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| Scammer (mrs Sharon Leong) |
This post publish for Online. Some of people use in online world only for scam work. please read my article and share your friend and save you & your family.
Just Read In Slowly.
Scammer Mail Address : sharonleong45@yahoo.com.sg (This mail scammer identity use in use yahoo singapore potal.) I am sure scammer lady people live In Singapore.
Now Start In our mail chatting Scammer and Me.
Scammer (mrs Sharon Leong) Start e-mail First : Am still waiting to hear from you so that we can proceed further in this transaction.
Receiver People Answer : sure mrs Sharon Leong.
Scammer (mrs Sharon Leong) :
All i need is your trust and i promise this will pull through ok.
Receiver People Answer : Ok
Scammer (mrs Sharon Leong) :
Dear Friend,
Thank you for giving me your time, Let me start by introducing my self, I am Mrs Sharon Leong a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago.
In 2000, the subject matter; Ref: FI/TSB/958/042/0500 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 usa 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 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 their's 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 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 the finance company 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 do not destroy my career. 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 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, 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 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 response.
Yours Sincerely,
Mrs Sharon Leong
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| Sharon Leong Passport Identity Image |
Receiver People Answer : i was read it. Do u have some photo? Plz send me and tell me next.....
Scammer (mrs Sharon Leong) :
Dear Friend,
I want to thank you for your email 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 will need you to follow my instruction to enable us have this transaction completed on time.
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 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.
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; and will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice department. Every documents will be done to meet all international beneficiary claim standards and I will be responsible for his payment so don't 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 Hong Kong. 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.
I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, 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.
Sincerely,
Mrs Sharon Leong
Receiver People Answer : thanks. tell me ur next procedure.
Scammer (mrs Sharon Leong) :
Good Day,
Thank you once again for your genuine interest in this transaction, 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, 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, I am quite certain about that. 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 and beneficiary claim, you have my word.
Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days...
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I am now in search of a foreign on-line bank which I may require that you open an account in your name in this foreign bank ,I will find a bank that you can open account on-line. The money would be transferred to your account which you will open in this bank for both of us, this is one of the ways I have found, and it will protect us from my local banks in my country, I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them 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, this is why you are the only person that can do it.
As result of this you may have to open an account in the corresponding bank that has the same transfer telex type with my bank, 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 the money is been release 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, I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
I will need to do the paper work that will place you as the beneficiary of the funds, so I will need you to send me the following,
Your Full name:
Type of occupation:
Your residential address:
Your phone number:
I will give them to the attorney who will do the paper work and it will also prove me that I am transacting with the correct person and as soon as I get these from you I will commence the paper work that will place you as the beneficiary. 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 can send you a copy of my identification for you to know very well how reliable and trustworthy i am for your reference purpose.
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please reply soonest.
Best Regards,
Mrs Sharon
Scammer (mrs Sharon Leong) :
Hello dear partner am still waiting for your details to enable us proceed further in this transaction as we have limited time
Receiver People Answer :
Name : Mohammad Ali........
Occupation : Service
Residental Address: 520 West Nakhalpara Tejgaon Dhaka-1215.
Phone No: 01973..........
Scammer (mrs Sharon Leong) :
Dear Friend ,
I have got your information's, and I will be sending them all to the lawyer who will be doing the paper work, and I will further update you
later on the bank where you are to open a new bank account in your name, once the account is ready I will transfer the fund to the new
account, You should be aware that the bank we are going to use for this transaction is situated in Europe, and for me as a banker it is my
duty to ensure that this transfer is done in a quiet manner and one of the reasons we are using this bank is because the bank is of the same telex-type as my bank,which means that any transfer between this bank and my bank would be seen as an in-house transfer, this will avoid the attention of certain international financial bodies that have strict monetary policies,you have nothing to worry about regarding this.
The authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags, it is necessary to take precautions on issues like this, and I have to ensure that our interest are protected in this transaction,I am a professional banker and I expect you to follow my instructions, for the success of this transaction.
