from: Ms Shirley Leung <ms.shirley.leung19@gmail.com>
date: Jun 20, 2021, 8:00 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you very much for your understanding about the reasons why I have contacted you, it gladdens my heart that you did not pick on it as an offence to receive the unsolicited email from me, instead you have decided to give me the attention to brief you about this noble project. My name is Ms. Shirley Leung with Wing Lung Bank (HONG KONG). I am Product Development Head, Private Banking & Wealth Management.
History of my transaction: I am emailing you about a deposit a deceased customer left without a recognised next of kin to the sum of Nineteen Million Nine Hundred Thousand Dollars. The late customer has a personal account with us and he made a fixed deposit to the sum of US$19,900,000.00 in our branch. I would humbly appeal that you preserve the subjects of this email personally and reverence the truthfulness of the information you come by as a result of this email. I have been in charge of this department for more than five years and to the best of my knowledge, I have discharged my duty with equity and fairness.
However, I cannot claim these funds without presenting someone to stand as a next of kin otherwise our Bank will convert the funds into the public treasury. This is why I have come to you for this transaction to take place. I am emailing you because I noticed that you and my late Client Mr. Zeke has the same surname. I am ready to place you in a position to instruct the Bank to release the deposit to you as the closest surviving next of kin. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply make you as the next of kin and have them release the deposit to you. We will share the proceeds 50/50.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our Bank. I do not want you to come down to sign the late customers Funds Release Order because you cannot defend the source of the funds during the signing as our remittance department may decide to ask you some significant questions which you may not answer correctly thereby jeopardising the transaction. Therefore you will inform our establishment that you will not be able to come down for the signing. I will work with an attorney called June Chan who also resides in Hong Kong to perfect all arrangements in your favour and the funds will be paid to you for our own use.
In the light of the above, it will be appreciated if you can confirm your readiness and willingness to work with me in executing this transaction in a very discrete and quiet condition, to avoid any form of distraction and prattling that will jeopardise this project. I request you to get back to me soon as possible so that we can proceed towards the actualisation of this transaction. I am a woman of good repute and I see this as an opportunity to give a better life to my family. I ask that you do not destroy my chance, if you will not work with me, let me know and let me move on with my life but do not destroy me.
Let us collaborate together if you don’t want to please keep it to yourself only.
Many Thanks,
Shirley
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Shirley Leung - Wing Lung Bank - ms.shirley.leung19@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.
Shirley Leung - Wing Lung Bank - ms.shirley.leung19@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.