from: Cheong Isio <cheongisio19@gmail.com>
date: May 21, 2020, 11:51 PM
subject: Reply
mailed-by: gmail.com
How are you doing today with your beautiful family? hope fine.Let me
start by introducing myself. I am MR. CHEONG ISIO, Managing Director
and Deputy Chief Executive of Chong Hing Bank Limited HONG KONG.
attached in Private Banking services I have a Secured business
suggestion of $23,995,720.00 for you. Before the U.S and Iraqi war our
client Mr.Fayez who was a business merchant and a contractor with the
Iraqi Government but a citizen of SAUDI ARABIA, Made a numbered fixed
deposit for 24 calendar months(2Years), with a value of twenty-three
million nine hundred ninety-five thousand seven hundred twenty dollars
only in my branch. Upon maturity several notices was sent to him, even
during the war which began in 2003. Again after the war another
notification was sent and still no response came from him.
We later find out that Mr.Fayez along with his wife and only daughter
had been killed during the war in a bomb blast that hit His Residence.
After further investigation it was also discovered that Mr.Fayez did
not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he
was at my office that no one except me knew of his deposit in my bank.
So, Twenty-three million nine hundred and ninty-fiveThousand, seven
hundred and twnety United State dollars is still lying in my bank and
no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at
the expiration 3 years and six month the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds. Against this backdrop, my suggestion to you is that I will like
you as a foreigner to stand as the next of kin to Mr.Fayez so that you
will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to
Mr.Fayez,all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job.
After you have been made the next of kin, the attorney will also fill
in for claims on your behalf and secure the necessary approval and
letter of probate in your favour for the move of the funds to an
account that will be provided by you.There is no risk involved at all
in this matter, as we are going adopt a legalized method and the
attorney will prepare all the necessary documents. Please endeavor to
observe utmost discretion in all matters concerning this issue.Once
the funds have been transferred to your nominated bank account we
shall share in the ratio of 50% for me, 50% for you, Should you be
interested please send me information,s below,
1,Full names,
2,Private phone number,
3,Current residential address.
And finally after that I shall provide you with more details of this
operation. I want to know if you are willing to follow up this
business seriously before I can give you more details about this
transaction,I shall be waiting for your response and assurance.Your
earliest response to this letter will be appreciated.
Kind Regards,
Cheong.
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Cheong Isio - Chong Hing Bank - cheongisio19@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Cheong Isio - Chong Hing Bank - cheongisio19@gmail.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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Cheong Isio - Chong Hing Bank - cheongisio9090@gmail.com
from: Cheong Isio <cheongisio9090@brianbelltv.com>
reply-to: cheongisio9090@gmail.com
date: Sep 7, 2020, 6:04 AM
subject: Hello
mailed-by: brianbelltv.com
Good Day,I am Mr Isio, Account Manager with an investment bank here in Hong Kong.I have a Business Proposal for you.
reply-to: cheongisio9090@gmail.com
date: Sep 7, 2020, 6:04 AM
subject: Hello
mailed-by: brianbelltv.com
Good Day,I am Mr Isio, Account Manager with an investment bank here in Hong Kong.I have a Business Proposal for you.
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.