419.bittenus.com

Mr. Chew Lei says: "i would beleave you would accept me as a father"
Hello, I am Miss Young. This story is about a huge sum, $410m, originating from China, that I have to handle. It requires total confidentiality and is 100 % risk free! It takes me a while before I realize where in the world my partner is residing. Go to the homepage to see more stories.

From: chewlei1@zipmail.com.br
Sent: November 5, 2004
Subject: PARTNERSHIP

FROM: MR.Chew Lei
FAX: 871 762 922366
REPLY TO: chewlei@asiamail.com

Dear Friend,
INVESTMENT/PARTNERSHIP RELATIONSHIP.
First,I must insist on your confidence in this transaction. I am making this contact with you based on reliable information available to us courtsey of internet business index and confirmed by our local chambers of commerce and industry concerning your reputation. Thus we are convinced you would be capable to provide us with a solution to a money transfer transaction of US$410,400,000.00(Four Hundred and Ten Million, Four Hundred Thousand United States Dollars).

SOURCE:
Toward the end of my service with Bank of China where I worked for many years, several of my colleagues and I set up companies with which we successfully secured loans for speculation in Hong Kong and Singapore stocks and real estate. We did this because it had dawned on us that we were paid barely enough to feed our families while top government officials control billions of dollars. The bank along with regulatory authorities from China and Hong Kong started an investigation into the losses of money and as a result a few of my colleagues and I went into hiding and have settled ourselves and our families. Due to our positions as being involved with the initial investigation, we cannot receive this money by ourselves or in our names at this time . Furthermore we have decided to remove this money and divide it accordingly because the investigation has died down and and we cannot leave the money unattended for much longer for fear that it might be discovered. We hereby solicit your assistance to help take delivery of this funds totalling(US$410,400,000.00) into your custody,and you will be adequately compensated with 20% of the entire sum.

It is our intention therefore having your understanding and co-operation that you invest 75% of these funds in the United States and Europe in commercial real estate as well as low risk stocks and bonds on our behalf for a few years while the balance 5% will cater for all local and foreign expenses incurred in facilitating the transfer of this funds.

Our projection is to conclude transfer of funds latest 14 working days from date of reciept of the following information by FAX: 871 762 922366 or EMAIL:chewlei@netscape.net (Your full name and address, your bankers name and address, account number, your email address, your telephone and fax numbers and a brief profile of yourself to assure us of your capability). Our perfected modalities is remittance of stated funds appearing as you or your company's entitlement to your nominated account. The requested information will enable us commence the transaction and the paperwork from here.

Please note that we would require a measure of guarantee prior to commencement, as we are hoping to build our trust on sincerity of purpose and mutual understanding. Please also do not under estimate the need for total confidentiality throughout the course of this transaction. You may use these links for some information:
http://www.businessweek.com/magazine/content/02_05/b3768065.htm http://news.bbc.co.uk/1/hi/business/2115792.stm http://www.centerforsecuritypolicy.org/index.jsp?section=papers&code=02-C_01 http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml http://www.chinaonline.com/caijing/C02050731.asp

Please contact me immediately you receive this mail by FAX: 871 762 922366 OR EMAIL: chewlei@asiamail.com, thus signifying your capability and willingness to enable me give you additional details on our proposed course of action for getting these funds to you 100% risk free.

Again we look forward to doing business with you and solicit your utmost confidentiality in this transaction.

Your faithfully,
MR. Chew Lei
REPLY TO: chewlei@asiamail.com

FEBRUARY 4, 2002 INTERNATIONAL BUSINESS The Bank of China's Black Hole How $480 million disappeared from one of the country's biggest banks STORY TOOLS Printer-Friendly Version E-Mail This Story Related Items Table: "Stir-Frying" the Money INTERNATIONAL BUSINESS The Bank of China's Black Hole South Korea: A Nation of Digital Guinea Pigs Suddenly Europe's Bosses Are Up in Arms Regulators in China, Hong Kong and the U.S. are painfully aware that scandal is rattling Bank of China, one of the mainland's four biggest banks. One case goes right to the top. Former Chief Executive Officer Wang Xuebing is now detained for alleged misconduct in the matter of a $23 million loan. The fraud, which involves the bank's New York office, has just forced the bank to pay Chinese and U.S. authorities a $20 million fine. But scandal is not just stalking the executive suite at Bank of China. Details are now coming out of a theft at the bank that makes the Wang case look like a financial footnote. Almost half a billion dollars are missing from the bank's accounts, and police in China, Hong Kong, and Canada are trying to find the money and the bank executives who allegedly masterminded the scam. While they look, the integrity of China's banks is bound to get a serious knock just as the country enters the World Trade Organization. The thefts are raising troublesome questions about China's ability to regulate its financial system, even as that system is being thrown open to the forces of the free markets. The tale starts at Kaiping Sub-Branch of Bank of China. While Kaiping is a prosperous manufacturing town in Guangdong province, the branch itself seems an unlikely place from which to engineer a major international financial scam. Set in one of the town's only skyscrapers, the branch's empty lobby and trickle of customers make it look more like a monument to its managers' egos than a commercial enterprise. But the Kaiping Sub-Branch is now the focus of a probe involving dozens of investigators on two continents. For it was through Kaiping that a group of Chinese bank executives allegedly diverted millions from Bank of China over a nine-year period starting in 1992 and ending last October. Senior Bank of China executives believe that when the damage is toted up, the loss will total some $480 million. Only about $75 million has been accounted for so far, and much of that appears to have been lost in the crash of the Hong Kong real estate and stock markets after 1997. A Hong Kong police source says of the probe: "It's a big one." Hong Kong investigators believe that the theft involved Bank of China branch staff in Kaiping and Guangzhou, capital of Guangdong, along with accomplices in Hong Kong and Vancouver, where some of the money now resides. Four people have been arrested in Hong Kong and charged with "dealing in property known or believed to represent the proceeds of an indictable offense." Their arrests were made in October, but details of the cases have just come out in documents filed in a Canadian court. Meanwhile, Canadian police may be looking for three other suspects who Hong Kong authorities believe fled to Vancouver, including the purported mastermind of the scheme, a former Kaiping branch manager named Fan Xuchao. The Kaiping case casts a harsh light on Beijing and Hong Kong regulators, who




