from: Jung Young Chan <projectz1967@gmail.com>
reply-to: projectz1967@outlook.com
date: Feb 10, 2020, 4:30 AM
subject: offer,please reply...
mailed-by: gmail.com
Hi,
I have an ‘Executive Placement’. I appeal if you could request for the details and procedures involve. I would highly appreciate your acknowledgement and valuable comments on my mail. I’m looking forward to your reply.
Best Regards,
J.Chan
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jung Young Chan - projectz1967@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jung Young Chan - projectz1967@gmail.com
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.
Jung Young Chan - projectz1967@gmail.com
from: Jung Young Chan <projectz1967@outlook.com>
date: Feb 11, 2020, 1:51 AM
subject: Re: offer,please reply...
mailed-by: outlook.com
This is with regards to investment .Kindly read!....
The kind of business am proposing is here clearly EXCLUSIVELY EXECUTIVE Business.Before i broach you with the procedures involve, i would like you to read my explanation below;
I write to you personally based on a request by an investor and his need for investment/funding in your country. My name is Jung Chan, a financial consultant with a reputable financial services firm here in China.
My company most times represents the interests of very wealthy political investors. Due to the sensitivity of the position they hold in this society and the unstable investment environment of this country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.
A reserved client, whom I had personally worked with few years ago came with a mandate,few days ago.to seek for a firm or an individual such as yourself, who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend
What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good investment use for a period not exceeding Six [6] years for a start.
The client has offered these terms:
1. 5% commission of the total funds paid to you and I after the successful evacuation of the funds; which is valued at $100 Million US Dollars. But the funds will be moved in parts(Tranches) of $45 million at a time.
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that was accrued from the use of the funds.
**If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
Find my attached passport I.D
Sincerely yours,
Jung Young Chan
Sent from from my ipad
date: Feb 11, 2020, 1:51 AM
subject: Re: offer,please reply...
mailed-by: outlook.com
This is with regards to investment .Kindly read!....
The kind of business am proposing is here clearly EXCLUSIVELY EXECUTIVE Business.Before i broach you with the procedures involve, i would like you to read my explanation below;
I write to you personally based on a request by an investor and his need for investment/funding in your country. My name is Jung Chan, a financial consultant with a reputable financial services firm here in China.
My company most times represents the interests of very wealthy political investors. Due to the sensitivity of the position they hold in this society and the unstable investment environment of this country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.
A reserved client, whom I had personally worked with few years ago came with a mandate,few days ago.to seek for a firm or an individual such as yourself, who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend
What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good investment use for a period not exceeding Six [6] years for a start.
The client has offered these terms:
1. 5% commission of the total funds paid to you and I after the successful evacuation of the funds; which is valued at $100 Million US Dollars. But the funds will be moved in parts(Tranches) of $45 million at a time.
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that was accrued from the use of the funds.
**If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
Find my attached passport I.D
Sincerely yours,
Jung Young Chan
Sent from from my ipad
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.
Jung Young Chan - projectz1967@outlook.com
from: Jung Young Chan <gkailai78@gmail.com>
reply-to: projectz1967@outlook.com
date: Mar 1, 2021, 8:16 PM
subject: waiting for your response...
mailed-by: gmail.com
Hi,
I would highly appreciate your acknowledgement and valuable response to my proposition of 'An executive placement".Kindly respond, so i can furnish you with details and procedures.
Yours sincerely,
.Jung.
reply-to: projectz1967@outlook.com
date: Mar 1, 2021, 8:16 PM
subject: waiting for your response...
mailed-by: gmail.com
Hi,
I would highly appreciate your acknowledgement and valuable response to my proposition of 'An executive placement".Kindly respond, so i can furnish you with details and procedures.
Yours sincerely,
.Jung.
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.