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Lin Jingzhen - Banker - linjingzhen12@gmail.com

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OgunGoPingUna
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Lin Jingzhen - Banker - linjingzhen12@gmail.com

Post by OgunGoPingUna »

from: Mr. Lin <j.steamer57@gmail.com>
reply-to: linjingzhen12@gmail.com
date: Sep 15, 2020, 5:08 PM
subject: Partnership
mailed-by: gmail.com

From Mr. Lin Jingzhen,
Bank branch Manager,
Hong Kong.

Greetings to you.

My name is Mr. Lin, Deputy Chief Executive Director of my bank in Hong Kong.

After several official inquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance. I am interested to transfer funds to your country through your assistance.

I am in Hong Kong presently and I have the sum of Forty Eight Million US Dollars which I would like to transfer into your account to invest in your country if possible.

I made this money (US$48,000,000.00) through genuine banking means in the 2014 fiscal year. I choose you because I cannot be directly involved because I am still working with my current bank, I hope you can understand my situation and assist me to receive and invest this money properly as this is my only hope.

You will get 40% of the total fund as commission for your sympathetic co-operation while 60% will be for me.

If you accept this offer, I will appreciate your timely response.

With respect.

Mr. Lin Jingzhen
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.

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