StopScamFraud

from: Gang Wu <marco.petrucci.txin@alice.it>
reply-to: wugang@firemail.de
to: info@info.com
date: Jan 25, 2020, 3:43 AM
subject: Good Day!!!
mailed-by: alice.it

Hello,

I have a 100% legal business preposition for you that worth some fortune, if interested do reply and I will furnish you with
full details about the business.

Kind regards,
Gang Wu.

from: Gang Wu <gangwu763@gmail.com>
date: May 3, 2020, 11:32 PM
subject: Re: Message from Mr Gang Wu
mailed-by: gmail.com

Greetings to you, I trust all is well with you, first of all, I will like to thank you for responding to my message, I know it's not safe to respond to a message from an unknown person, so I appreciate the fact that you took out time to respond to my message. It is very important I introduce myself to you. I am Mr. Gang Wu, Executive Director of the Shengjing Bank Co., Ltd and current Vice President at Shengjing Bank Co., Ltd . I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

Sometime in 2006, 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 he died mysteriously, if you are familiar with private banking practice, those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

In this case the deceased client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year, no one has been able to come forward for it, and according to the Laws of my environment (China), at the expiration of a given period, if the said fund is not claimed the money will revert to the ownership of the China government.

The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios, in this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made, my bank will release the funds to no one unless evidence of relationship with the deceased is presented. The bank's management has no single idea of the history of the deposit, they are simply awaiting instructions to release the deposit to the party that comes forward, this is the situation. My bank has spent great amounts of money trying to track this man's family.

Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor, so that the fruits of this old man's labor will not get into the hands of some corrupt government officials, acting in this capacity really is simple as I will explain in details to you when I get your response, being aware of this request I am making, 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 and destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move, such opportunities only come ones' way once in a lifetime.

The reward for this project makes it a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.

My position guarantees the successful execution of this transaction, if you find yourself able to work with me, I urge you to indicate to that effect

Awaiting your urgent reply

Regards

Mr. Gang Wu

from: Gang Wu <misterkrom@alice.it>
reply-to: gang.wu@firemail.de
date: Jun 3, 2020, 6:43 PM
subject: RE
mailed-by: alice.it

I have a legal business preposition for you worth $45,275,000.00. Reply back if you are interested and I will furnish you with full details
about the business.

Kind regards,
Gang Wu

from: Gang Wu <alessandro.zucconi@alice.it>
reply-to: gangwu@null.net
date: Oct 3, 2020, 7:49 PM
subject: Greetings
mailed-by: alice.it


I wish to solicit for a moment of your busy schedule to discuss about a 100% legitimate
business preposition with you that worth some fortune. If intrigued do reply and I will funish
you with full insights regarding the business.

Sincerely,
Gang Wu

from: Mr. Gang Wu <mr_gangwu@c2.hu>
date: Feb 15, 2021, 12:45 AM
subject: Re: Greetings to you
mailed-by: gmail.com
signed-by: c2.hu

Dear ,Greetings to you, I trust all is well with you, first of all, I will like to thank you for responding to my message, I know it's not safe to respond to a message from an unknown person, so I appreciate the fact that you took out time to respond to my message. It is very important I introduce myself to you. I am Mr. Gang Wu, Executive Director of the Shengjing Bank Co., Ltd and current Vice President at Shengjing Bank Co., Ltd. I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal. Sometime in 2006, 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 he died mysteriously, if you are familiar with private banking practice, those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous. In this case the deceased client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year, no one has been able to come forward for it, and according to the Laws of my environment (China), at the expiration of a given period, if the said fund is not claimed the money will revert to the ownership of the China government. The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios, in this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made, my bank will release the funds to no one unless evidence of relationship with the deceased is presented. The bank's management has no single idea of the history of the deposit, they are simply awaiting instructions to release the deposit to the party that comes forward, this is the situation. My bank has spent great amounts of money trying to track this man's family. Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor, so that the fruits of this old man's labor will not get into the hands of some corrupt government officials, acting in this capacity really is simple as I will explain in details to you when I get your response, being aware of this request I am making, 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 and destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move, such opportunities only come ones' way once in a lifetime. The reward for this project makes it a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public. My position guarantees the successful execution of this transaction. Once we successful get the money to your bank account in your country, we will share the money equally (Fifty Percent for you and Fifty Percent for me).If you find yourself able to work with me, I urge you to indicate to that effect.

Awaiting your urgent reply.

Kind regards,

Mr. Gang Wu.