Another bank inheritance free money scam...

CHUANLI YUSHENG

BANK OF EAST ASIA (CHINA)

66 Huayuanshiqiao Road,

Pudong, Shanghai, China

Dear Henry F. Kroll,

Thank you very much for your response, 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 to help me in investing my money in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking.

Having resolved to entrust this project into your hands, I want to remind you that, it needs your commitment and diligence. If you work seriously, the entire matter should be over in a couple of few days. There is no cause for you to be on Red-alert but to act in accordance with my instructions.

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I would like to know the type of occupation that you do and how old you are (age). You should note that this project is a 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 is needed to execute this project.

I am now in contact with a foreign online bank. The money would be transferred out of my bank with your details as the next of kin, to the foreign online bank, as this would conceal the Transactions from my Bank and other Government authorities.

I am undertaking the necessary measures to enable us complete our Transaction without it be traced back to us. So you should listen to my instructions and follow them Caution. 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 that is void you would fill.

I will obtain a certificate of deposit from my bank; it will be issued in your name. This will make you the bonfire owner of the funds. After this, the money will be banked online for both of us.

We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the project the legal right.

I will need you to send me a copy of any form of your identification (Driver's license or International passport)..

I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paper work.

I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project.

I have attached copies of my identification so that you can as well know who you are dealing with. I have also attached my family picture so that you can know them better.

I am a married man with a lovely wife and 4 children and i am more than glad to execute this beneficial transaction with you.

I have instructed my attorney to carry on with the paper work and i was notified that the certificate of deposit which will make you the original beneficiary of the funds, when it is prepared. As soon as i receive the certificate of deposit from my attorney, I will send it to you to sign and return.

Please get back to us with your requested Identification card/passport.

So at this junction, I will keep you updated as soon as i hear from my attorney.

Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this project and my work.

Please reply soonest.

Kind Regards

Chuanli Yusheng

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寄件人︰ Henry Kroll <hankkroll@gmail.com>
收件人︰ chuanli.yusheng@yahoo.com.hk
傳送日期︰ 2013年05月2日 (週四) 6:19 PM
主題︰ Re:

Royal Bank of Scotland free money...

Royal Bank of Scotland,
Suite 3-4 Syer House
Stafford Court Stafford Park 1,
Telford TF3 3BD United Kingdom.
::::::::::::::::::::::::::::::::::
Tel: +44 701 750 0981
Fax: +44 702 409 3625
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Dear Funds Beneficiary's: Henry Frederick Kroll,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Royal Bank Of Scotland Plc. The payment Bank for UK National Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the UK National Lottery that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £1,000,000.00 (One Million Great British Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to transfer your funds to you in your country.

Royal Bank Of Scotland Plc Options

FIRST OPTION

NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (Royal Bank Of Scotland Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

Note that Your account opening fee will be added to your account balance.

Account Opening Fee:..................£175
V.A.T:......................................£95
Bank commission:........................£110
Insurance:..................................£130

Total:....................................... £510 (Five Hundred And Ten Pounds Only).

SECOND OPTION

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 2 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...........£270
V.A.T:.............................£170
Insurance:......................£115

Total:....................................... £555 (Five Hundred And Fifty Five Pounds Only).

Please respond to this email by making a selection from the options above. Royal Bank Of Scotland Plc London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,

Best Regards,
Mr. Charles Alex.
Director International Remittance Dept Royal Bank of Scotland (RBS) International Remittance System.
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Confidentiality Note:
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