Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#216130 by AlanJones Mon Aug 25, 2014 12:53 am
From: Mrs. Chan - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +85281927571, +85281257527, +85281700495, +85230140495, +85281929830 & +85230103669

Dear,

My name is Liu Chan, I am a private FX Manager and VP with ORTUS Capital here in Hong Kong. I have urgent and discreet business proposal for you that will benefit us immensely should you choose to participate.
Before I reveal any sensitive information it is important I state categorically that all privilege information concerning my proposal and this business transaction is treated with utmost confidentiality due to source of funds.

These funds in our client segregated account in relation to one of our private client late Mr. Gregory (Deceased) who passed away 5 years ago. Hence, the reason why I have contacted you is because you share the same name with the deceased which is very important in securing the above mentioned funds.

These funds are held with our prime brokers which is an offshore bank here in Hong Kong. With your permission, I shall give step by step explanation on why I need your assistance and also the source of funds and amount involved. Further information on how we shall proceed legally to obtain these funds will be provided in due course once I ascertain your genuine intentions and willingness to assist.

Should you be interested, then I will like to hear from you the soonest time possible to enable me provide you with more details on how we are to proceed. I anticipate and look forward to a successful business relationship with you.

Yours faithfully


Liu Chan.
Last edited by AlanJones on Sat Sep 13, 2014 2:40 am, edited 3 times in total.

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#216131 by AlanJones Mon Aug 25, 2014 12:54 am
From Delta Group - [email protected]

Greetings to you.

I thank you for your response to my mail, i presume you are interested in my proposal and require more information to aid your conviction and further understanding. I will be sending as much information to enable you understand all that business deal entail but I need to ascertain your genuine intentions so for a start I am not compelled to divulge further details yet.

Further to this, I state this very clearly and before proceed that all matters, privileged information relating to this business must be treated with due diligence and utmost confidentiality. I need to be certain this your private e-mail as I do not wish to share my information with third parties due to sensitive nature of this business deal. Therefore, please write back to confirm if it is safe to send future correspondences via this e-mail address or you prefer we use another.

Please also provide a contact number I can reach you on confidentially.

I wait your response at your earliest convenience as I look forward to executing this business with you.

Best regards,
Liu Chan

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#216214 by AlanJones Mon Aug 25, 2014 1:57 pm
Greetings to you,

I want you to understand that in everything one does with another: there must be a meeting of minds. In Latin, it’s called onsensus ad idem? Without us both seeing and assessing the situation through the same lenses there cannot and will never be success or progress. So as we say in Chinese thoroughness is what is needed here. ( Deceased) was born in the United Kingdom to foster parents. He relocated to Asia a long time over 40 years ago, he was initially in Hong Kong then he moved to Beijing in mainland China. He was a major investor in black coal and Chinese mines. He later delved into the property market where he made a fortune. I shall send details of his bio data form he filled out while opening the account with my bank as we progress with this venture.

I need for you to obey my every instruction and do exactly as I say. You must let me direct this project for us to have success. This is non-negotiable. It is when there is no leadership and no meeting of minds that there are problems. We must keep this confidential due to the nature of how I am going to procure needed documentation, which will be backdated so it looks like Alan made the instruction before he passed away. Everything is going to be done in sequence. I will imagine that the whole process should take about 2 to 3 weeks before the money will be in your account. At this stage I have exclusive access to the files. I will be instructing a solicitor in China to prepare all the documents in your name as the beneficiary to the estate. This will then be put in my file and presented to my bank. It will be approved and then authorization given to the Guangdong Development Bank to make payment to you. Please this is very important and your total commitment is what is desired. I will be speaking to you only and when necessary as this is a precaution. Most communication will be done via this email address. You can call me on my direct telephone number +85281927571