 

This offer is too big to resist. For $410,400,000 I would be able to buy 20,520 elephants, that is about 5 % of the world population of elephants !!

I answer Chew that I am interested and give him my address and telephone number.

From: chew lei <chewlei56@yahoo.com>
Sent: November 7, 2004
Subject: DETAILS FROM (Chew Lei)

Dear Miss Young,

I received your email and I wish to thank you immensely for your response. This transaction is 100% safe and legal as you'll get to see as we go along, all procedures leading to the transfer of the funds to your local account has to be secured with strict adherence to statutory provision of the law. As soon as the machinery to commence is set in motion, all the proof and copies of the documentation shall be sent to you in the course of the transaction and as at when due.

Due to the very sensitive nature of this pending transaction, please bear with me if I am being a little vague at this early stage as I am as skeptical as you are with communicating with a total stranger, but please be rest assured that the funds will be backed up with documents stating the origin of the fund and that it being funds for an investment going by the documents that will be secured, you will not have anything to worry about. It is a given thing that trusts is earned, it is not given out lightly, however, because of my dire need for a foreign partner in this transaction, I request your assistance to pose/ stand as the beneficiary of the money and all documentation shall be drafted and prepared by an attoroney from my end. All supporting legal documents shall establish you legally as the beneficiary of this money.
For this, I urge you to propose a reasonable percentage of the total funds as your share and as an expression of my gratitude for your assistance and partnership, thus encouraging you to guaranty that my share of the funds will be secured and transferred to me as when required. I shall require some information and a brief profile of yourself and upon receipt of the information, I shall immediately begin the processes which will lead to the approval and release of the funds to you as the bonafide beneficiary of the depositor going by the documents that will be secured. After all the necessary documentation for the funds release are met and satisfied, an approval shall be given by the financial institution where the money is located for the eventual release of the funds to your nominated local account via an accreditted correspondent bank. You may need to appear in Singapore or Hong Kong to sign the funds release documents at Asia Pacific Group (APEC) office. I will see if we can find a way to avoid this and make easier for you.

It is my hope that the funds can be transferred into your account within ten (10) banking days from the date you provide me with the information that I need to prepare the documents, but for now, I need to ascertain your ability to control and safe guard a large sum of money and guarantee that I shall get my share of the funds from you as soon as you receive the money in your account, I need to following from you:

Your full name and address;
Your confidential telephone and fax numbers (I already have):
A brief profile of yourself:
I might be able to contact you via telephone and once I clarify your willingness and ability to proceed with the transaction, I shall immediately give more insight as to what is expected of you for this transaction to come true. You may send me an e-mail with further information about yourself so that I can provide you with the rest details for us to proceed further. Should you decide not to render this assistance, it will be taken in good faith as this will enable me source for another person in the event of non-interest on your part.
I would be very happy if you can call me on my private number when you receive this email. Then we can talk more deeply and have opportunity to know each other better and also give you complete understanding of the transaction. Please let me know by email exactly when you will call so I can wait for you. My telephone number is: 871 762 922365.
Kind regards,
Chew Lei.

  
Chews telephone is a satellite phone, "Inmarsat Atlantic Ocean-East", and he has not given me his address, so I don't know in which country he is.  

From: chew lei <chewlei56@yahoo.com>
Sent: November 9, 2004
Subject: SUGGESTION NEEDED.

Dear Miss Young,

Good day to you and how are you to day hope fine.

My partner i did send you are mail subject DETAILS but i have not recieved your response so i did decide to write to you again informing you that i would be sending over to the attorney your details which i already have from your response to my mail SUBJECT partnership,but before i send him your information i would want you to confirm to me that you are still willing to be my partner in this transaction as it would be a blow on me after sending him your contact details and paying him his charges which is costing me much that you would loose intreast in this transaction.so if you are still intrested in this transaction do reply to my mail so i could send him your details as time is of great essence.

I await your urgent response.

My Rergards
Chew Lei.

 
Dear Chew, Sorry for my late answer, but I am out of town this week. I have studied your emails carefully and would very much like to proceed in this business. Please inform me if there are any papers I have to sign. Since we are going to be partners, I have attached my picture. I hope you like it. Will you send me your picture? Feel free to contact me by email, fax or telephone. This week I am staying on xxxx Motel, where you can contact me on tel 360-683-xxxx. Kind regards, ...

