: Re: Attorney

Dear Miss Young

Good Day to you my hard working partner and how did you enjoy your weekend hope fine.

I am so glad for our progress so far in our venture as we are 90% through with it i would urge you to co-operate with the attorney as regards his requirments and endeavour to met with them, please do send me a copy of the attorney contact you have recieved for my perusal.

Do have a blessed new week.

Your Partner
Chew Lei.

I'm sorry to have to inform you that your message could not be be delivered to one or more recipients.

The Postfix program

<willieyeo_law@yahoo.com>: host mx1.mail.yahoo.com[67.28.113.10] said: 554 delivery error: dd This user doesn't have a yahoo.com account (willieyeo_law@yahoo.com) [-5] - mta145.mail.re2.yahoo.com (in reply to end of DATA command)

From: Yahoo! Mail <abuse@yahoo.com>
Subject: Re: 419 fraud: chewlei (KMM16833617V43404L0KM)
Date: Wed, 08 Dec 2004

Hello, Thank you for writing to Yahoo! Mail. In this particular case, we have taken appropriate action against the Yahoo! account in question, as per our Terms of Service (TOS). ...

From: chew lei <chewlei_56@yahoo.com.hk>
Sent: December 12, 2004
Subject: UP DATE NEEEDED

Dear Miss Young,

Good day to you and how is every thing going on with you hope fine?.

My good Friend i have not recieved any news from you please give me an update with our transaction.

I await your urgent responce

Your Partner
Chew Lei.

From: chew lei <chewlei_56@yahoo.com.hk>
Sent: December 12, 2004
Subject: UP DATE NEEEDED

Good day to you and how is every thing going plase you have to call the attorney or write back to the APEC OFFICE to assign you another ATTORNEY as the one been assigned to you has not beging contacting you.

Please do this as soon as possible as we have just some few more day to the end of year working days.

I await your response
Chew Lei.

I send a new fax. Their faxmachine must be a very old one, or on a very bad connection, because I have to try 4 times before I succeed:

From: chew lei <chewlei_56@yahoo.com.hk>
Sent: December 15, 2004
Subject: WHAT IS GOING ON.

Dear Miss Young,

Good day to you and how is every thing going on with you hope fine?.

I do not understand you and how you are working towards the sucsess of us in our venture as we are way behind time and this is not good for us,things are becoming much difficult for me over here as i am low on cash and i wont be able to survive through this coming week.

Please make sure you are able to get something positive to me by friday say i could know my faith ,and also remember i told you about the attorney fees which i do beleave you oat to be prepared for it to make him begin working on our case.

I await your response and have a blessed and happy xmas inadvance.

Your Partner
Chew Lei.

From: chew lei <chewlei_56@yahoo.com.hk>
Sent: December 16, 2004
Subject: Re: UP DATE

Dear Miss Yiung,

Good day to you and how are you doing hope fine.
From the look of things i do think you are not helping issues in this venture of ours,as i you hardly responde to my mails and also unable to have been able to conclude with the attorney .
I would make you know again that we are close to the holiday begining and this is not helping to us as our funds would be carried over to next year payment quarter if we are not ale to get the attorney to look into our case.
Please do make sure you get the attorney to look into our case before the week end and please do your very best to meet to his demands.
i still have about 6 working days more before the end of year working period closes so please act fast.

Your Partner
Chew Lei.

From: chew lei <chewlei_56@yahoo.com.hk>
Sent: December 20, 2004
Subject: GOOD DAY.

Dear Miss Young,

Good day to you and how are you doing hope fine?. Sorry for my late responce to your mail as i have been having problems as regards funds ,it has been so difficult for me over hear . Please have you recieved the contact from the attorney .i am gt real worried over hear as i am low on cash i had to go trade in most of my personal effect so i could met up to my daily needs.i most apologise for my been hard on you on my last mail as i very woried due to my present situation. Have a blessed week.

Your Partner
Chew Lei.

From: willie yeo <yeomarini_law@yahoo.com.sg>
Sent: December 20, 2004
Subject: Representation

Attention: Ms. Young
Dear Madam,
Again I received notice from the Asia Pacific Group that you are urgently trying to contact me for a brief. If this is the case then you may do so by email immediately with all relevant details so I can advise you of my requirements and fees. I shall begin my Holiday from the 24th of this month to resume at the beginning of next year. However I could make myself available in between if you so request.
Awaiting your response.
Yours Truly,
Willie S K Yeo
Senior Partner
Yeo Marini & Partners.

