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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: "Young chew" ychew@worker.com 
To: undisclosed-recipients:;

Sent: Wednesday, January 9, 2008 10:26:11 AM (GMT-0800) America/Los_Angeles
Subject: GET BACK IF INTERESTED




Greetings,

I am Mr. Young chew, one of Hang Seng Bank Ltd board of directors here in
Hong Kong. I handle all our Investor's Direct Capital Funds and secretly
extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the Investor's Capital Funds. As an expert, I have made over $6.5M
from Investor's EMRCP and hereby looking for someone to trust who will
stand as an Investor to receive the funds as Annual Investment Proceeds
since the year is gradually coming to an end.

Brief history of funds: I have more than 158 Corporate Investors attached
to my portfolio whose Capital Investment Funds are being managed and
administered by me. This Capital Investment Funds has a value of over
US$22Billion net. The US$22B is been used for trading in Stock Market,
Crude Oil and Lending with Profit Returns. Every end of year, each
corporate investor is expected to receive interest from his total
Investment Capital Funds. However, I make an excess of 1.2% from the
Investor's Investment Capital Funds annually which have exceeded our
targeted 20% of Total Investment Capital Funds. This extra of 1.2% from
the 21.2% is been retained by me as my personal profits for managing the
Capital Investment. However, I cannot claim these funds without presenting
someone to stand as an Investor otherwise our establishment will convert
the funds into the company's treasury. This is why I have come to you for
the deal to take place.

Procedure: I will open a file in your name as an investor with some
documents to be backdated to qualify you as our Investor so as to claim
the US$6.5M. The file will be presented to our governing board council for
verification and approval and once your file is approved, you will be
contacted to come down for signing of the Investors Funds Release Order
that will facilitate and expedite the transfer of the funds to your
account through our Investment Bank. This is a fair deal without any risk
attached either on your part or on my part as long as we comply with the
laws governing the claiming of funds in our establishment. I do not want
you to come down to sign the Investor's Funds Release Order because you
cannot defend the source of the funds during the signing as our remittance
department may decide to ask you some salient questions which you may not
answer correctly thereby jeopardizing the transaction. Therefore you will
inform our establishment that you will not be able to come down for the
signing due to some reasons and hereby you appoint an attorney that will
represent you for the signing. I shall use my position in my bank to
ensure that the approval is issued in your favor without any delay and
upon securing the approval the money will be transferred to any of your
nominated bank account. If you are serious as I am, we will have this
transaction concluded within 10 business days from the date of start. If
you have any question, feel free to contact me & also indicate your
interest and capability of handling this arrangement. 30% of the total
sums will be accrued to you upon the confirmation of the funds in your
nominated account. Although it may seem small, but you have to understand
and accept this since 40% of the total sum will go to charity, as my
entitlement here is also 30%.

Send to me your full names and address so that the attorney can start
putting together the necessary paperwork that would facilitate the release
of the money to you.

Kind regards,

Young Chew
 
Mr From: "young chew" <youngchew@live.com>
Sent: Friday, January 11, 2008 11:06:15 AM (GMT-0800) America/Los_Angeles
Subject: RE: GET BACK IF INTERESTED





Thank you very much for your response, and your interest in this transaction.

I will like you to read this email carefully and reply me so that I will be sure of whom I am dealing with before we start the transaction. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance; I appreciate the fact that you are ready to assist me in executing this project. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.

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 transfer 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 have my attorney obtain the entire necessary certificate that would declare you as the bona-fide authority to receiving the money in your names from my bank; it will be issued in your name. This will make you the bona-fide 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.

Before I commence, I will need you to send me a copy of any form your identification (Driver's licence or International passport). As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to giving you all the details to commence the project.

I will send the name and contact details of the bank to you so that you can commence communication with them and open your account immediately that is the only thing needed from you.

Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work. 30% of the total sums will be accrued to you upon the confirmation of the funds in your nominated account. Although it may seem small, but you have to understand and accept this since 40% of the total sum will go to charity, as my entitlement here is also 30%.

Please reply soonest.

Regards,

Young Chew.

Young Work I

Two families

My Family

Me and WIFE

 

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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