from: Chan Norman Tak-Lam <normantaklamchan@gmail.com>
date: Oct 26, 2021, 4:47 AM
subject: Re:proposal!
mailed-by: gmail.com
Good Morning!
Is your email active for a business transaction? Hope to read from
you. Only reply to this email: (Email: hkmaxca@gmail.com).
Best regards,
Norman chan
Email: hkmaxca@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Norman Chan - HKMA - normantaklamchan@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.
Norman Chan - HKMA - normantaklamchan@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.
Norman Chan - HKMA - hkmaxca@gmail.com
from: Norman Chan <hkmaxca@gmail.com>
date: Nov 1, 2021, 8:55 AM
subject: Re:
mailed-by: gmail.com
I have been waiting for your response, I thought you were not interested in the business proposal, I have already made contact with a friend in the United States. But I am willing to give you another change, I want to know if you can handle this transaction.
I am Norman Chan Tak-Lam, SBS, JP, passed Executive Chairman of the Hong Kong Monetary Authority (HKMA). Please view my portal to enable you to know who you are communicating with. https://en.wikipedia.org/wiki/Norman_Chan
I want you to understand that during the audit of my bank at the end of the year there was a decision of the council that all unclaimed inheritance funds should be transferred to the government treasury account to allow the bank to act against accumulated debts. In the course of my duty, I discovered $17.1 million (Seventeen Million One Hundred Thousand United States Dollars) in an account of my client who passed away in October 2004 and there was no registered / relative beneficiary of this fund.
It is my responsibility to find someone competent enough outside of Hong Kong to execute this transaction with me. This fund can be used for charitable purposes in our communities as well as to improve our lives and it will be a total waste if we enter the government account. I will introduce you as the closest relative of my late client while my lawyer will prepare all the documents that place you as the legal beneficiary of the fund so that the money is delivered to you.
Please delete this message if you are not interested.
God bless you.
Greetings,
Norman Chan
Tak-lam, SBS, JP,Hong Kong Monetary Authority (HKMA).
date: Nov 1, 2021, 8:55 AM
subject: Re:
mailed-by: gmail.com
I have been waiting for your response, I thought you were not interested in the business proposal, I have already made contact with a friend in the United States. But I am willing to give you another change, I want to know if you can handle this transaction.
I am Norman Chan Tak-Lam, SBS, JP, passed Executive Chairman of the Hong Kong Monetary Authority (HKMA). Please view my portal to enable you to know who you are communicating with. https://en.wikipedia.org/wiki/Norman_Chan
I want you to understand that during the audit of my bank at the end of the year there was a decision of the council that all unclaimed inheritance funds should be transferred to the government treasury account to allow the bank to act against accumulated debts. In the course of my duty, I discovered $17.1 million (Seventeen Million One Hundred Thousand United States Dollars) in an account of my client who passed away in October 2004 and there was no registered / relative beneficiary of this fund.
It is my responsibility to find someone competent enough outside of Hong Kong to execute this transaction with me. This fund can be used for charitable purposes in our communities as well as to improve our lives and it will be a total waste if we enter the government account. I will introduce you as the closest relative of my late client while my lawyer will prepare all the documents that place you as the legal beneficiary of the fund so that the money is delivered to you.
Please delete this message if you are not interested.
God bless you.
Greetings,
Norman Chan
Tak-lam, SBS, JP,Hong Kong Monetary Authority (HKMA).
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Norman Chan - HKMA - hkmaxz@outlook.com
from: Golovenko Oleg <hkmaxz@outlook.com>
date: Apr 25, 2023, 1:42 AM
subject: Re:
mailed-by: outlook.com
Greetings and once again, I am happy to hear from you, indicating that if you are willing and prepared to continue with me in this deal on the basis that you comply with my instructions, then we will have no problem claiming the funds as soon as possible, since the whole process will be quick. Please note that this transaction is 100% risk free and legal because we will be following all necessary procedures of inheritance claim. If we want to be successful with this transaction, you must strictly comply with the instructions that I will give you.
