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 Date: Fri 03 Oct 2008 11 46 02 -0700 PDT
From: Patrick KW Chan <patrickkwchan002@yahoo.com.hk>
Subject: Information


My dear Friend,

Thank you for your response and your interest to assist me in this transaction. Like I said before, following the issue on my hands, it became necessary for me to seek your assistance. I appreciate the fact that you are ready to assist me in executing this project, and also you will help me in investing my money in your country, if you will agree to do that for me to shield me from the authorities in my bank and in my country. I will then transfer money in small bits from your country to my bank account in Hong Kong in form of business proceeds to avoid unnecessary questioning. 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, and you have my word. 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.

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I would want to know your work designation, in fact, I would want to know precisely the type of business or job you do and how old you are. Let it be known to you that this project is highly capital intensive, this is why I have to be very careful; I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

I am now in contact with a foreign online bank, I would intend that you open an offshore account in your name in this foreign bank, when the time come I will guide you on that. The money would be transferred to your offshore account which you will open in the bank for both of us, this is the best way I think we could be protected from my bank, because I know if we do not do it in the most unsuspecting manner, they will raise eyebrow which could lead to further investigation. So please do follow my plans religiously because I have the master plan for a hitch free transfer of these funds out of my bank in your favour. I want us to enjoy this money in peace when we conclude. I have been making this plan for a long time now since it was discovered that this customer died. I got the cue after several months of disguised inquiries.

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 a 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, and it will be issued in your name which 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 the funds to a secured bank you will provide in your country or any other safe haven.

I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right it requires. Before I commence, I will need you to send me your full names, telephone number, marital status, a copy of any form of your identification (Driver's license Work ID or International passport) and your current address. I want to be sure that I am transacting with the correct person. 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 give you all the details to commence the project, I will also send you my Work Identification and my family pictures upon receipt of your identification. I will send the name and contact details of the bank so that you can commence communication with them once I know it is ripe to do so. Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.

Please reply soonest.

Regards,

Patrick Chan

 
Mr Date: Fri 03 Oct 2008 11 46 31 -0700 PDT
From: Patrick KW Chan <patrickkwchan002@yahoo.com.hk>
Subject: More Information


My dear Friend,

Let me reassure that I have all modalities in place for a successful execution of this transaction because I have every tool at my disposal as an executive director in the bank and also as the de facto Head of operation of the private banking division.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this personal email account.

I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from you is your willingness and commitment so that we can end this in the next few days.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction

the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up an offshore account that can accommodate these funds and I will give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you for your perusal and trust.

Note that I am highly handicapped with respect to the manner I conduct myself as far as this transaction is concerned here at the bank because of my position. Besides, the laws here in Hong Kong and most part of Asia with respect to corruption are very stringent. Contravening the laws is tantamount to serious penalty, so while I brave the venture, I will have to still watch my back. Therefore, we will restrict our communication to email because this is my private email and all communication from me to you will be done in most unsuspecting manner. It is very easy to track telephone conversation so please bear with me.

If we play by the rules as I have spelt them, then we have no problem at all.

Let me know if you are proceeding with me at the earliest time.

Regards

Patrick Chan

 
  Date: Sat 04 Oct 2008 05 05 27 -0700 PDT
From: Patrick KW Chan <patrickkwchan002@yahoo.com.hk>
Subject: Know me Better


Thanks for the information and ID. I must say here that my contact with you is divinely designed. Although i got your contact from Hong Kong chamber of commerce and Industry, during my discrete online search through a web based directory while searching for a foreign partner to execute this project together, i feel it is more than that. It is just fate. Please do not be offended with the manner I contacted you. It was necessitated by the urgency and nature of this transaction. My intuition guided me. I promise that you will never regret our partnership.

I want to let you know more about myself so that you will be rest assured of whom you are transacting with. I am 51 years of age, I am married with two children Liu my daughter and Lee my son, I am sending youmy family picture now for you to see. My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong. I have lived here for the last 15years.


Note that the lawyerwill beon the way regarding perfecting the paper work once i hear from you. I have really invested much in this transaction. I do hope the percentage of the total funds that I have proposed to give to you is okay by you. To remind you, I will be coming over to your country for my share of the funds, once the funds credit your account at the bank that we will be using for this transaction.

