from: CHANGCHANG MEI <changchangmei94@gmail.com>
date: Aug 30, 2020, 9:16 AM
subject: Re:
mailed-by: gmail.com
Dear Partner,
In 2015, the subject matter; Ref: HI/DSB/458/4 03/05 77 came to our bank to engage in business discussions with our Private Banking Services Department.
He informed us that he had a financial portfolio of (US $18,500,000.00) Eighteen million Five Hundred United States dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.
A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank.
Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds.
I want to thank you for your email response, I sincerely appreciate your interest to assist me in this transaction,
However I would like to be sure of your:
1. Willingness
2. Trustworthiness
3. Lastly commitment to execute this transaction with me
I cannot afford to compromise these virtues because this transaction is highly sensitive.
I have my principles which will profit both of us. I will need you to follow my instruction to enable us to have this transaction completed on time.
I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discretely on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out.
Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly and I do not expect you to trust me that easy too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you.
With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary.
My attorney will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice Department.
Every document will be done to meet all international beneficiary claim standards and I will be responsible for his payment on my side so don't think about that.
I must also inform you that you will not have to travel to anywhere for any reason because the attorney shall be handling all matters of probate on your behalf.
You will be duly represented here by the attorney, he is an accredited lawyer with past experience in issues of inheritance here in Hong Kong.
He will have all the documents perfected, and with these documents, he shall come forward to apply for the immediate release and transfer of the funds to you. I do not need you to send any money to me for any reason as I will take care of all expenses that will come my way on my end.
What I expect from you are trust and commitment, I want this large sum of money transferred with your assistance, and as a banker, for many years I know that if we follow up this transaction diligently it would be completed within 12 working days without any question.
I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment.
I await your response.
CHANGCHANG MEI.
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Chang Chang Mei - changchangmei94@gmail.com
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Chang Chang Mei - changchangmei94@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.
Chang Chang Mei - changchangmei94@gmail.com
from: CHANGCHANG MEI <changchangmei94@gmail.com>
date: Nov 17, 2020, 7:59 PM
subject: Business Partnership!
mailed-by: gmail.com
Hi,
Are you still interested in our Business Partnership?
I need an urgent response because the fund of $18,500,000.00 is ready on my side for transfer and now is the best time to finalized this transaction.
I have been very patient since because I was waiting for the right time.
Now is the right time.
I await your response.
Sincerely,
Changchang Mei
date: Nov 17, 2020, 7:59 PM
subject: Business Partnership!
mailed-by: gmail.com
Hi,
Are you still interested in our Business Partnership?
I need an urgent response because the fund of $18,500,000.00 is ready on my side for transfer and now is the best time to finalized this transaction.
I have been very patient since because I was waiting for the right time.
Now is the right time.
I await your response.
Sincerely,
Changchang Mei
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.