From: chew lei <chewlei56@yahoo.com>
Sent: November 9, 2004
Subject: Re: SUGGESTION

Dear Miss Young,
I most say i am most greatful for your response to my mail as i have waited all day for my reply to your mails,which you have finally replied.as you have asked you would be needed to sign some documents but they would be ready hopefully by friday as i would go over to my attorney this morning with your details so as to eneable him begin the legal documents that would make you stand as the beneficiary of the fund.
I would send you a copy of my travellers passport along with the document so i would not have to go to the internet center twice in attaching the documents to you.i would prefer you sending me your copy of identification in travellers passport or drivers licence as it would be more secure for me.
If possible i would want you to call me 8pm your time tommorow so we could get to know our selfs more and give you more insite of this venture of ours,my telephone number is 871 762 922365.use the 871 as country code and dail the other numbers as area code and phone number.if you wont be able to call me,do send me email when you can call so i could wait for your call.
Your Partner
Chew Lei.

 

From: chew lei <chewlei56@yahoo.com>
Sent: November 10, 2004
Subject: Re: SUGGESTION

Dear Miss Young,
Good day to you and how was your day hope fine?. I have been able to give my attorney your contact information and he has begun the processing of the legal documents and as soon as i have them from him i would send a copy to you for your perusal.
Do not you have to be in touch with me on a dialy bases even when you have not a thing to say you could just send me a short mail to know the situation of things.also you have to follow my instrucyion so we could have a free hitch transfer of the funds to your account.
I await your urgent response
Your Patner
Chew Lei.

 
Dear Chew, just a short note to confirm that I have received your mails. Hope to hear from the attorney soon and see your picture. With love, ...  

From: chew lei <chewlei56@yahoo.com>
Sent: November 11, 2004
Subject: UP DATE.

Dear Miss Young,
Good day to you and how is every thing with you hope fine as i have said i would be albe to pick up the document from the attorney by tommorow as i would be able to pay him his charged fees in full by then and i would collect the documents from him and send to you for your perusal and afixing of your signatures.
Miss Young despite we are partners in this venture i am also taking you as a child and i would beleave you would accept me as a father too,as you would get to meet with my daugther and other members of my family when we conclude this transaction.also as i have said do keep all levels of this transaction to your self and no one should know about i and you.
do have a blessed day my daugther and hope to meet with you soon.
Best Regards
Chew Lei.

 

From: chew lei <chewlei56@yahoo.com>
Sent: November 11, 2004
Subject: Re: SUGGESTION

Dear Miss Young,
Good day to you my partner, as i have told you patterning the documents, I provide you with the certificate of deposit and affidavit of ownership for your perusal and also the following documents for your attention: please do find the attachments.

Fill the following below with all necessary information and send back to me either through email or my fax : 871 762 922366.

1. Assignment of Credit. This you must complete the part of the Assignee and sign before sending back to me. You may leave the part of the witness blank as we can complete that for you from here for confidentiality reasons.

2. Consultant Non-disclosure Agreement. This document is between me and yourself to ensure non-disclosure of any information from your part. Please sign this document as the consultant and honor it as it is very essential to the success of this transaction as well as my security.

3. Sample Application Letter. This document is for you to complete and sign before sending back to me and will be the Application which we shall along with other relevant papers to the third party i.e. G K Goh for the release of the money yo your present account.

I await your responce.

Your Friend and Partner
Chew Lei.

Your Name and Address
Date

G K Goh Stockbrokers Pte Ltd
50 Raffles Place #33-00 Singapore Land Tower
Singapore 048623

Dear Sir,

RE: ASSIGNMENT OF INVESTMENT CERTIFICATE #: GKG 01737194.

I humbly write you in respect of the investment certificate above which has been reassigned to my name thereby making me the beneficiary. I would be very grateful if you could give an immediate consent to the transaction and transfer all monies including interests to my accounts as stated below:

Put you bank wiring instructions here. You can put several accounts but make sure you indicate the amounts you want transferred.

You may contact me using the details below:

Name:
Address:
Telephone:
Fax:
Email:

Thank you very much for your kind assistance.

Yours Sincerely,

CONSULTANT NON-DISCLOSURE AGREEMENT

THIS AGREEMENT is made the _______ day of ___________________ year ________ BETWEEN:

(1) ____________________________of ____________________ (the "Client"); and
(2) ___________________________ of ____________________ (the "Consultant"). NOW IT IS HEREBY AGREED as follows:

That to induce the client to retain the Consultant as a manager of an investment valued at US$410,400,000.00 and to furnish the Consultant with certain information that is proprietary and confidential, the Consultant hereby warrants, represents, covenants, and agrees as follows:

