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Dr Lee Chen Yugi - leechen.01978@gmail.com

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CGI1
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Dr Lee Chen Yugi - leechen.01978@gmail.com

Post by CGI1 »

from: lee Chen <leechen.01978@gmail.com>
date: Jun 4, 2020, 8:35 PM
subject: Glad to write back to me.
mailed-by: gmail.com

Glad to write back to me.
First: I am Dr.Lee Chen, Chief Auditor Asian Representative to United Bank of Africa (UBA) Ghana..I am from Taipei Taiwan.
Is all about our brothers fund which most not go away to the hand of this African bank..Help in this situation now and benefit very well.

2) The fund belongs to a close friend of mine who is from Japan and he bank with us before his death by Covid19 popularly known as CoronaVirus, as his banker he told me all about his fund like the $1005 million United State Dollars he deposited in a private security firm in UK, then $35 million is here in our bank which he gave me a copy of the fund deposit Certificate for reference before his death and i will release the Certificate of the Fund Deposit to you and your friend when i confirm you are ready.Why it need money is to use in changing all the documents to your name or your friend name as the beneficiary and also for all the clearance from the bank and the security firm before the fund will be handed over to you and i don't know how much it will all cost you and your friend but will find out when i hear back from you.

3) If you introduce me to able business man, we will share the fund 40% to me, 30% to you and 30% to the businessman and the fund will be invested in his company for profit and agreement will be drafted between both party.
I will send to you a copy of my official bank working ID and you and your friend will send yours..I hope all is understood.
Looking forward hearing from you.
Dr.Lee Chen Yugi.
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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