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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Tokyo, Tokyo, Japan
2015-11-05 05:31:04
Business Venture Scam
Please read carefully and Sign the MOU
 Scammer
  Information
Name:
   Mr. Song Chen, from Hong Kong
Email Address:
   
Dear My Name...
Greetings to you from Hong Kong. It is my pleasure to know more about you I must say. I really hope I can get from you the Trust and Honesty to make this business successfully executed within the next one week. I am a man of my word and my word is my bond.

Please take your time to read carefully the full business details in BLOCK letters and the details in the attached MOU for you to understand everything about this business.--- MY CLIENT MR. YOSHI YUU WHO WAS A JAPANESE BIG TIME BUSINESS MAN THAT DEALS WITH HEAVY UNDER GROUND CABLE FOR TELECOMMUNICATIONS, WHO LATER DIED WITH HIS FAMILY DURING THE UNPRECEDENTED EARTHQUAKE AND TSUNAMI THAT OCCURRED ON 11TH MARCH 2011 IN NORTHERN JAPAN.

AFTER FURTHER INVESTIGATION IT WAS DISCOVERED THAT MR. YOSHI YUU DID NOT DECLARE ANY NEXT OF KIN IN HIS OFFICIAL PAPERS INCLUDING THE PAPERWORK OF HIS BANK DEPOSIT. SO, US$12,800,000.00 (TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) IS LYING IN MY BANK AND NO ONE WILL EVER COME FORWARD TO CLAIM IT. WHAT BOTHERS ME MOST IS THAT ACCORDING TO THE LAWS OF MY COUNTRY AT THE END OF THE MONTH NOVEMBER 2015 THE FUNDS WILL TURN TO THE OWNERSHIP OF THE HONG KONG GOVERNMENT IF NOBODY APPLIES TO CLAIM THE FUNDS.

I am hereby sending you the Memorandum of Understanding (MOU) in the attachment containing our respective roles. THE ONLY RESPONSIBILITY THAT YOU HAVE IN THIS BUSINESS IS TO OPEN AN OFFSHORE ACCOUNT WITH THE CORRESPONDING BANK, WHERE THE SAID FUNDS US$12.8 MILLION WILL BE TRANSFERRED TO. I WILL DEFINITELY TAKE CARE OF ALL FURTHER EXPENSES INCLUDING THE LEGAL DOCUMENTS. Please kindly download and printout the MOU in the attachment to enable you sign on your part with your full name and address, and then return to me by email attachment so that the attorney can commence the legal back up documents to release the funds from my bank.

I want you to know that this business project is highly confidential, do not discuss with anyone, not even my wife know about this deal until it is successful, this is because of the nature of my profession in a bank.

I am waiting for your fast response to our progress.

Best Regards,
Mr. Song Chen


On Nov 4, 2015, at 17:31, Song Chen wrote:

Dear Friend,

How are you doing today?. I am glad to receive your response showing your interest in this Profitable Deal. Please kindly accept my apology for the manner I contacted you via LinkedIn without your consent. It was necessitated because of the urgency and the nature of this profitable business worth US$12.8Million.

At this point I want to let you know more of myself so that you will be rest assured of whom you are transacting with. My full name is Mr. Song Chen, I am a Head of Operations in Dah Sing Bank, Hong Kong, I am married with two children Liu my daughter and Lee my son; I am now sending you my personal photos with my family for you to see; I live in Sheung Wan in Hong Kong.

A brief introduction of yourself will help me to know you more as I am sending you the Memorandum of Understanding (MOU) containing your role and responsibility in this profitable business transaction worth US$12,800,000.00.

Best Regards,
Mr. Song Chen


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