from: W. Jeong <fabiana.ronchetti@alice.it>
reply-to: "W. Jeong" <weijeong@eclipso.me>
date: Jul 24, 2020, 5:54 PM
subject: Re:-
mailed-by: alice.it
Hello,
I am writing you for the purpose of a proposal I wish to present to you. I will provide you more details upon your response of interest
Regards
W. Jeong
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Wei Jeong - weijeong@eclipso.me
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.
Wei Jeong - weijeong@eclipso.me
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.
Wei Jeong - weijeong@eclipso.me
from: Wei Jeong <weijeong@eclipso.me>
date: Jul 29, 2020, 8:05 AM
subject: Re: -
mailed-by: eclipso.me
Thank you for your reply in regards my Proposal email sent to you previously.
I work as the head of audit within a Financial Holding account management team, and we are conducting a standard process investigation in relation to all pending transaction and dormant deposits in our financial institution while switching to a new digital banking system. During this process, it came to our attention that a deceased client who somehow happens to shares the same last name as you, or probably related to you still has an inactive account within our bank, containing a significant amount of funds.
The content of my Proposal is concerning the claims of this long investment deposit of $21,000,000.00. This investment deposit has been left unclaimed for several years for failure to locate a beneficiary and trustee, as we are bound by law to (only) transfer the funds to any surviving relative as the recipient of the deceased client.
I got your e-mail address while surfing over the internet in search of a relative or family member of the Late Dr. Keith. The main aim of my Proposal to you is on the basis that you would assume status of beneficiary to the deposit left behind by the late client as the Next of kin/Trustee before it is confiscated by the Government or declared as unclaimed funds by our financial institution.
At this juncture, I am constrained from providing you with more detailed information as I would like you to provide me information on these queries:
1-Are you aware of any relative/relation whose last known contact address was in USA?
2-Are you aware of any investment of considerable value made by such a person in a finance house ?
3-Can you establish beyond doubt your eligibility to assume status of next of kin to the deceased?
It is important you urgently respond back in other for me to put an end to the inquiries surrounding this person with you, or walk you through the process of the claims.
Awaiting your earliest response.
Regards,
W. Jeong
date: Jul 29, 2020, 8:05 AM
subject: Re: -
mailed-by: eclipso.me
Thank you for your reply in regards my Proposal email sent to you previously.
I work as the head of audit within a Financial Holding account management team, and we are conducting a standard process investigation in relation to all pending transaction and dormant deposits in our financial institution while switching to a new digital banking system. During this process, it came to our attention that a deceased client who somehow happens to shares the same last name as you, or probably related to you still has an inactive account within our bank, containing a significant amount of funds.
The content of my Proposal is concerning the claims of this long investment deposit of $21,000,000.00. This investment deposit has been left unclaimed for several years for failure to locate a beneficiary and trustee, as we are bound by law to (only) transfer the funds to any surviving relative as the recipient of the deceased client.
I got your e-mail address while surfing over the internet in search of a relative or family member of the Late Dr. Keith. The main aim of my Proposal to you is on the basis that you would assume status of beneficiary to the deposit left behind by the late client as the Next of kin/Trustee before it is confiscated by the Government or declared as unclaimed funds by our financial institution.
At this juncture, I am constrained from providing you with more detailed information as I would like you to provide me information on these queries:
1-Are you aware of any relative/relation whose last known contact address was in USA?
2-Are you aware of any investment of considerable value made by such a person in a finance house ?
3-Can you establish beyond doubt your eligibility to assume status of next of kin to the deceased?
It is important you urgently respond back in other for me to put an end to the inquiries surrounding this person with you, or walk you through the process of the claims.
Awaiting your earliest response.
Regards,
W. Jeong
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Wei Jeong - weijeong@eclipso.me
from: Wei Jeong <weijeong@eclipso.me>
date: Aug 18, 2020, 9:37 AM
subject: Re: -
mailed-by: eclipso.me
Thank you for your reply to my email. I got your e-mail address while surfing over the internet in search of a relative or family member of the Late Michael R.. As we are conducting a standard process investigation in relation to all pending transaction and dormant deposits in our financial institution while switching to a new digital banking system, it came to my attention that the said late Late Michael R. who is probably related to you still has an active account within our bank, containing a significant amount of funds to the tune of of $80,000,000 in investment deposit.
According to my investigation, the client died intestate and nominated no next of kin to inherit the title over the investments made with my bank. This investment deposit has been left unclaimed for several years for failure to locate a beneficiary and trustee, as we are bound by law to (only) transfer the funds to any surviving relative as the recipient of the deceased client. The main aim of my contact to you is on the basis that you would assume status of beneficiary to the deposit left behind by the late client as the Next of kin/Trustee before it is confiscated by the Government or declared as unclaimed funds by our financial institution.
At this juncture, I am constrained from providing you with more detailed information as I would like you to provide me information on these queries:
1-Are you aware of any investment of considerable value made by such a person at Bank of China, (Hong Kong)?
2-Can you establish beyond doubt your eligibility to assume status of next of kin to the deceased?
date: Aug 18, 2020, 9:37 AM
subject: Re: -
mailed-by: eclipso.me
Thank you for your reply to my email. I got your e-mail address while surfing over the internet in search of a relative or family member of the Late Michael R.. As we are conducting a standard process investigation in relation to all pending transaction and dormant deposits in our financial institution while switching to a new digital banking system, it came to my attention that the said late Late Michael R. who is probably related to you still has an active account within our bank, containing a significant amount of funds to the tune of of $80,000,000 in investment deposit.
According to my investigation, the client died intestate and nominated no next of kin to inherit the title over the investments made with my bank. This investment deposit has been left unclaimed for several years for failure to locate a beneficiary and trustee, as we are bound by law to (only) transfer the funds to any surviving relative as the recipient of the deceased client. The main aim of my contact to you is on the basis that you would assume status of beneficiary to the deposit left behind by the late client as the Next of kin/Trustee before it is confiscated by the Government or declared as unclaimed funds by our financial institution.
At this juncture, I am constrained from providing you with more detailed information as I would like you to provide me information on these queries:
1-Are you aware of any investment of considerable value made by such a person at Bank of China, (Hong Kong)?
2-Can you establish beyond doubt your eligibility to assume status of next of kin to the deceased?
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.