WILLIAM L.W. CHEUNG – Nigerian 419 Scams
Email Title
PLEASE DO REPLY..
Email Body
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.
I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (jpwilliamcheung@yahoo.cn) and finally after that I shall furnish you with more information’s about this operation. Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact addressPlease if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr William Leung Wing Cheung.JP
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: – jpwilliamcheung@yahoo.cn
Address in the Email (Do not email – Scammer!)
jpwilliamcheung@yahoo.cn
5 Responses to “WILLIAM L.W. CHEUNG – Nigerian 419 Scams”
Actually, ‘Mr William Leung Wing Cheung.JP’ is actually a real person – he is on the Hang Sang Board of Directors – http://www.hangseng.com/e_about_us/tb_018.html
[Reply]
Admin Jay Reply:
May 30th, 2010 at 1:49 pm
You’re right! Poor guy!
[Reply]
told him to send me some money i am broke
[Reply]
Got to love the balls on this guy, he even wants a scanned pic of my ID. What a jerk. Of course you have no idea of where what and when they got my email. I get these all the time, I play along until they shell out 20 to 25 dollars in UPS or FED EX fees to get the fake check to my door. Then I drag it out for a while. Then… I stop the comunication. I even got them to send out their “boys” to pick up the funds at a Western Union once. Apparently they were pissed because the money wasn’t there. They accused me of being dishonest. What a laugh. Folks, if you get one of these emails, string them along, make them work for it then drop them like a ton of bricks. Maybe this will at least stop them. HA what a bunch of morons.
Name: Mr. William Cheung
Address:39A Morrison Hill Road,Hong Kong.
Mobile No: +852 8197 9240 (due to privacy and security reasons I prefer
email)
Working Identity Card Number:NO:122/J/93
I hope that the above is well clear to you,if so kindly send me the
following;
1. Your Full Name:
2. Your Current Home Address:
3. Your Personal Phone Number:
4. Occupation:
5. A scanned copy of your means of identification Either International
Passport,Driver’s License or Working ID card.
Mind you your names and address will be use by my Attorney to prepare
the needed documents that will back you up as the sole beneficiary of
my deceased client funds while I shall contact you with your phone
number for further discussions.
Once again thanks for your interest and willingness to partner with me
in pulling out my late client funds from my bank,I am
anticipating to reading from you
very soon.
Sincerely
Mr. William Cheung
[Reply]
Admin A Reply:
March 4th, 2011 at 2:50 pm
Brilliant! Ha! But does that mean they now know your address?
[Reply]
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