Zhina Chun - Wing Hang Bank - zhinachun@gmail.com

[Miyuki]

from: Zhina Chun <zhinachun@gmail.com>
date: Feb 16, 2023, 12:48 PM
subject: Re:
mailed-by: gmail.com

Dear,

Thank you for giving me your time, Let me start by introducing myself, I am Mr Zhina Chun, a staff of WING HANG BANK here in HONG KONG; I am contacting you concerning a customer and an investment placed under our bank's management; as a matter of fact it was 4 years ago. I would respectfully request that you keep the contents of this mail private
and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and
understand every word which I have written down below; please be patient and read the explanation in my email.

In 2019, the subject matter; Ref: HI/DSB/458/4 03/05 77 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of (USD$11.700.350,00 USD) Eleven Million Seven Hundred Thousand Three Hundred and Fifty United States dollars, which he wished to have us
turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather
more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of
kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an
account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate...

There are (USD$11.700.350,00 ) Eleven Million Seven Hundred Thousand Three Hundred and Fifty United States dollars,, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also, I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction
with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however, the investigation has officially come to an end.

My proposal; I am prepared and ready to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of their acceptance;
perfect operation whereby the paperwork shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I will share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterward we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as an indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few
days. I will simply inform our bank of the final closing of the file relating to the customer If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. 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 am married with kids, I sent you this mail not without a measure of fear as to what the consequences might be, 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 I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your response.

Mr Zhina Chun

[Miyuki]

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: Zhina Chun <zhinachun@gmail.com>
date: Feb 24, 2023, 12:26 PM
subject: Re:
mailed-by: gmail.com

U nor get sense or maybe work to do bcus for u to have time to respond
just to insult shows you are childish and u be naija u suppose know na
hustle we dy and secondly if i bring my first class result u go fit
offer me job for naija? bro try get sense and stop bein childish out
of depression na hustle i dy u hear me?

ths one na goat ooo u even know me? u must be a mad person u nor get
work......continue to dy insult your generation na myself i even blame
to respond to a lowlife wey never fit even travel once.......go figure
ur future out ozuor

[Miyuki]

from: Zhina Chun <zhinachun@gmail.com>
date: Feb 24, 2023, 2:24 AM
subject: Re:
signed-by: gmail.com


Hello,compliments of the day. My Name is Zhina Chun, I am a senior Staff with a public Bank here in Wing Hang Bank, Hong Kong, , I am contacting youregarding a confidential business Proposal that will be of greatmutual benefit to both of us ,If you are interested Kindly Contact meon my private email address for more details: zhinachun@gmail.com I look forward to hearing from you soon.
Regards,
Zhina Chun

[Miyuki]

from: Zhina Chun <zhinachun@gmail.com>
date: Feb 24, 2023, 3:06 AM
subject: Re:
mailed-by: gmail.com

Thank you for your response.

Compliments,

I want to thank you for your email response, I sincerely appreciate your interest to assist me in this transaction, however I would like to be sure of your willingness, trustworthiness, and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit both of us. I will need you to follow my instructions to enable us to have this transaction completed on time and without raising eyebrows so this is my advice and as an experienced banker i will send all the proof in due time just read and understand what we are dealing with here..

I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discreetly on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out, if you read my previous emails properly I have explained why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required.

Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly and I do not expect you to trust me that easy too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you.

With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary; and will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice Department. Every document will be done to meet all international beneficiary claim standards and I will be responsible for his payment so don't think about that.

I must also inform you that you will not have to travel anywhere for any reason because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by the attorney, he is an accredited lawyer with vast experience in issues of inheritance here in Hong Kong. He will have all the documents perfected and with these documents, he shall come forward to apply for the immediate release and transfer of the funds to you. I do not need you to send any money to me for any reason as I will take care of all expenses that will come my way on my end.

What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance, and as a banker, for many years I know that if we follow up this transaction diligently it would be completed within 12 working days without any question. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment.

Thanks and God bless

Regards,
Zhina Chun.

[TheBadNews]

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: Zhina Chun <zhinachun@gmail.com>
date: Mar 3, 2023, 10:25 PM
subject: Re:
mailed-by: gmail.com

How about you arrange a job that pays 1millon naira above then i will quit?
du*b fool,upon how nigeria government useless you dy there to talk trash.
How many of your family members have your trained in school or opened business for?
Which car your mama dy drive and is she living in a house with air condition?