from: GET YOUR FUND <potoffic388@gmail.com>
reply-to: ecowasu0@gmail.com
date: Feb 10, 2023, 2:42 AM
subject: Greetings My Friend,
signed-by: gmail.com
Greetings My Friend,
I am Mr. Han, I work with a bank as head of the audit department.
During our last year fiscal bank general account auditing, I
discovered an overdue funds sum of US$18,300,000.00 (Millions) US
Dollars belonging to my late bank customer who died over 10 years ago
leaving no body to inherit his funds.
I am contacting you so that we may have an agreement/proper
arrangement. note 50% of the sum will be for you while the other 50%
will be my share as well. All arrangements will be made under a
transparent and legitimate framework. Full details will be disclosed
to you on your expression of interest
I will be waiting for your quick response in order to update you with
full detail and be informed that this deal will be executed legally.
Yours Sincerely,
Mr. Han
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mr Quan Han - ecowasu0@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mr Quan Han - ecowasu0@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mr Quan Han - ecowasu0@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Quan Han <ecowasu0@gmail.com>
date: Feb 24, 2023, 1:13 AM
subject: Re:
mailed-by: gmail.com
This world no balance oooh, Despite your living in a palatial palace in your lekki heaven, you still envy the poor Festac or shanty dowellers. something must be wrong with you
from: Quan Han <ecowasu0@gmail.com>
date: Feb 24, 2023, 1:13 AM
subject: Re:
mailed-by: gmail.com
This world no balance oooh, Despite your living in a palatial palace in your lekki heaven, you still envy the poor Festac or shanty dowellers. something must be wrong with you
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.
Mr Quan Han - ecowasu0@gmail.com
from: Quan Han <ecowasu0@gmail.com>
date: Feb 13, 2023, 12:38 AM
subject: Re:
mailed-by: gmail.com
Dear,
I wish to acknowledge receipt of your email in response to my proposal. I need your assistance to move and invest my share of this money overseas. I want you to understand that China is a country with strict financial laws, so I won't be involving myself in a transaction of this nature and size if I haven't done my homework properly. I have worked long enough in the banking industry to understand the modalities associated with banking ethics. In the banking industry, key players enjoy some benefits that people outside of the banking world would never have imagined. Under oath of secrecy, information of this nature that I have just presented to you will remain within the confines of the bank. Such opportunities don't come all the time, but when it does come, with great seriousness we embrace such opportunities, so for me what is more important here is “TRUST and TRANSPARENCY”.
In my honor, I can assure you that there will be no risk involved as my position in the bank guarantees this, I totally understand that you may entertain some kind of fear, but I can assure you, you don't have anything to fear about this transaction. I am making you this offer being fully aware of the consequences of my actions and not without a certain fear, but I know within myself that nothing daring is nothing gained and that success and fortune never come on a plate of gold. You have to work really hard, make sacrifices and sometimes take risks before they arrive. This could be a retirement bonus for both of us, although I don't know your Age. But this will strictly depend on your decision to work with me or not. Also you must assure me that you can handle the process in your country.
With all due respect, it's important that I prepare our minds for the success of this transaction. The amount involved here is US18,300,000.00 Million US Dollars. I don't know what exactly this transaction will cost us, but I know for sure there should be a cost, I'm just offering us an opportunity to secure our financial footing as we prepare for our retirement. If we are partners and if we are what I think we are (business people) then we should know that it will cost us out of pocket too. I really don't know how much to say exactly, but since we're willing to split the money 50/50, we should also be willing to share the cost 50/50, then primarily we get our expenses beforehand, before we share the money after successful completion of this transfer to you. Also for your information, I will obtain most of the documents needed exclusively. Including the money laundering and anti-terrorism clearance certificate.
Kindly find below my full contact details in case of necessity:
1. Name: Quan Han
2. Occupation: Executive Director (China Merchants Bank)
3. Date of Birth: 18/04/1961
4. Religion: Hinduism
5. Marital Status: Married
6. Home Address: 2nd Inno Park, Jinqu Street, Wanjiang District, Dongguan, Guangdong, China
7. Phone Number: +86 18529453807, I don't speak English, what I use here is the translator. Please for effective and better understanding of ourselves, I will prefer email as our means of communication.
Sequel to the above content I really do hope you are someone I can trust to help achieve this transaction. I will want you to immediately provide me with the following details.