1. Engagement. The Consultant, in the course of engagement by the Client, may or will have access to learn certain information belonging to the Client that is proprietary and confidential (Confidential Information).
2. Definition of Confidential Information. Confidential Information as used throughout this agreement means any secret or proprietary information relating directly to the Client's business and that of the Client's affiliated companies and subsidiaries, including, but not limited to, investments, products, customer lists, pricing policies, employment records and policies, operational methods, marketing plans and strategies, product development techniques or plans, business acquisition plans, new personnel acquisition plans, methods of manufacture, technical processes, designs and design projects, inventions and research programs, trade "know-how", trade secrets, specific software, algorithms, computer processing systems, object and source codes, user manuals, systems documentation, and other business affairs of the Client and its affiliated companies and subsidiaries.
3. Non-disclosure. The Consultant agrees to keep strictly confidential all Confidential Information and will not, without the Client's express written authorisation, signed by one of the Client's authorised officers, use, sell, market or disclose any Confidential Information to any third person, firm, corporation, or association for any purpose. The Consultant further agrees not to make any copies of the Confidential Information except upon the Client's written authorisation, signed by one of the Client's authorised officers, and will not remove any copy or sample of Confidential Information from the premises of the Client without such authorisation.
4. Return of Material. Upon receipt of a written request from the Client, the consultant will return to the Client all copies or samples of Confidential Information that, at the time of the receipt of the notice, are in the Consultant's possession.
5. Obligations Continue Past Term. The obligations imposed on the Consultant shall continue with respect to each unit of the Confidential Information following the termination of the business relationship between the Consultant and the Client, and such obligations shall not terminate until such unit shall cease to be secret and confidential and shall be in the public domain, unless such event shall have occurred as a result of wrongful conduct by the Consultant or the Consultant's agents, servants, officers or employees or a breach of the covenants set forth in this agreement.
6. Equitable Relief. The Consultant acknowledges and agrees that a breach of the provisions of paragraph 3 or 4 of this Agreement would cause the Client to suffer irreparable damage that could not be adequately remedied by an action at law. Accordingly, the Consultant agrees that the Client shall have the right to seek specific performance of the provisions of paragraph 3 to enjoin a breach or attempted breach of the provision thereof, such right being in addition to all other rights and remedies that are available to the Client at law, in equity, or otherwise.
7. Invalidity. If any provision of this agreement or its application is held to be invalid, illegal, or unenforceable in any respect, the validity, legality, or enforceability of any of the other provisions and applications therein shall not in any way be affected or impaired.

IN WITNESS OF WHICH the parties have signed this agreement the day and year first above written

___________________________________
Signed by or on behalf of the Client

___________________________________
In the presence of (witness)

Name_______________________________ Address_____________________________ ____________________________________ Occupation___________________________

___________________________________
Signed by or on behalf of the Consultant

___________________________________
In the presence of (witness)

Name_______________________________ Address_____________________________ ____________________________________ Occupation___________________________

ASSIGNMENT OF CREDIT

THIS DEED is made the ________ day of ________________________year _________ BETWEEN:

(1) ___________________________of ______________________ (the "Assignor");
(2) ___________________________of ______________________(the "Assignee"); and
(3) ___________________________of ________________________(the "Third Party").
WHEREAS:

(A) The Assignor and the Third Party have entered into an investment agreement dated _____________ year _______ (the "Agreement").
(B) With the consent of the Third Party the Assignor wishes to assign all its rights and obligations under the Agreement to the Assignee.

NOW THIS DEED WITNESSES as follows:
1. The Assignor warrants and represents that the Agreement is in full force and effect and is fully assignable.
2. The Assignee hereby assumes and agrees to perform all the remaining and executory obligations of the Assignor under the Agreement and agrees to indemnify and hold the Assignor harmless from any claim or demand resulting from non-performance by the Assignee.
3. The assignee shall be entitled to all monies to be paid under the Agreement which rights are also assigned hereunder.
4. The Assignor warrants that the Agreement is without modification, and remains on the terms contained therein.
5. The Assignor further warrants that it has full right and authority to transfer the Agreement and that the Agreement rights herein transferred are free of encumbrance and adverse claim.
6. The Third Party agrees to the assignment of the Agreement upon the terms stated herein.
7. This assignment shall be binding upon and inure to the benefit of the parties, their successors and assigns.

IN WITNESS OF WHICH the parties have executed this deed the day and year first above written.

_______________________________
Signed by the Assignor

_______________________________
in the presence of (witness)

Name___________________________
Address_________________________
________________________________
Occupation_______________________

________________________________
Signed by the Assignee

________________________________
in the presence of (witness)

Name___________________________
Address_________________________
________________________________
Occupation_______________________

From: chew lei <chewlei56@yahoo.com>
Sent: November 12, 2004
Subject: GOOD NEWS

Dear Miss Young,

Good day to you my partner, as i have told you patterning the documents i was able to pay the attorney in full and collect the documents from him so i would want you to fill all necessary fields with the nesecarry information and send to me as soon as possible, I provide you with the certificate of deposit and affidavit of ownership for your perusal and also the following documents for your attention: please do find the attachments.

Fill the following below with all necessary information and send back to me either through email or my fax : 871 762 922366.

1. Assignment of Credit. This you must complete the part of the Assignee and sign before sending back to me. You may leave the part of the witness blank as we can complete that for you from here for confidentiality reasons.

2. Consultant Non-disclosure Agreement. This document is between me and yourself to ensure non-disclosure of any information from your part. Please sign this document as the consultant and honor it as it is very essential to the success of this transaction as well as my security.

3. Sample Application Letter. This document is for you to complete and sign before sending back to me and will be the Application which we shall along with other relevant papers to the third party i.e. G K Goh for the release of the money yo your present account.

It was not easy for me to meet up his charged fees as i have to put in all what was remaining of my pocket so i would want you to make haste so we could have this fund in your account by this new week,I have also attached my travellers passport for you to get a picture of how i look,but i would apologize to you that it is not valid any more as its expiring date have ellapsed but i am working on how to get a new one but it has not been easy for me as i am still on the hide due to situation which i beleave you most have known,once i have recived the new passport which i have applied for i would send it to you .

