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Whip

join:2009-01-23
Califon, NJ
reply to Umitencho

Re: [Scam] Mrs Yeung Wong

said by Umitencho:

They claimed that their email was hacked.

-----
Dear Friend, i am Mrs. Yeung Wong from Singapore, my previous mail has been hacked and i now have a new email which i am replying with right now, please i want you to reply back to me with our previous conversation so that we can continue this project in good faith and make sure you keep this between us.
I await your response with the last mail i sent to you so that we can proceed.
Yours,

Mrs. Yeung Wong
----
Sent from mrschan.wong1@hotmail.com and it has me sending the response to mrsyeungwong7@gmail.com.

Keep sending it to mrschan.wong1@hotmail.com just to piss them off.

garys_2k
Premium
join:2004-05-07
Farmington, MI
reply to Umitencho

Or, challenge "her" at the new email as not being legit. Say that you're not sure how you know you can trust her now.


peterboro
Avatars are for posers
Premium
join:2006-11-03
Peterborough, ON
reply to Umitencho

Here, you can use a copy of my passport.

Umitencho

join:2012-08-11
Jacksonville, FL

I said:
You said you wanted my information. What information do you want?

He said:
------------
Dear Friend,

I appreciate your time and effort in providing response to my email ,please exercise patience and take your time for my explanation regarding this business proposal. I am Mrs. Fiona Leng Cheng, I am a staff of Standard Chartered Bank here in Singapore (attached to the Private and Strategic Estate Management). I am contacting you regarding a customer and lodgment placed under our bank for investment, this was 4 years ago. Due to the nature of the this email and the sensitivity , confidentiality and privacy of the content, I request that you keep every information and date exchange between us private and confidential which should be kept under strict confidence. I have carefully searched and contacted you freely and privately outside our search for a beneficiary and no one is aware of this operation I am carrying out , therefore, I am involving you in this proposal which I believe you will find lucrative.

The subject matter; MC/SCB/958/0041/072008 in the year 2008 came to our bank to engage in an investment strategy with my department (Private and Strategic Estate Management). He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; numerous suggestions in line with my duties as the de-facto chief operation officer of the Private and Strategic Estate Management especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

During the middle of 2009, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around February 25th 2010. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit.

I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank's accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is USD$13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My dear friend; The main purpose I have contacted you and needed you in this line of business proposal is to give you an official endorsement as the next of kin to these unclaimed funds locked abroad, I shall give the financial institution the power and instruction to release these funds upon the necessary clearances been carried out as we shall arrange , and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate (Personality & Realty). There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, except infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with holding bank and instruct them to release the deposit to you; with these two things: all is done.. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please not destroy my career because you do not approve of my proposal.

You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let's share the blessing.

If you find yourself interested to work with me, please contact me specifically, through this email address ( fiona.mrs_1234@qatar.io) if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; 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, please observe this instruction religiously.

Please, again, note I am a family woman; I am happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your meekly response.
Sincerely,
Mrs. Yeung Wong
------------

I am gonna just move on to the info phase. Even though this scammer is an idiot its time to move in.


garys_2k
Premium
join:2004-05-07
Farmington, MI
Reviews:
·Callcentric
·callwithus

What a wordy bitch! Yeah, it sounds like the hook is almost set, gently start messing with "her." If you have to give her your profession I've always found that being a retired doctor is good. Sounds to the lad like you'd have plenty of money and may be a bit feeble minded.



pcdebb
RIP lil hurricane
Premium
join:2000-12-03
Brandon, FL
kudos:5
reply to Umitencho

good Lord! you asked a simple question, and it takes 20 minutes of a response? geesus!!
--
| map your city |


Umitencho

join:2012-08-11
Jacksonville, FL

I think the scammer has so many scams going that he is forgetting where he is with some of them. With me he has started all over.

My response:

I am interested in such an arrangement.

His response:
---------------

My dear friend,

I want to thank you for your response, I sincerely appreciate your interest to assist me in this transaction, 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 because this transaction is highly sensitive, I have my principles which will profit the both of us.

