from: Keung Ying <teryadon@gmail.com>
reply-to: keung_yinng@outlook.com
date: Jan 29, 2020, 4:05 AM
subject: Hello,Your Response Is Needed
mailed-by: gmail.com
Hello
CompIiment of the season,I wish to discuss a very confidential
business proposition with you.
Mr. Keung Ying.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Keung Ying - Hang Seng Bank - keung_yinng@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Keung Ying - Hang Seng Bank - keung_yinng@outlook.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.
Keung Ying - Hang Seng Bank - keung_yinng@outlook.com
from: Keung Ying <keung_yinng@outlook.com>
date: Feb 3, 2020, 12:12 PM
subject: Re:Hello,Your Response Is Needed
mailed-by: outlook.com
Hello
Complement of the day,
Thank you for your swift response and I must apologize for invading your privacy, I know i don’t know you but I am sorry if I am disturbing your privacy, please something in my spirit moved me to contact you to see if you will be interested. I have no option but went online to search for assistance, i did find your email on my private search on net where I came across your mail, let me introduce myself with full information about this business deal,My name is Mr. Keung Ying I work with the Hang Seng Bank. There is a sum of $48,000,000.00 in my bank Hang Seng Bank, Hong Kong. I do solicit for your assistance in effecting this transaction I intend to give 30% of the total funds as compensation for your assistance
As present due to this issue on my hands now, it became necessary for me to seek an assistance, I don't really no if you can help me execute this project, and I am quite certain about that you should not have anything to worry about, I will do everything required to ensure that the process goes smoothly, it shall pass through all Laws of International Banking, and you have my word having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days please also note that we will not use your direct account for this deal before i proceed with you, I will want to know precisely the type of occupation that you do your age and present locations, you should note that this project is highly capital intensive, i mean the fund in questions is a large amount, this is why I have to be very careful and also know who i am transacting with, I need your total devotion and trust to see this through, I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project with trust from the heart because we are not going to be talking on phone until the entire funds is out of my bank, I will be the one to also introduce to you a bank where you can open account in your name only for both of us where the entire funds will be transfer to smoothly. I want us to enjoy this money in peace when we conclude, i will please advice you should listen to my instructions and follow them religiously
As a professional , it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking,I am prepared to share the proceeds 70/30 with you because of what i have spent so far to bring this transaction up to this level before requesting your assistance well but if my offer is of no appeal to you or you cant handle this with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal, i don't want to talk this on phone conversation at now but as soon as we get on i will look for a way to check on update by calling you
Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously. 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 what 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,
Please reply soonest.
Regards,
Mr. Keung Ying.
date: Feb 3, 2020, 12:12 PM
subject: Re:Hello,Your Response Is Needed
mailed-by: outlook.com
Hello
Complement of the day,
Thank you for your swift response and I must apologize for invading your privacy, I know i don’t know you but I am sorry if I am disturbing your privacy, please something in my spirit moved me to contact you to see if you will be interested. I have no option but went online to search for assistance, i did find your email on my private search on net where I came across your mail, let me introduce myself with full information about this business deal,My name is Mr. Keung Ying I work with the Hang Seng Bank. There is a sum of $48,000,000.00 in my bank Hang Seng Bank, Hong Kong. I do solicit for your assistance in effecting this transaction I intend to give 30% of the total funds as compensation for your assistance
As present due to this issue on my hands now, it became necessary for me to seek an assistance, I don't really no if you can help me execute this project, and I am quite certain about that you should not have anything to worry about, I will do everything required to ensure that the process goes smoothly, it shall pass through all Laws of International Banking, and you have my word having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days please also note that we will not use your direct account for this deal before i proceed with you, I will want to know precisely the type of occupation that you do your age and present locations, you should note that this project is highly capital intensive, i mean the fund in questions is a large amount, this is why I have to be very careful and also know who i am transacting with, I need your total devotion and trust to see this through, I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project with trust from the heart because we are not going to be talking on phone until the entire funds is out of my bank, I will be the one to also introduce to you a bank where you can open account in your name only for both of us where the entire funds will be transfer to smoothly. I want us to enjoy this money in peace when we conclude, i will please advice you should listen to my instructions and follow them religiously
As a professional , it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking,I am prepared to share the proceeds 70/30 with you because of what i have spent so far to bring this transaction up to this level before requesting your assistance well but if my offer is of no appeal to you or you cant handle this with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal, i don't want to talk this on phone conversation at now but as soon as we get on i will look for a way to check on update by calling you
Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously. 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 what 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,
Please reply soonest.
Regards,
Mr. Keung Ying.
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.