I await your responce.
Your Friend and Partner
Chew Lei.

Dear Chew, Thank you for your email. I was very overwhelmed with all the involved papers. I will go through them during the week-end. My love to you and your family, ...  

From: chew lei <chewlei56@yahoo.com>
Sent: November 13, 2004
Subject: I AWAIT THE FILLED DOCUMENTS

Dear Miss Young,

Good day to you and how are you doing hope fine,and how has your trip been hope you enjoying your self and your business is going on fine too.

I do not want you to be overwhelmed as this transaction is a big one and you are making a big profit from it so please i would urge you to send me the filled documents by monday norning my time so i could submitte the application letter to the stock brokage company before the close of working day,as time is not on our side.

I await your response along with the filled documents so we could move ahead and also i would appreciate if you would be able to give me a call,my phone number is 871 762 922365,use the 871 as country code and dial the other numbers as area code and phone numbers.

Your Partner
Chew Lei.

 
Hi Chew, I tried to understand the documents you send, but all this legal stuff is mumbo-jumbo to me. For instance what does section 6 in the non-disclosure agreement mean in plain english? You have got all my personal data, so I think I must trust you and let you fill in the papers for me. Regards, ...  

From: chew lei <chewlei56@yahoo.com>
Sent: November 15, 2004
Subject: EXPLANATION.

Dear Miss Young,

Good day to you and hope you had a nice weekend.i have been waiting for your responce which you have now finally responded.

My good friend section six(6) of the non-disclosure agreement staes that you would be held liable if you,at any time breach our contract by disclosing whole or part of it.
mu daugther as you could see this transaction is a big one and it would involve a whole lot of time and funds which you would at the end be compensated for by you getting a 20% of the total amount which amounts to over $80 million for your willingness and courage to be my partner.

I would urge you to print out the documents and sign on the filled where your signature is required on the and send to me as i would filling in your other details before sending over the application letter to the stock brokeage company.i do expect your response soon and i would like you to call me as soon as you get tommorow morning 8am my time on my phone number 871 762 922365.dail the 871 as country code then 762 922365 as area code and phone number do not add any other numbers as you would get through to me if you follow these instructions,once more i await you call so i could give you more explain uncleared areas to you do call me as the phone conversation is important.

Your Partner.
Chew Lei.

 

The Certificate of Deposit was apparently from G K Goh Stockbrokers. I find the email address of G K Goh on the internet, and send them this:

Sir,

I received the e-mail below, and was told that it was about some money deposited at

G K Goh Stockbrokers Pte Ltd
50 Raffles Place #33-00 Singapore Land Tower
Singapore 048623

In the attached zip-file, are some documents they sent me.

Do you have the money deposited, or is this an example of the socalled 419-fraud?

Regards, ...

Back to Chew:

Dear Chew, I have attached the signed documents in a zip-file. I have tried to call you several times, but it seems impossible to get a line. What county is +871? Regards, ...

  

From: chew lei <chewlei56@yahoo.com>
Sent: November 16, 2004
Subject: UNABLE TO VIEW DOCUMENTS/MORE INFORMATION.

Dear Miss Young,

Good day to you and hope all is well with you, i have recieved your mail but i have not been able to view your attached file due to the fact that you did attach it in a win zip format,i urge to resend me the documents in jpg format or word format to enable me view it and feel in all required field before sending the appliction letter to the brokeage company.
I am in singapore but my number is an imasat number(satilite phone) which i have provided basically for this transaction due to security reasons as i would not want to talk in any asia phone network.so please try and call me again using +871 as my country code and every other number as area code and phone number as i have directed you before in my previous mail.

Are you back to the united states if not do make me know when you get back so i could give you call before the conclusion of this transaction.

Please do send me the attached documents in jpg or word format by tommorow so we could furge ahead and conclude this transaction on time.

Also i made some more inquires and i was told your presence would be needed to endurse the final fund release documents so i would ask you to start preparing your self to travel over to endurse the fund release documents

I await your urgent response along with the documents in jpg format or word format.

Your Partner
Chew Lei.

 

From: xxxx@gkgoh.com
Sent: November 16, 2004
Subject: dc86310 Re: 419-fraud?

Ref: dc86310

Dear Sir/Mdm

Thank you for your email dated 16 Nov 2004.

We have escalated your feedback to the management for investigation and would revert to you as soon as possible.

In the meantime, should you require further assistance, please do not hesitate to contact us at +65 538 xxxx or email to xxxx@gkgoh.com.

We are pleased to be of service to you.

Thank you and have a nice day.

Best regards,
xxxxx
Call Centre
G.K. Goh Stockbrokers Pte Ltd

 

From: chew lei <chewlei56@yahoo.com>
Sent: November 17, 2004
Subject: I AWAIT THE DOCUMENTS

Dear Miss Young,

Good day to you and hope you had a great day i sent you a mail yesterday informing you that i was unable to view the attached documents you have sent to me.please do send me the documents in a jopg format or waord format as time is not on our side in this transaction.

I await your response by tommorow moring my time and have a blessed day

Your Partner
Chew Lei.

 

From: xxxx@gkgoh.com
Sent: November 17, 2004
Subject: Re: dc86310 Query

Dear Sir,

We refer to your email dated 17 November 2004.

