Edward Kong - Bank Of East Asia - edkong1111@gmail.com

[LoTec]

from: Edward Kong <edkong1111@gmail.com>
date: Aug 15, 2020, 3:41 PM
subject: Re:
mailed-by: gmail.com

Dear Sir,

LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY BANK

I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.

Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:

http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html

Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7% which have been for the past 9 years.

My purpose of contacting you now is this:

My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

Kindly get back to me immediately so that I advice you on how this would be carried out.Reply all email to; edkong1111@gmail.com or infoeddy2343@inbox.lv

Sincerely,

Mr. Edward Kong
Reply; infoeddy2343@inbox.lv

[Heavy Uploader]

The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:

from: Ed Kong Ho <edkongho68@gmail.com>
date: Oct 25, 2021, 7:50 AM
subject: Re:
mailed-by: gmail.com

[Matrixy]

from: Edward Kong <edkong1111@gmail.com>
date: Jul 25, 2023, 6:18 PM
subject: Re:
mailed-by: gmail.com

Dear Brother

Thanks so much for the reassurance of your honesty and trust. I
believe with you, I will be able to carry out this transaction without
any problem. I have begun to put in place the necessary arrangements
needed and will wait on your prompt response to this mail to enable me
proceed. The name of my is The Bank of East Asia ; they will reach
you as soon as an application letter is received in your favor.

I will be making a notice to Mr, Kai Hin Tan (VP & Operations
Manager) explaining to them that the Next of Kin to the estate of late
MR. ALVIN PETER KAPPELMANN JR called to inform me of his intention to
make claim of his inheritance sum deposited in our bank and that I
have instructed him to give me proof to his claim (This is to make
sure it does not appear sudden to them that is why I will say you
called me) With this, I attach a document you will fill and send to
the bank immediately because it will be presented to them as prove
from you.

You will submit it to the Bank Management in a form of application
letter while we begin to hope on the first approval, which I know it
would be approved. We will process all the titled documents evidencing
your claim and will hand it over to you as soon as the bank demands
for it.

Attached is a document called the B2 NEXT OF KIN FORM, you will have
to print the B2 form, fill it and send it to the bank ASAP. You will
also fill the application letter below with your company letter headed
sheet. Like I told you in my recent mail, there is no risk involved in
this transaction as long as it is kept confidential. As long as you
work according to my instruction and follow up accordingly without
delay that means everything will be worked out in about 9 working days
from today.

Please fill the B2next of kin form & the application letter and send
to the bank by email attachment or by fax. As soon as the bank
receives your application, I will be among the executives that will
decide the approval and the authenticity of your claim. I am 57 years
of age and would not do anything stu*id to get us into trouble or
break the law. You do not need to be afraid of anything my friend, I
am as careful as you want to be, there is nothing illegal in this
transaction and I can reassure you of that.

The transaction is within the US and we are going to obtain all
documents to back the claim here in the United States of America
probate, all I need from you is absolute honesty and transparency.

Base on what I have explained so far, fill the attached document, in
the area where the deceased information is required, here is what you
need to fill in:

NAME: MR. ALVIN PETER KAPPELMANN JR

ADDRESS: 304 APPLE COURT RES, GREEN BROOK, NEW JERSEY .
ACCOUNT NUMBER: 0176534230
ACCOUNT PIN: BEAKHC2GJBC
BRANCH CODE: 0585
SWIFT CODE: BEAKGB2X

As soon as you have completed the filling, then you will attach a copy
of your ID or driver's license and submit directly to the banking
services department through this email address:
KaiHinTan-beacabranch@asia.com

Let it be addressed to the head of the Remittance department: Kai Hin
Tan (VP & Operations Manager) Email; KaiHinTan-beacabranch@asia.com

This is the international /Local Remittance Department's email
address, as soon as the bank receives your application letter, they
will reach you without delay and that marks the beginning of our
success. I have also drafted an application letter which you will also
fill and send to the bank, copy it and make corrections if any and
submit along with the B2 Next of Kin Form while we begin to wait on
the response from the bank before we proceed. Please let me reassure
you once again that this transaction has no trace of illegitimate
dealings. All legal documents would be obtained from the probate and I
will personally make sure everything goes perfectly well.

Here is the application letter I said I have drafted for you, please
read, fill and submit to the bank immediately. as regards my
identification, I will send you every detail about me as soon as I get
you response after you have submitted this application to the bank as
that would completely convince me that you are truly willing to do
this with me.

Edward Kong

[Matrixy]

from: Edward Kong <edkong1111@gmail.com>
date: Jul 25, 2023, 6:19 PM
subject: Re:
mailed-by: gmail.com

THE:

DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT,
THE BANK OF EAST ASIA, LIMITED, LOS ANGELES BRANCH
388 E. VALLEY BLVD., SUITE 218,ALHAMBRA,CA US
Email; beancabranch@asia.com
Webmail; www.hkbea.com

DEAR SIR,

APPLICATION FOR THE CLAIM OF $58.2 MILLION only (FIVE EIGHT MILLION
TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) IN YOUR BANK.

I.................................
........................................................
HEREBY APPLY FOR THE CLAIM OF THE ABOVE MENTIONED SUM STANDING WITH
THIS COMPANY AS AN UNCLAIMED FUND OF MY

LATE UNCLE.......................................

WHO WAS DEPOSITING WITH YOUR FINANCE COMPANY BEFORE HIS DEATH ON THE
11TH OF SEPTEMBER 2001 IN THE WORLD TRADE CENTER ATTACK.

