from: Mr. Zhang Wei <info@baria-vungtau.gov.vn>
reply-to: zhangwei262@aol.com
date: May 25, 2021, 7:22 PM
subject: it's important
mailed-by: baria-vungtau.gov.vn
Dear,
My name is Mr. Zhang Wei, Please forgive me for stressing you with my predicaments and I sorry to approach you through this media because is serves the fastest means of communication.
I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe that will be a very good opportunity for both of us.
If this business proposal offends your moral and ethic values do accept my apology. kindly contact me at once if you are interested
Best Regards.
Mr. Zhang Wei.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Zhang Wei - zhangwei262@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.
Zhang Wei - zhangwei262@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.
Zhang Wei - zhangwei383@aol.com
from: Mr. Zhang Wei <info@baria-vungtau.gov.vn>
reply-to: zhangwei383@aol.com
date: Jun 5, 2021, 11:18 PM
subject: it's important
mailed-by: gmail.com
signed-by: baria-vungtau.gov.vn
Dear,
My name is Mr. Zhang Wei, Please forgive me for stressing you with my predicaments and I sorry to approach you through this media because is serves the fastest means of communication.
I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe that will be a very good opportunity for both of us.
If this business proposal offends your moral and ethic values do accept my apology. kindly contact me at once if you are interested
Best Regards.
Mr. Zhang Wei.
reply-to: zhangwei383@aol.com
date: Jun 5, 2021, 11:18 PM
subject: it's important
mailed-by: gmail.com
signed-by: baria-vungtau.gov.vn
Dear,
My name is Mr. Zhang Wei, Please forgive me for stressing you with my predicaments and I sorry to approach you through this media because is serves the fastest means of communication.
I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe that will be a very good opportunity for both of us.
If this business proposal offends your moral and ethic values do accept my apology. kindly contact me at once if you are interested
Best Regards.
Mr. Zhang Wei.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Zhang Wei - zhangwei383@aol.com
from: Zhang Wei <zhangwei383@aol.com>
reply-to: Zhang Wei <zhangwei383@aol.com>
date: Jun 14, 2021, 12:51 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear ,
Thank you for your response.Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me.
I work as Foreign Operations Manager with a reputable bank here. I am making this venture proposal to you in strict confidence, although the world is very small place and hard place to meet people because you don't know who to trust or believe,but as I have developed the trust in you i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of $8.628million Dollars in our bank belonging to one of our late foreign customers. There where no beneficiaries stated concerning these funds. Therefore your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than years now The ($8.628million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.
If you are Willing to work with me as a partner then indicate your interest after that we shall both discuss the modalities and the sharing percentage. All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested,please also indicate so, enable me to contact other foreign partners who might be interested to work with me kindly contact me at once.
Thank you and God bless you.
Best Regards.
Mr. Zhang Wei.
Zhang Wei
zhangwei383@aol.com
reply-to: Zhang Wei <zhangwei383@aol.com>
date: Jun 14, 2021, 12:51 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear ,
Thank you for your response.Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me.
I work as Foreign Operations Manager with a reputable bank here. I am making this venture proposal to you in strict confidence, although the world is very small place and hard place to meet people because you don't know who to trust or believe,but as I have developed the trust in you i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of $8.628million Dollars in our bank belonging to one of our late foreign customers. There where no beneficiaries stated concerning these funds. Therefore your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than years now The ($8.628million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.
If you are Willing to work with me as a partner then indicate your interest after that we shall both discuss the modalities and the sharing percentage. All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested,please also indicate so, enable me to contact other foreign partners who might be interested to work with me kindly contact me at once.
Thank you and God bless you.
Best Regards.
Mr. Zhang Wei.
Zhang Wei
zhangwei383@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Zhang Wei - zhangwei383@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Zhang Wei <zhangwei383@aol.com>
reply-to: Zhang Wei <zhangwei383@aol.com>
date: Jun 15, 2021, 4:21 AM
subject: Re:
mailed-by: aol.com
you are ba**ard the way you talk shows me you don't have cent and you are still a kid,matured people and rich people don't talk much when they see such messages they will only ignored it not sending trash like you do rubbish..you are in London making noise. id**t a**ole
i**ot i have turn around Europe and Asia you are talking about UK i**ot my first of travel to UK maybe you are still wearing pampas i**ot, send me all your passport visa Data let me send you mine so you will know that we are not mate and you are there talking rubbish id**t people like you can't make money, mind the way you responds people message you i**ot before Thunder no get head will fire you... i don't respond such message but the way you talk make me do that..
