from: Joseph TANG <joseptang1@gmail.com>
date: Mar 13, 2020, 7:14 PM
subject: Re: Goodday
mailed-by: gmail.com
Hello
Thank you for your response. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference I mean your email address contact in my search for someone who suits my proposed business relationship. I am Joseph TANG, bank officer with the Dah Sing Bank Ltd of Hong Kong. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I shall furnish you with more information about this operation immediately I receive a positive response from you.
Thank you
Joseph TANG
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Joseph Tang - Da Sing Bank - joseptang1@gmail.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
Joseph Tang - Da Sing Bank - joseptang1@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Joseph Tang - Da Sing Bank - josephtangta@gmail.com
from: Dionne D. Collins <dcollins@multi-craft.net>
reply-to: "josephtangta@gmail.com" <josephtangta@gmail.com>
date: Aug 18, 2020, 9:17 PM
subject: HI
mailed-by: multi-craft.net
I am Mr Joseph TANG, I Need You For An Urgent Business transaction. Kindly reply for more information
reply-to: "josephtangta@gmail.com" <josephtangta@gmail.com>
date: Aug 18, 2020, 9:17 PM
subject: HI
mailed-by: multi-craft.net
I am Mr Joseph TANG, I Need You For An Urgent Business transaction. Kindly reply for more information
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.
Joseph Tang - Da Sing Bank - josephtangta@gmail.com
from: Joseph Tang <josephtangta@gmail.com>
date: Aug 21, 2020, 6:44 AM
subject: Re:
mailed-by: gmail.com
Hello,
Thank you for your reply. It is understandable that you may be a little concerned that you do not know me, but I have a lucrative business proposition of mutual interest to share with you. I received your reference. I mean your e-mail address in my search for someone who would fit my proposed business relationship. I'm JOSEPH TANG, a bank clerk at Dah Sing Bank Ltd in Hong Kong. You need to assist me in carrying out a business project from Hong Kong to your country. It's about transferring money. Everything relating to this transaction must be legally smooth. As soon as the money has been successfully transferred to your account, we will split the ratio to be agreed between the two of us. I will provide you with further information on this operation as soon as possible. I get a positive answer from you.
Thank you
Friendly greetings,
Joseph TANG
date: Aug 21, 2020, 6:44 AM
subject: Re:
mailed-by: gmail.com
Hello,
Thank you for your reply. It is understandable that you may be a little concerned that you do not know me, but I have a lucrative business proposition of mutual interest to share with you. I received your reference. I mean your e-mail address in my search for someone who would fit my proposed business relationship. I'm JOSEPH TANG, a bank clerk at Dah Sing Bank Ltd in Hong Kong. You need to assist me in carrying out a business project from Hong Kong to your country. It's about transferring money. Everything relating to this transaction must be legally smooth. As soon as the money has been successfully transferred to your account, we will split the ratio to be agreed between the two of us. I will provide you with further information on this operation as soon as possible. I get a positive answer from you.
Thank you
Friendly greetings,
Joseph TANG
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.