Please endeavour to keep this transaction confidential, Please do not discuss it with anybody, I have a 13year career with my bank (Hang Seng) and I do not intend to ruin all that. I really cannot wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID and my family pictures for your reference.

I believe this information would be enough to assure you of who you are dealing with.

I will give your details to the attorney to begin the process.


Best Regards,


Patrick Chan

family

wife and i

My papa and mama, nephew & my 2 children

Work_ID

Mr Date: Sat 04 Oct 2008 05 07 32 -0700 PDT
From: Patrick KW Chan <patrickkwchan002@yahoo.com.hk>
Subject: Our Individual Responsibilities



I am in receipt of your information and Identification. I thank you for showing some great responsibility and trust.. I believe we will be able to maintain the mutual trust we are building on our selves.

I promised you that this transaction will be over in just days if we both work hard and are able to take care of our ends at the right time.

However, you must be assured of your responsibilities because I do not want any disappointment at the middle of this project. Therefore,

READ THIS AND MAKE A FINAL DECISION

For the purpose of this write up, you shall be known as party 2 and I party 1

Remuneration: That party 1 and 2 shall be remunerated as follows; party 2 shall be entitled to 30% of total sum for distribution ($22,500,000.00) for his role and Party 1 remunerations shall be 70% of the total sum ($22,500,000.00)

Confidentiality rule: That all parties will agree to treat this transaction as top secret and not to disclose the existence and content of it to any other party without the consent of the parties already involved.

That party 2 is in a position to be trusted as a God fearing person with such a large amount of funds and will be accountable in due time.

That all parties involved fully understand this transaction up to this stage, circumstances surrounding the existence of the third party which is the lawyer and are ready to proceed under the terms regarding our roles as stated before.

Do you think you will be able to set up an offshore account in Europe? As a banker i know that offshore bank account require a few thousands of dollars to open.

I do expect that my partner in this project will assist in opening the account so that eyes will not be on me.

Besides, i am under expenses weight here in Hong Kong regarding the perfecting of the paper work and retaining the services of the attorney and the like.

I am saying this because I do not want to drag you on when i know you have a financial responsibility, for which you may not be able to meet up except you convince me otherwise

I will advice you to think about it very well before you agree to proceedbecause i do not want to be disappointed at the middle after spending so much and taking so much risk at my end here.

However, i have to assure you that this transaction worth taking any sacrifice for because it is a life changing opportunity. As for me this opportunity cannot pass me by.

My friend, you will not regret any decision you take, incase you have a means of accessing funds to open the account because that is only what you need to do from your end besides providing an account in your country where we will eventually transfer the funds.

This account is the very important because of how this transaction has been planned. This is the only sure way for a successful execution.

Get back to me with yourdecision.

Thank you,

Patrick Chan

 
Mr Date: Sun 05 Oct 2008 13 14 47 -0700 PDT
From: Patrick KW Chan <patrickkwchan002@yahoo.com.hk>
Subject: Bank Contact Info


Thanks for your family picture; they are quite wonderful. I do not know for certain the amount that will be required to set up the offshore account because it varies from bank to bank. But once you contact the bank and they will inform you of it.

I really appreciate the confidence you reposed in me. I think it is time you open the account in the bank in Europe so that we will not be found wanting in that regard. I do hope you still realized the magnitude of this business and the need for us to maintain the confidentiality strictly. No matter what do not relate the true position of this transaction to this bank, please and please. Just simply say you wish to open an account with them. If they receive any credit in your favour they will inform you.

In this light, I am sending you the information of the bank so you can make enquiries on offshore/on-line account opening. I advice you like I said earlier that you open an account 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 be will seen as in-house (Same telex type with my Bank).You can then transfer the funds in safe bits to your local account for both of us. Please find below the banks information.

Post bank B.V.

Website: www.postbank.nl

Email: acctinfopostbanknl@mconet.biz

Contact Person: Richard Martien

Tel: +31 647 241 841

Fax: +31 847 566 899

Please contact them with the following information, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number).


Note, that you are to inform the bank that you wish to open an offshore account with their reputable bank, and they should advice you on such account. I will await an update from you. Please do make contact with the bank (You can call them) so that the account opening can be fast. I call you brother so that we both understand that our trust in each other is that of blood. God Bless you for your positive resolve to affect our lives.