SECTION I
1. Your Complete Names:
2. Your Address:
3. Present Occupation and position:
4. Marital Status:
5. Date of Birth:
6. Religion:
7. Phone Number (Mobile and Landline):
8. A scanned copy of any form of your identification (International passport or Driver’s License).
9. Nearest Airport:
SECTION II
Please provide me with accurate answers to the following below:
Have you handled a transaction of this tune before?
Have you had an international transaction(s) before?
Specifically, have you had any business transaction with an individual or company that resides in China Before?
As soon as I receive the necessary data as outlined above from you and get your assurance that I can trust you wholeheartedly, especially when the funds are released to you, thus enabling us to share the money (50/50) as agreed, I will direct you further
Try to have all the requirements above in (PART I and II) sent to me promptly as I will need to enter them into the bank system file so bank managers have an easy transition regarding verification when they receive your application.
I await your swift response.
Regards,
Quan Han.
date: Feb 13, 2023, 12:38 AM
subject: Re:
mailed-by: gmail.com
Dear,
I wish to acknowledge receipt of your email in response to my proposal. I need your assistance to move and invest my share of this money overseas. I want you to understand that China is a country with strict financial laws, so I won't be involving myself in a transaction of this nature and size if I haven't done my homework properly. I have worked long enough in the banking industry to understand the modalities associated with banking ethics. In the banking industry, key players enjoy some benefits that people outside of the banking world would never have imagined. Under oath of secrecy, information of this nature that I have just presented to you will remain within the confines of the bank. Such opportunities don't come all the time, but when it does come, with great seriousness we embrace such opportunities, so for me what is more important here is “TRUST and TRANSPARENCY”.
In my honor, I can assure you that there will be no risk involved as my position in the bank guarantees this, I totally understand that you may entertain some kind of fear, but I can assure you, you don't have anything to fear about this transaction. I am making you this offer being fully aware of the consequences of my actions and not without a certain fear, but I know within myself that nothing daring is nothing gained and that success and fortune never come on a plate of gold. You have to work really hard, make sacrifices and sometimes take risks before they arrive. This could be a retirement bonus for both of us, although I don't know your Age. But this will strictly depend on your decision to work with me or not. Also you must assure me that you can handle the process in your country.
With all due respect, it's important that I prepare our minds for the success of this transaction. The amount involved here is US18,300,000.00 Million US Dollars. I don't know what exactly this transaction will cost us, but I know for sure there should be a cost, I'm just offering us an opportunity to secure our financial footing as we prepare for our retirement. If we are partners and if we are what I think we are (business people) then we should know that it will cost us out of pocket too. I really don't know how much to say exactly, but since we're willing to split the money 50/50, we should also be willing to share the cost 50/50, then primarily we get our expenses beforehand, before we share the money after successful completion of this transfer to you. Also for your information, I will obtain most of the documents needed exclusively. Including the money laundering and anti-terrorism clearance certificate.
Kindly find below my full contact details in case of necessity:
1. Name: Quan Han
2. Occupation: Executive Director (China Merchants Bank)
3. Date of Birth: 18/04/1961
4. Religion: Hinduism
5. Marital Status: Married
6. Home Address: 2nd Inno Park, Jinqu Street, Wanjiang District, Dongguan, Guangdong, China
7. Phone Number: +86 18529453807, I don't speak English, what I use here is the translator. Please for effective and better understanding of ourselves, I will prefer email as our means of communication.
Sequel to the above content I really do hope you are someone I can trust to help achieve this transaction. I will want you to immediately provide me with the following details.
SECTION I
1. Your Complete Names:
2. Your Address:
3. Present Occupation and position:
4. Marital Status:
5. Date of Birth:
6. Religion:
7. Phone Number (Mobile and Landline):
8. A scanned copy of any form of your identification (International passport or Driver’s License).
9. Nearest Airport:
SECTION II
Please provide me with accurate answers to the following below:
Have you handled a transaction of this tune before?
Have you had an international transaction(s) before?
Specifically, have you had any business transaction with an individual or company that resides in China Before?
As soon as I receive the necessary data as outlined above from you and get your assurance that I can trust you wholeheartedly, especially when the funds are released to you, thus enabling us to share the money (50/50) as agreed, I will direct you further
Try to have all the requirements above in (PART I and II) sent to me promptly as I will need to enter them into the bank system file so bank managers have an easy transition regarding verification when they receive your application.
I await your swift response.
Regards,
Quan Han.
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.