from: Jing Qiang <info@otelco.net>
reply-to: jqiang80@gmail.com
date: Jan 21, 2020, 10:35 AM
subject: Re: Proposition that may interest you..
mailed-by: otelco.net
Hello,
My Name is Jing Qiang,I work with the audit department for Tokyo
Mitsubishi Bank, Japan .I am convinced that i have a proposition that will
be profitable to us both,and help foster a healthy business
relationship.Please contact me via email: jqiang80@gmail.com
Regards,
Mr. Jing Qiang
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)
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Jing Qiang - Tokyo Mitsubishi Bank - jqiang80@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.
Jing Qiang - Tokyo Mitsubishi Bank - jqiang80@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.
Jing Qiang - Tokyo Mitsubishi Bank - qiangj82@gmail.com
from: Jing Qiang <qiangj82@gmail.com>
date: Apr 6, 2020, 4:05 PM
subject: Re:
mailed-by: gmail.com
Thanks for your immediate response and willingness to assist. Let me reassure you that the source of this money is very legitimate and it does not have anything to do with laundering or whatever of such. I know this may sound like a scam, as plenty dubious activities are taking place over the internet today. I assure you that this is authentic and legitimate. You will agree with me that “there is never smoke without fire”. While some of the stories on the internet are true, some others are far from it. In the banking and the Government sector people actually transfer funds out of here. I would want us to discuss a business proposal with you. I respectfully request that you go through the details below for a better understanding of this possible joint venture. My email to you was written as a matter of last resort because of the circumstances surrounding the funds. I have contacted you to request your honest assistance in claiming this funds that have been domiciled at my Bank for 20 years. As a senior Banker in the same Bank, i cannot claim it directly, but i will be here to guide and assist you every step of the way. All i want from you is honesty, integrity, confidentiality, and a total commitment to this transaction. I am a fair man, i am willing to split the funds equally with you, the value of the funds is USD$40 Million. This means USD$20 Million to each of us. This is a once in a life time opportunity for both of us.
I have contacted you to request your honest assistance in claiming this funds belonging to my late Client Mr. Andreas Schranner. I want you to consider the details so you could understand the fuller reasons I need your co-operation. To prove that this is real please do See: http://news.bbc.co.uk/1/ hi/world/europe/859479.stm
After preliminary efforts of search, which came to no avail, my department was given an ultimatum to look for someone to come forward for the claim or have the funds liquidated and made un- serviceable in accordance with existing Japanese Financial laws because it will be assumed that no member of his family is alive, hence the money will be paid to the Japanese treasury, where it would be looted by corrupt politicians or used to fund useless wars. After professional consideration on my part, I decided to look for someone credible, to apply for this claim due to the fact that I have at my possession all the legal documents which are very important and which might be requested by my Bank and which, can only be provided by my department since the documents have since been with us.
I want you to be rest assured that this is legal with no risk involved, this is a legitimate and authentic financial transaction, it is transparent and open, all the legal documents that give you the right to make the claim is available to me and I will release them to you as we proceed. I am seasoned Banker with 28 years experience of service and i am also a Respected Public officer in Japan. I will not jeopardize my career or name for anything, I also have a wife and family that I adore and cherish so I will not do anything to stain my family or bring dishonor to them. I am a man of my words, a man of honor. In my country, a mans honor is everything.
Kindly fill the following information below, For proper clarification:
• NAMES
• ADDRESS
• PROFESSION/OCCUPATION
• COUNTRY OF RESIDENT
• NATIONALITY
• TELEPHONE NUMBER
• MOST SECURED E-MAIL ADDRESS
• AGE (DATE OF BIRTH )
• SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
• PRESENT OCCUPATION IN YOUR COUNTRY OF RESIDENT.
I will proceed to appointing an attorney who will prepare the necessary documents and affidavits which will put you in place as the next of kin to Mr. Andreas Schranner (the deceased depositor).
This is a gesture of trust and goodwill. I will take you as a partner, a friend and person that i can trust and rely on.
I will be expecting your email as we proceed further.
Regards,
Jing Qiang
Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan
date: Apr 6, 2020, 4:05 PM
subject: Re:
mailed-by: gmail.com
Thanks for your immediate response and willingness to assist. Let me reassure you that the source of this money is very legitimate and it does not have anything to do with laundering or whatever of such. I know this may sound like a scam, as plenty dubious activities are taking place over the internet today. I assure you that this is authentic and legitimate. You will agree with me that “there is never smoke without fire”. While some of the stories on the internet are true, some others are far from it. In the banking and the Government sector people actually transfer funds out of here. I would want us to discuss a business proposal with you. I respectfully request that you go through the details below for a better understanding of this possible joint venture. My email to you was written as a matter of last resort because of the circumstances surrounding the funds. I have contacted you to request your honest assistance in claiming this funds that have been domiciled at my Bank for 20 years. As a senior Banker in the same Bank, i cannot claim it directly, but i will be here to guide and assist you every step of the way. All i want from you is honesty, integrity, confidentiality, and a total commitment to this transaction. I am a fair man, i am willing to split the funds equally with you, the value of the funds is USD$40 Million. This means USD$20 Million to each of us. This is a once in a life time opportunity for both of us.
I have contacted you to request your honest assistance in claiming this funds belonging to my late Client Mr. Andreas Schranner. I want you to consider the details so you could understand the fuller reasons I need your co-operation. To prove that this is real please do See: http://news.bbc.co.uk/1/ hi/world/europe/859479.stm
After preliminary efforts of search, which came to no avail, my department was given an ultimatum to look for someone to come forward for the claim or have the funds liquidated and made un- serviceable in accordance with existing Japanese Financial laws because it will be assumed that no member of his family is alive, hence the money will be paid to the Japanese treasury, where it would be looted by corrupt politicians or used to fund useless wars. After professional consideration on my part, I decided to look for someone credible, to apply for this claim due to the fact that I have at my possession all the legal documents which are very important and which might be requested by my Bank and which, can only be provided by my department since the documents have since been with us.
I want you to be rest assured that this is legal with no risk involved, this is a legitimate and authentic financial transaction, it is transparent and open, all the legal documents that give you the right to make the claim is available to me and I will release them to you as we proceed. I am seasoned Banker with 28 years experience of service and i am also a Respected Public officer in Japan. I will not jeopardize my career or name for anything, I also have a wife and family that I adore and cherish so I will not do anything to stain my family or bring dishonor to them. I am a man of my words, a man of honor. In my country, a mans honor is everything.
Kindly fill the following information below, For proper clarification:
• NAMES
• ADDRESS
• PROFESSION/OCCUPATION
• COUNTRY OF RESIDENT
• NATIONALITY
• TELEPHONE NUMBER
• MOST SECURED E-MAIL ADDRESS
• AGE (DATE OF BIRTH )
• SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
• PRESENT OCCUPATION IN YOUR COUNTRY OF RESIDENT.
I will proceed to appointing an attorney who will prepare the necessary documents and affidavits which will put you in place as the next of kin to Mr. Andreas Schranner (the deceased depositor).
This is a gesture of trust and goodwill. I will take you as a partner, a friend and person that i can trust and rely on.
I will be expecting your email as we proceed further.
Regards,
Jing Qiang
Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan
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.