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Alicia Decker - Shanghai Pudong Development Bank - bernnatu@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alicia Decker - Shanghai Pudong Development Bank - bernnatu@gmail.com
The scammer's phone number of +852 2558 5397 is also listed as a contact phone number on the website of a paper company called Hing Tai Hong (International) Ltd in Hong Kong: https://hthpaper.com/Contact/Contact
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alicia Decker - Shanghai Pudong Development Bank - bernnatu@gmail.com
To:: "Resolution Center" resolution@citifinancehouse.com
Cc: "Tai Hang" redyemarco@126.com
Date: May, 12, 2020, 4:19
Subject: Re: Clearance
Attention:
CC: Barrister Tai Hang,
This is to inform you that we have finally received word from the IMF pertaining to your funds to be released after the Clearances were forwarded to them as requested.
We are sorry for not messaging you earlier as we were awaiting the approval from IMF for the final decision.
The IMF has accepted the clearance from the interpol as valid, however it is requested that before the funds are released to you, you are mandated to pay to the IMF the sum of $350,000, being payment for IMF Pass Clearance.
This payment is to be remitted via the originating bank of transfer, Wang Shu, and once Wang Shu has confirmed the payment and process the IMF PASS on your hehalf, the funds will be released to your bank account with immediate effect.
The IMF clearance will ensure that no other hold or delay is placed on the funds at all recipients bank, and no governmental tax or levy will be paid on the funds anymore at any of the recipients country.
It is mandated that the pass be processed before the funds can be released either in part or in full.
Kindly note that your funds are intact and safe, and there is no time deadline given as to when the IMF pass should be processed, but i will suggest you do this immediately.
-------------------
Sincerely,
Jeremy Mattias
Resolution Center
Cc: "Tai Hang" redyemarco@126.com
Date: May, 12, 2020, 4:19
Subject: Re: Clearance
Attention:
CC: Barrister Tai Hang,
This is to inform you that we have finally received word from the IMF pertaining to your funds to be released after the Clearances were forwarded to them as requested.
We are sorry for not messaging you earlier as we were awaiting the approval from IMF for the final decision.
The IMF has accepted the clearance from the interpol as valid, however it is requested that before the funds are released to you, you are mandated to pay to the IMF the sum of $350,000, being payment for IMF Pass Clearance.
This payment is to be remitted via the originating bank of transfer, Wang Shu, and once Wang Shu has confirmed the payment and process the IMF PASS on your hehalf, the funds will be released to your bank account with immediate effect.
The IMF clearance will ensure that no other hold or delay is placed on the funds at all recipients bank, and no governmental tax or levy will be paid on the funds anymore at any of the recipients country.
It is mandated that the pass be processed before the funds can be released either in part or in full.
Kindly note that your funds are intact and safe, and there is no time deadline given as to when the IMF pass should be processed, but i will suggest you do this immediately.
-------------------
Sincerely,
Jeremy Mattias
Resolution Center
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.
Alicia Decker - Shanghai Pudong Development Bank - bernnatu@gmail.com
From: "Chun Lee" <jp.cherita@gmail.com>
Date: 18 October 2019, 4:19
Subject: Account
My name is Chun Lee and i am your newly assigned Accounts Manager at Wang Shu Private Bank and will be taking over from Biyu Chen.
I have emailed you several times with my official email but it keeps bouncing back.
I am directed to inform you that we received two reports pertaining to your account with us, one was received two days ago and the other was received this morning.
The report stipulated that the Authority which placed a hold on your account has demanded that we release the account back to you for onward transfers but due to the first report received which exposes the nature of the bank by reporting our transit account as fraudulent, a move which has seen one of our agent arrested by the Police.
Due to this, the bank has decided to keep your account on hold pending deliberations to hold in the morning, after which your account status will be revealed. The management is holding a meeting and the conclusions will be communicated to you by tomorrow.
No action is to be taken by you so far until you read back from me tomorrow.
I will keep you posted.
