from: The Hang Services Bnk HK <dehngsngb@gmail.com>
date: Jun 8, 2020, 6:52 PM
subject: Re:
mailed-by: gmail.com
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Bank Address: Voeux Road Central. Hong Kong.
Bank Name: Hang Seng Bank.
Hours: Open Today 9:30 am–5:30pm
Good day to you beneficiary, we have received your file through the
present world bank Covid 19 Palliatives for beneficiaries with
Contract funds from all over the world, and since i have your file i
would like to know if you are still interested in making claims of
this funds, do note that the World Bank has Instructed our Bank Hang
Seng Bank Hong Kong to release your funds through our Loan Affiliated
Scheme, at the moment its states that you have been contacted by
numerous banks regarding the loan but you are unsure about the
structure.
Its important that you are aware that the charge for transfer you
total sum is $1,500,780.00, which will be made available in the loan
form. Our loan is flexibile and you would be well satisfied with the
result,kindly check the information below to see if you are qualified:
Your name in full:
Country of Residence:
Address:
Daylight Telephone or Cell:
Fax if any:
Do you own a bank account ?
What type of account?
What is the limit of your account ?
Have you been involved in any fraudulent activities in resent past
with your Bank ?
If this information's and questions are answered, it would be
processed along with your details so you will be able to ascertain the
level of commitment that would be provided to you. Kindly note that
all information will be properly processed and would be verified.
Thank you for your Anticipated Cooperation.
MRS. LEONARDA De Vera VALDERAMA
Member of Board Audit Committee,
Member of Finance and General Purpose Committee
Hong Kong.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Leonarda De Vera Valderama - 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.
Leonarda De Vera Valderama - 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.
Leonarda De Vera Valderama - Hang Seng Bank - leonardadeveravalderamahk@gmail.com
from: Mrs LEONARDA De Vera VALDERAMA <leonardadeveravalderamahk@gmail.com>
date: Aug 6, 2020, 8:19 PM
subject: Re:
mailed-by: gmail.com
From: MRS. LEONARDA De Vera VALDERAMA
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Bank Address: 83 Des Voeux Road Central. Hong Kong.
Email: customersupport@thehangservices.com
Email: leonardadeveravalderamahk@gmail.com
Tel: +852-945-405
Website: www.thehangservices.com
Bank Name: Hang Seng Bank.
Dear:
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 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 to enable us process the online Account:
*Full names:
*Residential Address:
*Age:
*scanned copy of your passport or I.D .
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 $875 The Boost/upgrade is to enable the online account to be strong enough to stable-hold and confirm the huge sum of money involved 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 enable you to 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 $875 The Boost/upgrade is to enable the online account to be strong enough to stable-hold and confirm the huge sum of money involved 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 $875 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: Hang Seng Bank
Bank Address: P18 TELFORD GARDENS KOWLOON BAY, HONG KONG SAR.
Bank Code: 024
Account No: 781 038 948 882
Name: VONG CHI KEONG
SWIFT CODE: HASEHKHHXXX
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. LEONARDA De Vera VALDERAMA
Hang Seng Bank
date: Aug 6, 2020, 8:19 PM
subject: Re:
mailed-by: gmail.com
From: MRS. LEONARDA De Vera VALDERAMA
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Bank Address: 83 Des Voeux Road Central. Hong Kong.
Email: customersupport@thehangservices.com
Email: leonardadeveravalderamahk@gmail.com
Tel: +852-945-405
Website: www.thehangservices.com
Bank Name: Hang Seng Bank.
Dear:
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 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 to enable us process the online Account:
*Full names:
*Residential Address:
*Age:
*scanned copy of your passport or I.D .
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 $875 The Boost/upgrade is to enable the online account to be strong enough to stable-hold and confirm the huge sum of money involved 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 enable you to 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 $875 The Boost/upgrade is to enable the online account to be strong enough to stable-hold and confirm the huge sum of money involved 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 $875 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: Hang Seng Bank
Bank Address: P18 TELFORD GARDENS KOWLOON BAY, HONG KONG SAR.
Bank Code: 024
Account No: 781 038 948 882
Name: VONG CHI KEONG
SWIFT CODE: HASEHKHHXXX
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. LEONARDA De Vera VALDERAMA
Hang Seng Bank
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.
Leonarda De Vera Valderama - Hang Seng Bank - leonardadeveravalderamahk@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.
Leonarda De Vera Valderama - Hang Seng Bank - customersupport@thehangservices.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: TheHang Services Bnak Hk <customersupport@thehangservices.com>
date: 8 Aug 2020, 09:21
subject: Re: LEONARDA De Vera VALDERAMA
Signed by: thehangservices.com
from: TheHang Services Bnak Hk <customersupport@thehangservices.com>
date: 8 Aug 2020, 09:21
subject: Re: LEONARDA De Vera VALDERAMA
Signed by: thehangservices.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.