from: henry wu <henry.w@deutschebankchongkong.com>
reply-to: henry wu <henrywu@deutschebankchongkong.com>
date: May 22, 2020, 1:15 AM
subject: Private Banking | DBS Wealth Management
Greetings
My name is Henry Wu, Managing Director, Business Management & Support DBS Private Bank, Mainland Hong Kong. I would like to intimate you with certain facts that I believe might be of interest to you. This email, as regards to someone who shares your Surname and has investments placed under our bank's management for almost a decade.
I would respectfully request that you keep the contents confidential. I would like to bring to your attention this proposal and I believe may be of interest to you in regards to the increased prospective opportunity and returns it could provide for us.Please contact me via email for further inquiries
Regards
Henry Wu
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Henry Wu - DBS Private Bank - henrywu@deutschebankchongkong.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Henry Wu - DBS Private Bank - henrywu@deutschebankchongkong.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.
Henry Wu - DBS Private Bank - henrywu@deutschebankchongkong.com
deutschebankchongkong.com is a fraudulent domain being used for scams.
Henry Wu - DBS Private Bank - henrywu@deutschebankchongkong.com
from: Henry wu <henrywu@deutschebankchongkong.com>
date: May 24, 2020, 1:04 AM
subject:
mailed-by: deutschebankchongkong.com
Greetings
Thank you for your response and I hope the mode of contact does not diminish the credibility of my proposal. In 2009 a fellow by the name of Alfred Moser, a longtime client came to my then J.P. Morgan Asset Management Tokyo Office at Building 2-7-3, Marunouchi, Chiyoda-Ku, for discussions on a financial portfolio of about $65,000,000 Sixty-five million dollars which he wished to have us turn over (invest).I was assigned as his portfolio manager and worked on strategies in line with the volume of funds at my disposal divulging in various growth funds with prime ratings strategically investing in equity and equity-related securities including venture capital, private equity, growth financing hedge funds and leveraged buy-outs.
We spun the money around various diversified medium term note programs and commercial paper attracting margins in profits and dividends of over $70.370 million United States Dollars mostly in share-market options, bonds and mutual funds, in late 2009 Alfred Moser asked that part of the options be liquidated as suggested by my then assistant Mr.Mizue Hayashi for some capital investment opportunities in Western Europe.
He directed that the funds be deposited at Capital Asset Management a holding company in Hong Kong which was purchased from JP Morgan by Deutsche Bank AG in August 2009. Alfred Moser was also informed by Deutsche Bank of the deduction from the funds to cater for banking and statutory charges as required by the European Central Bank on fast cash transfer transactions of large sums, he complained about the high charges but later came around when I explained to him the complexities of the task he was asking of us , he was more worried about the heavy taxation the E.C.B. might impose on the funds on his arrival later that week after all necessary documents were signed. He never came back to complete the transfer process. We tried to contact him to no avail and after years of unfruitful search, it was discovered that someone fitting his description died in France of a Heart Attack while on holiday in the Alps.
On the passing of Alfred Moser in October 2014, I contacted Capital Asset Management Company December of 2015 informing them of the inactivity of this particular portfolio. Deutsche Bank and JP Morgan had investigated for years and had found no next of kin as Alfred Moser was interstate in his belief in line with his philosophy as a patron of the stonewall society.
I have the deposit details of the US$70,370,000.00 and prepared to place you in a benefactor’s position to instruct Capital Asset Management Company (H.K.) to release the funds to you as the rightful next of kin to Alfred Moser estate, 30% of the funds will go to you the family (beneficiary) whilst a portion be remitted and the rest be invested in real-estate in Southern Florida most specifically Miami. Studies show that the housing market there continues to grow despite the current subprime mortgage situation. The deposit hopefully should be released to you within a few days but no later than 10 business days under the inheritance act law of 7 years no claims rule.
Deutsche Bank at this juncture should then be informed by Capital Asset Management of the official closure of the file relating to Alfred Moser after all documents have been processed, with these two things all is done.
