Yeung Lap Ming
Complaint 187290 Details

  • Date Occurred: 12/03/2014
  • Reported Damages: $0.00
  • Username: yeung lap ming
  • Email: [email protected]
  • Location: hefei, anhui, china
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

YEUNG LAP MING. BANK OF EAST ASIA, LIMITED (THE). BANK OF EAST ASIA BUILDING, 10 DES VOEUX ROAD CENTRAL.

Dear Friend,

It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I am Yeung Lap-Ming,Foreign operation Manager of the Bank of East Asia Limited (China), 10 Des Voeux Road Central, China. Recently,I discovered that an Account Owned by Badri Khalaf Issa - a relative of the governor of northern Iraq's Salahuddin province who was shot dead by U.S. Forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Three Million,Five Hundred Thousand United State Dollars only into an account with my branch. Upon maturity,several notice was sent to him but there was no response. Consequently, another notification was sent and still no response came from him. We later found out that Badri Khalaf Issa - a relative of the governor of northern Iraq's Salahuddin province and the Governor's Son(Hussam) were shot Dead by the U.S Forces on a Sunday Afternoon. it was discovered that Badri Khalaf Issa did not declare any next of kin in his official papers, including the paper work of his bank deposit. The last time he came to my office, he confided in me that no one knew of this deposit in my bank. What bothers me most is that according to the laws of my country, at the expiration of six{6} years,the funds will be revert to the ownership of the China Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to accost you as a foreigner to stand as the next of kin to Badri Khalaf Issa, so that you will be able to receive his funds.

PREREQUISITE: I want you to know that all Procedure for the successful of this transfer to you have been mapped out and success is 100% sure. I have an attorney that will prepare the necessary documents that will back you up as the next of kin to Badri Khalaf Issa, all that is required from you is to provide me with your Full Names and Address, so that the attorney can commence his job. After you have been made the next of kin, the attorney will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the Transfer of the funds to an account that will be provided by you. We are going to adopt a legalized method because the attorney will prepare all necessary documents in your favor.. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 50% for me, 50% for you. I sent you this mail not without a measure of uncertainty as to what the consequence entails. Should you be interested,please send me your: Full names and address.Telephone and fax numbers. Finally,I shall furnish you with more information about this operation. Your Prompt response to this letter will be appreciated.

Kind Regards Yeung Lap Ming

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Business Profile Summary

  • Yeung Lap Ming logo

Company Statistics

  • Complaint Against Yeung Lap Ming
  • Complaints Filed: 7
  • Reported Damages: $0.00
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