Elizabeth Lee - Wing Hang Bank - elizabethlee98211@gmail.com

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NOTICE: The Emails Below Are All Scams.
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ShapeShifter
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Posts: 1872
Joined: 10 Feb 2020

Elizabeth Lee - Wing Hang Bank - elizabethlee98211@gmail.com

Post by ShapeShifter »

from: cs.cahuasqui@saludzona1.gob.ec
reply-to: elizabethlee98211@gmail.com
to: Recipients <cs.cahuasqui@saludzona1.gob.ec>
date: Apr 21, 2021, 11:45 PM
subject:
mailed-by: saludzona1.gob.ec

Good Day my Name is Elizabeth Lee I am a banker, the Director for Credit & Marketing Wing Hang Bank, Hong Kong, Wing Hang Bank Bank Center, 24 Des Voeux Road Central, Hong Kong., I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: elizabethlee98211@gmail.com

Elizabeth Lee

--
Este mensaje se dirige exclusivamente a su destinatario. Contiene informacion CONFIDENCIAL sometida a
secreto profesional o cuya divulgación está prohibida por la ley. Si ha recibido este mensaje por error,
debe saber que su lectura, copia y uso estan prohibidos.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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CGI1
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Posts: 1580
Joined: 24 Jan 2020

Elizabeth Lee - Wing Hang Bank - info@winghangbnk.com

Post by CGI1 »

from: miguelavelar@cosanpa.pa.gov.br
reply-to: info@winghangbnk.com
to: Recipients <miguelavelar@cosanpa.pa.gov.br>
date: Jun 10, 2021, 10:43 AM
subject:
mailed-by: cosanpa.pa.gov.br

I am a banker, in Wing Hang Bank, Hong Kong, I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: info@winghangbnk.com

Elizabeth Lee

---

winghangbnk.com is a fraudulent internet domain name being used by scammers for phishing and email message scams. Any websites associated with this domain name (including any website screenshots posted below) are also fraudulent and illegal.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
CGI1
Scammer Slammer
Scammer Slammer
Posts: 1580
Joined: 24 Jan 2020

Elizabeth Lee - Wing Hang Bank - elizabethlee98211@gmail.com

Post by CGI1 »

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

from: contact@cuisinegrecque.fr
reply-to: info@winghangbnk.com
to: Recipients <contact@cuisinegrecque.fr>
date: Jun 10, 2021, 8:46 AM
subject:
signed-by: cuisinegrecque.fr
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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