from: Wayne Lee <wayneelee1108@gmail.com>
date: Feb 2, 2025, 5:21 PM
subject: HELLO
mailed-by: gmail.com
I am Wayne Lee and please can we discuss business here
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Wayne Lee - Canadian Imperial Bank of Commerce - wayneelee1108@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Wayne Lee - Canadian Imperial Bank of Commerce - wayneelee1108@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.
Wayne Lee - Canadian Imperial Bank of Commerce - wayneelee1108@gmail.com
from: Wayne Lee <wayneelee1108@gmail.com>
date: Feb 3, 2025, 9:02 AM
subject: HELLO
mailed-by: gmail.com
I appreciates for your quick response;Let me start by introducing myself to you. I am Mr. Wayne Lee worked at Canadian Imperial Bank of Commerce (CIBC) Asia Pacific Region as the Managing Director and Head Asia Pacific regional management structure in Hong Kong. I am requesting your partnership in re-profiling funds that has been lodged in my bank for years. I will be delighted working with you on this privately. If we exercise the essential trust and obligation to achieve this transaction quietly, It will be achieved successfully. The sum of this transaction is $35.7M US Dollars. I want this large sum of money to be transferred out of my bank in Hong Kong peacefully. I can assure you that, you have nothing to worry about the legality of this transaction. Because what may affect you? Shall also affects me too, I will appreciate you to follow my directives cordially as everything shall be done in accordance, passing through all international banking laws, and as a banker for many years of experience in my life. I recognize that if we follow up this transaction diligently it would be completed successfully.
Please ensure to send the following in your next mail to me, with other relevant information that will enable us to proceed smoothly with this transaction.
Full Name:
Contact Address:
Direct Telephone Number:
Occupation:
ID proof:
Country:
In conclusion, the sum of this transaction is $35.7 million dollars and 50% will be for me and 50% will be for you. These will be specified on the paper work as an agreement for both of us. I will immediately make contact with quickly make contact with the attorney that will be representing your interest over here in Hong Kong to commence on the paper work for our plans to be achieve in a respectful manner. Please endeavor to strict this transaction confidential at all time. I am looking forward hearing from you soon.
Kind Regards,
Wayne Lee
Managing Director and Head,
Asia Pacific Region, CIBC
date: Feb 3, 2025, 9:02 AM
subject: HELLO
mailed-by: gmail.com
I appreciates for your quick response;Let me start by introducing myself to you. I am Mr. Wayne Lee worked at Canadian Imperial Bank of Commerce (CIBC) Asia Pacific Region as the Managing Director and Head Asia Pacific regional management structure in Hong Kong. I am requesting your partnership in re-profiling funds that has been lodged in my bank for years. I will be delighted working with you on this privately. If we exercise the essential trust and obligation to achieve this transaction quietly, It will be achieved successfully. The sum of this transaction is $35.7M US Dollars. I want this large sum of money to be transferred out of my bank in Hong Kong peacefully. I can assure you that, you have nothing to worry about the legality of this transaction. Because what may affect you? Shall also affects me too, I will appreciate you to follow my directives cordially as everything shall be done in accordance, passing through all international banking laws, and as a banker for many years of experience in my life. I recognize that if we follow up this transaction diligently it would be completed successfully.
Please ensure to send the following in your next mail to me, with other relevant information that will enable us to proceed smoothly with this transaction.
Full Name:
Contact Address:
Direct Telephone Number:
Occupation:
ID proof:
Country:
In conclusion, the sum of this transaction is $35.7 million dollars and 50% will be for me and 50% will be for you. These will be specified on the paper work as an agreement for both of us. I will immediately make contact with quickly make contact with the attorney that will be representing your interest over here in Hong Kong to commence on the paper work for our plans to be achieve in a respectful manner. Please endeavor to strict this transaction confidential at all time. I am looking forward hearing from you soon.
Kind Regards,
Wayne Lee
Managing Director and Head,
Asia Pacific Region, CIBC
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.
Wayne Lee - Canadian Imperial Bank of Commerce - wayneelee1108@gmail.com
from: Wayne Lee <wayneelee1108@gmail.com>
date: Feb 7, 2025, 10:50 AM
subject: Why the silence from you???
mailed-by: gmail.com
I haven't heard from you for some couple of days after my previous email, also I would say that your interest to assist is rather unspecific following the long silence, as a result of this I am quite skeptical in believing that you could be of assistance to me as a partner.You being a part of this transaction would only be at your free will, I cannot impose this on you,it is your choice to agree or disagree, but at list I deserve the privilege of knowing your decision.
I want to know if you are willing to carry on this business seriously,before I can take further action, it is imperative for you to reach me back immediately.
Regards,
Wayne Lee
date: Feb 7, 2025, 10:50 AM
subject: Why the silence from you???
mailed-by: gmail.com
I haven't heard from you for some couple of days after my previous email, also I would say that your interest to assist is rather unspecific following the long silence, as a result of this I am quite skeptical in believing that you could be of assistance to me as a partner.You being a part of this transaction would only be at your free will, I cannot impose this on you,it is your choice to agree or disagree, but at list I deserve the privilege of knowing your decision.
I want to know if you are willing to carry on this business seriously,before I can take further action, it is imperative for you to reach me back immediately.
Regards,
Wayne Lee
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.
Wayne Lee - Canadian Imperial Bank of Commerce - wayneelee1108@gmail.com
from: Wayne Lee <wayneelee1108@gmail.com>
date: Feb 3, 2026, 7:42 PM
subject: Re:
mailed-by: gmail.com
I hope this message finds you well. It has been a while since our last communication, and as it is a new year, I am writing to kindly request an update on the current status from your end. At this time, the transaction is still pending.
To help move things forward, I would advise that you contact Mr. Edward, the financier. He will be able to guide and advise you on how to set up a suitable business account for this transaction. He lives and works in the US which should make communication easier and help ensure the transaction can be finalized smoothly.
I look forward to your response and to resolving this matter soon.
Kind regards,
Waynee Lee
date: Feb 3, 2026, 7:42 PM
subject: Re:
mailed-by: gmail.com
I hope this message finds you well. It has been a while since our last communication, and as it is a new year, I am writing to kindly request an update on the current status from your end. At this time, the transaction is still pending.
To help move things forward, I would advise that you contact Mr. Edward, the financier. He will be able to guide and advise you on how to set up a suitable business account for this transaction. He lives and works in the US which should make communication easier and help ensure the transaction can be finalized smoothly.
I look forward to your response and to resolving this matter soon.
Kind regards,
Waynee Lee
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.