We confirm that the attached documents are not issued by G. K. Goh Stockbrokers Pte Ltd. Please note that none of the persons mentioned in the attached documents are clients of G. K. Goh Stockbrokers Pte Ltd, and we are not in anyway involved, associated or have anything to do with this solicitation.

We thank you for bringing this matter to our attention and we will investigate the matter. If you need any further clarification, you may contact us at 1800 538 xxxx or email to xxxx@gkgoh.com.

Warmest regards,
For and on behalf of G. K. Goh Stockbrokers Pte Ltd

xxxx
Head, Retail Client Services

xxxx
SVP, Operations

 

It was nice to get a 100 % proof that this is a scam.

Meanwhile Chew is becoming impatient:

  

From: chew lei <chewlei56@yahoo.com>
Sent: November 18, 2004
Subject: WHAT IS HAPPENING.

Dear Miss Young,

Good day to you and how is every thing with you hope fine.i do not understand you any more as you make me feel you are not serious about this transaction due to the fact that you hardly reply to my mails and i have asked you to resend me the documents in a jpg format or word format but till date i have not heard from you.

I would say at this piont that i would wait for your response till monday and if i dont hear from you i would go ahead to seak for another partner.i do hope to hear from you.

Best Regards
Chew Lei.

 

I send the documents to Chew again, this time as (big!) BMP-files:

Dear Chew, Sorry for the late answer, but I have been travelling since yesterday morning. Now I am in Lome Togo for a short visit. I dont understand that you cannot open the zip-file. It is a standard-feature on Windows XP-computers. What PC and operating system do you use? I have scanned the documents again, and attached them to this mail. Keep me informed, ...

 

From: chew lei <chewlei56@yahoo.com>
Sent: November 19, 2004
Subject: IMPORTANT NOTICE.

Dear Miss Young,

Good day to you and how was your trip hope fine.

I have been able to forward the appliction letter to the brokeage company along with all other reqiured paper work that would be needed for the tranfer of the funds to your nominateded account.i had to submite the appliction letter with out feeling your banking details into it as i did not have it,please do send me your banking details so i could send it over to the brokeage company by open off work day on monday,before the approval for the transfer of the funds would be ready.

Also as i have said before in one of my mails to you,your presence would be needed to endurse your signature in the final fund release documents so i would ask you to start getting prepared for a trip over here.

Also you have to be back home in the UNITED STATE,as i do think you would be contacted via fax so you have to be home to put your fax in order and also recive the approval letter.

My good partner we do have to put in prayers that approval should be granted for the transfer of the funds to your account,do i have done my home work very well.i await your responce and your account details so i could send it on time before the approval letter is ready as that would cause a set back to this transaction if not recieved in the APEC office.

Your Partner,
Chew Lei.

 

From: chew lei <chewlei56@yahoo.com>
Sent: November 21, 2004
Subject: VERY URGENT.

Dear Miss Young,

Good day to you and hope all is well with you,last week i did send you a mail which had ask you to forward your nominatted account details to me wish you would wish the funds to be transferd into but till date i have not recieved any mail from you.

This account information is very important to this transaction as it would be of no use to us if you are not able to provide an account detail where the funds can be transfered,and also i wish to ask you that you are always not at home in the U.S.A. would it be possible for you to recieve the approval letter and other documents where ever you are as your presence not been in the US might course great chaos to this transaction

Your Partner
Chew Lei.

 

Dear Chew,

Thank you for your mails. I can see that everything is going according to plan. This is my bank in Holland: Bank account xxxx.

I dont understand your panic about the missing bank account information. First of all, you never asked for it, and secondly the bank wont need it until monday, when they open again.

You dont have to worry about faxes sent to me while I am travelling. I can receive them via my laptop, so as long as I can get to the Internet, everything is fine.

Have a nice day, ...

  

From: chew lei <chewlei56@yahoo.com>
Sent: November 22, 2004
Subject: FURTHER DETAILS.

My Friend and Partner,

Good day to you and how did you enjoy your weekend hope fine.

This morning my time,i rose up early and i did make it on time to the brokeage company to submit your account details,and i was told by one of the officials that i had just come in on time as they where about sending over to the APEC(Asian Pacific Group)office for final verification and approval from the APEC Office before the funds could be transfered into your account.(This office is in charge of investigating the sources,granting of approval and all other official procedures of all large amount of funds been transfered out of asia).

Once more i would say to you that we have to take this situation very serious and be more prayerful for approval to be granted for the transfer of the funds to your account as our only bareer would be from the APEC OFFICE.So my partner you could see why i worry alot as i would not want a situation where we would make a mistake and that would now cause a hitch to this transaction and all i have worked for all my life.

Please do kep me posted as soon as you get the approval letter and also send me a copy of it so i could let you know what would be the next step to take for us to come to a sucessful conclusion of this transaction in the shortest possible time.

Miss Young do give me a call as soon as you recieve this mail.follow these instruction for you to be able to get through to my phone ,dial 871 as country code and then 762 922365. as area code and phone number and you would get through to me as we need to talk at this stage of our venture.

I await your response and phone call.do have a blessed new week.

Your Partner,
Chew Lei.

 
Hi Chew, I am glad to hear that everything is going as planned. I will let you know when the bank has contacted me. Regarding your telephone, I still cant call you. As soon as I have dialed the countrycode, the telephone dies. Maybe they have blocked that countrycode, also too much fraud from certain countries? If you think that it is imperative that we talk, get yourself a plain old-fashioned telephonenumber. Hope to hear from you soon again, ...  