Please, note I am a family man; I have a wife and children. I send you this email not without a measure of deep thought as to the consequences but nothing ventured is nothing gained, knowing fully well within me that success and riches never comes easy as we cope with the current global financial crisis, one can only but convert a golden opportunity like this, as a bird in hand is worth two in the bush towards boosting confidence and cooperation as we move along in this partnership. This is the one truth I have learned from my private banking clients over the years. You can reach me by phone:+852 8120 7840.
I could best be reached between 11 a.m. and 4 p.m. local Hong Kong time.If you are interested in proceeding with this proposal we can fine-tune this based on good interaction and knowledgeable input. I look forward to hearing from you.
Henry Wu.
Deutsche Bank AG, Hong Kong Branch.
Level 52.International Commerce Centre
1 Austin Road West Kowloon, Hong Kong
T:+852 8120 7840 , F:+852-8175-8942
E;Henrywu@deutschebankchongkong.com
NOTICE: This message may contain confidential information and the recipient may not use or disclose this message (or any portion), except for the sole purpose for which it has been sent. If you have reason to believe that you are not the intended recipient, please delete all copies of this message and all attachments. If you have received this email in error, please notify me immediately.
注意：此消息可能包含机密信息，除了为它已发送的唯一目的的收件人可能无法使用或披露该信息（或部分） 。如果你有理由相信，你是不是预期的收件人，请删除该邮件及所有附件的所有副本。如果您错误地收到了该邮件，请立即通知我们
date: May 24, 2020, 1:04 AM
subject:
mailed-by: deutschebankchongkong.com
Greetings
Thank you for your response and I hope the mode of contact does not diminish the credibility of my proposal. In 2009 a fellow by the name of Alfred Moser, a longtime client came to my then J.P. Morgan Asset Management Tokyo Office at Building 2-7-3, Marunouchi, Chiyoda-Ku, for discussions on a financial portfolio of about $65,000,000 Sixty-five million dollars which he wished to have us turn over (invest).I was assigned as his portfolio manager and worked on strategies in line with the volume of funds at my disposal divulging in various growth funds with prime ratings strategically investing in equity and equity-related securities including venture capital, private equity, growth financing hedge funds and leveraged buy-outs.
We spun the money around various diversified medium term note programs and commercial paper attracting margins in profits and dividends of over $70.370 million United States Dollars mostly in share-market options, bonds and mutual funds, in late 2009 Alfred Moser asked that part of the options be liquidated as suggested by my then assistant Mr.Mizue Hayashi for some capital investment opportunities in Western Europe.
He directed that the funds be deposited at Capital Asset Management a holding company in Hong Kong which was purchased from JP Morgan by Deutsche Bank AG in August 2009. Alfred Moser was also informed by Deutsche Bank of the deduction from the funds to cater for banking and statutory charges as required by the European Central Bank on fast cash transfer transactions of large sums, he complained about the high charges but later came around when I explained to him the complexities of the task he was asking of us , he was more worried about the heavy taxation the E.C.B. might impose on the funds on his arrival later that week after all necessary documents were signed. He never came back to complete the transfer process. We tried to contact him to no avail and after years of unfruitful search, it was discovered that someone fitting his description died in France of a Heart Attack while on holiday in the Alps.
On the passing of Alfred Moser in October 2014, I contacted Capital Asset Management Company December of 2015 informing them of the inactivity of this particular portfolio. Deutsche Bank and JP Morgan had investigated for years and had found no next of kin as Alfred Moser was interstate in his belief in line with his philosophy as a patron of the stonewall society.
I have the deposit details of the US$70,370,000.00 and prepared to place you in a benefactor’s position to instruct Capital Asset Management Company (H.K.) to release the funds to you as the rightful next of kin to Alfred Moser estate, 30% of the funds will go to you the family (beneficiary) whilst a portion be remitted and the rest be invested in real-estate in Southern Florida most specifically Miami. Studies show that the housing market there continues to grow despite the current subprime mortgage situation. The deposit hopefully should be released to you within a few days but no later than 10 business days under the inheritance act law of 7 years no claims rule.
Deutsche Bank at this juncture should then be informed by Capital Asset Management of the official closure of the file relating to Alfred Moser after all documents have been processed, with these two things all is done.
