from: Rolando Herrera <rolando.herrera@inder.gob.cu>
reply-to: capinq@yandex.com
date: Feb 13, 2020, 6:03 AM
subject: Urgent reply please
mailed-by: inder.gob.cu
I am Patrick Bryce of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client who died without a next of kin. I Propose to present you as next of kin to claim the funds($414,600,000),if interested contact me for more details on patrickbryce88@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Patrick Bryce - Hang Seng Bank - capinq@yandex.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.
Patrick Bryce - Hang Seng Bank - capinq@yandex.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Patrick Bryce - Hang Seng Bank - patrickbryce88@gmail.com
from: Patrick Bryce <patrickbryce88@gmail.com>
date: Feb 17, 2020, 2:24 AM
subject: Re: Confidential
mailed-by: gmail.com
I got your reply, the $14,600,000 is about one of our late client who died in an auto crash with his family eight years ago and every effort to contact any known relative proved to be abortive. Considering the money involved it is necessary for me to be sure of the person to whom I will be entrusting this funds with,my trust is not given out lightly,I need to be convinced that you are a matured person,we will share the money 50% each which i see as being fair enough.
I am Mr. Patrick Bryce Credit officer at Hang Seng Bank,Hong Kong. I want to inform you that an attorney will prepare the Affidavits which shall legally put you in place as next of kin, he will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice department stating that you are the next of kin for this funds. I am not making use of my own lawyer since i want it to be highly confidential. This is because i do not want anybody who knows me to know of it since they might want to discourage me so i will like you to act the same way as well until the money hits your account.
What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and as a banker I know that if we follow up this transaction diligently it would be completed within 5 working days. I want to know if you are willing to follow up this seriously before I can give you more details about this transaction. Provide me with the below information.
Your Name:
Address:
Phone Number:
Occupation:
Waiting on this above information now so that i can send to you more details for us to proceed.
- Patrick
date: Feb 17, 2020, 2:24 AM
subject: Re: Confidential
mailed-by: gmail.com
I got your reply, the $14,600,000 is about one of our late client who died in an auto crash with his family eight years ago and every effort to contact any known relative proved to be abortive. Considering the money involved it is necessary for me to be sure of the person to whom I will be entrusting this funds with,my trust is not given out lightly,I need to be convinced that you are a matured person,we will share the money 50% each which i see as being fair enough.
I am Mr. Patrick Bryce Credit officer at Hang Seng Bank,Hong Kong. I want to inform you that an attorney will prepare the Affidavits which shall legally put you in place as next of kin, he will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice department stating that you are the next of kin for this funds. I am not making use of my own lawyer since i want it to be highly confidential. This is because i do not want anybody who knows me to know of it since they might want to discourage me so i will like you to act the same way as well until the money hits your account.
What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and as a banker I know that if we follow up this transaction diligently it would be completed within 5 working days. I want to know if you are willing to follow up this seriously before I can give you more details about this transaction. Provide me with the below information.
Your Name:
Address:
Phone Number:
Occupation:
Waiting on this above information now so that i can send to you more details for us to proceed.
- Patrick
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Patrick Bryce - Hang Seng Bank - patrickbryce99@gmail.com
from: Patrick Bryce <rolando.herrera@inder.gob.cu>
reply-to: Patrick Bryce <patrickbryce99@gmail.com>
date: Feb 18, 2020, 8:25 PM
subject: Reply For Details
mailed-by: inder.gob.cu
I have a very important matter to discuss with you concerning my late client who died without a next of kin. I propose to present you as next of kin to claim the $14,600,000,if interested contact me for more details on patrickbryce99@gmail.com
reply-to: Patrick Bryce <patrickbryce99@gmail.com>
date: Feb 18, 2020, 8:25 PM
subject: Reply For Details
mailed-by: inder.gob.cu
I have a very important matter to discuss with you concerning my late client who died without a next of kin. I propose to present you as next of kin to claim the $14,600,000,if interested contact me for more details on patrickbryce99@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.
Patrick Bryce - Hang Seng Bank - patrickbryce99@gmail.com
from: Patrick Bryce <patrickbryce99@gmail.com>
date: Feb 25, 2021, 3:06 PM
subject: Re: Urgent Reply Needed
mailed-by: gmail.com
Hello how are you, I hope you are fine, I have been expecting to hear
from you regarding the funds of $14,600,000 USD.
Kindly get back to me now so that we can get this funds transferred to
you as soon as possible.
Remember you are to pay the Transfer and Tax charges on the funds which
is $8,500 USD before the funds will be transferred to you.
Get back to me now.
Awaiting your reply.
Mr. Patrick Bryce
date: Feb 25, 2021, 3:06 PM
subject: Re: Urgent Reply Needed
mailed-by: gmail.com
Hello how are you, I hope you are fine, I have been expecting to hear
from you regarding the funds of $14,600,000 USD.
Kindly get back to me now so that we can get this funds transferred to
you as soon as possible.
Remember you are to pay the Transfer and Tax charges on the funds which
is $8,500 USD before the funds will be transferred to you.
Get back to me now.
Awaiting your reply.
Mr. Patrick Bryce
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.