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William Cheung - Hang Seng Bank - contato@lollis.com.br

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Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

William Cheung - Hang Seng Bank - contato@lollis.com.br

Post by Yahoozeo »

from: contato@lollis.com.br
date: Sep 7, 2021, 11:00 AM
subject: Re:
mailed-by: lollis.com.br

Dear Friend,

My name is William Cheung and i wish to introduce you to a Business
transaction that would be of immense benefit to both of us. Being a
Director/Executor of WILLS with the Hang Seng Bank, Hong Kong, it is
possible that we can make fortune out of our late client's unclaimed
Funds when we cannot help it or left with no better option. The issue I
am presenting to you is a case of my late client who left his fortune
unwilled. It was most unfortunate that he died years ago and as the
Director/Executor of WILLS, am now faced with indecision about who to
pass the fortune to. However, I wouldn't want the Funds to be returned
back to Government treasury as unclaimed Funds or the greedy Directors
of my Head Branch will share the funds among themselves once they finds
out that the fund is unclaimed

I therefore seek for your assistance in presenting you as the next of
Kin to my late client so that you can inherit the funds worth 24.5
million US Dollars for our sharing and you will be eligible for 45% of
the funds. As the Director/Executor of WILLS, all the claims documents
shall pass through my desk and i can ensure you that all the claim
documents will be legally processed by my Attorney and this is 100% risk
free. If you are interested, kindly please get back to me with your Full
Name, Cell Phone and Residential Address to enable me brief you more on
the Business deal.

Once these information are received, My attorney can immediately
commence with the legal claims of the funds and like i said, this is
100% risk free business deal and all i need is your sincerity and
honesty. After you have been made the next of kin, my attorney will also
file in for claims on your behalf and secure the necessary approval and
letter of probate in your favour for the transfer of the funds to you.
There is no risk involved at all in this deal as we are going to adopt a
legal method and the attorney will prepare all the necessary documents
to achieve our goal. Please endeavor to keep this transaction
confidential; please do not discuss it with anybody. I really can't wait
till the funds leave my bank because I have not been able to sleep nor
eat properly for the past days.

Your earliest response to this letter will be appreciated.

Regards.

William Cheung.
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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