Zhang Wei
zhangwei383@aol.com
from: Zhang Wei <zhangwei383@aol.com>
reply-to: Zhang Wei <zhangwei383@aol.com>
date: Jun 15, 2021, 4:21 AM
subject: Re:
mailed-by: aol.com
you are ba**ard the way you talk shows me you don't have cent and you are still a kid,matured people and rich people don't talk much when they see such messages they will only ignored it not sending trash like you do rubbish..you are in London making noise. id**t a**ole
i**ot i have turn around Europe and Asia you are talking about UK i**ot my first of travel to UK maybe you are still wearing pampas i**ot, send me all your passport visa Data let me send you mine so you will know that we are not mate and you are there talking rubbish id**t people like you can't make money, mind the way you responds people message you i**ot before Thunder no get head will fire you... i don't respond such message but the way you talk make me do that..
Zhang Wei
zhangwei383@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Zhang Wei - zhangwei383@aol.com
from: Mr. Zhang Wei <info@baria-vungtau.gov.vn>
reply-to: zhangwei383@aol.com
date: Aug 20, 2021, 6:05 PM
subject: it's important
mailed-by: baria-vungtau.gov.vn
Dear,
My name is Mr. Zhang Wei, Please forgive me for stressing you with my predicaments and I'm sorry to approach you through this media because is serves the fastest means of communication. I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe that will be a very good opportunity for both of us.I seek your co-operation as my foreign partner and your assistance to enable us to own properties and invest in the economy of your country.I apologize if this letter does not suit your personal or business ethics.
I work as Foreign Operations Manager with a reputable bank here. I am making this venture proposal to you in strict confidence, although the world is very small place and hard place to meet people because you don't know who to trust or believe,but as I have developed the trust in you i made up my mind to confide this confidential business suggestion to you.
Our late foreign customer Mr.Wilfred who was a contractor for many years with Petronas Oil and Gas Company in Thailand. Mr.Wilfred a well known philanthropist who died in the Air India plane that crashed on May 22, 2010 as reported: http://www.airsafenews.com/2010/05/air-india-express-737-800-crashes-in.html The flight Took off from Dubai to Manglore India and had a problem while landing on the runway causing the flight to Crash and kill about 158 people including Mr.Wilfred.
There where no beneficiaries stated concerning these funds. Therefore your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than years now The ($8.628million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.
If you are Willing to work with me as a partner then indicate your interest after that we shall both discuss the modalities and the sharing percentage. All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested,please also indicate so, enable me to contact other foreign partners who might be interested to work with me kindly contact me at once.
Thank you and God bless you.
Best Regards.
Mr. Zhang Wei.
reply-to: zhangwei383@aol.com
date: Aug 20, 2021, 6:05 PM
subject: it's important
mailed-by: baria-vungtau.gov.vn
Dear,
My name is Mr. Zhang Wei, Please forgive me for stressing you with my predicaments and I'm sorry to approach you through this media because is serves the fastest means of communication. I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe that will be a very good opportunity for both of us.I seek your co-operation as my foreign partner and your assistance to enable us to own properties and invest in the economy of your country.I apologize if this letter does not suit your personal or business ethics.
I work as Foreign Operations Manager with a reputable bank here. I am making this venture proposal to you in strict confidence, although the world is very small place and hard place to meet people because you don't know who to trust or believe,but as I have developed the trust in you i made up my mind to confide this confidential business suggestion to you.
Our late foreign customer Mr.Wilfred who was a contractor for many years with Petronas Oil and Gas Company in Thailand. Mr.Wilfred a well known philanthropist who died in the Air India plane that crashed on May 22, 2010 as reported: http://www.airsafenews.com/2010/05/air-india-express-737-800-crashes-in.html The flight Took off from Dubai to Manglore India and had a problem while landing on the runway causing the flight to Crash and kill about 158 people including Mr.Wilfred.
There where no beneficiaries stated concerning these funds. Therefore your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than years now The ($8.628million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.
If you are Willing to work with me as a partner then indicate your interest after that we shall both discuss the modalities and the sharing percentage. All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested,please also indicate so, enable me to contact other foreign partners who might be interested to work with me kindly contact me at once.
Thank you and God bless you.
Best Regards.
Mr. Zhang Wei.
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.