from: john wong <jwong8311@gmail.com>
date: Jun 1, 2020, 2:17 PM
subject: Re:
mailed-by: gmail.com
Good day,
Thank you so much for acknowledging my email. It's my pleasure to communicate with you, The internet has made the world very easy to connect and do business anywhere in the world. I would like to introduce myself so that you will be rest assured of whom you are communicating with, i work with the Hang Seng Bank here in Hong Kong, My name is John Wong I am the Senior Director of operations, now due to the urgent issue in my hand, it became necessary for me to seek your assistance. Meanwhile, before the U.S and Iraqi war our customer who was with the Iraqi forces and also a business man made a numbered of fixed deposit for 18 calendar months, with a value of USD$24.5 million dollars only in my bank branch. I later found out that our customer and his family had been killed during the war in a bomb blast that hit their home. After further investigation i discovered that he did not declare any next of kin in his official papers including the paperwork of his bank deposit at my bank. So $24,500,000,00 USD is lying in my bank and no one will ever come to claim it. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive this funds for both of us. we shall share in the ratio of 50% for me, 50% for you. I will contact my attorney to prepare the necessary document that will back you up as the next of kin. i want you to note that there is no risk whatsoever involved at all in the transaction. I want you to know that I have had everything planned out so that we can come out successful. I am assuring you that this transaction is very legal and all documents to back the transfer would be provided, you don't have any fear about it.
So i am looking for a trustworthy partner who I can trust to stand as the next of kin, let me not fail to tell you that i am 100% sure that you will not regret your involvement in this business. I am a man of little words and my word is my bond. I am very confident that we will be able to establish the necessary trust that we need to execute this deal, I will give you more details in regards to the whole process as soon as you notify me that you can handle this transaction.
I earnestly await your response.
John Wong
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John Wong - Hang Seng Bank - jwong8311@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
John Wong - Hang Seng Bank - jwong8311@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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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John Wong - Hang Seng Bank - jwong8311@gmail.com
from: john wong <jwong8311@gmail.com>
date: Jun 26, 2020, 1:44 PM
subject: My Proposal.
mailed-by: gmail.com
It's my pleasure to communicate with you here, The internet has made the world very easy to connect and do business anywhere in the world. I would like to introduce myself so that you will be rest assured of whom you are transacting with, i work with the Hang Seng Bank here in Hong Kong, My name is John Wong I am the Senior Director of operations, so due to the urgent issue in my hand, it became necessary for me to seek your assistance. Before the U.S and Iraqi war our customer who was with the Iraqi forces and also a business man made a number of fixed deposits for 18 calendar months, with a value of USD$24.5 million dollars only in my bank branch. I later found out that him and his family had been killed during the war in a bomb blast that hit their home. After further investigation I discovered that Mr. Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit at my bank. So $24,500,000,00 USD is lying in my bank and no one will ever come to claim it. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Fadi Basem so that you will be able to receive this funds for both of us. we shall share in the ratio of 50% for me, 50% for you. I will contact my attorney to prepare the necessary document that will back you up as the next of kin.
I intend to resign immediately when this transaction is concluded and invest my part of the money in a lucrative business. I want you to know that I have had everything planned out so that we shall come out successful. I am assuring you that this transaction is very legal and all documents to back the transfer would be provided, you don't have any fear about it.
So I am looking for a trustworthy partner who I can trust to stand as the next of kin, let me not fail to tell you that I am 100% sure that you will not regret your involvement in this business. I am a man of little words and my word is my bond. I am very confident that we will be able to establish the necessary trust that we need to execute this deal, I will give you more details in regards to the whole process as soon as you notify me of your interest.
Kind Regards
John Wong
date: Jun 26, 2020, 1:44 PM
subject: My Proposal.
mailed-by: gmail.com
It's my pleasure to communicate with you here, The internet has made the world very easy to connect and do business anywhere in the world. I would like to introduce myself so that you will be rest assured of whom you are transacting with, i work with the Hang Seng Bank here in Hong Kong, My name is John Wong I am the Senior Director of operations, so due to the urgent issue in my hand, it became necessary for me to seek your assistance. Before the U.S and Iraqi war our customer who was with the Iraqi forces and also a business man made a number of fixed deposits for 18 calendar months, with a value of USD$24.5 million dollars only in my bank branch. I later found out that him and his family had been killed during the war in a bomb blast that hit their home. After further investigation I discovered that Mr. Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit at my bank. So $24,500,000,00 USD is lying in my bank and no one will ever come to claim it. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Fadi Basem so that you will be able to receive this funds for both of us. we shall share in the ratio of 50% for me, 50% for you. I will contact my attorney to prepare the necessary document that will back you up as the next of kin.
I intend to resign immediately when this transaction is concluded and invest my part of the money in a lucrative business. I want you to know that I have had everything planned out so that we shall come out successful. I am assuring you that this transaction is very legal and all documents to back the transfer would be provided, you don't have any fear about it.
So I am looking for a trustworthy partner who I can trust to stand as the next of kin, let me not fail to tell you that I am 100% sure that you will not regret your involvement in this business. I am a man of little words and my word is my bond. I am very confident that we will be able to establish the necessary trust that we need to execute this deal, I will give you more details in regards to the whole process as soon as you notify me of your interest.
Kind Regards
John Wong
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.