From: chew lei <chewlei56@yahoo.com>
Sent: November 23, 2004
Subject: I AM HAPPY TOO.

Dear Miss Young,

Good day to you and how is everything going with you hope fine,i am very happy things are going on fine as i have planed, all in need from you now is to please make me know soonest as soon as you contacted so i could give you instruction on the steps to take for us to get to this venture of ours in a success.

I urge you again to follow my instructions and acting very fast as we are about to enter into the crucial stages of this transaction and remember to always keep all levels of this transaction top secret and confidential.

Have a blessed week and we should always keep in touch as from hence forth on a dialy basies

Your Partner
Chew Lei.

 

From: chew lei <chewlei56@yahoo.com>
Sent: November 24, 2004
Subject: LATEST INFORMATION.

Dear Partner,
How are you doing today hope fine,how is your trip are you back from africa as you have told me in one of your previous mail if not please do send me a mail when i would be to call you along with a phone number to reach you.

Have you been contacted please send me a copy of the approval letter for my perusal as soon as you are been contacted,so i could give you more steps to take so we could conclude this transaction on time.I got a little informaton from my contact that you might be able to use the service of a certified APEC attorney in the case where you wont be able to appear before the APEC OFFICE for your endursments on the final fund release documents,from the look of things i would prefare us using an APEC CERTIFIED ATTORNEY,as i feel you wont be able to stand the questions an official procedures and this would bring jopady to this transaction if any mistake occurs,so when the time comes i would tell you what to do for us to get the service of such attorney as mine is note a qaulified APEC attorney.

Please make send me a phone number i could call you as we need to talk at lent,i await your response

Your Partner
Chew Lei.

 

Since Chew is so eager to talk to me, I give him the telephone number of another scammer:

Dearest Chew, How are you today? I am still in Lome, Togo, but plan to leave within a couple of days. If you need to talk to me urgently, I am staying with my friend Jefferson Anikomi, tel +228 927-2088. I have not received anything from the bank yet. If they are contacting me by email, please inform me of their emailaddress beforehand, because otherwise the email might be rejected by the spam-filter. I have to trust you on the issue of an APEC CERTIFIED ATTORNEY. What does this mean? Why cant we use your attorney? Have a nice day, ...

  

From: chew lei <chewlei56@yahoo.com>
Sent: November 24, 2004
Subject: APEC ATTORNEY ISSUE.

Dear Miss Young,

Good day to you my very good friend and hope all is well with you.i do not think you would be contact via email as most offices prefare the use of fax in communicating with thier clients so please do note your fax number : xxxx which you sent me was what i filled in the appliction form so you have to make sure that number is in good working operation or else all our efforts would have been wasted and we have to start all over again, if that number is bad as they wont be able to contact you.

As i have said concerning the use of an APEC certified attorney,you have to trust me on this issue as they are the only persons allowed by the APEC OFFICE to be representatives to there clients,we wont be able to use my attorney as he is not a quilified APEC attorney and so he can not represent you as i have already spoken with him before now and he gave me a full procedure to be able to hire a service of an APEC certified Attorney,from his guidelines he told mr\e that after you most have recieved the approval letter you would right back to the APEC OFFICE,informing them you wont be able to be present at the endursement excercise and that they should please assign one of there Certified attorney to you so he would represent you.do note your appliction to the APEC office should be of a good and undoubtable excuse or else the appliction for an attorney wont be granted.i would like you to note in your appliction that it was due to your ill health,you wont be able to travel out side the united states at this time.

Have a blessed day and i await your response
Your Partner
Chew Lei.

 

From: chew lei <chewlei56@yahoo.com>
Sent: November 25, 2004
Subject: HAVE YOU RECIEVED THE APPROVAL .

Good Day Partner,

How is your day hope fine,have you been contacted by the APEC OFFICE as regards the approval letter.please if you have recieved it please send me a scaned copy for my perusal and to make us know our next step. I await your urgent response and good news of the approval letter.

Your Partner
Chew Lei.

 

From: chew lei <chewlei56@yahoo.com>
Sent: November 25, 2004
Subject: ANY NEWS.

Dear Miss Young,

Good day to you and how is every thing with you hope fine.i have been trying to call you on the number you sent me but to no avail.

My good friend and partner have you any news as regards the approval from the brokegae company,please do send me a mail as soon as you receive any news

please do give me a call as it is highly recommended at this stage of our venture.these are the guide lines when you have to call me :Dial you international dialing code followed by (871) use this as the country code then(762 922365)as area code and phone number.please do try and call me as soon as you get this mail, most times i am always at home during the morning hours till mid day.

Have a blessed day and i await your call.

Your Partner
Chew Lei.

 
Dearest Chew, Thank you for your emails. I am still in Togo, but will be leaving soon. I have tried to call you several times, but it seems impossible to make international phone calls in this country. I am getting worried about the bank. I havent heard from them yet. I have reveived a lot of faxes lately, but none that I could relate to our business. It would make things easier if you told me the name of the bank! Kind regards, ...  

From: chew lei <chewlei56@yahoo.com>
Sent: November 26, 2004
Subject: APPROVAL LETTER ISSUE.