Your Brother,

Patrick Chan

mconet.biz
Mr Date: Mon 06 Oct 2008 06 18 41 -0700 PDT
From: Patrick KW Chan <patrickkwchan002@yahoo.com.hk>
Subject: Inheritance form - Information to fill it




My Dear Brother,

Thank for your efforts so far and prompt contact with the bank. Note that Igave all documents concerning you to the attorney this morning andhe has alreadyfiled in for you at my bank and beganthe process.

The process is started already. The lawyer came to our office this morning to officially inquire about how his client (which is you) will be able to claim the estate of his cousin. They have given him a list ofallrequired documents.

He confided in me that he will make sure he devote his time within this period to ensure that everything is concluded within days

Meanwhile, he has filed in for you, and i havea necessary document to be completed by you. I am attaching it in order that you fillit promptly and return backso thatit couldbe submitted.

Please you have to try to fill this as fast as possible.so that it could facilitate his effort at the bank

Below is the information to fill the form:

I, your name resident ofcurrent address wish to apply for the claim of my far cousin funds, which has been lying in your bank since 19th June 2001 On his death, there was no other known relation apart from myself. The balance on his account at death is USD 22, 500,000.00


First Name: Aziz
Surname: Numan
Other names: Musa Omar

Date of Birth: 02/04/1944

Date of Death: 21/08/2003

Age at Death: 59Yrs.
Country of Birth: Iraq
Cause of Death: Bomb Blast

ACCOUNT DETAILS

Date of Deposit: 19/06/2001 .
Type of Deposit: Private Investment Portfolio (Domiciliary Account (USD).
Account Number: HSB601/125682/590.
Deposit Code: hsbhkXXCSZ.

Account Balance: USD 22, 500,000.00
Occupation: Business.
Name of Company: AZiz Oil resource Ltd
Company Activity: Crude oil and refined products Marketing
Source of Funds: Oil Merchandise

I will send you the other documents like the WILL and the Probate certificate in your name once i get them from the lawyer. Hope to hear from you soonest.

regards,

Patrick Chan

Appinh
Mr Date: Mon 06 Oct 2008 09 46 32 0200 CEST
From: acctinfopostbanknl@mconet.biz
Subject: Offshore account opening procedure


Our ref: PSTB/02-J/1065/NL
Your ref: PST/46/47-0062
www.postbank.nl
The Netherlands.


This is to inform you that we have received your mail and your enquiry
about how to open an offshore account in our bank. To set up an offshore
account with us, you are required to fill the off shore account
application form attached to this letter. When the form has been filled
and payment confirmation of your choice of account from the list of
account types below received, your account will be activated to receive
debit and credit entries.

We have (5) different types of off shore accounts; each with different
minimum initial deposit (MID) depending on which of the account you will
like to operate with us.

TYPES OF ACCOUNTS & THEIR MINIMUM DEPOSIT;

1) SAVING ACCOUNT: This has a minimum deposit of 1,550Euros
2) CURRENT ACCOUNT: This has a minimum deposit of 2,450Euros
3) PLATINUM ACCOUNT: This has a minimum deposit of 2,950Euros
4) PREMIUM ACCOUNT: This has a minimum deposit of 3,900Euros
5) TIME DEPOSIT ACCOUNT: This has a minimum deposit 4,500Euros

You are to choose one out of these types of account so that our account
department can furnish you with the payment details on how to send to the
account department the minimum initial deposit to make the account
operational. NOTE that the mandatory minimum deposit belongs to you as
this will be in your account before further transfer/withdrawal can be
carried on in the account; this is also to enable our KTT data base
recognized your account for onward transfer as you may wish to transfer
swiftly to any other account round the globe including your local account
in your country.

Please fill out the attached offshore account opening form and send back
to us by email attachment or fax as soon as possible. You are also
required to send an ID to enable us identify you for the account opening.

However, As soon as your account is activated you will have an account
number and a pin code which you will use to access your account online and
make transfers to any of your designated accounts. We look forward to an
enduring banking relationship with you.

We will call you by your time later today as we have a huge time
difference. Thank you for banking with us.

Yours truly,

Liesbeth Brown,
For: Richard Martien
Tel: +31 647 241 841
Fax: +31 847 566 899
Acct_form1
     

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