Yours Sincerely,
Chun Lee
chunlee@wangshuonline.com
Date: 18 October 2019, 4:19
Subject: Account
My name is Chun Lee and i am your newly assigned Accounts Manager at Wang Shu Private Bank and will be taking over from Biyu Chen.
I have emailed you several times with my official email but it keeps bouncing back.
I am directed to inform you that we received two reports pertaining to your account with us, one was received two days ago and the other was received this morning.
The report stipulated that the Authority which placed a hold on your account has demanded that we release the account back to you for onward transfers but due to the first report received which exposes the nature of the bank by reporting our transit account as fraudulent, a move which has seen one of our agent arrested by the Police.
Due to this, the bank has decided to keep your account on hold pending deliberations to hold in the morning, after which your account status will be revealed. The management is holding a meeting and the conclusions will be communicated to you by tomorrow.
No action is to be taken by you so far until you read back from me tomorrow.
I will keep you posted.
Yours Sincerely,
Chun Lee
chunlee@wangshuonline.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.
Alicia Decker - Shanghai Pudong Development Bank - bernnatu@gmail.com
From: "Chun Lee" <jp.cherita@gmail.com>
Date: 19 October 2019, 4:19
Subject: Re: Account
Dear
I cannot affirmatively confirm your involvement in the report or not as i am limited to information and act solely on instructions.
As a resolution from the management meeting held yesterday, the bank has resolved that the business relationship between you and the bank will be terminated. While the bank appreciates your willingness to bank with us, it has come to the decision that it will be best for both parties to end the banking relationship because of the sour sweet nature it has shown over the past few months.
Your account will be released back to you on Monday and all your funds will be available to transfer.
You are advised to transfer out all the funds within a maximum time of 48 hours after which the account will be permanently closed. If by the time 48 hours elapses and there are still funds available in your account, the funds will be lost so please try to transfer as soon as possible.
It is quite unfortunate that my relationship with you as your account manager is ending so soon, but be mindful that i will be able to offer assistance to you if need be.
I will notify you immediately your account is released on Monday or earlier.
Yours Sincerely,
Chun Lee
Date: 19 October 2019, 4:19
Subject: Re: Account
Dear
I cannot affirmatively confirm your involvement in the report or not as i am limited to information and act solely on instructions.
As a resolution from the management meeting held yesterday, the bank has resolved that the business relationship between you and the bank will be terminated. While the bank appreciates your willingness to bank with us, it has come to the decision that it will be best for both parties to end the banking relationship because of the sour sweet nature it has shown over the past few months.
Your account will be released back to you on Monday and all your funds will be available to transfer.
You are advised to transfer out all the funds within a maximum time of 48 hours after which the account will be permanently closed. If by the time 48 hours elapses and there are still funds available in your account, the funds will be lost so please try to transfer as soon as possible.
It is quite unfortunate that my relationship with you as your account manager is ending so soon, but be mindful that i will be able to offer assistance to you if need be.
I will notify you immediately your account is released on Monday or earlier.
Yours Sincerely,
Chun Lee
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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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Alicia Decker - Shanghai Pudong Development Bank - bernnatu@gmail.com
From: "Alicia Decker" <bernnatu@gmail.com>
Date: Jan 12, 2019, 4:19
Subject:
Dear,
I understand your concern and that is why i am trying everything possible to make sure that we stay within the confinements of the law, without having any issue at all.
I must tell you that the transaction is purely legal and your well being and security as well as mine is of utmost importance to me and you have nothing to worry about. Let me try again to explain the details of the transaction to you.
I am the manager in charge of investments which means every invested funds i am to make sure profits are generated on it for the bank as well as the respective owners. This particular funds has been dormant for the past 5 years in which it will be forfeited to the Treasury this year if no one lay claims to it. Knowing the act of banks, majority of the funds will never go to the government treasury, but the bank will find a way to pay a small quota to the treasury and sit on the rest. I was the one investing and managing the risk of the portfolio to ensure the growth of the investment and i was able to yield decent profits, losing the money i had worked for to the bank will be such a shame and i will receive no dime from it if i end up forfeiting it to the bank.