From: willie yeo <yeomarini_law@yahoo.com.sg>
Sent: December 21, 2004
Subject: Representation

Miss Young
Dear Miss Young,
Re: Request for Legal Representation.
Your request for my services pertaining endorsements with the Asia Pacific Group for your funds transfer of US$410,400,000.00 refers.
I have made preliminary enquiries from the Asia Pacific Group Clearing Division (APEC-Clearing) Hong Kong and would be willing and able to carry out your request provided you can complete and satisfy my requirements below:
1. A power of attorney from you empowering me to act on your behalf in all matters relating to the said transfer of funds to your account.
2. Payment of US$36,500.00 which will cover the cost to perfect your brief i.e.
Travel expenses to Hong Kong
Registration of your power of attorney at the High Courts in Hong Kong
Payment of endorsement fee Payment of stamp and deed duty charges on same power of attorney.
3. A signed letter from you that you will pay a balance of US$250,000.00 to me upon completion of my job and confirmation of the funds in your account thereof.
I have set a tentative appointment for the 29th of December 2004 with Asia Pacific Group for the purpose of carrying out the required endorsements for the remittance of the funds into your account. Our firm is very experienced in these matters having carried out similar transactions several times in the past for international clients.
Find hereunder wiring instructions for you to make the payment of US$36,500.00.
DBS BANK, HONG KONG LTD
SWIFT CODE: DHBKHKHH
A/C NO: 578008004
BENEF: PINITA EXPORT (HK) LTD.
Attached is a specimen power of attorney for your perusal. If it is satisfactory, please append your signature accordingly and send back to me by email attachment.
I shall await your correspondence and confirmation of this email. I would like to call you later so please send me a number and the best time for me to call.
Yours Truely
Willie S. K. Yeo
Senior Partner
Yeo Marini & Partners.

KNOW YE ALL CONCERNED BY THIS POWER OF ATTORNEY GIVEN THIS ......DAY OF ............., 2004, MS. YOUNG of U.S.A ................ (HERE-IN-AFTER CALLED THE "BENEFICIARY") IN ACCORDANCE WITH THE LAWS OF CONTRACTUAL RIGHTS AND PRIVILEGES (LEGAL REPRESENTATION ACT) SECTION 317 (A) ARTICLE 17 APPENDIXES II - IX LAWS OF SINGAPORE 1995, HEREBY NOMINATE, CONSTITUTE AND APPOINT WILLIE S. K. YEO (ESQ), OF YEO MARINI & PARTNERS, SINGAPORE, ACCREDITED ATTORNEY, SOLICITOR AND NOTARY PUBLIC, TO BE MY TRUE AND LAWFUL ATTORNEY IN THE REMITTANCE AND PAYMENT OF MY INVESTMENT ENTITLEMENT ORIGINATING FROM G K GOH STOCKBROCKERS PTE LTD, SINGAPORE VALUED AT US$410,400,000.00 (FOUR HUNDRED AND TEN MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) (HERE-IN-AFTER REFERRED TO AS THE "ENTITLEMENT") AND FOR SUCH PURPOSE, I HEREBY CONFER UPON THE SAID ATTORNEY THE FOLLOWING POWERS AND AUTHORITIES, THEREIN TO SAY:

1.    TO SIGN, ATTEST TO MY BENEFICIARY STATUS, SUPERINTEND AND ACT AS PROXY IN DEFENDING STATISTICS AND LOGISTICS PERTAINING TO THE SAID ENTITLEMENT

2. TO ATTEST AND ASCENT BY APPENDING SIGNATURES ON MY BEHALF ON RELEVANT INSTRUMENTS AND DOCUMENTS PARTICULARLY FOR THE REMITTANCE AND TRANSFER RELEASE ORDER (FORM A-Z AND FORM C4) IN THE PRESENCE OF REPRESENTATIVES OF G K GOH STOCKBROCKERS PTE LTD(HERE-IN-AFTER REFERRED TO AS "BANK"), MONETARY AUTHORITY OF SINGAPORE AND THE ASIA - PACIFIC GROUP CLEARING DIVISION (HERE-IN-AFTER JOINTLY REFERRED TO AS "AUTHORITIES")

3 TO ANSWER AN OATH BEFORE A HIGH COURT JUDGE IN SINGAPORE AS TO THE AUTHENTICITY OF THIS POWER OF ATTORNEY AND PAY ALL COURT, MANDATORY, DEED AND STAMP DUTIES CHARGES IN RESPECT OF THE SAID POWER OF ATTORNEY THEREOF FOR WHICH REASON I HAVE FACILITATED HIM ACCORDINGLY.

4        TO ENSURE THAT THE ENTITLED SUM OF US$410,400,000.00 (FOUR HUNDRED MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) DUE TO ME, IS RELEASED AND TRANSFERRED INSTANTLY TO ME THROUGH MY ACCOUNT AS ELABORATELY DETAILED BELOW WITHIN 72 HOURS AFTER THE FULFILMENT OF AND COMPLIANCE WITH APPLICABLE REQUIREMENTS PERTAINING TO THE DIRECT FUND TRANSFER.

