from: Yong Stephen Kiu <yong.stephen.kiu001@gmail.com>
date: May 11, 2020, 2:26 AM
subject: Re: Greetings from Mr. Yong!
mailed-by: gmail.com
My specialty is private funds, classified investments, financial placements, and capital and money management services. This is a request to engage you for a business opening that can earn you so much money in the shortest term (5 to 7 working day). I am getting in touch with you regarding the estate of my deceased client. I would respectfully request that you keep the contents of this email private even if you decide not to assist me and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
Mr. Victor Jone was my client for over a decade. He died of corona virus. He had a deposit in the sum of US$12.5M with a finance firm in Europe.
I'm only person that knows about the investment. I have contacted you so I can present you to the finance firm as the next of kin to late Victor Jone and the beneficiary of the US$12.5M.
If you are interested in carrying out this viable transaction with me, you are to email me:
(1) Your full names
(2)Your address
(3) Telephone number.
I will prepare, sign and email to you a memorandum of understanding (MOU). If you agree with the terms, you sign and email or fax a copy back to me. The MOU as an agreement will state the sharing ratio. It will also state that none of the proceeds will be used for any illegal activity.
After we both sign the MOU, I will prepare Late Victor Jone Will in your name which I will then use to obtain the letter of administration from the probate office thereby making you the next of kin to late Victor Jone and the bonafide beneficiary of the funds.
I will forward to the Finance Company on your behalf, the Will, the letter of administration and an application for the approval for the transfer of the funds to your account.
The Finance company will then contact you to let you know the funds have been approved for transfer into your account. When the funds are transferred into your nominated account, I will then travel to meet with you in your country to share the proceeds.
You do not have to have known Victor Jone in person because people Will their estates to charity, pets, strangers. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and we see so much cash and funds being re-assigned daily.
Please, note I am a family man; I have a wife and two children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy on a platter of gold. Do not betray my confidence, If we can be of one accord, we should act swiftly on this. Do not hesitate to get back to me immediately via email.
Regards,
Mr. Yong
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Yong Stephen Kiu - yong.stephen.kiu001@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.
Yong Stephen Kiu - yong.stephen.kiu001@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Yong Stephen Kiu - yong.stephen.kiu@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Yong Stephen Kiu <yong.stephen.kiu@gmail.com>
date: May 18, 2020, 5:47 AM
subject: Re: ::
mailed-by: gmail.com
from: Yong Stephen Kiu <yong.stephen.kiu@gmail.com>
date: May 18, 2020, 5:47 AM
subject: Re: ::
mailed-by: 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.