[email protected] Mrs. Yuen.

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From: "Mrs Cheong Lee Yueni" <[email protected]>
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Good Day,

I have a secured business for you. If interested email me ( [email protected] ) for more details proposal.

Regards,
Mrs. Yuen.

[buried under 419s]

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Message-ID: <CADe1yMFPgBJMaKad5i5PVZ0ETnpSuwMVKMyecxVZYdkgamj=[email protected]>
From: Mrs Cheong Lee Yuen <[email protected]>
To:
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Content preview: Dear Partner, Thank you for giving me your time, Let me start
by introducing myself, I am Mrs Cheong Lee Yuen, a staff of WING HANG BANK
here in HONG KONG; I am contacting you concerning a customer and an investment
placed under our banks management; as a matter of fact it was 4 years ago.
I would respectfully request that you keep the contents of this mail private
and also to kindly respect the integrity of the information you come by as
a result of this email. I contacted you independently of our investigation
and no one is informed of this communication; I would like to intimate you
with certain facts that I believe would be of interest to you. it is of great
importance for you to take care and understand every word which I have written
down below; please be patient and read the explanation in my email. [...]


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[209.85.214.196 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
1.9 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrschleey[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0270]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_SHARE_50_50 Share the money 50/50
0.0 T_MONEY_PERCENT X% of a lot of money for you
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
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--089e0111c130949ed1052232f9bc
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Dear Partner,

Thank you for giving me your time, Let me start by introducing myself, I am
Mrs Cheong Lee Yuen, a staff of WING HANG BANK here in HONG KONG; I am
contacting you concerning a customer and an investment placed under our
banks management; as a matter of fact it was 4 years ago. I would
respectfully request that you keep the contents of this mail private and
also to kindly respect the integrity of the information you come by as a
result of this email. I contacted you independently of our investigation
and no one is informed of this communication; I would like to intimate you
with certain facts that I believe would be of interest to you. it is of
great importance for you to take care and understand every word which I
have written down below; please be patient and read the explanation in my
email.

In 2004, the subject matter; Ref: WHB/DSB/458/403/0577 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of
USD$13,991,674 million United States Dollars, which he wished to have us
turn over (invest) on his behalf. I was the officer assigned to his case; I
made numerous suggestions in line with my duties as the de-facto chief
operations officer of the Private Banking Services Department, especially
given the volume of funds he wished to put into our bank.

Few months later his attention was needed regarding a business which i was
going to discuss with him but i was unable to reach him, 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 funds. 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..

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. Also 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 proposal; I am prepared and ready to place you in a position whereby an
instruction is given to the finance firm to officially release the deposit
to you as the closest surviving relation/associate, 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. There is no ruling which prevents an inheritance from
being so exhausted by legacies as to render it unworthy of the theirs
acceptance; perfect operation whereby the paper work shall be co-ordinated
in such a way that your status as a sole beneficiary is confirmed. Upon
receipt of the deposit, I will 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 If you find
yourself interested to work with me, please contact me specifically, 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. 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 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 response.
Yours Sincerely,
Mrs.Yuen