Yuan Sonia - OCBC Wing Hang Bank - Mrs.yuansonia@outlook.com

[TestNoob]

from: Sonia Yuan <Mrs.yuansonia@outlook.com>
date: Aug 10, 2020, 9:13 AM
subject: RE: Await your fast response
mailed-by: outlook.com

Thank you for giving me your time, Let me start by introducing my self, I am Mrs. Yuan Sonia a staff of OCBC WING HANG BANK. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under our bank management; as a matter of fact, it was 7 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email.

I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. It is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.

In 2013, the subject matter; Ref: LB/TSB/958/042/0511 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of ( €23,780,426 Euros) Twenty three million, seven hundred and eighty thousand, four hundred and twenty-six euros, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate. There are ( €23,780,426 Euros) Twenty-three million, seven hundred and eighty thousand, four hundred and twenty-six euros deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also, I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however, the investigation has officially come to an end.


My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of their's acceptance; perfect operation whereby the paperwork shall be coordinated in such a way that your status as a sole beneficiary is confirmed.
Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterward we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as an indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder but the bank must have same telex type with our bank here in Hong Kong, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should disregard this mail. I ask also, that you do not be vindictive or destructive if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career this transaction is a lifetime opportunity. 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, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand because for once I found myself in total control and face to face with my destiny.

These changes won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing. If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project.

I repeat I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to access our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, 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 I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your response.

Yours Sincerely,

Mrs. Yuan Sonia.

[CGI1]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Yuan Sonia <mrsyuansonia07@outlook.com>
date: Sep 20, 2020, 11:22 PM
subject: RE: Await Your Fast Response.
mailed-by: gmail.com
signed-by: outlook.com

[LoTec]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

PORTALBASE@outlook.com

[GhanaGeria]

From: Yuan Sonia <mrs.soniayuan7@hotmail.com>
Date: 5 May 2021, 4:19
Subject:

Hello,

Thank you once again for your genuine interest in this transaction, I am very
glad to note that you are a noble, mature and worthy person.
confidence that I can trust for your abilities to handle this
transaction, and for a person of his status and experience I am very
confident to do this business with you.

As I have said before, due to this problem in my hands it was now done
necessary for me to seek your help, I appreciate the fact that you are
willing to help me in the execution of this project, and will also help me
in investing my money in your country or elsewhere, I am very sure
of it. You do not have to worry about anything, I will do everything legally necessary
For the project to run smoothly, it will go through all the
international banking laws and claims of beneficiaries,
you have my word.

Having resolved to entrust this transaction in your hands, I want to remind you
it needs your commitment and diligent follow-up. If you work with
Seriously, the whole transaction should be finished in a couple of days.

READ THE FOLLOWING AND CONTACT ME:

First of all, I'm going to want to know precisely the type of occupation that
you do, you should be aware that this project is highly intensive
in capital, that's why I have to be very careful, I need your total
devotion and confidence to see this through, I know we haven't met
before, but I am very confident that we will be able to establish the
necessary trust we need to run this project.

Now I am on a search for a foreign bank online that I can
require you to open an account in their name at this foreign bank,
I will find a bank that I can open an account online with
request your present tax. The money would be transferred to your account that
you will open in this bank for both of us, this is one of the ways that I have
found, and will protect us from my local banks in my country, I want you to
Let's enjoy this money in peace when we're done, so you must
listen to my instructions and follow them religiously. Also, you have to
know that I cannot transfer this money on my behalf since my bank is
will realize that it is from me, this is where I need you.

As a result of this, you will have to open an account at the bank.
corresponding that I have the same type of transfer with my bank,
I will obtain a certificate of deposit from my bank, it will be issued in your name,
and this will make you a beneficiary of the funds. Once released the money will be
transferred to your account for both. I will also refine the documentation
with the help of my lawyer to give the transaction the legal right.

Before I start all these things, I will have to do the paperwork for you.
you will be listed as the beneficiary of the fund so I will need you to send me
a copy of your identification (international passport or driver's license)
drive), your current residential address, and your phone number,
I will give the lawyer who will do the paperwork and will also prove to me that I am
negotiating with the right person and as soon as I get this from you
I will start the paperwork that will register you as the beneficiary. I hope that
understand why I need all this, the money in question is big and
I want to make sure I know you well before I proceed to give you all
the details to start the project, I attach copies of my identification
and my family photos for your reference. Also include your photos.

