from: Leandro Pedro Calderon <lcalderon@anlis.gob.ar>
reply-to: "fengjinyu77@aol.com" <fengjinyu77@aol.com>
date: Feb 26, 2020, 4:30 PM
subject: I have a business proposal for you
Hello,
I am Mr. Feng Jinyu i have an business proposal for you, for more details contact me on my direct Email:(fengjinyu77@aol.com) if you are interested.
Thanks
Mr. Sema Morris
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Sema Morris / Feng Jinyu - fengjinyu77@aol.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.
Sema Morris / Feng Jinyu - fengjinyu77@aol.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.
Sema Morris / Feng Jinyu - fengjinyu77@aol.com
from: Feng Jinyu <fengjinyu77@aol.com>
date: Feb 27, 2020, 2:30 AM
subject: Re: I have a business proposal for you
mailed-by: aol.com
Hello Helmut
Thanks for your response. How are you doing? I’m glad you are able to do this with me. I seek for high confidentiality throughout the cause of this transaction. I deposited the said funds in a secured financial vault overseas. You would have to travel to make claims either in Dubai or Amsterdam as the company have offices in both locations.
The said funds was shared among some directors in my bank which we made through excess charges as an auditor, and I deposited mine in a security Firm in Amsterdam Amount Deposited is $12,5M and they also have a branch in Dubai because I worked in London for over 22 years. Then in 2018 I was transferred to China to audit a bank where I currently work. Now, due to the corona virus I don’t know what and how this situation will develop that is why I have decided to reach out to have the money secured and you will keep your share of it for your assistance as agreed. The corona virus situation is getting worse and I just want to secure that funds as soon as possible just in case everybody here gets infected.
I need you to immediately make travel plans to either location whichever is convenient for you and I will feed you with all the necessary information and contact person which happens to be the manager and I will send you my certificate of deposit and give you a letter of authorization so the funds will be released to you and they will also arrange and open a bank account for you. The process will not exceed a day or maximum 2 days. My passport is attached to this email.
Get back to me with the information below so i can forward your details to the Security Firm and forward you there contact details for the processing of the funds. Also let me know when you can travel, so we can put this to motion I know I have never met you but at this point I have no choice but to trust you.
1. Your full name
2. Your contact address
3. Your passport or Driver's licence
4. Direct phone number and email
5. Your Occupation if any
I await your response.
Feng Jinyu
fengjinyu77@aol.com
date: Feb 27, 2020, 2:30 AM
subject: Re: I have a business proposal for you
mailed-by: aol.com
Hello Helmut
Thanks for your response. How are you doing? I’m glad you are able to do this with me. I seek for high confidentiality throughout the cause of this transaction. I deposited the said funds in a secured financial vault overseas. You would have to travel to make claims either in Dubai or Amsterdam as the company have offices in both locations.
The said funds was shared among some directors in my bank which we made through excess charges as an auditor, and I deposited mine in a security Firm in Amsterdam Amount Deposited is $12,5M and they also have a branch in Dubai because I worked in London for over 22 years. Then in 2018 I was transferred to China to audit a bank where I currently work. Now, due to the corona virus I don’t know what and how this situation will develop that is why I have decided to reach out to have the money secured and you will keep your share of it for your assistance as agreed. The corona virus situation is getting worse and I just want to secure that funds as soon as possible just in case everybody here gets infected.
I need you to immediately make travel plans to either location whichever is convenient for you and I will feed you with all the necessary information and contact person which happens to be the manager and I will send you my certificate of deposit and give you a letter of authorization so the funds will be released to you and they will also arrange and open a bank account for you. The process will not exceed a day or maximum 2 days. My passport is attached to this email.
Get back to me with the information below so i can forward your details to the Security Firm and forward you there contact details for the processing of the funds. Also let me know when you can travel, so we can put this to motion I know I have never met you but at this point I have no choice but to trust you.
1. Your full name
2. Your contact address
3. Your passport or Driver's licence
4. Direct phone number and email
5. Your Occupation if any
I await your response.
Feng Jinyu
fengjinyu77@aol.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.