In short, i am the insider at the bank giving the Intel needed to clear out the total amount to you, and your is to receive the funds and by using a highly reputable attorney of the law to process all the legal documents needed to process the claim, we made sure we stay within the laws, thereby having a legal backup that you are the truthful partner of the deceased with a right to claim the dormant funds left behind by the deceased.
The use of the Wang Shu offshore account is to prevent us from complicating the transaction because of the local laws of your Country and to ensure that we stay within the confinements of the law as regards money transfer. I can transfer all the sum to your account with Wang Shu without any issue or authority interfering, so have nothing to worry about, and in-turn you can transfer the funds in bit to your account in Germany without fear of breaking any law. Therefore, the transaction is legal and you have nothing to worry about as regards the authority.
The fact that your Wang Shu account and your local account will have the same account name gives you an advantage when transferring to your local account. But still, it will be advice-able to not transfer more than the limit of 100,000 as stated in your country to be perfectly OKAY under the law.
It is not a good option for me to call you at this time until after the transaction is completed, because our communication networks here are being monitored and i do not want any link of myself to you in this transaction being that i am an insider in this situation and do not want to jeopardize my position.
Another good news is that the claim has been approved for onward processing and transfer. The auditor was able to collate the total amount plus interest and has been approved which means the only thing left for us to see the success of the transaction is the Wang Shu account.
Please find attached the approval note and please kindly keep it confidential.
Best Regards,
Alicia Decker
Date: Jan 12, 2019, 4:19
Subject:
Dear,
I understand your concern and that is why i am trying everything possible to make sure that we stay within the confinements of the law, without having any issue at all.
I must tell you that the transaction is purely legal and your well being and security as well as mine is of utmost importance to me and you have nothing to worry about. Let me try again to explain the details of the transaction to you.
I am the manager in charge of investments which means every invested funds i am to make sure profits are generated on it for the bank as well as the respective owners. This particular funds has been dormant for the past 5 years in which it will be forfeited to the Treasury this year if no one lay claims to it. Knowing the act of banks, majority of the funds will never go to the government treasury, but the bank will find a way to pay a small quota to the treasury and sit on the rest. I was the one investing and managing the risk of the portfolio to ensure the growth of the investment and i was able to yield decent profits, losing the money i had worked for to the bank will be such a shame and i will receive no dime from it if i end up forfeiting it to the bank.
In short, i am the insider at the bank giving the Intel needed to clear out the total amount to you, and your is to receive the funds and by using a highly reputable attorney of the law to process all the legal documents needed to process the claim, we made sure we stay within the laws, thereby having a legal backup that you are the truthful partner of the deceased with a right to claim the dormant funds left behind by the deceased.
The use of the Wang Shu offshore account is to prevent us from complicating the transaction because of the local laws of your Country and to ensure that we stay within the confinements of the law as regards money transfer. I can transfer all the sum to your account with Wang Shu without any issue or authority interfering, so have nothing to worry about, and in-turn you can transfer the funds in bit to your account in Germany without fear of breaking any law. Therefore, the transaction is legal and you have nothing to worry about as regards the authority.
The fact that your Wang Shu account and your local account will have the same account name gives you an advantage when transferring to your local account. But still, it will be advice-able to not transfer more than the limit of 100,000 as stated in your country to be perfectly OKAY under the law.
It is not a good option for me to call you at this time until after the transaction is completed, because our communication networks here are being monitored and i do not want any link of myself to you in this transaction being that i am an insider in this situation and do not want to jeopardize my position.
Another good news is that the claim has been approved for onward processing and transfer. The auditor was able to collate the total amount plus interest and has been approved which means the only thing left for us to see the success of the transaction is the Wang Shu account.
Please find attached the approval note and please kindly keep it confidential.
Best Regards,
Alicia Decker
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.