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.

Mr
From: MR. CHAN LEE < ch_19lee@yahoo.com.hk>
Sent: Monday, November 19, 2007 1:20:40 PM
Subject: BANK CONTACT.

Dear Brother,
 
I am in receipt of your mail and a copy of your Id. I thank you for showing some great responsibility and trust. I must let you know that I feel comfortable transacting with you especially after your last email even though we have not had a verbal conversation, please do not let me down. I have sent your details to my attorney who will put together the perfected paper work to be sent to the bank for the release of the funds, this should take not longer than a day or two. I will include to this mail my passport for your perusal and trust. What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance.
 
Furthermore, with regards to the legality of this transaction, I must let you know that this transaction is real and risk free, it shall be done in accordance with banking Laws and regulations, My Attorney shall handle the entire documentations, he shall be responsible for drafting and notarization of the Affidavits which shall put you in place as next of kin. He would handle all matters of probate on your behalf, hence you would not have to be here physically, and you will not be required to be in Court.
 
I am now in contact with a foreign online bank. I now intend that you open an account in your name in this foreign bank. The money would be transferred to your account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me.

This is where I need you. As result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank, it will be issued in your name. This will make you the bonafide owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
 
As a matter of fact I shall take care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Hong Kong authorities, and other miscellaneous expenses which I will incur to ensure a hitch free transfer, certain beaks have to be watered in a transaction like this.
 
I shall take care of the expenses on my side but it is necessary for me to let you know that you will be required to take care of the cost of opening the account and having the account activated. The reason I am telling you this is because if we transfer the money from here to your account when it is not active the transfer will bounce back hence the money will return to its source which is my bank, I do not want these complications. However, I want you to know that before sharing the funds in the agreed ratio, we shall first deduct whatever amount we have spent to bring this transaction to a successful end.
 
I am sending you the website of the bank so you can browse it and make enquiries on offshore/on-line account opening. I advice you like I said earlier that you open an account via online with the bank so that once the funds are released, they will be moved Straight into your account and the transfer will not attract the Monetary bodies, as the transfer will be seen as in-house. (Same telex type and banking coordinates with my Bank) After getting the money there, you can then transfer the funds in safe bits to your main account for both of us.
 
Please find below the banks website.
 
ABN AMRO BANK
 
www.abnamro.com/online
 
Hoekenrode 3, 1102BR Amsterdam Zuidoost
Amsterdam-Netherlands
 
Tel:   +31(0)626-999-312
Fax: +31(0) 205 248 804
 
General Manager:   Hans Van-Willems
 
 
Please do contact the bank, either by sending them an email, fax or calling them. You need to be quick in opening the account and send me the Account Number, Sort Code, Swift Code, Routing Number and Iban Number so that I can make the transfer ASAP. I call you Brother so that we both understand that our trust in each other is that of blood brothers.
 
God Bless you for your positive resolve to affect our lives.
 
Sincerely,
Mr. Chan Lee.

My Passport

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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