It will be your duty to act as the closest relative of (THE DECEASED), which then puts me in a position to provide all relevant information / support, taking into account the fact that I will be working as the intern who happens to be a staff member superior of the bank, which will allow me to have access to all the relevant information that the bank's management will need in accordance with the laws of inheritance claims.
Once I hear from you notifying me of your interest and willingness to continue with this agreement adhering to the rule of confidentiality between us regarding this project, I will send you a form / letter which will stand as an agreement between us as partners in this business. Also note that the bank might ask you to answer some security questions just to confirm or verify if you are the true next of kin / relative of (THE DECEASED). As stated above, you have nothing to worry about as I will definitely have all the answers provided as soon as I make them known, which will allow the bank to require some legal documents to support your claim as a close family member.
To obtain the legal documents, I will contact a good and reputable lawyer in my country who is affiliated with the bank that may have the requested documents prepared for you. In view of the above, keep in mind that the documents and the answers to the questions that the bank will ask you will allow them to recognize you as the closest relative of (THE DECEASED), which will allow the immediate release of the funds to you as agreed by law.
I want to assure you that I know what I am doing and to the best of my knowledge and belief the entire project is legitimate and risk free to the extent that we observe a high level of confidentiality and handle this matter in agreement with the two of us sharing ideas and words are not lacking. This is a fair deal with no risk on your part, the only risk I have here is that you refuse to work with me and notify my bank or you complete this deal in halfway, thus attracting the attention of some officials of my bank.
I must say here that my instincts led me to contact you and as such I hope you will not disappoint me as this transaction will be of immense benefit to both of us. Please let me know if you are ready to proceed with the deal or not as this deal will only take a few days to conclude if you strictly follow my instructions.
Have a good day while I await your prompt reply.
Greetings
Norman Chan.
Tak-lam, SBS, JP,
Hong Kong Monetary Authority (HKMA).
date: Apr 25, 2023, 1:42 AM
subject: Re:
mailed-by: outlook.com
Greetings and once again, I am happy to hear from you, indicating that if you are willing and prepared to continue with me in this deal on the basis that you comply with my instructions, then we will have no problem claiming the funds as soon as possible, since the whole process will be quick. Please note that this transaction is 100% risk free and legal because we will be following all necessary procedures of inheritance claim. If we want to be successful with this transaction, you must strictly comply with the instructions that I will give you.
It will be your duty to act as the closest relative of (THE DECEASED), which then puts me in a position to provide all relevant information / support, taking into account the fact that I will be working as the intern who happens to be a staff member superior of the bank, which will allow me to have access to all the relevant information that the bank's management will need in accordance with the laws of inheritance claims.
Once I hear from you notifying me of your interest and willingness to continue with this agreement adhering to the rule of confidentiality between us regarding this project, I will send you a form / letter which will stand as an agreement between us as partners in this business. Also note that the bank might ask you to answer some security questions just to confirm or verify if you are the true next of kin / relative of (THE DECEASED). As stated above, you have nothing to worry about as I will definitely have all the answers provided as soon as I make them known, which will allow the bank to require some legal documents to support your claim as a close family member.
To obtain the legal documents, I will contact a good and reputable lawyer in my country who is affiliated with the bank that may have the requested documents prepared for you. In view of the above, keep in mind that the documents and the answers to the questions that the bank will ask you will allow them to recognize you as the closest relative of (THE DECEASED), which will allow the immediate release of the funds to you as agreed by law.
I want to assure you that I know what I am doing and to the best of my knowledge and belief the entire project is legitimate and risk free to the extent that we observe a high level of confidentiality and handle this matter in agreement with the two of us sharing ideas and words are not lacking. This is a fair deal with no risk on your part, the only risk I have here is that you refuse to work with me and notify my bank or you complete this deal in halfway, thus attracting the attention of some officials of my bank.
I must say here that my instincts led me to contact you and as such I hope you will not disappoint me as this transaction will be of immense benefit to both of us. Please let me know if you are ready to proceed with the deal or not as this deal will only take a few days to conclude if you strictly follow my instructions.
Have a good day while I await your prompt reply.
Greetings
Norman Chan.
Tak-lam, SBS, JP,
Hong Kong Monetary Authority (HKMA).
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.