I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discretely on the Internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out, if you read my previous emails properly I have explained the reasons why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required and very important.

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 and I do not expect you to trust me that easy too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you. With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary; will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Singapore authorities including the Justice department. Every document will be done to meet all international beneficiary claim standards and I will be responsible for this payment so done think about that.

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 Singapore. He will have all the documents perfected, and with these documents he shall come forward to apply for the immediate release and transfer of the funds to you. i do not need you to send any money to me for any reason as I will take care of all expenses that will come my way on my end.

What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance, and as a banker for many years I know that if we follow up this transaction diligently it would be completed within 12 working days without any question and hesitation.

I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction and before I can present my identification as well as any other evidential papers to you, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment and which I shall return by leaning on you.

Sincerely,

Fiona Leng Cheng
------------
My response: I am serious, I want in.
------------

This guy is stupid. He has started all over with a different name and similar premise. As soon as he gets to the information phase, the fun will begin.


Umitencho

join:2012-08-11
Jacksonville, FL

My Dear Friend,

Thank you once again for your accepting this transaction and your interest to handle the necessary procedures, I am very glad to note that you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction reading your committed email correspondence, and for a person of your status and experience I am very confident doing this business with you.

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, and also you will help me in investing my money in your country or somewhere else of your choice as I understood that you have experience probably in the area of your personal business or occupation, but your maturity and good sense of behaviour as a human being , I am quite certain about that. You should have nothing to worry about, I will do everything legally required to ensure that the project goes smoothly which is very important and most required of me, it shall pass through all Laws of International Banking and beneficiary claim, you have my word.

Having resolved and concluded in entrusting this transaction into your hands, I want to remind you that it needs your commitment and diligent to follow up. If you work seriously, the entire transaction should be over in a couple of days or in a week...

READ THE FOLLOWING CAREFULLY AND GET BACK TO ME AS SOON AS YOU CAN:

Firstly, your type of occupation, social status or position does notreally matters, what really is required of you is your maturity and understanding, mental fitness which I already sensed from your emails, but it is 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 search of a foreign online bank through my notary public officer which may require that you open an account in your name in a foreign bank , I will find a bank that you can open account online without requesting your physical presentation. The money would be transferred to your account which you will open with this bank for both of us, this is one of the ways I have found and the way it will go, and it will protect us from the local bank in your country avoiding money laundry and other monetary mandates because I want us to inherit this money in peace when we conclude upon your final agreement, so you should read my messages carefully and following the instructions I shall be giving and adhere to them confidentially and 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 and will raise eyebrows, this is where I need you most and why I seek for your assistance.

As a result of this you may have to open an account in the corresponding bank that has the same transfer telex type with my bank that is the bank that I will be nominating, I will obtain a certificate of deposit from my bank, it will be issued in your name,and this will make you the beneficiary of the funds. After this, the money will be release and it will be transfer to your account for both of us and we can then instruct the bank to transfer our various shares into our respective home bank accounts bit by bit as we shall coordinate, I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.

Before we commence on all these things, I will need to do the paper work that will place you as the beneficiary of the fund so I will need you to send me a copy of any form of your identification (International passport, driver's license or national I.D),your current residential address and your phone number, I shall present them to the attorney who will do the paper work and it will also prove that I am transacting with the correct person and as soon as I get these requested information from you I will commence on the paper work procurement that will place you as the beneficiary. I hope you will understand why I need all these, the money in question is huge and I want to ensure that I know you well and better before I can proceed ingiving you all the details to commence the project, I will also send you my international passport and other necessary documents to rest your assurances and my confirm my true and valid position, I shall send all these aforementioned documents if mine upon having yours to present to my attorney.

Ensure that you keep this project confidential; do not discuss it with anybody, because of the sensitive information our emails and operation entails, however, your confidence and complete trust covers every other factors that we might encounter.

Your soonest response is always expected.

Regards,
Fiona Leng Cheng
-----------