from: Liu Shiyu <czbs.bnu@hemosc.org.br>
reply-to: "liushiyuofficial@hotmail.com" <liushiyuofficial@hotmail.com>
date: Sep 19, 2020, 10:32 PM
subject: Hello
mailed-by: hemosc.org.br
Let's discuses business deal
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Liu Shiyu - Agricultural Bank Of China - liushiyuofficial@hotmail.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.
Liu Shiyu - Agricultural Bank Of China - liushiyuofficial@hotmail.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.
Liu Shiyu - Agricultural Bank Of China - liushiyuofficial@hotmail.com
from: Liu Shiyu <LiuShiyuofficial@hotmail.com>
date: Sep 20, 2020, 6:31 PM
subject: Re: Hello
mailed-by: hotmail.com
From the Desk of Mr. Liu Shiyu
Bank of China.
Dear Friend,
My names are Mr. Liu Shiyu, former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our bank's management 12 years ago.
I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I had us communicate strictly via my private email and also had to disguise my profile on LinkedIn/Face-book. In 2006, with regards to the above the subject matter, the Deceased Depositor made a deposit of Forty-Five Million, Two Hundred and Seventy-Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that the Deceased Depositor died in an Auto crash.
All occupants of the lost their lives in the accident. Before his demise, he neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm as well as management of my bank has been on me since last year till date to provide a next of kin or beneficiary to his estate. Unfortunately, he died intestate, because he neither had a wife nor child while he was alive. I feel he didn't make a mistake about this; he purposely wanted this money to go to Charity after he dies. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his estate and all he ever worked for.
There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds as soon as i receive a response from you. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I secretly have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty.
Having read the aforementioned, you are kindly advised to provide the following details below as quickly as possible so that I can immediately have the details provided to my attorney to begin all relevant paper work with regards to this transaction confirming you as the next of kin to the deceased and as soon as i get the documents, i will immediately furnish you with the copies. For your perusal, kindly find below the required.
1. Your Full names
2. Contact Address:
3. Country
4. Tel Number:
5. Age:
6. Sex:
7. Occupation
Regards,
Mr. Liu Shiyu
date: Sep 20, 2020, 6:31 PM
subject: Re: Hello
mailed-by: hotmail.com
From the Desk of Mr. Liu Shiyu
Bank of China.
Dear Friend,
My names are Mr. Liu Shiyu, former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our bank's management 12 years ago.
I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I had us communicate strictly via my private email and also had to disguise my profile on LinkedIn/Face-book. In 2006, with regards to the above the subject matter, the Deceased Depositor made a deposit of Forty-Five Million, Two Hundred and Seventy-Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that the Deceased Depositor died in an Auto crash.
All occupants of the lost their lives in the accident. Before his demise, he neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm as well as management of my bank has been on me since last year till date to provide a next of kin or beneficiary to his estate. Unfortunately, he died intestate, because he neither had a wife nor child while he was alive. I feel he didn't make a mistake about this; he purposely wanted this money to go to Charity after he dies. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his estate and all he ever worked for.
There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds as soon as i receive a response from you. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I secretly have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty.
Having read the aforementioned, you are kindly advised to provide the following details below as quickly as possible so that I can immediately have the details provided to my attorney to begin all relevant paper work with regards to this transaction confirming you as the next of kin to the deceased and as soon as i get the documents, i will immediately furnish you with the copies. For your perusal, kindly find below the required.
1. Your Full names
2. Contact Address:
3. Country
4. Tel Number:
5. Age:
6. Sex:
7. Occupation
Regards,
Mr. Liu Shiyu
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.
Lui Shiyu - hk4@acraccademia.it
from: Lui Shiyu <Liushiyuu@post.com>
reply-to: hk4@acraccademia.it
to: Recipients <Liushiyuu@post.com>
date: Apr 2, 2021, 5:18 PM
subject: Proposal
Trust this email finds you in good health? I found your contact via the internet which suit a business project with immense benefits. I hope we can establish a path to work together for the said project which I will elaborate upon your response.
reply-to: hk4@acraccademia.it
to: Recipients <Liushiyuu@post.com>
date: Apr 2, 2021, 5:18 PM
subject: Proposal
Trust this email finds you in good health? I found your contact via the internet which suit a business project with immense benefits. I hope we can establish a path to work together for the said project which I will elaborate upon your response.
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.
Liu Shiyu - Agricultural Bank Of China - hk4@acraccademia.it
from: Liu Shiyu <hk4@acraccademia.it> via aruba.it
reply-to: hk4@acraccademia.it
date: Apr 6, 2021, 5:51 AM
subject: DETAILED INFORMATION ABOUT THE PROPOSAL
mailed-by: gmail.com
Dear Friend,
My names are Mr. Liu Shiyu, former President of the Agricultural Bank of China and presently retired. I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 12 years ago.
