from: Chun Lee <fr.marino@um.es>
reply-to: chunlee2334@outlook.com
date: Apr 29, 2020, 5:57 AM
subject: Good Day
mailed-by: um.es
Hello, I am Chunhua Lee by name. I am sorry for contacting you directly to your private email address. I came across your email address using the LinkedIn advanced search and there is something very important I need to relate with you.
Acknowledge my email by messaging me directly to my E-mail: chunlee2334@outlook.com
Regards,
Chun Lee
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Chunhua Lee - Bank Of China - chunlee2334@outlook.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.
Chunhua Lee - Bank Of China - chunlee2334@outlook.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.
Chunhua Lee - Bank Of China - chunlee2334@outlook.com
from: Chunhua Lee <Chunlee2334@outlook.com>
date: Apr 29, 2020, 6:41 PM
subject: Explanation
mailed-by: outlook.com
Thanks for responding to my request. Once again I am Mrs. Chunhua Lee, a staff of the Bank of China (Hong Kong) attached to Private Banking Service. Please kindly accept my apology for the manner I contacted you without your consent. It was necessitated because of the urgency and the nature of the deal I wish to relate with you. I contacted you in regards to an Investment placed under our Bank's management.
It was roughly 5 years ago at the beginning of 2015, the subject matter came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $20 Million United States Dollars, which he wished to have us turn over (invest) on his behalf based on his instructions. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the De-facto chief operation officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions and based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over US$27, 712,068.00, this the margin was not the full potential of the fund but he desired low risk guaranteed returns on investments and in the trading market the lower the risk the lesser the profit and towards the end of 2015 he asked that the money is liquidated because he needed to make an urgent investment requiring cash payments in Europe.
He directed that I liquidate the funds and have it transferred to a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make 8.9% deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11 but nevertheless, I contacted the firm in Europe and had the funds transfer to mainland Europe, I undertook all the processes and made sure I followed his precise instructions. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had.
After a few weeks, I got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him; I immediately passed the task of locating him to the internal investigations department of our bank. Four months later, information trickle in from British homeland security, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Norway; we were soon able to gather more information and the cause of death was confirmed. With this information at hand, I inform the security firm to return the transfer back to our bank in Hong Kong and it was done.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have the right to claim the estate, this investigation for several months was futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).
With my position and experience, I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate and all etiquette shall be done in accordance with the rule of banking laws and regulations. I certainly can guarantee you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law and this power has been extended to all. I will simply nominate you as the next of kin and have them release the deposit to you; afterwards, we share the proceeds in two equal parts (50/50).
I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career because you do not approve of my proposal. If you find yourself interested in working with me, please do respond to my email positively, and then I will initiate this process towards a quick conclusion. Contact me only through this email. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy.
I shall await your decision.
Yours Sincerely,
Mrs. Chunhua Lee
date: Apr 29, 2020, 6:41 PM
subject: Explanation
mailed-by: outlook.com
Thanks for responding to my request. Once again I am Mrs. Chunhua Lee, a staff of the Bank of China (Hong Kong) attached to Private Banking Service. Please kindly accept my apology for the manner I contacted you without your consent. It was necessitated because of the urgency and the nature of the deal I wish to relate with you. I contacted you in regards to an Investment placed under our Bank's management.
It was roughly 5 years ago at the beginning of 2015, the subject matter came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $20 Million United States Dollars, which he wished to have us turn over (invest) on his behalf based on his instructions. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the De-facto chief operation officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions and based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over US$27, 712,068.00, this the margin was not the full potential of the fund but he desired low risk guaranteed returns on investments and in the trading market the lower the risk the lesser the profit and towards the end of 2015 he asked that the money is liquidated because he needed to make an urgent investment requiring cash payments in Europe.
He directed that I liquidate the funds and have it transferred to a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make 8.9% deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11 but nevertheless, I contacted the firm in Europe and had the funds transfer to mainland Europe, I undertook all the processes and made sure I followed his precise instructions. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had.
After a few weeks, I got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him; I immediately passed the task of locating him to the internal investigations department of our bank. Four months later, information trickle in from British homeland security, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Norway; we were soon able to gather more information and the cause of death was confirmed. With this information at hand, I inform the security firm to return the transfer back to our bank in Hong Kong and it was done.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have the right to claim the estate, this investigation for several months was futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).
With my position and experience, I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate and all etiquette shall be done in accordance with the rule of banking laws and regulations. I certainly can guarantee you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law and this power has been extended to all. I will simply nominate you as the next of kin and have them release the deposit to you; afterwards, we share the proceeds in two equal parts (50/50).
I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career because you do not approve of my proposal. If you find yourself interested in working with me, please do respond to my email positively, and then I will initiate this process towards a quick conclusion. Contact me only through this email. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy.
I shall await your decision.
Yours Sincerely,
Mrs. Chunhua Lee
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.