Philip Li Wong - HK Bank - hkbannkcomm1@gmail.com

[CGI1]

from: Philip LI Wong <hkbannkcomm1@gmail.com>
date: Mar 14, 2021, 7:19 AM
subject: Re:
mailed-by: gmail.com

Thank you for showing interest regarding my message to you. I have enclosed detailed information in the attached file for your understanding.

Please bear with me for. I decided to contact you via an email to get us acquainted since it is a safer way of private communication.

As stated in my email; I obtained your contact information through a home page in some comment directory on the Internet.

Please open the attached file for further details, be patient to read through the information carefully. Get back to me on time if my proposal is of appeal to you after reading through the details.

Your swift response (either positive or negative) will be well appreciated.

Warmest Regards,

Philip Li Wong

---

Introduction and brief History of Funds:

I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information that comes by as a result of this mail. I would like to intimate you with
certain facts that I believe would be of interest and great benefit to both of us, I want you to go
through this letter thoroughly for better understanding.

I am Philip Li Wong (a Korean by nationality), the Manager/Director for Credit &amp; marketing Bank
of Communications, Hong Kong Branch, 20 Pedder Street, Central Hong Kong and I am in charge
of all our Investor&#39;s Direct Capital Funds, I have more than 208 Corporate Investors attached to my
portfolio whose Capital Investment Funds are being managed and administered by me. This Capital
Investment Funds has a value of over US$318.2Million net which is used for trading in the Stock
Market, and Lending with Profit Returns every end of year. Each corporate investor is expected to
receive interest from his total Investment Capital Funds per annum on each of the Investment
Capital Funds. I make an excess of 1.2%each from all the Investor&#39;s Investment Capital Funds
annually which have exceeded our targeted 20% of the Total Investment Capital Funds and so far I
have secretly made$48.8Million over time from Investor’s Excess Maximum Return Capital Profit
(E.M.R.C.P).

However, I cannot transfer this fund to myself and hereby seek for a foreigner, who has no trace of
contact with me; who would be willing to stand as an Investor to receive these funds as Tenure
Investment Proceeds in his/her account. I need you (foreigner) to stand as an Investor in order for
me to easily transfer the funds to your foreign account as fast as possible otherwise if discovered,
our establishment will convert the funds into the company&#39;s treasury at the end of first quarter and
this is where you come in. This is a fair deal without any risk attached on your side, the risk involved
in this deal is on my part. I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank or completing this deal half way thereby attracting
the attention of some officers in my bank. All I require from you is to permit me to put you in as a
foreign investor to my Bank and I assure you that I could have the deposit released to you within a
few days. I will put you in as an Investor to my bank and attach the profit fund to your portfolio in
order to speedily facilitate the remittance of the funds out of my bank. I will work with my Lawyer
to perfect all arrangements in your favor and the funds will be paid to you for our own use. As a
professional, it is my duty to ensure that the transfer is done in a quiet manner, hence you will have
to follow my instructions and act accordingly to enable everything to work out smoothly. I will do
everything legally required to ensure that the project goes smoothly and it shall pass through all
Laws of International Banking.

Meanwhile, at the successful completion of this project, 40% of the total funds ($48.8Million
USD) will be your share profit for your assistance/contributions, while 55 % will be my
share and 5% is set aside for Charity purpose. Please if my offer is of no appeal to you, delete
this message and forget I ever contacted you. Do not destroy my career because you do not approve
of my proposal. You may not know this but people like me who have made tidy sums out of
comparable situations run the whole private banking sector.

I am not a criminal and what I do; I do not find against good conscience, I am the only one who
knows of this situation, good fortune has blessed you with a name that has planted you into the
center of relevance in my life. If you find yourself able to work with me kindly contact me on my
private Email (philiwong77@hotmail.com) with BRIEF information of person together with your

AGE and LOCATION for further information of transaction. I&#39;ll contact you if I am satisfied with
your Age and Brief Information, as these are vital to me. Rather, if you give me positive signals, I
will initiate this process towards a conclusion. This information should be forwarded to me only on
my private email as given above.

Contact me only through my private e-mail given above, to enable me provide further details for
better understanding on how we can achieve the success of this project together. I do not want any
direct link between you and me. My official lines are not secure lines as they are periodically
monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again! I am a family man; I have a wife and
children. I send you this mail not without a measure of fear as to what the consequences are, but I
know within me that nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do
not betray my confidence, if we can be of one accord.