At this stage I am sure you have loads of questions you want to ask. We are going to take this matter on a step-by-step basis. However something that I must point out to you at this stage is that there is no wrong on your part. At the end of the day it is the Guangdong Development Bank that will be contacting you to inform you that money has been left for you. You are not contacting the bank so you are doing absolutely nothing wrong or taking any risk. The only person who could have disputed this is long gone. You must understand why there must be serious confidentiality about this whole process. Guangdong Development Bank is a specialist bank, which deals with high net worth individuals and giant corporations. I have my contact there to make sure that nothing goes wrong. As soon as Shanghai Pudong Development Bank has gone through all formalities, they will instruct Guangdong Development Bank to make payment to you. This will be done through an Attorney as certain verifications required by law have to be done. There is no next of kin listed in the bio-data form he used in opening the account with my bank, as his account manager I am the only one who has this information. Please confirm receipt of this email.I shall await to hear from you.


Best Regards,
Chan

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#216275 by AlanJones Mon Aug 25, 2014 11:28 pm
Greetings to you.

I am so glad that we are going to be doing this together. Please at all the time I want you to believe and know that this is a very serious issue. I am starting the process by getting a solicitor to prepare documents in your name. What he will be doing is that he has to prepare documents that make you the beneficiary of the estate regard the said amount. This is what I will include in the file as i submit it to the board of my bank. My friend, I want you to understand that it is the gravity of this paperwork that will prompt the bank to contact you. As they have to execute the last legal instruction left by the deceased.

When this in file and submission is made to board, meeting will then be held and board of my bank will now determine how payment will be made. They will then instruct the Guangdong Development bank to commence payment and then that is when the Guangdong Development bank will be getting in touch with you. Please note that as i said earlier the bank will be getting in touch without knowledge of communication between us. Please never mention that we have communicated as this can jeopardize everything we are working to achieve. The bank can only ask you questions relating to the client as contained in the bank's data base, I shall send you all this information as we progress so you are in position to answer any and every possible questions. Also at this stage i will be relying on you to update me daily as access to file and procedures will be out of my hand. I will be guiding you all the way to make sure there are no delays whatsoever.

長距離您了解馬的實力,隨著時間的推移,你的朋友字符學習

This is a Chinese saying that goes "Over long distance you learn about the strength of horse and over time you learn about character of friend" My friend please know that i am follow my chi (mind) on this, i have no choice but to trusting you explicit. Please know that my whole life, family and hope is on this. When the money is paid to you, i am trusting that everything will be as we have planned. I know it is still all too sudden for you, My friend believe and know that our lives are about to change.

I am in the process of arranging a meeting with a private Solicitor that will be able to procure this needed documentations; you must understand that because of the sensitivity of this documentation it has to be a lawyer that understands. I shall send copies of these documentations to you as soon as they are ready for your perusal and also to give you a better understanding of this whole process. You will agree with me that there has to be instruction put in place to enable the bank contact you.


Well my friend takes care for now.

Best regards,

Liu Chan

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#216449 by AlanJones Wed Aug 27, 2014 1:21 am
Greetings to you my friend.

I will like to know more about you. Now that we are doing business together, Its important that we both ask questions that we probably would now so we can have a smooth conclusion and share the estate as we shall agree and sign an Memorandum of understanding.

I will like to know the following


Marital status / Children
Age
Present occupation
Any business ideas in Europe that i can invest.

My Friend I am very happy as i know that this deal is a straight forward deal.

I wait to hear from you


Chan

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#216457 by AlanJones Wed Aug 27, 2014 2:24 am
My Dear Friend and Partner

Thank you very Much, i am married with 4 Children, worked in the banking industry for 19 years, over year there is what we call the banks Ratowners in China these are particularly the CFO, Chairman and other huge position in the banking sector in Hong Kong, they attract old dormant account as well as deceased client account, the collect the funds and keep in their pockets. I have been a devoted and committed banker, Other than my Monthly Salary, Bonus is not that great so this is a huge opportunity for me to make a better life for my family, As you know China's Banking sector is a failure in the sense that when we pull this off, there wont be no stones unturned i have planned out all the legal aspects as well as researched on the probate, affidavits to the courts as well as Letters to the Executors.

