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Lisa Zhang - Banker - zhanglisa074@gmail.com

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Jacked-In
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Lisa Zhang - Banker - zhanglisa074@gmail.com

Post by Jacked-In »

from: Lisa Zhang <lizhang12223@gmail.com>
reply-to: zhanglisa074@gmail.com
date: Feb 18, 2020, 12:21 PM
subject: Confidential Business Proposal
mailed-by: gmail.com

Dear Friend,

I am Mrs. Lisa Zhang , General Manager Internal Audit in BANK. This is about a business proposal that will be of an immense benefit for both of us.

In my department, I discovered an abandoned sum of $4.5 Million US Dollars in an account that belongs to one of our late foreign customer, who was one of the victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed on March 8, 2014 from Kuala Lumpur International Airport.

Since their death, our bank has been waiting for the next of kin to come for the claim of their money and goods valued the sum of $4.5 Million US Dollars. But nobody has done so, I personally have failed in the search for his relatives, I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at $4.5 Million US Dollars. Can be paid to you.

I find out this during the course of our internal audit,the deal will be divided in this ratio: 50% for me and 50% for you. I have in my possession all the necessary and important documents that can be used in this business. I need your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you 100% success in this business; you can be rest assured that this transaction is executed under a legitimate arrangement that will protect you from any breach of the law both here and in your country.

All I require is your honest cooperation to enable us achieve this opportunity. If this business proposition offends you, do accept my sincere apology. If on the contrary you wish to achieve this goal with me. Please let me know your decision rather than keep me waiting. Note: Do not forget that this business requires absolute secrecy and has to be done as quickly as possible.

Best regards,

Mrs. Lisa Zhang
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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