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Prof Lee Chi Nan - anneleechinan1@gmail.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Prof Lee Chi Nan - anneleechinan1@gmail.com

Post by Matrixy »

from: Anne Lee Chi Nan <anneleechinan1@gmail.com>
date: Jul 4, 2023, 9:30 AM
subject: I NEED YOUR HELP
mailed-by: gmail.com

Thank you for getting back to me. I am happy to hear from you. I feel comfortable chatting with you and I believe that I can confide in you.
I lost my late husband Jimmy who was from the United States on March 19 2022. According to the toxicology test, he was poisoned after a family reunion.
His family accused me of being responsible and I was taken to jail for 6 months before the police completed the investigation and they found me not guilty of the crime.
I was released but before my release, his family had claimed all his property and access and I was left with nothing and lost my job. Things became so bad for me in the States that i have to return to my home town Victoria City in Hong Kong.
I have not been active after my experience in jail and up to this moment I am on my sick bed. I have Tracheal, bronchial and lung cancer but am trying to survive.

The reason why I contacted you is not to ask you for my hospital treatment money, I am contacting you because I want the private courier company to deliver a box of 60KG gold bars to you so that you can sell it over there. My late husband is a treasure dealer. He buys gold and diamond from Africa cheaper and sells with a lot of benefit in the United States and other European countries. He bought this box of gold on the 2nd of March 2022 in Guinea Conakry before his death and it was not delivered. This gold can be sold at the price of $2 MILLION USD. The courier company contacted me and informed me about the gold and they have been asking how they will deliver the gold to me.
I am not active and I don't have anyone. I want you to receive the gold and sell it for me. You can have %50 of the money which is $1 MILLION USD and send me %50 so that I can have my surgery done and clear my hospital bills and start a small business.
I have confidence in you my dear and I believe you will help me, not because of the money I am offering you but because you are a good person and you can feel my pain.
Please, I am waiting for you to get back to me and I will give you the details of the courier company so that you can contact them to deliver the box of gold to your home address.
This is the video of the gold.

Thank You
Prof Lee Chi Nan
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Prof Lee Chi Nan - anneleechinan1@gmail.com

Post by WE-R-LEGION »

from: Anne Lee Chi Nan <anneleechinan1@gmail.com>
date: Jul 3, 2023, 8:32 AM
subject: HELLO DEAR
mailed-by: gmail.com

Hello My dear, I am Prof Lee Chi Nan from Hong Kong. I got your email. It is nice to meet you.
I am 55 years old.
Please be my friend and tell me little about yourself because I have a business proposition to discuss with you which you will benefit from.
Reply once you read this email.
Thank You
Prof Lee Chi Nan
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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