from: Contactme Privately <contactmeprivately@rediffmail.com>
date: May 22, 2021, 7:11 AM
subject: Re:
mailed-by: rediffmail.com
I WANT YOU TO FORWARD YOUR COMPLETE CONTACT DETAILS TO DISCUSS THIS FURTHER. THANKS
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Zhu Glen Anderson - Wing Hang Bank - contactmeprivately@rediffmail.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
John Zhu Glen Anderson - Wing Hang Bank - contactmeprivately@rediffmail.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.
John Zhu Glen Anderson - Wing Hang Bank - contactmeprivately@rediffmail.com
from: Contactme Privately <contactmeprivately@rediffmail.com>
date: May 23, 2021, 9:00 AM
subject: I WANT TO INVEST IN YOUR COUNTRY
mailed-by: rediffmail.com
Please read carefully.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.
I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.
However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.
What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.
In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.
Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, 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, we should act swiftly on this.
Please pardon my writing mistakes.
Please get back to me immediately to this email with
your details as follows so we may discuss more on this.
1. Full Names
2. Complete Addresss
3. Telephone and fax number
4. Means of identification.
I await your response.
Regards
John Zhu glen Anderson
date: May 23, 2021, 9:00 AM
subject: I WANT TO INVEST IN YOUR COUNTRY
mailed-by: rediffmail.com
Please read carefully.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.
I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.
However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.
What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.
In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.
Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, 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, we should act swiftly on this.
Please pardon my writing mistakes.
Please get back to me immediately to this email with
your details as follows so we may discuss more on this.
1. Full Names
2. Complete Addresss
3. Telephone and fax number
4. Means of identification.
I await your response.
Regards
John Zhu glen Anderson
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.
John Zhu Glen Anderson - Wing Hang Bank - contactmeprivately@rediffmail.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: Contactme Privately <contactmeprivately@rediffmail.com>
date: May 23, 2021, 8:40 AM
subject: Re:
mailed-by: rediffmail.com
YOU ARE A STU**D Mor*n.
AN UNEDUCATED ILLITRATED , YOUR GRAMMATICAL JARGONS MAKES NO SENCE.
YOU ARE ALREADY IN HELL. FRUSTRATED BA**ARD, SEND ME YOUR ACCOUNT , I WILL SEND YOU SOME FEW $ TO SURVICE AS A REFUGEE IN ANOTHER MANS COUNTRY.
FAKE MAN,,
---
u are just a swine.
poor mentality.
fake guy. emty barrel makes all the noise.
grow up man,
from: Contactme Privately <contactmeprivately@rediffmail.com>
date: May 23, 2021, 8:40 AM
subject: Re:
mailed-by: rediffmail.com
YOU ARE A STU**D Mor*n.
AN UNEDUCATED ILLITRATED , YOUR GRAMMATICAL JARGONS MAKES NO SENCE.
YOU ARE ALREADY IN HELL. FRUSTRATED BA**ARD, SEND ME YOUR ACCOUNT , I WILL SEND YOU SOME FEW $ TO SURVICE AS A REFUGEE IN ANOTHER MANS COUNTRY.
FAKE MAN,,
---
u are just a swine.
poor mentality.
fake guy. emty barrel makes all the noise.
grow up man,
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.
John Zhu Glen Anderson - Wing Hang Bank - aanderson6090@gmail.com
from: Anderson John Zhu <aanderson6090@gmail.com>
date: Apr 1, 2026, 10:24 AM
subject: I WANT TO INVEST IN YOUR COUNTRY
mailed-by: gmail.com
Dear Friend ,
Please read carefully. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. We can work together for our common good.
I am John Zhu, Principal Assurance Manager for the WING HANG BANK here in Hong Kong. I am getting in touch with you regarding the estate of a customer and an investment placed under our Bank's management 10 years ago. In 2009, the subject matter came to our office to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $18.750 million United States dollars, which he wished to have us invest on his behalf.
However this money has not been claimed. On further inquiries we found out that he was involved in an accident in Mainland China, which means he died interstate. He has no next to Kin.
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My Bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my Bank, my Bank will make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half.
In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt, this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National, we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by e-mail.
Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to the consequences, 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, we should act swiftly on this. Please pardon my writing mistakes.
Please get back to me immediately to this email with your details as follows so we may discuss more on this.
1. Full Names
2. Complete Address
I await your response.
Regards,
John Zhu
date: Apr 1, 2026, 10:24 AM
subject: I WANT TO INVEST IN YOUR COUNTRY
mailed-by: gmail.com
Dear Friend ,
Please read carefully. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. We can work together for our common good.
I am John Zhu, Principal Assurance Manager for the WING HANG BANK here in Hong Kong. I am getting in touch with you regarding the estate of a customer and an investment placed under our Bank's management 10 years ago. In 2009, the subject matter came to our office to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $18.750 million United States dollars, which he wished to have us invest on his behalf.
However this money has not been claimed. On further inquiries we found out that he was involved in an accident in Mainland China, which means he died interstate. He has no next to Kin.
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My Bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my Bank, my Bank will make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half.
In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt, this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National, we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by e-mail.
Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to the consequences, 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, we should act swiftly on this. Please pardon my writing mistakes.
Please get back to me immediately to this email with your details as follows so we may discuss more on this.
1. Full Names
2. Complete Address
I await your response.
Regards,
John Zhu
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.