from: Ms Yu Jiang <mjjohnson@sd73.bc.ca>
reply-to: Ms Yu Jiang <jl6722765@gmail.com>
date: Mar 30, 2020, 2:01 AM
subject: Profitable Deal
mailed-by: sd73.bc.ca
I hope this email finds you well.
I am Ms Yu Jiang, Member of the Board of Directors Standard Chartered Bank,Hong Kong
I have a Profitable Deal we can discuss on due course.
Please get back to me as soon as possible for more details.
Best Regards,
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Yu Jiang - Standard Chartered - jl6722765@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Yu Jiang - Standard Chartered - jl6722765@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.
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Yu Jiang - Standard Chartered - jl6722765@gmail.com
from: Ms Yu Jiang <jl6722765@gmail.com>
date: Mar 31, 2020, 6:21 PM
subject: Re: Profitable Deal
mailed-by: gmail.com
Thanks for your swift response. My name is Ms. Yu Jiang, and I currently work as Head of Business Operations of Standard Chartered Bank in Hong Kong. I am sorry to have encroached into your privacy in this manner, however without delays; I will immediately proceed with the details of the proposal as said in my introductory Email.
I am the personal accountant to one of our Late Client, a foreign contractor with Royal Dutch who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of my late client been his personal accountant or the account risk been transferred to the government (escheat) in 14 days time. I am contacting you to assist me in repatriating the funds left behind by my late client.
This claim will be executed without breaching any Hong Kong laws and success is guaranteed if we co-operate on this. The bank will release the account to you because my recommendation of you as the next of kin.The amount involved is 22,500,000 Twenty Two Million Five Hundred US Dollars; I propose we share the proceeds 50/50, I think this is fair.I will give you all the necessary information about this deal when I get your response. I am contacting you to assist me because you have same surname/last name with my late client.
I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.
My position as a Head Of Business Operations of Standard Chartered Bank in Hong Kong guarantees the successful execution of this transaction., Do observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.
Thanks & Regards
Ms. Yu Jiang,
Head Of Business Operations
Standard Chartered Bank
date: Mar 31, 2020, 6:21 PM
subject: Re: Profitable Deal
mailed-by: gmail.com
Thanks for your swift response. My name is Ms. Yu Jiang, and I currently work as Head of Business Operations of Standard Chartered Bank in Hong Kong. I am sorry to have encroached into your privacy in this manner, however without delays; I will immediately proceed with the details of the proposal as said in my introductory Email.
I am the personal accountant to one of our Late Client, a foreign contractor with Royal Dutch who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of my late client been his personal accountant or the account risk been transferred to the government (escheat) in 14 days time. I am contacting you to assist me in repatriating the funds left behind by my late client.
This claim will be executed without breaching any Hong Kong laws and success is guaranteed if we co-operate on this. The bank will release the account to you because my recommendation of you as the next of kin.The amount involved is 22,500,000 Twenty Two Million Five Hundred US Dollars; I propose we share the proceeds 50/50, I think this is fair.I will give you all the necessary information about this deal when I get your response. I am contacting you to assist me because you have same surname/last name with my late client.
I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.
My position as a Head Of Business Operations of Standard Chartered Bank in Hong Kong guarantees the successful execution of this transaction., Do observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.
Thanks & Regards
Ms. Yu Jiang,
Head Of Business Operations
Standard Chartered Bank
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.