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Wing Ying - Wing Hang Bank - wingying.hong@gmail.com

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Wing Ying - Wing Hang Bank - wingying.hong@gmail.com

Post by Miyuki »

from: Wing Ying Ying <wingying.hong@gmail.com>
date: Dec 21, 2021, 3:06 PM
subject: Hallo, Hello,
mailed-by: gmail.com

Mein Name ist Wing Ying, ich bin leitender Angestellter bei einer
öffentlichen Bank hier in der Wing Hang Bank, Hongkong, und habe
18.991.674 USD. dass ich will
aus dem Land ziehen.

Ich brauche einen guten Partner, jemanden, dem ich vertrauen kann. Es
ist risikofrei und legal. Antworten Sie auf meine E-Mail für weitere
Informationen: wingying.hong@gmail.com

Herr Wing Ying

My Name is Wing Ying, I am a senior Staff with a public Bank here in
Wing Hang Bank, Hong Kong and I have $18,991,674 USD. that I want to
pull out of the country.

I need a good partner, someone I can trust. It's risk free and legal.
Reply to my email for more information: wingying.hong@gmail.com

Mr. Wing Ying
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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Wing Ying - Wing Hang Bank - wingying.hong@gmail.com

Post by Miyuki »

from: Wing Ying <jerry.funds000002@gmail.com>
reply-to: wingying.hong@gmail.com
date: Dec 23, 2021, 7:52 AM
subject: Hallo, Hello, Ahoj,
mailed-by: gmail.com

My Name is Wing Ying, I am a senior Staff with a public Bank here in
Wing Hang Bank, Hong Kong and I have $18,991,674 USD. that I want to
pull out of the country.

I need a good partner, someone I can trust. It's risk free and legal.
Reply to my email for more information: wingying.hong@gmail.com

Mr. Wing Ying

Mein Name ist Wing Ying, ich bin leitender Angestellter bei einer
öffentlichen Bank hier in der Wing Hang Bank, Hongkong, und habe
18.991.674 USD. dass ich will
aus dem Land ziehen.

Ich brauche einen guten Partner, jemanden, dem ich vertrauen kann. Es
ist risikofrei und legal. Antworten Sie auf meine E-Mail für weitere
Informationen: wingying.hong@gmail.com

Herr Wing Ying

Jmenuji se Wing Ying, jsem starší zaměstnanec veřejné banky zde ve
Wing Hang Bank, Hong Kong a mám 18 991 674 USD. že chci
vytáhnout ze země.

Potřebuji dobrého partnera, někoho, komu můžu věřit. Je to bez rizika
a legální. Pro více informací odpovězte na můj e-mail:
wingying.hong@gmail.com

Pane Wing Ying
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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