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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: Mr. Vincent Cheng <vincheng@yahoo.com>
Subject: REPLY ASAP
To:
Date: Friday, February 6, 2009, 7:40 PM

Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited and I have an amount ($30,500,000.00
USD) that I will want you to asist me transfer out of my country. Please
if interested to know more send me an e-mail via
(vinhsbc1992@yahoo.com.hk). so I tell you more.

Mr. Vincent Cheng






 
Mr From: Mr. Vincent Cheng <vinhsbc1992@yahoo.com.hk>
Subject: NEXT STEP ON THIS
Date: Wednesday, April 29, 2009, 9:23 AM

My Dear Friend,

First I wish to thank you for your response, I sincerely appreciate your interest to assist me in this transaction, I got your contact via e-mail directory in my private search for a reliable and reputable person to handle this Confidential Transaction with me, for you to be sure of who you are dealing with I will want you to call this number and ask more about me but do not talk about this transaction or I will deny knowing you +85228221111, this is also a link that you can read more about me here:(http://www.hsbc.com/1/2/newsroom/news/news-archive-2008/biography-of-vincent-cheng or http://www.info.gov.hk/hkma/eng/hkma/advisory/vincent_b.htm), when ever you call just ask of Mr. Vincent Cheng chairman HSBC and if you are very lucky that am on sit and they transfer your call to me what I will want you to do is abolish the call before I talk hope you understand because am not suppose to give to you this number is just so that your doubt can be cleared. However I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues, I have my principles.

Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly, I need to be convinced that you are a matured person with some integrity.

Thank you for your time, however I am very optimistic that we would be able to achieve success because your replying my email is a good sign. I have stated categorically in my previous email to you that your replying to my email would not be seen as a good sign of gesture rather as a sign of commitment and dedication and that if you cannot continue with my terms and conditions then you should ignore the email, my proposal and delete from your system because I cannot afford to jeopardize this for your sake.
I have been able to secure a very reputable law firm that would assist us in the validation of your claims over the funds as the new beneficiary, however I would like you to know that he is demanding $155, 000.00 (One Hundred and Fifty Five Thousand USD) from us as his legal fees, due to the fact that I am the initiator of this project I would like to state that I will make the part payment of $77,500 and you need not worry about it, even where the fact is that I do not have all of the required funds as stated above, and ordinarily I would like to plead for your assistance as my partner, but due to the fact that you are new to this and would probably think otherwise should I demand any money from you, I would do all that is within my power to get part of the funds demanded by the lawyer and after the success of the transaction we will pay the balance from our percentage, I for one has just contacted a mortgage institute for the mortgage of my family house so as to enable me get the balance legal fee, With regards to the legality, I want to inform you that the attorney will prepare the necessary Documents which shall legally put you in place as the next of kin, he will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice department, he has asked me to send the attached documents to you which you are to sign and fill in the blank space because it is this that will show your wiliness and information which he will use in preparing the documents which he will be taking to my bank for the release of the funds to you as his client. I must also inform you that you will not have to travel to anywhere for any reason, because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by the attorney, he is an accredited Lawyer with vast experience in issues of inheritance here in Hong Kong. He will have all the documents Perfected, and with these documents he shall come forward to my bank to apply for the immediate release and transfer of the funds. I have been a professional banker for many years and I know perfectly how the system works.

What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance, and as a banker I know that if we follow up this transaction diligently it would be completed within 12 working days.

I want you to know that attached are some documents from the attorney and he wants you to fill and sign them after this he will give to me more documents that you will still sign which he will be taking to my bank for the release of the funds. Also he asked that you send a picture photograph of yourself such as passport or drivers license showing your face.

NOTE: I will want you to send the documents to me via e-mail attach or via this fax number (+852)-301-65323 today and also please I will want you to keep me updated via my e-mail if you send me a fax, for security reasons.
Await your swift response.

Warm Regards,
Mr. Vincent Cheng.
agreement note
Documents
ID
     

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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