from: The Hang Services Bnk HK <dehngsngb@gmail.com>
date: Jun 8, 2020, 12:59 PM
subject: Re: HERE IS MY PREVIOUS EMAIL
mailed-by: gmail.com
From: MRS. Claire Hammond
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Bank Address: 83 Des Voeux Road Central. Hong Kong
Tel: +852-945-405-27
Website: www.thehangservices.com
Bank Name: Hang Seng Bank.
Good Day, kindly accept our sincere apology for not responding to you
early as the new beneficiary of this funds and we look forward to the
response,which is the most effective and powerful response that brings
an ultimate change for the purpose while we channel our response time
to, at Hang Seng Bank.
We have ways rules and regulations that guides and protect our image
and motto meanwhile, Following the introduction and recommendation
made by Hang Seng Bank, directing and immediate releases/transfer of
the Money in our care about $18 million dollars to you the final
beneficiary of fund, be informed that our Hang Seng Bank will commence
on the processing of the necessary documents to reflect your
information as the beneficiary of the said fund to enable the
release/transfer to you once you equip. us with the following
information to enable us open a online Account for you
Firstly, we need you to provide us with the following information's to
enable us process the online Account:
*Full names:
*Residential Address:
*Age:
*scanned copy of your passport or I.D .
On our Website: www.thehangservices.com
The management of the Hang Seng Bank has directed me to inform you
that to setup this online domiciliary account and also to
boost/upgrade, you are required to pay the sum of $1250 The
Boost/upgrade is to enable the online account to be strong enough to
stable-hold and confirm the huge sum of money involve in the noticed
incoming transfer of huge funds made to your online domiciliary
account in our bank (Hang Seng Bank).
This is to notify you that your fund will be deposited in a newly
opened online domiciliary account here in our (Hang Seng Bank) which
the online domiciliary access will be provided to you to enable you
transfer your funds bit by bit to your designated bank account as the
sole beneficiary of the fund. With this method, no charges or stoppage
will occur by your government.
The management of the Hang Seng Bank has directed me to inform you
that to setup this account and also to boost/upgrade, you are required
to pay the sum of$1250 The Boost/upgrade is to enable the online
account to be strong enough to stable-hold and confirm the huge sum of
money involve in the noticed incoming transfer of huge funds made to
your online account
Your online account must be upgraded to the highest level which has
the necessary Firming functions to accept such huge transfer of funds
made to your online account with our management from our Hang Seng
Bank Be informed that the required online account opening/activate
upgrade cost of $1250 USD is certainly still your personal funds as
this will be added to your account balance as the stated required
amount is only required to upgrade your account to the highest level
which shall be able to accommodate and secure holding your incoming
transfer of huge funds made to your account.
I would like you to understand that Provisions of Section 2 Sub
Section (iia) of Hang Seng Bank Act of 2001 which state that all Non
Resident Account otherwise known as Domiciliary must be opening to
make the account operational, while Sub Section (iib) Do NOT permit
any Hang Seng Bank official from making deduction from the payment to
be deposited in the domiciliary account in your own case.
Wherefore the opening fee cannot be deducted from the sum, wherefore
this will further satisfy that you are the Original beneficiary of
this fund.
Payments would be made to Our bank Remittance department Regional
Director with the information given below:
Bank Account No. : 31380074531
Bank Account Title: VONG CHI KEONG
Swift Code: SCBLHKHHXXX
Bank Code: " 003 "
Bank Name: Standard Chartered Bank (HK) Ltd.
Bank Address: Shop P9, Telford Centre, Telford Gardens, Tai Yip
Street, Kowloon Bay, Kowloon
Once these information is completed and the confirmation slip has been
confirmed, You are advised to keep the confidential at all time until
the successful transfer of your funds to your destination account, the
Hang Seng Bank will not be liable for the misuse of this information
issue to you.
Upon the acknowledgment of this vital information we will expedite
action without any delay.
Thanks and have a nice day as we await your swift response
Yours Faithfully.
MRS.Claire Hammond
Hang Seng Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Claire Hammond - Hang Seng Bank - dehngsngb@gmail.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.
Claire Hammond - Hang Seng Bank - dehngsngb@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.
Claire Hammond - Hang Seng Bank - dehngsngb@gmail.com
thehangservices.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
