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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Yang Zhide - Hang Seng Bank- yangzhide56@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Yang Zhide - Hang Seng Bank- yangzhide56@yahoo.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.
Yang Zhide - Hang Seng Bank- yangzhide52@yahoo.com
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
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
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.