from: Cheng Jianguo <zhihao153@gmail.com>
date: Jan 13, 2020, 9:26 PM
subject: More Details About The Business
mailed-by: gmail.com
Greeting to You.
First, I want to thank you for responding to my message, I must apologize for invading your privacy. I know that we don’t know each other before. So, I am sorry if I disturbed your privacy.
I thought you would be interested in my proposal that was why I sent you a message and getting a respond from you has given me the impression that surely you would be interested in this proposal that I am offering you.
My names are Mr. Cheng Jianguo, I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my Bank. Hang Seng Bank, Hong Kong. There were no beneficiaries stated concerning the fund which mean no one would ever come to claim it after all my investigations I find out that the beneficiary of the fund was involve in car accident and there is no next of kin attached to the fund in my Bank, this is a Deal which I cannot handle alone at this point of time that is why I ask that we work together as Partners. I do solicit for your assistance in effecting this transaction. I intend to give you 30% of the total funds as compensation for your assistance.
Due to this issue on my hands now, it became necessary for me to seek your assistance, I am quite certain you would help me to execute this Deal. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, and you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days. I am looking for assistance not even anybody close to me or anybody located in my country because of the confidentiality.
You should note that this project is highly capital intensive, therefore I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I am now in contact with Santander Bank in Mexico. So, I intend that you open an account in your name in this foreign Bank in Central America, Mexico to be precisely. So that the total Fund of $ 19,500,000 USD would be transferred to the account which you will open with Santander Bank in Mexico and in your name.
I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right. Before I commence, I will need you to make me trust you by sending to me a copy of any form of your identification (Driver's license, Work ID or International Passport) I want to be sure that I am transacting with the right person with trust from the heart because due to the way I arrange this Deal I don’t need any Phone conversation from you at this point just to avoid trace and for security reasons.
As soon as I get all required details from you, we will immediately proceed with this Deal. I hope you will understand why I need your details, because the money in question is big and I want to ensure that I know you well before I proceed to give you all the required details to commence the project. I will send every detail you will need to contact the bank in Mexico so that you can commence communication with them.
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work. Please this is our chance to make it in life
Please reply soonest.
Regards
Mr. Cheng Jianguo.
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Cheng Jianguo - Hang Seng Bank - zhihao153@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Cheng Jianguo - Hang Seng Bank - zhihao153@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Cheng Jianguo - Hang Seng Bank - zhihao153@gmail.com
from: Cheng Jianguo <zhihao153@gmail.com>
date: Jan 13, 2020, 9:29 PM
subject: The Concluding Part Of The Business
mailed-by: gmail.com
Hello Partner,
Here is the concluding part from the previous mail that I sent to you, as I have said in my previous mail; I want to let you know of myself once again so that you will be rest assured of whom you are transacting with. I am married with two children Liu my daughter and Lee my son; I am sending you my family picture now for you to see. My address is #26/F, One Kowloon, 4 Wang Yuen Street, Kowloon Bay, Hong Kong. I have lived here for the last 17 years. It is not a good idea to have your documents send via mailing you can scan and attached or still send via email the way I just sent you mine.
Please I also want you to send a picture of you and your family if possible so that we both can be fully trusted in the Blood, I don’t want us to talk on phone to avoid trace due to the way I fixed everything which will never lead to trace, and we are going to enjoy this Money in Good faith. It’s just for you to ask information from me before you do anything about this transaction I have really invested much in this transaction so I will please tell you to accept the 30% of the total fund that I intend to give to you.
Please endeavour to keep this transaction confidential, Please do not discuss it with anybody and do not share your email with anybody, I have a 14 years career with my Bank (Hang Seng) and I don’t Intend to ruin all that. I really can’t wait till the fund leave my Bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my Work ID and my family pictures for your reference.
Well if I may remind you again, you are required to send at least a copy of your Driver's License, International Passport or any valid ID proof of yourself. Also, you should send me full profile of yourself like,
Your Full Names:
Your Occupation:
ID Proof:
Age:
House Address:
Also, note that everything about this Deal would be done online, in other words you do not need to travel to Mexico or be in Mexico before you can open an account with Santander Bank in Mexico, because the account you will need to open is an online offshore account, so everything has to be done Online.
