from: Mr. Henry Lau <annesheila68@gmail.com>
reply-to: henrry.lau35@gmail.com
date: May 1, 2021, 1:16 AM
subject: Attn: Dear Friend .
mailed-by: gmail.com
Good Day,
My name is Mr. Henry Lau, i am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal of $28,800,000, for you from my bank. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account.
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 then share in the ratio of 50% for me, 50% for you.
Should you be interested Please treat this business with utmost confidentiality and get back to me through my private emails with the following,
1 Full names,
2 Private phone number,
3 Current residential address,
Finally after that I shall provide you with more details of this operation.
Regards,
Mr. Henry Lau
=========================================
This is my direct contract which you can reach me always: ( henrry.lau35@gmail.com )
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Henry Lau - Hang Seng Bank - henrry.lau35@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Henry Lau - Hang Seng Bank - henrry.lau35@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.
Henry Lau - Hang Seng Bank - henrylau0010@gmail.com
from: henry Lau <henrylau0010@gmail.com>
date: Jun 14, 2021, 1:19 AM
subject: MORE INFORMATION.
mailed-by: gmail.com
Dear
Thank you very much for your email response and your interest in this transaction. I am also glad to note that you are a noble and trustworthy person whom I can rely on or your capabilities to handle this transaction. Due to this issue on my hands now on the global pandemic i must advice that we join hands together as it has become necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me work and execute this project within the nearest couple of days, and also you will help me in investing part of my money in your country.
Before I begin, let me quickly give you first hand information about the transaction. As you are already aware, I am Mr. HENRY LAU the credit officer in Hang Seng Bank Ltd. Hong Kong. It might interest you to know that one of our customers Colonel Zuga Uday who was with the Iraqi forces and also a big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of Twenty Eight Millions Eight Hundred Thousand United State Dollars only in my branch. Upon maturity several notices were sent to him, even during the war which began in 2008. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel along with his wife and only daughter had been killed in a ghastly motor accident.
As such, you have nothing to worry about, Myself and the team of lawyers will do everything legally required to ensure that the project goes smoothly, it shall pass through all International Banking laws, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that I need your commitment and diligence to enable us to carry out this transaction under a conducive atmosphere. If you work seriously the entire transaction should be over in a couple of days.
I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. As part of the modalities/plans on ground to ensure a hitch free transaction, I am already in contact with an affiliate foreign secured bank in Europe, I intend that you open an account in your name in this foreign bank. The money would be transferred in your name to the account which you will open in the bank for both of us, this is the best way we have found, it will protect us from my bank being that you will be the acting next of kin. The reason why I want you to set up a new Offshore Online account in this bank is because the bank is our corresponding paying Bank and it has the same telex type with my bank and as such, transfers from my bank to our paying center in Europe is seen as in-house transfer and this will protect us from the attention of any monetary bodies or raise any red flag.
As a result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this bank, it will be issued in your name, this will make you the owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right. Before I commence, I will need you to send me a copy of any form of identification (Driver's license Work ID or International passport) to prove your current address. I want to be sure that I am transacting with the correct person.You can scan and attach via email attachment.
As soon as I get these from you, I will commence the paperwork. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my Work Identification and my International Passport upon receipt of your identification. I will send the name and contact details of the bank so that you can commence communication with them.
Ensure that you keep this project confidential, do not discuss it with anybody because of the confidential nature of this transaction and my work. You can reach me on my direct number +852 5819 7644 so that we can discuss.
Please reply soonest.
Regards,
Henry Lau
date: Jun 14, 2021, 1:19 AM
subject: MORE INFORMATION.
mailed-by: gmail.com
Dear
Thank you very much for your email response and your interest in this transaction. I am also glad to note that you are a noble and trustworthy person whom I can rely on or your capabilities to handle this transaction. Due to this issue on my hands now on the global pandemic i must advice that we join hands together as it has become necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me work and execute this project within the nearest couple of days, and also you will help me in investing part of my money in your country.