Make sure to keep this project confidential, don't discuss it
with anyone, due to the confidential nature of this transaction and my
job.

Please reply as soon as possible.

Best regards,
Mrs. Yuan Sonia.

---

Hola,

Gracias una vez más por su genuino interés en esta transacción, estoy muy
contento de notar que usted es una persona noble, madura y digna de
confianza en la que puedo confiar por sus capacidades para manejar esta
transacción, y para una persona de su estatus y experiencia estoy muy
confiado en hacer este negocio con usted.

Como he dicho antes, debido a este problema en mis manos ahora se hizo
necesario para mí buscar su ayuda, aprecio el hecho de que usted está
dispuesto a ayudarme en la ejecución de este proyecto, y también me ayudará
en la inversión de mi dinero en su país o en otro lugar, estoy muy seguro
de ello. No debe preocuparse por nada, haré todo lo legalmente necesario
para que el proyecto se desarrolle sin problemas, pasará por todas las
leyes de la banca internacional y la reclamación de los beneficiarios,
tiene mi palabra.

Habiendo resuelto confiar esta transacción en sus manos, quiero recordarle
que necesita su compromiso y seguimiento diligente. Si trabaja con
seriedad, toda la transacción debería estar terminada en un par de días.

LEA LO SIGUIENTE Y COMUNÍQUESE CONMIGO:

En primer lugar, voy a querer saber con precisión el tipo de ocupación que
usted hace, debe tener en cuenta que este proyecto es altamente intensivo
en capital, es por eso que tengo que ser muy cuidadoso, necesito su total
devoción y confianza para ver esto a través, sé que no nos hemos reunido
antes, pero estoy muy seguro de que vamos a ser capaces de establecer la
confianza necesaria que necesitamos para ejecutar este proyecto.

Ahora estoy en una búsqueda de un banco extranjero en línea que puedo
requerir que usted abra una cuenta en su nombre en este banco extranjero,
voy a encontrar un banco que se puede abrir una cuenta en línea con
solicitar su presente fiscal. El dinero sería transferido a tu cuenta que
abrirás en este banco para los dos, esta es una de las formas que he
encontrado, y nos protegerá de mis bancos locales en mi país, quiero que
disfrutemos de este dinero en paz cuando concluyamos, así que debes
escuchar mis instrucciones y seguirlas religiosamente. Además, tienes que
saber que no puedo transferir este dinero en mi nombre ya que mi banco se
dará cuenta de que es de mi parte, aquí es donde te necesito.

Como resultado de esto, tendrás que abrir una cuenta en el banco
correspondiente que tenga el mismo tipo de transferencia con mi banco,
obtendré un certificado de depósito de mi banco, será emitido a tu nombre,
y esto te hará beneficiario de los fondos. Una vez liberado el dinero será
transferido a tu cuenta para ambos. También perfeccionaré la documentación
con la ayuda de mi abogado para dar a la transacción el derecho legal.

Antes de comenzar todas estas cosas, tendré que hacer el papeleo que le
colocará como el beneficiario del fondo por lo que necesitaré que me envíe
una copia de su identificación (pasaporte internacional o licencia de
conducir), su dirección residencial actual y su número de teléfono, se los
daré al abogado que hará el papeleo y también me probará que estoy
negociando con la persona correcta y tan pronto como obtenga esto de usted
comenzaré el papeleo que le colocará como el beneficiario. Espero que
entiendas por qué necesito todo esto, el dinero en cuestión es grande y
quiero asegurarme de que te conozco bien antes de proceder a darte todos
los detalles para comenzar el proyecto, adjunto copias de mi identificación
y mis fotos familiares para tu referencia. También incluya sus fotos.

Asegúrese de mantener la confidencialidad de este proyecto, no lo discuta
con nadie, debido a la naturaleza confidencial de esta transacción y de mi
trabajo.

Por favor, responda lo antes posible.

Saludos cordiales,
Sra. Yuan Sonia.