Good day my Partner,

I still wounder why you have not been contacted,but lets keep our hands croosed and wait if you would be contacted by the end of working day today.i had to go to the brokeage company and i was told by my contact that our application has been forwarded to the APEC OFFICE and he does beleave we would be contacted latest by monday next week,as his comapny or office has not recieved a copy of the approval also. he told me that the approval letter would come with a letter head name APG,and you would be able to figure it out when you see it.so please watch out for such faxs.

Do endeavour to let me know if you where not contacted by the end of todays working day so i could go back to him and se if he could help us with his good office.

Please as soon as you get back to the U.S.A do give me a call and how soon would you be back,as we have to conclude this transaction by the end of this coming week.

I await your urgent response.
Your Partner
Chew Lei.

 

Finally a fax arrives:

From: chew lei <chewlei56@yahoo.com>
Sent: November 27, 2004
Subject: ANY GOOD NEWS .

Dear Partner,

Good day to you and hope you are having a nice weekend .
I did send am mail to you but i have not recieved any response from you hope all is well,have you been contacted please do cheeck your fax again to find out as we are behind time.please if you have been contacted to mail me or give me a call and send me a copy of the approval letter for my perusal.
Have a blessed and wounderful weekend as i await your respose.

Your Partner
Chew.

 
Dearest Chew, I am back home now, after a long and tiring trip. The fax we have been waiting for has arrived. I have attached it. I suggest that you answer it on my behalf. You are the expert, and in that way, I wont make any foolish mistakes. Have a nice day, ...  

From: chew lei <chewlei56@yahoo.com>
Sent: November 28, 2004
Subject: RESPONSE TO APEC OFFICE.

Dear Miss Young,

Good day to you and how are you doing hope fine.I am very happy you are back home now as we would be able to concentrate and be very fast about concluding this transaction in the next few days.
Now all our worries have been brought to an end as the approval letter has been granted so i urge you to act very fast as we are running out of time,because every appropriate office that would be handling our venture would soon be going on the end of year break,and if you dont act fast our funds wont be transfered to your account this last payment quarter of the year due to the forth coming working break of next month,and then we have to wait till the begining of next year opening quarter which i think is very unhealthy for me and our venture.
so please write back to the APEC OFFICE via fax,informing them you wont be able to appear before the office for the endursement of the final fund release documents due to ill health as you are not strong enough to travell now,and that they should assign you one of their CERTIFIED ATTORNEYS to appear before the office.
My good friend you have to make this sacrifies for the sake of or relationship and partnership,i also found out that you have to pay some up front for the attorneys service,and also for the endursement exercise too.so i ask for your noble help for this fees as i wont be able to come up with it.
Note that you have to send this fax request to the fax number: 0852 301 01679 as stated in the approval letter, today so it would be recieved by open of working day on tommorrow monday.
I await your urgent response abd have a blessed new week.
Your Partner and Friend
Chew Lei.

 

From: chew lei <chewlei56@yahoo.com>
Sent: November 29, 2004
Subject: HAVE YOU CONTACTED APEC.

Dear Miss Young,

Good day to you and how is every thing with you hope fine, Have you been able to write a fax to the APEC OFFICE requesting for an APEC CERTIFIED ATTORNEY,to stand for you during the endursement excercise as you wont be able to be present due to your ill health or some other reasons that are of good excuse or else it wont be granted .

I await your response,act fast please as we are running out of time.

Your Partner,
Chew Lei.

 
Dearest Chew, Sorry for the late answer, but this day has been very confusing so far. There are more loose ends after my Africa tour than expected, and I have to close them, or else I will loose all that I invested in the project. I understand your urge to have me fax the bank, and at the same time I dont want to jeopardize all the work you have made so far. You want me to tell them a lie about my health and my ability to go to the bank. I cannot do that. If you want a fax with that content sent to the bank, I suggest you do it, and put my name as the sender. I think that is the best and quickest solution. With love, ...  

From: chew lei <chewlei56@yahoo.com>
Sent: November 30, 2004
Subject: Re: Urgent

Dear Miss Young,

Good day and how are you doing hope fine, i am sorry for to hear about your africa trip was not favourable to you.

I would have love to write and send the fax to the APEC office but as you could see it would arose suspecion on our part which is not good for us and this venture.

Well if you feel and say writting such a fax is against your rule you could send them a fax giving a reason like your travellers passport is expired so you wont be able to travel over or some story which is of good reason,so you would need them to assign you an APEC CERTIFIED ATTORNEY to stand for you at the endursement excercise.

Please miss young you have to do this for our suscess,i await your reponse

Your Partner
Chew Lei.

 

I move the dust from the old fax-machine and send APC a fax:

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

Dear Miss Young,

Good Day to you and hope all is well with you,have you been able to send the fax as i mail you i wont be able to send the fax,and that you should send it from your end given other concreat reasons why you wont be able to come over to HONG KONG for the endursement of the final fund release document.

You have to do this today as we are running out of time and from my look of things like you are not serious about this transaction,i warn you this is no child play as i have told you before we got into this transaction officially that you should not get me stocked at the middle of this transaction after i most have presented you as the beneficary of the funds as the funds would be stocked and i wont be able to collect it via any means.

I await your response.

Chew Lei.

 
Chew is getting tired of me, but I also think that he is annoyed with his fellow scammer that is very slow in operating the "APC office". The story continues on page 2, where the lawyer and his elephant-sized fee is introduced.  

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