StopScamFraud

from: Jim Yang <bap@btconnect.com>
reply-to: jimyang975@gmail.com
date: Mar 1, 2021, 7:40 PM
subject: Good day
mailed-by: btconnect.com

I am Jim Yang. I am the Operation Manager at China Citic Bank International, Hong Kong. I do not know if we can work together in transferring US$48.2 million from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email:jimyang975@gmail.com

from: Jim Yang <dr.toth.katalin@med.unideb.hu>
reply-to: Jim Yang <jimyangprivate24@gmail.com>
date: May 3, 2021, 3:56 AM
subject: US$48.2MM !!
mailed-by: zimbra.unideb.hu

I have a mutual business proposal which would benefit both of us immensely.

from: Jim Yang <stmmis135@gmail.com>
date: Aug 25, 2021, 6:51 AM
subject: Re:
mailed-by: gmail.com

Dear Friend,

Thank you for getting back to me. I must say I am glad to receive your response showing your interest in this Prosperous Deal. Because of the huge sum involved in this project I need to be sure that I can trust you with this, and that you are capable of executing this deal with me within the next one week.

Before we proceed I want to let you know more about myself so that you will be rest assured of whom you are transacting with. My full name is Mr. Jim Su Yang, I am an Operation Manager at China Citic Bank International, Hong Kong, I am married, with one child, my son Lee; Below are my personal photos with my family for you to see; I live in Sheung Wan in Hong Kong.

My business proposal for you is to act as the sole beneficiary to assist me transfer the sum US$48.2 Million (Forty Eight Million Two Hundred Thousand United States Dollars) from my bank in Hong Kong to a foreign bank I will instruct you to contact to open an account with for the proposed deal. I have decided to give you 20% of the total some, while you will help me give 30% to charity organization of your choice in your Country.

A brief introduction of yourself will help me to know you more, and to enable me develop some trust before we proceed. This money was deposited by my client Late Mr. Tai Lee Shung, who lost his life along with his family in the massive Earthquake and Tsunami disaster that destroyed a vast area of Japan on the date 11th March 2011.

Please respond if you are interested so that the Memorandum of Understanding (MOU) containing your role and responsibility in this business transaction will be sent to you.

Sincerely,
Jim Yang