Wednesday, 4 April 2012 = Scam

Dear Friend, I am Mrs. Grace Lee Lian,I have a sensitive and confidential business worth US$22.7M and it will be of financial benefits to both of us,as you and my late client bear the same last name. contact me via ( for details. Hope to hear from you soon. Mrs. Grace Lee Lian.

1 comment:

  1. I got also a similar e-mail with the same persons name, and her are her e-mail to me as an instruction:

    Attn: XXXXX (my name of course),

    Thank you very much for your quick response, and your
    interest in this transaction.

    Like I said earlier, 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 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.


    Firstly, I will want to know the type of occupation that you do and your age.

    You should note that this project is highly 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 we need to execute this project.

    I am now in contact with a foreign bank. I now intend that you open an account in your name in this foreign bank. 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 this 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 banked 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 licence or International passport) including your full contact address. I want to be sure that I am transacting with the correct you will understand why I need person. As soon as I get these from you, I will commence the paper work. I hope 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 will send my international/work ID the moment i receive your passport for your perusal and trust. Kindly send to me your full details as stated below to enable me re-profiled funds to your name as the new beneficiary of the funds.

    1. Your legitimate name
    2. Contact address
    3. Marital Status
    4. Area of specialization
    5. Position held in office
    6. Nationality
    7. Tel/fax numbers
    8.Mobile Number
    9. A valid of identity i.e. international passport or driver’s license

    I will send the name and contact details of the bank to you so that you can
    commence communication with them. Our local telephones lines could be
    intercepted easily, so they are not safe for the project. This is why I have
    installed a more private communication.

    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.


    Mrs. Grace Lee Lian.

    Kind Regards,