StopScamFraud

from: Anderson Anderson <adeerson102@gmail.com>
date: Nov 9, 2020, 8:35 AM
subject: Re:
mailed-by: gmail.com

Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further inquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Address

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

John Zhu

from: John Parker Zhu <chanzhu77@gmail.com>
date: Nov 9, 2020, 4:54 PM
subject: I WANT TO INVEST IN YOUR COUNTRY
mailed-by: gmail.com

Dear ,

Thank you for your response. I must say that I have enormous respect
for you considering the manner in which I have made contact with you.
We never know when life is about to shower us with good
fortune,however we spend so much time wishing that life does.

My late customer happens to be Mr A.James.Let's move forward and
see what we can achieve. You see someone close to me recently became
ill and his medic examinations are about to be initiated. I have
hurriedly put together this message. In everything one does with
another, there must be a meeting of minds. In Latin, it's called
consensus ad idem: Without us both seeing and assessing the situation
through the same lenses there cannot and will never be success or
progress. So as we say in Chinese thoroughness is what is needed
here.I am a family man with 3 lovely children,a boy and two girls.

I need for you to obey my every instruction and do exactly as I say. You
must let me direct this project for us to have success. This is non
negotiable. It is when there is no leadership and no meeting of minds that
there are problems. Everything is going to be done in sequence. I will
imagine that the whole process should take about 2 weeks before the
money will be in your nominated Bank Account. At this stage I have
exclusive access to the files. I will be instructing a
Solicitor/Attorney in Hong Kong,China to prepare all the documents in
your name.

This will then be put in my file and presented to my bank. It will be
approved and then authorization given to my Bank to make payment to you.
Please this is very important and your total commitment is what is
desired. I will be speaking to you only and when necessary as this is a
precaution. Most communication will be done via this email.

At this stage I am sure you have a lot of questions you want to ask. We
are going to take this matter on a step-by-step basis. However something
that I must point out to you at this stage is that there is no wrong on
your part.

At the end of the day it is the Wing Hang Bank that will be contacting you
to inform you that money has been left for you. You are not contacting the
bank so you are doing absolutely nothing wrong or taking any risk. The
only person who could have disputed this is long gone.

You must understand why there must be serious confidentiality about this
whole process. Wing Hang Bank is a specialist bank, which deals with
high net worth individuals and giant corporations. As soon as my Bank
has gone through all formalities with you, they will make payments to
you. This will be done through an Attorney as certain verification
required by law have to be done.

As soon as I have made the necessary amendments you become the legal
beneficiary and my Bank will get in contact with you immediately.
My friend please let us be positive and show discretion as we both make
one of the most fruitful steps of our lives. My spoken English is not too
good,you will understand me more when I call you, please, send your
complete details for the preparation of the required documents, the
information needed are below.

Full Name

Address

Telephone Number

Occupation

A scan copy of your identification

I await your prompt response.

Regards,

John Anderson Zhu

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

from: DAVID BRAIN <davidbrian7000@gmail.com>
date: Nov 25, 2020, 5:55 PM
subject: I WANT TO INVEST IN YOUR COUNTRY
mailed-by: gmail.com