Mr.Young Chang
Complaint 237273 Details

I got this e mail from someone named young chang

Dear Partner,

Thank you very much for your response, and your interest in this transaction, 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 transaction,and also with your assistance, I can invest part of my money in your country.
I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that this transaction goes smoothly,it shall pass through all Laws of International Banking, 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 will want to know precisely the type of occupation that you do and how old you are, you should note that this transaction required your total confidentiality, 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 we need to execute this transaction. We are going to adopt a system of Wire transfer from my bank to your offshore account you will open specially for this transaction because of the amount ($18.2m)

The money would be transferred to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank. 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 where I need you.As result of this,you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from my bank,it will be issued in your name, this will make you the bonafide owner of the funds. After this,the money will be transfer into your account 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 transaction the legal right.Before I commence,I will need you to send me a copy of any form your identification (Driver's license Work ID or International passport) and your current address. 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.

Please confirm the following information.
Full Name
Current Residential Address
Private Telephone Number

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 this transaction, I have also send you my Work Identification upon receipt of your identification.I will have it forward to the attorney to commence work on the procurement of the necessary paper work in your name and after I will send you the name and contact details of the bank so that you can contact them to get the account open.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.
Regards,
Young