Before I begin, let me quickly give you first hand information about the transaction. As you are already aware, I am Mr. HENRY LAU the credit officer in Hang Seng Bank Ltd. Hong Kong. It might interest you to know that one of our customers Colonel Zuga Uday who was with the Iraqi forces and also a big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of Twenty Eight Millions Eight Hundred Thousand United State Dollars only in my branch. Upon maturity several notices were sent to him, even during the war which began in 2008. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel along with his wife and only daughter had been killed in a ghastly motor accident.
As such, you have nothing to worry about, Myself and the team of lawyers will do everything legally required to ensure that the project goes smoothly, it shall pass through all International Banking laws, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that I need your commitment and diligence to enable us to carry out this transaction under a conducive atmosphere. If you work seriously the entire transaction should be over in a couple of days.
I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. As part of the modalities/plans on ground to ensure a hitch free transaction, I am already in contact with an affiliate foreign secured bank in Europe, I intend that you open an account in your name in this foreign bank. The money would be transferred in your name to the account which you will open in the bank for both of us, this is the best way we have found, it will protect us from my bank being that you will be the acting next of kin. The reason why I want you to set up a new Offshore Online account in this bank is because the bank is our corresponding paying Bank and it has the same telex type with my bank and as such, transfers from my bank to our paying center in Europe is seen as in-house transfer and this will protect us from the attention of any monetary bodies or raise any red flag.
As a result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this bank, it will be issued in your name, this will make you the owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right. Before I commence, I will need you to send me a copy of any form of identification (Driver's license Work ID or International passport) to prove your current address. I want to be sure that I am transacting with the correct person.You can scan and attach via email attachment.
As soon as I get these from you, I will commence the paperwork. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my Work Identification and my International Passport upon receipt of your identification. I will send the name and contact details of the bank so that you can commence communication with them.
Ensure that you keep this project confidential, do not discuss it with anybody because of the confidential nature of this transaction and my work. You can reach me on my direct number +852 5819 7644 so that we can discuss.
Please reply soonest.
Regards,
Henry Lau
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Henry Lau - Hang Seng Bank - henrry.lau35@gmail.com
from: henry Lau <henrylau0010@gmail.com>
date: Jul 15, 2021, 2:19 AM
subject: Dear Brother
mailed-by: gmail.com
Dear Brother
How are you doing today my brother ? I write to know exactly what is going on ever since you told me that you are working on the requirements
So can you tell me now have you sent to the bank what is needed for us to conclude to settle this transaction? ? if yes forward to me to see it for my Confirmation to advice you on what to do
I await your response.
Henry.
date: Jul 15, 2021, 2:19 AM
subject: Dear Brother
mailed-by: gmail.com
Dear Brother
How are you doing today my brother ? I write to know exactly what is going on ever since you told me that you are working on the requirements
So can you tell me now have you sent to the bank what is needed for us to conclude to settle this transaction? ? if yes forward to me to see it for my Confirmation to advice you on what to do
I await your response.
Henry.
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.
Henry Lau - Hang Seng Bank - lauh3nry@yandex.com
from: Mr. Henry Lau <nibalmadhat25@gmail.com>
reply-to: lauh3nry@yandex.com
date: Jul 30, 2021, 5:43 PM
subject: Atten: Dear Friend,
mailed-by: gmail.com
Good Day,
My name is Mr. Henry Lau, i am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal of $28,800,000, for you from my bank. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account.
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 then share in the ratio of 50% for me, 50% for you.
Should you be interested Please treat this business with utmost confidentiality and get back to me through my private emails with the following,
1 Full names,
2 Private phone number,
3 Current residential address,
Finally after that I shall provide you with more details of this operation.
Regards,
Mr. Henry Lau
Here is my direct email to contact me: ( lauh3nry@yandex.com )
reply-to: lauh3nry@yandex.com
date: Jul 30, 2021, 5:43 PM
subject: Atten: Dear Friend,
mailed-by: gmail.com
Good Day,
My name is Mr. Henry Lau, i am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal of $28,800,000, for you from my bank. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account.
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 then share in the ratio of 50% for me, 50% for you.
Should you be interested Please treat this business with utmost confidentiality and get back to me through my private emails with the following,
1 Full names,
2 Private phone number,
3 Current residential address,
Finally after that I shall provide you with more details of this operation.
Regards,
Mr. Henry Lau
Here is my direct email to contact me: ( lauh3nry@yandex.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.