Please, note I am a family man; I have a wife and children. I send you this email not without a measure of deep thought as to the consequences but nothing ventured is nothing gained, knowing fully well within me that success and riches never comes easy as we cope with the current global financial crisis, one can only but convert a golden opportunity like this, as a bird in hand is worth two in the bush towards boosting confidence and cooperation as we move along in this partnership. This is the one truth I have learned from my private banking clients over the years. You can reach me by phone:+852 8120 7840.
I could best be reached between 11 a.m. and 4 p.m. local Hong Kong time.If you are interested in proceeding with this proposal we can fine-tune this based on good interaction and knowledgeable input. I look forward to hearing from you.
Henry Wu.
Deutsche Bank AG, Hong Kong Branch.
Level 52.International Commerce Centre
1 Austin Road West Kowloon, Hong Kong
T:+852 8120 7840 , F:+852-8175-8942
E;Henrywu@deutschebankchongkong.com
NOTICE: This message may contain confidential information and the recipient may not use or disclose this message (or any portion), except for the sole purpose for which it has been sent. If you have reason to believe that you are not the intended recipient, please delete all copies of this message and all attachments. If you have received this email in error, please notify me immediately.
注意：此消息可能包含机密信息，除了为它已发送的唯一目的的收件人可能无法使用或披露该信息（或部分） 。如果你有理由相信，你是不是预期的收件人，请删除该邮件及所有附件的所有副本。如果您错误地收到了该邮件，请立即通知我们
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.
Henry Wu - DBS Private Bank - henrywu@deutschebankchongkong.com
from: Henry wu <henrywu@deutschebankchongkong.com>
date: May 26, 2020, 10:54 AM
subject: Reminder (Alfred Moser)
mailed-by: deutschebankchongkong.com
How are you doing? Am still waiting to hear from you regarding the proposal on ground on your last name and the increased prospective opportunities and returns it could provide for us.
If you are interested in proceeding with this proposal we can fine-tune this based on good interaction and knowledgeable input. I look forward to hearing from you.
Please contact me via email for further inquiries
Kindest Regards
Henry Wu
Deutsche Bank AG, Hong Kong Branch.
Level 52.International Commerce Centre
1 Austin Road West Kowloon, Hong Kong
T: +852 8120 7840, F: +852-8175-8942
E ;henrywu@deutschebankchongkong.com
NOTICE: This message may contain confidential information and the recipient may not use or disclose this message (or any portion), except for the sole purpose for which it has been sent. If you have reason to believe that you are not the intended recipient, please delete all copies of this message and all attachments. If you have received this email in error, please notify me immediately.
注意：此消息可能包含机密信息，除了为它已发送的唯一目的的收件人可能无法使用或披露该信息（或部分） 。如果你有理由相信，你是不是预期的收件人，请删除该邮件及所有附件的所有副本。如果您错误地收到了该邮件，请立即通知我们
date: May 26, 2020, 10:54 AM
subject: Reminder (Alfred Moser)
mailed-by: deutschebankchongkong.com
How are you doing? Am still waiting to hear from you regarding the proposal on ground on your last name and the increased prospective opportunities and returns it could provide for us.
If you are interested in proceeding with this proposal we can fine-tune this based on good interaction and knowledgeable input. I look forward to hearing from you.
Please contact me via email for further inquiries
Kindest Regards
Henry Wu
Deutsche Bank AG, Hong Kong Branch.
Level 52.International Commerce Centre
1 Austin Road West Kowloon, Hong Kong
T: +852 8120 7840, F: +852-8175-8942
E ;henrywu@deutschebankchongkong.com
NOTICE: This message may contain confidential information and the recipient may not use or disclose this message (or any portion), except for the sole purpose for which it has been sent. If you have reason to believe that you are not the intended recipient, please delete all copies of this message and all attachments. If you have received this email in error, please notify me immediately.
注意：此消息可能包含机密信息，除了为它已发送的唯一目的的收件人可能无法使用或披露该信息（或部分） 。如果你有理由相信，你是不是预期的收件人，请删除该邮件及所有附件的所有副本。如果您错误地收到了该邮件，请立即通知我们
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.