BANK DETAILS:

5. AND GENERALLY TO DO ALL OTHER ACTS, DEEDS, MATTERS AND THINGS

WHATSOEVER NECESSARY FOR THE REMITTANCE AND PAYMENT EXECUTION

OF THE SAID ENTITLEMENT AS AFORESAID AND IN DOING ALL ACTS,

DEEDS OR MATTERS AND THINGS HEREIN PARTICULARLY AND/OR

GENERALLY DESCRIBED AS AMPLY EFFECTUAL TO ALL INTENTS AND

PURPOSE AS I COULD DO IF PERSONALLY PRESENT.

THIS POWER OF ATTORNEY SHALL BE IRREVOCABLE AND SHALL BE DEEMED TERMINATED UPON MY RECEIPT OF THE ENTITLED SUM OR IN ISSUANCE OF NOTICE OF TERMINATION BY BOTH PARTIES.

IN WITNESS WHEREOF, MS. YOUNG HAVE CAUSED HIS SIGNATURE/SEAL TO BE AFFIXED UNTO THIS DEED

THIS .............DAY OF................, 2004.

THE SIGNATURE/SEAL OF MS. YOUNG of U.S.A:

This lawyer is the most expensive I have met so far. My answer to him is:

Sir, Thank you for being willing to assist me in this case of big importance to me. It all looks a little complicated to me, so I suggest I come over to your office, and we can finish this business in a nice way. What is your address and telephonenumber?

I note that the cost must be payed to PINITA EXPORT (HK) LTD. How is this company related to your law office?

My telephonenumber is xxxx. Due to our very different time zones, I prefer that we email.

I noted that you have experience in these kind of cases. That should guarantee that this business will go smoothly. I would like to see your list of references. Will you send that to me?

Sincerely yours, ...

From: chew lei <chewlei_56@yahoo.com.hk>
Sent: December 25, 2004
Subject: Re:

Dear Miss Young,
Marry xmas and how are you dong hope fine.
My partner please what is the situation of our transaction frfom your end as i am lost due to the fact that i dont or hardly hear from you .plase give me an update on how sucesses full you have been so far with the APEC OFFICE and ATTORNEY.
Have a blessed weekend and happy new year in advance.
I await your urgent response.
Your Partner
Chew.

From: chew lei <chewlei_56@yahoo.com.hk>
Sent: December 27, 2004
Subject: Re:

Good Day to you and compliments of the season,
Please give me an update as i know longer here from you as i do beleave you most have been contacted, you have made me had a lot of worries that the funds have been payed into your account that is why you no longer send me mails as you have always done.
My partner, responde to my mails and make me happy .
Best Regards
Chew Lei.

From: willie yeo <yeomarini_law@yahoo.com.sg>
Sent: December 29, 2004
Subject: Re: Representation

Dear Ms. Young,

I have been trying to call you for a few days but keep getting a fax signal. I believe I was recommended to you by APG. I would expect that this should be suitable reference for you. If you are coming to Hong Kong for the endorsements then you do not need my services. Please let me know as soon as possible your decision on this. I have made another appointment for the 10th of January 2005 to prevent your payment from being sidelined.

Pinita export is a company I have had a proffessional relationship with for a number of years and I use them to receive payments when I have a job in Hong Kong.

You may call me today on: 8821621227548 so we can discuss conclusively.

Yours Truly
Willie Yeo.

From: chew lei <chewlei_56@yahoo.com.hk>
Sent: December 30, 2004
Subject: WE HAVE TO MOVE FAST

Dear Miss Young,
Good day to you and how is every thing going on with you hope fine?.i wish you the best of all your endeavours this coming year and and God guidiance too.
My good friend i have been trying to call you via the telephone number xxxx you gave me but to no avail.please i do ask you to send me a telephone number where i could call you as we have to talk in this stage of our transaction.please do send me a telephone number as soon as possible as our converstion would go a long away in this transaction.
Please i would urge to mail the attorney again on when you would be able to pay up his requested fees so he could begin working on our case with the APEC OFFICE and we could have our funds transfered in your account ,as you have seen and noticed we have spent to much time on this transaction and it is not helpful to us.
I await your urgent responce.
Your Partner
Chew Lei.

From: chew lei <chewlei_56@yahoo.com.hk>
Sent: January 1, 2005
Subject: I AM MOURNING.

Good day to you miss young and how are you doing hope fine.i am sorry i have not been able to reply to your mail as i have been in a bad state as i did lost the entire members of my family to the recent disaster that just took place in asia.so due to my present state i have not been able to make any contacts to you.

Please i would want you to send me a telephone number where i could call you as i have been trying the one you sent me but its always on a fax mode.please send me a new number so i could call you and discourse on how we could finalise this venture of ours.

Please also you have to trust the attorney and remove all forms of suspecion from your mind towards him.for now i wont be able to travel out as i am still morning the lost of my family,but i urge you to make all conclucions to the attorney.and do mail him to send you his contact phone numbers and fax numbers so you could discuss with him on how you could send him the charge fees so he could begin on our case.

Your Partner
Chew Lei.