StopScamFraud

from: Noorhamdani . <noorhd2011@ub.ac.id>
reply-to: drlee34816@gmail.com
date: Aug 7, 2020, 11:16 AM
subject: the Hang Seng Bank Ltd, Sai Wan Ho Branch.
signed-by: ub-ac-id.20150623.gappssmtp.com

Hello,
I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will. Let me start by introducing myself. I am Dr. Smith Lee, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutual beneficial business suggestion for you.

1. Can you handle this project?
2. Can I give you this trust ?

Absolute confidentiality is required from you. Besides, i will use my connection to get some documents to back up the fund so that the fund can not be question by any authority.More information await you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,
Dr. Smith Lee
.REPLY
drlee34816@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: Frank Mba <dewiariani1981@ub.ac.id>
reply-to: dr535367474@yahoo.com
date: Sep 26, 2020, 11:37 PM
subject: Re :Can I give you this trust ?????
mailed-by: gmail.com
signed-by: ub-ac-id.20150623.gappssmtp.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Dr. Smith Lee. <legalplusmail@gmail.com>
reply-to: mail@stmaryssharjah.com
date: Oct 19, 2021, 5:38 PM
subject: Dr. Smith Lee.
mailed-by: gmail.com

from: Hang Seng Bank Ltd, Sai Wan Ho Branch <mohmm3280@gmail.com>
reply-to: rajendrakumar@svtl.in
date: Oct 3, 2023, 9:24 PM
subject:
mailed-by: gmail.com

I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutually beneficial
business suggestion for you.
Can you handle this project?
Can I give you this trust ?
Absolute confidentiality is required from you. Besides, i will use my
connection to get some documents to back up the fund so that the fund
can not be questioned by any authority.
More information awaits you in my next response to your email message.
send me your contact details
like phone,address and occupations
Treat as very urgent.
Yours Faithfully,
Dr. Smith Lee.

from: Director of Operations <pmail2019pmail2019@gmail.com>
reply-to: info@instylesalonflorida.com
date: Nov 16, 2023, 1:28 AM
subject:
mailed-by: gmail.com

I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutually beneficial
business suggestion for you.
Can you handle this project?
Can I give you this trust ?
Absolute confidentiality is required from you. Besides, i will use my
connection to get some documents to back up the fund so that the fund
can not be questioned by any authority.
More information awaits you in my next response to your email message.
send me your contact details
like phone,address and occupations
Treat as very urgent.
Yours Faithfully,
Dr. Smith Lee.

---

instylesalonflorida.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.