StopScamFraud

from: Yang Zhide <yangzhide56@yahoo.com>
to: yangzhide56@yahoo.com
date: Jan 31, 2020, 4:18 PM
subject: Re: How are you?
mailed-by: yahoo.com

Hello,

How are you? I have a Business Proposal that will be of benefit to the both of us. If you are interested, contact me for more details via e-mail yangzhide52@yahoo.com

Regard,

Yang Zhide

from: Yang Zhide <yangzhide52@yahoo.com>
reply-to: yangzhide52@yahoo.com
date: Feb 9, 2020, 6:04 AM
subject: Re: Business Proposal
mailed-by: yahoo.com

I know it's hard to believe my story, especially when we have a lot scam happening in the world, and this will never has anything to do with scam. I know this will come as a surprise to you but let me formally introduce myself to you. I am Mr. Yang Zhide head of transaction banking at the Hang Seng Bank Limited. Let me explain once more the reason why i contacted you. I contacted you because there is an account in our bank belonging to a customer who previously operated business in Hong Kong, but has been confirmed dead in Jerusalem, Israel.

After going through your company profile and I decided to contact you because you have the same last name with the customer of our bank Jonah. This account has been dormant for 11 years and we have not heard a word from anybody who knows this customer. We have investigated and confirmed he has no family, no wife and children. The money has stayed long enough with my bank and it is about to be reverted to the OWNERSHIP of the Israel Government, due to liquidation crisis. I need your cooperation to receive $5 million US Dollars within your control.

Once more, I ask that if you find no interest in this deal that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only come once in a lifetime. Please do not take my writing to be offensives, in as much as I did not have you in mind, after the money has been receive in your country, you will have to pay me 60% and you take 40%. Is This OK by you?

This transaction is legal and 100% risk free. But you must keep it secret. The process of transaction can be concluded within 4-5 working days. Write back to me immediately so that i will tell you what next to do. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision.

I await your response.

Regard,

Mr. Yang Zhide,
Address, 83 Des Voeux Road Central, Hong Kong
Tel: +852 2822 0228
Mobile: +852 21 60 73 19 57