from: kuhan@arc.net.my
reply-to: michealwuu1002@gmail.com
to: Recipients <kuhan@arc.net.my>
date: Mar 2, 2020, 3:30 PM
subject: PRIVATE....
I have a business Proposal for you and I need your mutual respect, trust, honesty and adequate support.Kindly contact me on michealwuu1002@gmail.com should this be of interest to you.
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Rober Chen - michealwuu1002@gmail.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.
Rober Chen - michealwuu1002@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.
Rober Chen - michealwuu1002@gmail.com
from: Robert Chen <michealwuu1002@gmail.com>
date: Mar 2, 2020, 5:50 PM
subject: Re: PRIVATE....
mailed-by: gmail.com
Thank you for your response to my email. 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.What I propose to you is 100% genuine and risk free on both our parts, as the process will be backed by legal documentation and go through due process.
Please can you confirm that this your personal email address because I will be more comfortable corresponding to you via your personal email.The reason why I contacted you was because of the business transaction I want us to be partners to execute successfully and benefit to both our families. Because you are a foreigner and not resident in Hong Kong makes you the perfect partner to execute this business transaction. I am willing to share the funds 50% for me and 50% for you when we conclude this transaction successfully.I will provide you with more information about this transaction when I get a response from you.
Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If we work seriously, the entire transaction should be over successfully soonest.This transaction will endeavor us get a better life for we and our families.I wait for your positive response.Have a nice day and my regards to your family.
Regards,
Robert Chen
date: Mar 2, 2020, 5:50 PM
subject: Re: PRIVATE....
mailed-by: gmail.com
Thank you for your response to my email. 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.What I propose to you is 100% genuine and risk free on both our parts, as the process will be backed by legal documentation and go through due process.
Please can you confirm that this your personal email address because I will be more comfortable corresponding to you via your personal email.The reason why I contacted you was because of the business transaction I want us to be partners to execute successfully and benefit to both our families. Because you are a foreigner and not resident in Hong Kong makes you the perfect partner to execute this business transaction. I am willing to share the funds 50% for me and 50% for you when we conclude this transaction successfully.I will provide you with more information about this transaction when I get a response from you.
Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If we work seriously, the entire transaction should be over successfully soonest.This transaction will endeavor us get a better life for we and our families.I wait for your positive response.Have a nice day and my regards to your family.
Regards,
Robert Chen
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.