I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I had us communicate strictly via my private email and also had to disguise my profile on LinkedIn/Face-book. In 2006, with regards to the above the subject matter, the Deceased Depositor made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that the Deceased Depositor died in an Auto crash.
All occupants of the lost their lives in the accident. Before his demise, he neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm as well as management of my bank has been on me since last year till date to provide a next of kin or beneficiary to his estate. Unfortunately, he died intestate, because he neither had a wife nor child while he was alive. I feel he didn't make a mistake about this; he purposely wanted this money to go to Charity after he dies. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his estate and all he ever worked for.
There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds as soon as i receive a response from you. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I secretly have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty.
Having read the aforementioned, you are kindly advised to provide the following details below as quickly as possible so that I can immediately have the details provided to my attorney to begin all relevant paper work with regards to this transaction confirming you as the next of kin to the deceased and as soon as I get the documents, I will immediately furnish you with the copies. For your perusal, kindly find below the required.
1. Your Full Names
2. Contact Address:
3. Country:
4. Tel Number:
5. Age:
6. Sex:
7. Occupation
Regards,
Mr. Liu Shiyu
reply-to: hk4@acraccademia.it
date: Apr 6, 2021, 5:51 AM
subject: DETAILED INFORMATION ABOUT THE PROPOSAL
mailed-by: gmail.com
Dear Friend,
My names are Mr. Liu Shiyu, former President of the Agricultural Bank of China and presently retired. I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 12 years ago.
I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I had us communicate strictly via my private email and also had to disguise my profile on LinkedIn/Face-book. In 2006, with regards to the above the subject matter, the Deceased Depositor made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that the Deceased Depositor died in an Auto crash.
All occupants of the lost their lives in the accident. Before his demise, he neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm as well as management of my bank has been on me since last year till date to provide a next of kin or beneficiary to his estate. Unfortunately, he died intestate, because he neither had a wife nor child while he was alive. I feel he didn't make a mistake about this; he purposely wanted this money to go to Charity after he dies. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his estate and all he ever worked for.
There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds as soon as i receive a response from you. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I secretly have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty.
Having read the aforementioned, you are kindly advised to provide the following details below as quickly as possible so that I can immediately have the details provided to my attorney to begin all relevant paper work with regards to this transaction confirming you as the next of kin to the deceased and as soon as I get the documents, I will immediately furnish you with the copies. For your perusal, kindly find below the required.
1. Your Full Names
2. Contact Address:
3. Country:
4. Tel Number:
5. Age:
6. Sex:
7. Occupation
Regards,
Mr. Liu Shiyu
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.
Liu Shiyu - Agricultural Bank Of China - liushiyu11111@gmail.com
from: Liu Shiyu <liushiyu11111@gmail.com>
date: Jul 12, 2021, 4:25 AM
subject: Re:
mailed-by: gmail.com
From The Desk of Mr. Liu Shiyu
Bank of China
Dear Friend,
I am Mr. Liu Shiyu, former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for anyinconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 14 years ago.
I am sure you are wondering where I got your contact details. A search on Facebook with your name gave some results and I selected you from the lot. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one else is informed of this communication.
In 2007, the subject matter made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that had died in a plane crash.
The good thing is that late did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is that according to the laws of my country, at the expiration of 14years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this
scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit.
There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds when you provide your correct details. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal.
Get back to me for more information.
Please provide me with the following details below at once, so that I can have my attorney arrange the necessary paper works in your names and send you copies.
1. Your Full names
2. Contact Address:
3. Country
4. Tel Number:
5. Age:
6. Gender:
7. Occupation
Regards,
Mr. Liu Shiyu
date: Jul 12, 2021, 4:25 AM
subject: Re:
mailed-by: gmail.com
From The Desk of Mr. Liu Shiyu
Bank of China
Dear Friend,
I am Mr. Liu Shiyu, former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for anyinconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 14 years ago.
I am sure you are wondering where I got your contact details. A search on Facebook with your name gave some results and I selected you from the lot. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one else is informed of this communication.
In 2007, the subject matter made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that had died in a plane crash.
The good thing is that late did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is that according to the laws of my country, at the expiration of 14years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this
scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit.
There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds when you provide your correct details. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal.
Get back to me for more information.
Please provide me with the following details below at once, so that I can have my attorney arrange the necessary paper works in your names and send you copies.
1. Your Full names
2. Contact Address:
3. Country
4. Tel Number:
5. Age:
6. Gender:
7. Occupation
Regards,
Mr. Liu Shiyu
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.