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
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Jim Yang - China Citic Bank - jimyang975@gmail.com
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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.
Jim Yang - China Citic Bank - jimyang975@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jim Yang - China Citic Bank - jimyangprivate24@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.
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.
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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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jim Yang - China Citic Bank - stmmis135@gmail.com
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
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
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.