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Mark Yunfeng Wang - HSBC Bank - emcarter233@gmail.com

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Mark Yunfeng Wang - HSBC Bank - emcarter233@gmail.com

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from: Mr. Mark Yunfeng Wang <emcarter233@gmail.com>
date: Mar 1, 2026, 3:28 AM
subject: Re:
mailed-by: gmail.com

Hello

Thanks for your swift response. My name is Mr. Mark Yunfeng Wang, and I'm the Chief Executive Officer at (HSBC) Hongkong and Shanghai Banking Corporation Limited, China. I apologize if I have inadvertently invaded your privacy in this way. I will get right to the proposal's details as per my email introduction.

Please respect the integrity of the information you are learning from this email and keep its contents private. I contacted you privately, and as such, no one knows about this communication, so I had us communicate via private email.

I served as the personal accountant for the late Mr. Andrew Paulson, who was an engineer in China Petroleum & Chemical Corporation (Sinopec) and had an investment account with my bank (HSBC) in China. Unfortunately, my client lost his life in a fatal accident in France while on sabbatical in 2011. To the best of my knowledge, he was never married nor had children and he died without leaving a (will) because it was an unforeseen occurrence. Several unsuccessful attempts were made through his embassy to locate his extended family.

I received a notice last week to provide the next of kin of my late client, being his accountant, or the account risk being transferred to the government (escheat) in 14 days. I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same surnames, and that's the deal.

However, this claim will be executed without breaching Chinese laws, and success is guaranteed if we cooperate. The bank will release the account because I recommended you as the next of kin.

I am a man of integrity, and I cannot lie, I expect the same from you. The amount involved is ¥193,578,700 (One hundred Ninety-Three Million Five Hundred Seventy-Eight Thousand Seven Hundred Chinese Yuan), which is equivalent to ( €24,822,661.73). I propose we share the proceeds 50/50, I think this is fair.

I will give you all the necessary information about this deal when I get your response. I am contacting you to assist me because you have the same surname or last name as my late client. I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for 100% success. Do not take undue advantage of the trust I have bestowed on you.

My position as Chief Executive Officer at HSBC Bank guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. Once again, do observe the utmost confidentiality and rest assured that this transaction will be profitable for us.

Please note that a quick response from you will be highly appreciated. Do not take undue advantage of the trust I have bestowed in you. For more information about me click on the link below and read all the details about me https://amp.scmp.com/business/banking-finance/article/3074688/hsbc-names-new-china-head-latest-management-shake-europes

Thanks in advance for considering this, I await your prompt response.
Best Regards,
Mr. Mark Yunfeng Wang
Chief Executive Officer at,
HSBC Bank China Limited.
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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