The most important issue is that I want to be sure I am transacting with the correct person, I believe this information would be enough to confirm your interest, I don’t want to miss this chance because if I do the total fund will later be process to the Bank Treasure as Government fund, please try to understand my Point right here.
Best Regards,
Mr. Cheng Jianguo.
date: Jan 13, 2020, 9:29 PM
subject: The Concluding Part Of The Business
mailed-by: gmail.com
Hello Partner,
Here is the concluding part from the previous mail that I sent to you, as I have said in my previous mail; I want to let you know of myself once again so that you will be rest assured of whom you are transacting with. I am married with two children Liu my daughter and Lee my son; I am sending you my family picture now for you to see. My address is #26/F, One Kowloon, 4 Wang Yuen Street, Kowloon Bay, Hong Kong. I have lived here for the last 17 years. It is not a good idea to have your documents send via mailing you can scan and attached or still send via email the way I just sent you mine.
Please I also want you to send a picture of you and your family if possible so that we both can be fully trusted in the Blood, I don’t want us to talk on phone to avoid trace due to the way I fixed everything which will never lead to trace, and we are going to enjoy this Money in Good faith. It’s just for you to ask information from me before you do anything about this transaction I have really invested much in this transaction so I will please tell you to accept the 30% of the total fund that I intend to give to you.
Please endeavour to keep this transaction confidential, Please do not discuss it with anybody and do not share your email with anybody, I have a 14 years career with my Bank (Hang Seng) and I don’t Intend to ruin all that. I really can’t wait till the fund leave my Bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my Work ID and my family pictures for your reference.
Well if I may remind you again, you are required to send at least a copy of your Driver's License, International Passport or any valid ID proof of yourself. Also, you should send me full profile of yourself like,
Your Full Names:
Your Occupation:
ID Proof:
Age:
House Address:
Also, note that everything about this Deal would be done online, in other words you do not need to travel to Mexico or be in Mexico before you can open an account with Santander Bank in Mexico, because the account you will need to open is an online offshore account, so everything has to be done Online.
The most important issue is that I want to be sure I am transacting with the correct person, I believe this information would be enough to confirm your interest, I don’t want to miss this chance because if I do the total fund will later be process to the Bank Treasure as Government fund, please try to understand my Point right here.
Best Regards,
Mr. Cheng Jianguo.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Cheng Jianguo - Hang Seng Bank - zhihao153@gmail.com
from: Cheng Jianguo <zhihao153@gmail.com>
date: Jan 17, 2020, 3:36 AM
subject: Hello Partner
mailed-by: gmail.com
Hello Partner,
How are you doing today? I hope you are feeling great. I appreciate the fact that you were interested in my Business Proposal. But after my last mail to you, I am yet to receive any update from you. What happened? So please I would appreciate if you respond to me and let me know if you are ready to partner with me so we can proceed with the Business Proposal.
Thanks for your time; I would be waiting for your respond.
Regards.
Mr. Cheng Jianguo.
date: Jan 17, 2020, 3:36 AM
subject: Hello Partner
mailed-by: gmail.com
Hello Partner,
How are you doing today? I hope you are feeling great. I appreciate the fact that you were interested in my Business Proposal. But after my last mail to you, I am yet to receive any update from you. What happened? So please I would appreciate if you respond to me and let me know if you are ready to partner with me so we can proceed with the Business Proposal.
Thanks for your time; I would be waiting for your respond.
Regards.
Mr. Cheng Jianguo.
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.
Cheng Jianguo - Hang Seng Bank - gz4139@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Cheng Jianguo <gz4139@gmail.com>
date: Feb 24, 2020, 8:43 AM
subject: More Details About The Business
mailed-by: gmail.com
from: Cheng Jianguo <gz4139@gmail.com>
date: Feb 24, 2020, 8:43 AM
subject: More Details About The Business
mailed-by: 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.
Cheng Jianguo - Hang Seng Bank - chengjiann002@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Cheng Jianguo <chengjiann002@gmail.com>
date: Apr 2, 2020, 1:28 AM
subject: More Details About The Business
mailed-by: gmail.com
from: Cheng Jianguo <chengjiann002@gmail.com>
date: Apr 2, 2020, 1:28 AM
subject: More Details About The Business
mailed-by: 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.