from: INFO BANK FUNDS TRANSFER CONTACT NOW <info@asiasservice.com>
reply-to: contactchingkwok@gmail.com
date: Apr 12, 2020, 4:44 PM
subject: BUSINESS PROPOSAL OF $44.5MILLION.USD.
mailed-by: asiasservice.com
am Mr. Ching Kwok, bank officer with international bank of Taipei, Taiwan. I need your partnership in re-profiling funds. You will be paid 30% for management fee.Contact Email: contactchingkwok@gmail.com
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Ching Kwok - Banker - contactchingkwok@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.
Ching Kwok - Banker - contactchingkwok@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.
Ching Kwok - Banker - contactchingkwok@gmail.com
from: BANK OFFICER MR CHING KWOK <contactchingkwok@gmail.com>
date: Apr 13, 2020, 4:20 PM
subject: MORE DETAILS
mailed-by: gmail.com
Dear Intending Partner,
Thank you very much for your mail. Compliments of the season to you and your family. Let me give you a detailed description of what is in this transaction for us. In June 2003, My late client Muhannad Al-Hakim, an Iraqi Crude oil merchant made a numbered fixed deposit of One Billion Five hundred Million Taiwanese New Dollars ($1,500,000,000.00 TWD) for 18 calendar months, this is valued to Forty Four million Five Hundred Thousand United State Dollars($44.5 Million USD) only in my branch. Upon maturity several notices were sent to him, even during the war (U.S and Iraqi war), Five years ago . Again after the war another notification was sent and still no response came from him. We later found out that Muhannad Al-Hakim and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Muhannad Al-Hakim did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, the Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of Five years Six months the funds will revert to the ownership of the Taiwan Government if nobody applies to claim the funds.
Against this backdrop, we still have about two more months left for someone to come up and claim the funds as next of kin to this fund. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Muhannad Al-Hakim so that you will be able to receive his funds and for the money be pulled out from my bank and out from my country.
WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Muhannad Al-Hakim , all that is required from you at this stage is for you to provide me with your details as below:
Full Name:
Contact Address:
Occupation:
After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you. Should you be interested please send me your full names and current residential address.
Finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Ching Kwok
date: Apr 13, 2020, 4:20 PM
subject: MORE DETAILS
mailed-by: gmail.com
Dear Intending Partner,
Thank you very much for your mail. Compliments of the season to you and your family. Let me give you a detailed description of what is in this transaction for us. In June 2003, My late client Muhannad Al-Hakim, an Iraqi Crude oil merchant made a numbered fixed deposit of One Billion Five hundred Million Taiwanese New Dollars ($1,500,000,000.00 TWD) for 18 calendar months, this is valued to Forty Four million Five Hundred Thousand United State Dollars($44.5 Million USD) only in my branch. Upon maturity several notices were sent to him, even during the war (U.S and Iraqi war), Five years ago . Again after the war another notification was sent and still no response came from him. We later found out that Muhannad Al-Hakim and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Muhannad Al-Hakim did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, the Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of Five years Six months the funds will revert to the ownership of the Taiwan Government if nobody applies to claim the funds.
Against this backdrop, we still have about two more months left for someone to come up and claim the funds as next of kin to this fund. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Muhannad Al-Hakim so that you will be able to receive his funds and for the money be pulled out from my bank and out from my country.
WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Muhannad Al-Hakim , all that is required from you at this stage is for you to provide me with your details as below:
Full Name:
Contact Address:
Occupation:
After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you. Should you be interested please send me your full names and current residential address.
Finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Ching Kwok
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.