RECENTLY THERE WERE DEPOSIT DOCUMENTS FOUND IN HIS ARCHIVE, PAPERS
INDICATING THAT HE HELD AN ACCOUNT WITH YOUR INSTITUTION. I AM SEEKING

YOUR ASSISTANCE IN HAVING THE ACCOUNT WOUND UP AND THE MONEY AS WELL
AS ACCRUED INTERESTS RETURNED TO US.

COULD YOU PLEASE REPLY WITH WHAT YOU REQUIRE TO SUPPORT MY CLAIM AND
INITIATE PROCEEDINGS TO HAVE THIS MATTER RESOLVED? I AM VERY SORRY
THAT THIS CLAIM CAME VERY LATE DUE TO A LOT OF BUSINESS ENGAGEMENT I
HAVE BEEN ENGAGED WITH BUT RIGHT NOW, I AM READY TO CARRY OUT ANY
OBLIGATION REQUIREMENTS THAT MIGHT BE REQUIRED BY THIS FINANCE COMPANY
TO ENHANCE THE RELEASE OF THE FUND, SINCE I AM HIS NEXT OF KIN.

PRESENTLY, I HAVE A BUSINESS VENTURE THAT REQUIRES THIS FUND IN
QUESTION THEREFORE, I HUMBLY REQUEST YOU USE YOUR POSITION AND GRANT
THE RELEASE OF THE FUNDS.

MY ADDRESS:...........................................

PHONE NUMBERS/FAX:....................................

EMAIL ADDRESS....................... ..............................

DATE OF BIRTH......................... ..............................

MARITAL STATUS........................ ..............................

OCCUPATION:..........................................................

NEXT OF KIN;..............................................................

NEXT OF KIN EMAIL ADDRESS;.........................................

D/L OR ANY OTHER FORM OF IDENTITY )..........................

R
YOURS SINCERELY.

SIGNATURE
..........................................................................................................

[Roxy]

from: Edward <edkong242@gmail.com>
date: Aug 13, 2023, 8:03 PM
subject: My Dear Friend & Confidant,
mailed-by: gmail.com

My Dear Friend & Confidant,

Thank you so much for your prompt reply to my mail. First let me state
once again that I have been prompted to trust you and will depend on
you to show me maximum trust, confidentiality and above all follow my
instruction strictly. As you will understand the transaction is 100%
success assured in as much as you follow my instructions, within a
period of 9 banking days we will finish all the documentary aspect of
this transaction and money transferred.

I will demand that you give me the privilege to handle the whole issue
with my professional experience and position. I have to at this point
ask for your sincere confidentiality, please assure me this and keep
to it that the next person to you do not know about this transaction
as we have to keep it highly confidential. You should know that I am
working with the bank and a manager in that matter hence my position
and job will be at risk should any body know l am the one given you
information's and data.

The basic requirement here is that as you will know I do not want to
let my bank know I am behind the transfer so all our communications
will be restricted to email unless on a very urgent matter then you
can reach me on my direct telephone number and if it is convenient to
discuss with you at the particular time, then we will discuss and if
it is not safe for us to discuss, then I will call you immediately it
is convenient for me to talk with you.

I want to make something clear to you, the fact that I am the Vice
President and the Manager of this branch does not guarantee the
security of this transaction, whatever we are doing must be done under
a very high level of confidentiality. We must pretend we do not know
each other, you must never mention my name to any staff of my bank
during and after this transaction. This is for our security and safety
of this transaction.

The issue of documentation is no problem; I will handle that as soon
as we commence the transfer process. I reside in 3202 Linden
Pl,Flushing NY
11354 and would want us to meet but our meeting will be under a very
high surveillance to avoid being seen together until this is over. My
bank has some secret security officers that monitor my movement as
senior bank executive and I must play safe to avoid being
interrogated.

I am an Asian by birth but my mother is an American. I am ready for
this deal to be accomplished and I wish so from you. My bank will have
this approved since everything about this deposit is with me and the
fund in my branch.

On no account must you discuss this with anyone; whatever you want to
ask me please do that by email and I will answer you immediately. The
fund would be transferred through a more secured telegraphic wire
transfer means with evidence proving the genuine source of the fund
and you as the legitimate beneficiary of the fund and no government
agency can stand against it.

With my experience in financial matters, I will handle this. Please do
not call me on my office telephone number because it will be unsecured
to discuss this transaction in my office. Calling me on my office
telephone number would mean a stop to this transaction.

Your full name
House/ officer address

Tel.
Occupation.
Age.
Marital status.
Identification . SCAN COPY OF YOUR D/L OR INTERNATIONAL PASSPORT

Please get back to me today with the above stated information so that
I will be able to extract the deposit agreement and then make official
application of the claim in your name and submit it to the board that
meets once every week. As soon as I receive your assurance along with
the information above, I will advice you on what next to do. For any
question you may want to ask please send it to me by email, I am very
ready to answer them. I am guaranteed that they will give the approval
instantly as the money is in my branch.

I do not want to write so much on the procedure so that you will not
be confused but I inform you that it is simple and fast. I will be
waiting to hear from you today, I have also attached copy of my
passport for your perusal. As regards the %, it is same as I said
earlier, 40% for you, 60% for me . in the process of carrying out this
transaction.Respond to me today if you can so we can proceed.

Truly yours,

Edward Kong

MY WHATS APP NUMBER +1 201 808 4658

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