At this point, I also feel I should let you know some important issues with regards to expenses involved in this transaction. You might not be aware of what it takes to have such an amount transferred, especially being inherited funds, well let me make it clear to you that I will take care of the cost of all the logistics that has to do with this transfer, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents and clearances from the Hong Kong authorities, including other miscellaneous expenses which I must incure to ensure a hitch free transfer, I don’t intend to take any phase of this transaction for granted.
I want to make it clear to you here that 5% of the total sum shall be mapped aside to be used to settle all expenses incurred from both parties during this transaction as a form of reimbursement,and as a result of this I will advise you to keep records of any expenses you
incure no matter the amount, I will keep records of my expenses,we will deduct it from the 5% during the overall calculation. As stipulated in my previous email to you, 50% of the overall sum shall be retained by you as your own share for being a foreign partner in this transaction, I have explained the reason why I need your assistance, and the fact remains that I cannot transfer the funds in my own name, this is the major reason your assistance as a foreigner is required.
It is pertinent at this point for me to inform you that I shall handle all costs on my side of this transaction; however you will be required to handle the expenses on your side, such as the cost of opening your account and having it activated with an opening balance. Actually for a person of your age and status I expect you to handle this issue of processing your account.
Also on the issue of taxes I will have the inheritance taxes and other taxes paid for from here, i don't want you to have any difficulties in
paying for taxes so I will take care of that.
i await the receipt of your response.
Sincerely,
Mrs Sharon
Receiver People Answer :
I will pay 5% tax in our country govt.
Scammer (mrs Sharon Leong) :
Please note that you will be opening a new bank account with a bank in England that is your only financial responsibility why mine is to retain the services of an attorney and also to make available all necessary documents for a hitch free transaction. At this stage it is important for me to let you know that the fee for setting up an account is about 800usd in England if you are willing to proceed please let me know asap cause like i said i have my own responsibility which is taking care of the attorney charges and other documents which has cost me not less than 3800usd and am yet to spend more yours is just setting up an account for 800usd let me know asap if you are still ready to do this with me so we proceed further
Receiver People Answer : how can i send it?
Scammer (mrs Sharon Leong) :You will send via western union or money gram transfer let me know so i send you details to send ok
Scammer (mrs Sharon Leong) :
Dear brother in sequel to your last mail kindly proceed to make the required charge with the below details to enable the bank set up the account today so we can make the transfer into it and live happily forever..
You are to send via any money gram or western union outlet close to you..
Name: Gilda Vaher
Address: Queensland, Australia
Amount: 800usd
I await to hear from you soon so we can proceed with this transfer
Receiver People Answer :
hey lady,
first time u ask ur god? i wanna fuck ur girl not u. I will give u ensure that ur girl must be enjoy it. Scammer
Receiver People Answer : u live in Australia mother fucker scammer and show in ur Hong Kong passport
Receiver People Answer : in this night i will be publish ur scam activities in my blog. http://askcanda.blogspot.com/.
Scammer (mrs Sharon Leong) :
You really don't know what you are doing? I sent you the banks details to make payment and not my details. If you have been follow up this transaction properly you will know that isn't my name before you start saying rubbish i gave you the details of the remittance officer to make payment so feel free to do whatever you like ok
Receiver People Answer : You r the greatest scammer, remember that u will be passway from this world. So u will try to good work.
Scammer (mrs Sharon Leong) :Thanks for the advice i will try to stop it ok but right now i need money to settle some issues on ground so i will stop soon
Receiver People Answer ending :cheating business is not good. u will try to start in others business. such as-blogging, affiliate mkt, writer etc. remember lady that. when u will pass way from this world, ur god give u punishment not others. Bye. God Bless You. today i was publish ur mail and others identity in my blog.
So, My blog readers that i know that scam offer and others. So i was just fun with scammer Scammer (mrs Sharon Leong).
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