StopScamFraud

from: Margaret Ko Leung <koleungm@gmail.com>
date: Feb 17, 2020, 5:14 PM
subject: Re: Attention
mailed-by: gmail.com

Thank you for your prompt response. How are you doing? I know it's a long letter, please bear with me. I need you to please take your time to read this letter, so you can understand my proposal.

I am Mrs.Margaret Ko May-Yee Leung Deputy Chairman, Managing Director and Executive Director of Chong Hing Bank Limited. I am contacting you concerning a sum of $27,500,000.00 USD belonging to a Customer (Philip) a foreign contractor who came to our bank for investment, considering the various growths of funds with prime ratings, he then invested US$27,500,000.00 (Twenty Seven Million Five Hundred Thousand United State Dollars only) With Chong Hing Bank Limited with a good turn over that Amounted to 33.8 Million U.S Dollars. My Bank got to find out that Mr. Philips died in a car crash along with his nuclear family in France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through his embassy without success. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast request for statement of claim to Chong Hing Bank Limited, failing to receive viable claims they will probably revert the deposit to the Management of Chong Hing Bank Limited. This will result the money entering the Chong Hing Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of {10-15} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

I am contacting you to assist me in repatriating the funds left behind before my Bank revert the deposit to the Management of Chong Hing Bank Limited. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last NAME. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Philips). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money out of Hong Kong.

Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only come once in a lifetime. This is free Funds for the both of us which I would greatly you my share of the Funds to help and support Orphans around the globe instead of allowing the said funds to be reverted back to the hands of our corrupt Hong Kong Government officials. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and I guarantee you 100% risk free and a successful/peaceful transaction.

However, I will initiate this process towards a conclusion. I wish to inform you that you should not contact me via official Channels else I will deny knowing you and about this project because they are periodically monitored to access our level of customer care in line with our Total Quality Management.

I will really appreciate that you let me know your opinion regarding my email.

I will await your swift response

Kind Regards,
Mrs. Margaret

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Margaret <mrapp@azlotus.com>
reply-to: Margaret <margaretleung48@yahoo.com>
date: Mar 5, 2020, 8:32 PM
subject: Greetings to you!!
mailed-by: azlotus.com

Please Email: Mrs.MargaretLeung_org@hotmail.com for more details

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Margaret Leung <mleung532@gmail.com>
date: Mar 6, 2020, 3:51 PM
subject: Re: Greetings to you!!
mailed-by: gmail.com

from: Mrs. Margaret Leung <angela.magalhaes@ac.gov.br> via ac.gov.br
reply-to: "Mrs. Margaret Leung" <koleungm@gmail.com>
date: Apr 26, 2020, 7:54 AM
subject: Good day ,
mailed-by: ac.gov.br

Hello Dear,

Can you chat on mail?. I have a Profitable Business Proposal to share with you.

Please contact Margaret for more details below.

EMAIL:koleungm@gmail.com

from: Margaret Ko Leung <koleungm@gmail.com>
date: Apr 26, 2020, 6:05 PM
subject: Re: Good day ,
mailed-by: gmail.com

My name is Mrs Margaret Ko May-Yee Leung, Managing Director and Executive Director of Chong Hing Bank Limited- Hong Kong. I write you this proposal in good faith, hoping that I will rely on you in a business transaction that requires absolute confidentiality and of great interest and benefit to our both families.

In 2005, (Mr Philip) a citizen of Hong Kong whose surname is the same as yours and has your country in his file as his place of origin, He made a fixed deposit for 36 months, valued at US$27,500,000.00 (Twenty Seven Million Five Hundred Thousand United State Dollars only) with my bank. I was his account officer before I rose to the position of Managing Director. The maturity and due date for this deposit agreement was December 27, 2019. Sadly, (Mr Philip) was among the death victims in November 2019 Coronavirus (CONVID 19) pandemic in Wuhan City of China since the outbreak last year, which left more than 3,852 people dead as the cases keep rising in different countries across the globe till date.

Since the beginning of 2020 until today, the management of my bank has been finding means to contact him to see if he will roll the deposit over or withdrawn the value of the contract. When I discovered that this would happen, I tried to think of a procedure to preserve these funds and use the product and proceeds for business. Some other directors here in my bank have been trying to find out from me the information about this account and the owner, but I kept it closed because i know that if they become aware that (Mr Philip) is late, they will divert the funds to themselves.

Therefore, I am seeking for your co-operation to present you as the sole beneficiary of these funds at his death because he died inter-State without living a will and he does not have any next of kin in his file. This will enable my bank headquarters to pay out the funds to you. In accordance with the exiting deposit law, the funds will be confiscated as unclaimed if no one is presented as the beneficiary. I have all the deposit documents and everything will be done within the banking arrangement once you accept this offer,

I will only need to input your details into the information network in the bank computers system to reflect you as his closest relative or partner to inherit this funds. If you agree with this proposal, I intend to retain 60% of the funds, while 40% will be for you.

I will initiate this process towards a conclusion. I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only come once in a lifetime. This is free Funds for the both of us which I would greatly share to help and support Orphans around the globe instead of allowing the said funds to be reverted to the hands of our corrupt Hong Kong Government officials. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and I guarantee you 100% risk-free and a successful/peaceful transaction.

However, I wish to inform you that you should not contact me via official Channels else I will deny knowing you and about this project because they are periodically monitored to access our level of customer care in line with our Total Quality Management.

I will appreciate that you let me know your opinion regarding my email.

Regards,
Mrs Margaret