My Friend this is a Huge and massive commitments i am willing to see the end, Become good business Partners with you. I got your details from the Business Bureau in China, if there is anything that you need to know now Please spill it out as i will be glad to assist you with any information's that you might need to aid your understanding.

I am certain that within 2-3 weeks the funds should be available to be sent to your account. My Friend this deal is a profitable deal and i will do anything to ensure that my ends is clear and waiting for the funds to hit your account.

I am a devoted Family man, I have done everything for my family Recently my Grand Daughter Kim of 7 was Diagnosed with Cancer, I MUST do everything possible to get private treatment for her,, i will go all length to ensure she is well and healthy again. I cannot afford to loose my Grand Daughter to illness.


However, I am in talks with a solicitor here this Afternoon to come on board an obtain all necessary documents that will make you the beneficiary of this estate. I have a meeting with him tomorrow to conclude on time frame, Cost and possibilities of backdating the documents.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216758 by AlanJones Fri Aug 29, 2014 2:02 am
Gooday,

How are you my friend? How is your family, I hope you all are doing fine. I want you to know that I have concluded all arrangements with the Solicitor. He is going to procure the Last Testament of the deceased. This document will officially confirm you as the Heir and Sole Beneficiary to the deceased. Once this documentation is obtained it is going to be backdated and endorsed by the Solicitor before it is placed in the file that will be submitted to the board of the bank for approval.

It is the gravity of these documentations in the file that is going to prompt my bank to instruct the Guangdong Development bank to contact you and make the inheritance available to you as the Heir of the deceased.

However, in order to carry out this assignment, the Solicitor has demanded for a very huge fee of 48,000.00 Hong Kong Dollars. This fee is going to be sorted out by me, I must confess this is huge and it will take my entire savings I do not want to bother you with any financial obligation, so I am going to take care of this totally, I do not want you to be bothered at all. I intend to apply for a loan on Monday from my bank, I know I cannot get this amount from the loan, I will then get the balance from a family member so that I can sort out this fee to avoid delays. My Friend, Your commitment is essential at this stage, I will send you a copy of the memorandum of understanding to confirm that my share will be released to me and all expenses made like phone calls will be deducted from the total sum before we share the balance.

We are basically buying the document from the solicitor, I had to persuade him as he was initially sceptical because of a foreigner been involved, he needed to be assured that you would maintain total confidentiality. I explained to him that you are a mature person and understand the total need for confidentiality.

I shall keep all receipts and records of everything spent during the course of this transaction, so that it can be deducted upon completion of this business. These costs will be deducted as expenses incurred before we share the funds. I am happy with this arrangement as it will commit the Solicitor to total confidentiality, that way everybody is happy.

I shall keep you update as the events unfold daily, however I will like you to always call me and find out the situation of things in this way it shows that you are fully involved with this deal. It is very important that we keep in close communication as this is the conclusive stages of this transaction and very soon everything completed.

Speak to you soon my friend.

Regards,
Chan

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216778 by AlanJones Fri Aug 29, 2014 6:49 am
My Friend

I hope this email meets you in good faith. You are not asking any questions this shows that you actually understand and committed to your responsibility as the new beneficiary. I will urge you to ask any questions now to aid your understanding.


Yours

Chan.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217103 by AlanJones Sun Aug 31, 2014 11:50 pm
My Good Friend


How are you and family? I am waiting patiently to know how much i can get from the bank as well as the sales. I will let you by the end of my day. This is the start of this transaction.

I will be having a meeting with the solicitor later today he is requesting the following to enable him start registrations and affidavits as this process will take days to move to the next stage.


Drivers Licence Copy or Passport.
Gas or Electricity Bill
Home address since 2009.
Telephone Numbers.
Present Occupation.
Marital status.

