StopScamFraud

from: Joseph TANG <joseptang1@gmail.com>
date: Mar 13, 2020, 7:14 PM
subject: Re: Goodday
mailed-by: gmail.com

Hello

Thank you for your response. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference I mean your email address contact in my search for someone who suits my proposed business relationship. I am Joseph TANG, bank officer with the Dah Sing Bank Ltd of Hong Kong. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I shall furnish you with more information about this operation immediately I receive a positive response from you.

Thank you

Joseph TANG

from: Dionne D. Collins <dcollins@multi-craft.net>
reply-to: "josephtangta@gmail.com" <josephtangta@gmail.com>
date: Aug 18, 2020, 9:17 PM
subject: HI
mailed-by: multi-craft.net

I am Mr Joseph TANG, I Need You For An Urgent Business transaction. Kindly reply for more information

from: Joseph Tang <josephtangta@gmail.com>
date: Aug 21, 2020, 6:44 AM
subject: Re:
mailed-by: gmail.com

Hello,

Thank you for your reply. It is understandable that you may be a little concerned that you do not know me, but I have a lucrative business proposition of mutual interest to share with you. I received your reference. I mean your e-mail address in my search for someone who would fit my proposed business relationship. I'm JOSEPH TANG, a bank clerk at Dah Sing Bank Ltd in Hong Kong. You need to assist me in carrying out a business project from Hong Kong to your country. It's about transferring money. Everything relating to this transaction must be legally smooth. As soon as the money has been successfully transferred to your account, we will split the ratio to be agreed between the two of us. I will provide you with further information on this operation as soon as possible. I get a positive answer from you.

Thank you

Friendly greetings,
Joseph TANG