I wait to hear from you before my meeting 6pm with solicitor


Chan

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#217223 by AlanJones Mon Sep 01, 2014 12:51 pm
My Good Friend


I hope this email meet you in good health. I have received your information. the solicitor said your Id picture is not very visible. He needs a visible copy Please advise


Chan

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#217377 by AlanJones Tue Sep 02, 2014 5:57 am
Dear Friend


Attached is a copy of the Memorandum of understanding. please sign and return back to me. Lan application gone through today i dohave some balance to get so i am on the process of securing the balance.


Chan


MEMORANDAM OF UNDERSTANDING

This agreement is entered into at [GUIYANG, GUIZHOU] on this the [02Th

SEPTEMBER 2014] between [MR. LIU CHAN] of 33 WANCHAI NONG ROAD

GUIYANG.550002. Herein after called the party of the “FIRST PART:.

And [XXX] XXX

Herein after called the party of the “SECOND PART”.

Whereas both the above First and Second parties here have entered into this

Mutual Agreement as specified here under. Whereas the party of the First Part is

having and running the Trust with a solicitor, and has approached the party of the

second part with a request to arrange an offshore account where they both have 50/50

of the proceeds from the said estate..

Accordingly the party of the Second part has agreed to bear responsibility

with the party of the First part as regards all commitments leading to the transfer of

title. Also both parties have agreed to share the proceeds on an equal basis which has

been described as 50:50 above.

It has also been agreed that the Estate will be paid to the party of the Second

part. The said amount will be paid into an account that is solely controlled by Him

[XXX] with the understanding that they are to disburse half of the

proceeds to the party of the First part.

Henceforth this agreement must be signed by both the parties of First part

SECOND PARTY

[SECOND PARTY NAME & ADDRESS]

_______________________________________

证书客户第一 次登陆个人网上银行, 计算机将会有安全提示从

2

FIRST PARTY

(A) [FIRST PARTY NAME & ADDRESS]

MR LIU CHAN

33 WANCHAI NONG ROAD

GUIYANG.

(A) [FIRST PARTY SIGNATURE & DATE]

________________________________________________

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#217378 by AlanJones Tue Sep 02, 2014 5:59 am
Dear Friend


I am trying to call you are you busy


Chan


The scammer calls from +85281257527

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#217756 by AlanJones Fri Sep 05, 2014 5:57 am
XXX

I am very disappointed at your email, is that how you talk to your business partners?? if you are not interested, Please speak now. I have paid for the documents and waiting to hear from solicitor, i sent you document on PDF you sent back on a different format that i dont have and you speak to me in that manner, I will not accept that my friend. I plead with you if you think this deal is not for you, please tell me now

Chan


XXX

Every time i call you, your phone is always i dont know. My friend i need to see that you are committed to this deal.


Chan

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#217862 by AlanJones Sat Sep 06, 2014 3:14 am
My Good Friend

Communication in Financial issues is important. My Friend i am getting worried, You dont call me and you dont want me to call you. Please this is a transparent business deal that will benefit us.

This is the update. I am waiting the documents from the solicitor as soon as i get that i will send immediately to you.

Chan

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#217912 by AlanJones Sat Sep 06, 2014 8:54 am
DEAR FRIEND

I HAVE RECEIVED A MESSAGE FROM THE SOLICITOR THIS MORNING HE SAID I SHOULD HAVE THE DOCUMENTS BY MONDAY LATEST.

I AM VERY HAPPY MY FRIEND. DOCUMENTS ARE BACKDATED AND AFFIDAVIT SWORN, COURT ACCEPTED THIS IS A HUGE STEP FOR ME AND THIS DEAL. PLEASE XXX I TRUST YOUR ACTIONS THAT YOU WILL DELIVER AS SOON AS THE FUNDS IS IN YOUR ACCOUNT.

PLEASE BE CERTAIN THAT WE HAVE THE FUNDS ALREADY.

BLESSED WE SHOULD CALL OURSELVES.

CHAN

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