from: M. Hua <info@patinoiresdenoel.com>
reply-to: consultant@accountantmail.com
to: Recipients <info@patinoiresdenoel.com>
date: Jan 12, 2020, 3:56 AM
subject: Re : Important information
Hello & Greetings of the day to you,
Permit my mode of initial contact with you, it is because my previous letter returned undelivered.
It is essential I confirm you are still at this email address before I divulge exclusive details of the proposal I am offering.
Note: Send your response to my private email : consultant@accountantmail.com or just click "REPLY"
Respectfully & With Honor,
M . H . Yang
Business Relationship Manager
The Bank of China in Hong Kong
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ming Hua Yang - Bank Of China - consultant@accountantmail.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.
Ming Hua Yang - Bank Of China - consultant@accountantmail.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.
Ming Hua Yang - Bank Of China - consultant@accountantmail.com
from: Ming Hua <consultant@accountantmail.com>
reply-to: Ming Hua <consultant@accountantmail.com>
date: Jan 20, 2020, 10:21 AM
subject: Re: Urgent
mailed-by: accountantmail.com
Hello & Greetings to you,
Thank you for responding. We have not met before so I apologize if I have intruded your privacy in any way. My options were seriously limited and had to contact your Country Chamber of Commerce in my search for a trust worthy and reliable partner with whom to undertake this process.
As I have informed you in my last message, I am Ming Hua Yang, Business Relationship Manager for The Bank of China in Hong Kong, investments unit, as a matter of fact, I have been in charge of this duty for more than 14 years now. I write to inform you of an investment in the value of $42 million United States dollars made by a client by the name of Alfred who gave us instructions in 2005 to have the principal sum transferred to Zurich Private Bank. We got in touch with Zurich Private Bank, who agreed to receive this bond for a fee and make cash available to him. Surprisingly, they got in touch with us last year that this money has not been claimed. On further inquiries it was been discovered that our client, has been late for quite a while now, I have also monitored his remaining investment since this discovery, yet no one has come up for a claim till date.
THE CAPITAL PLUS ACCRUED INTEREST ON THE LATE ALFRED'S ESTATE AT THIS POINT STOOD AT A LITTLE OVER 46 MILLION USD. THIS IS MY TARGET, AND HOPEFULLY YOURS TOO
Also as a result of this, I was mandated to carry out further investigations, where I discovered that he left his next of kin column blank on our mandate form. The reason why I decided to get in touch with you is because you share the same last name as the late depositor. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. After all due protocols has been observed, my bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Zurich Private Bank to make payments to you. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. Otherwise, the other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned as state funds regularly.
My proposition is to seek your consent to present you as the next-of-kin of my client, so that the proceeds of this account can be handed to you, after which we will then share the proceeds mutually as proposed, 50-50. All legal documents required to back up your claim, as my client's next-of-kin will be provided by me. Please be informed that I will be involved in the claims verification panel of the designated payment Institution during your claims process therefore, your interest will be well protected by me. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. I expect you get back to me immediately so as to enable me provide you with more details.
I await your soonest response, after which I will furnish you with the further way to go
Respectfully & With Honor,
M . H . Yang
reply-to: Ming Hua <consultant@accountantmail.com>
date: Jan 20, 2020, 10:21 AM
subject: Re: Urgent
mailed-by: accountantmail.com
Hello & Greetings to you,
Thank you for responding. We have not met before so I apologize if I have intruded your privacy in any way. My options were seriously limited and had to contact your Country Chamber of Commerce in my search for a trust worthy and reliable partner with whom to undertake this process.
As I have informed you in my last message, I am Ming Hua Yang, Business Relationship Manager for The Bank of China in Hong Kong, investments unit, as a matter of fact, I have been in charge of this duty for more than 14 years now. I write to inform you of an investment in the value of $42 million United States dollars made by a client by the name of Alfred who gave us instructions in 2005 to have the principal sum transferred to Zurich Private Bank. We got in touch with Zurich Private Bank, who agreed to receive this bond for a fee and make cash available to him. Surprisingly, they got in touch with us last year that this money has not been claimed. On further inquiries it was been discovered that our client, has been late for quite a while now, I have also monitored his remaining investment since this discovery, yet no one has come up for a claim till date.
THE CAPITAL PLUS ACCRUED INTEREST ON THE LATE ALFRED'S ESTATE AT THIS POINT STOOD AT A LITTLE OVER 46 MILLION USD. THIS IS MY TARGET, AND HOPEFULLY YOURS TOO
Also as a result of this, I was mandated to carry out further investigations, where I discovered that he left his next of kin column blank on our mandate form. The reason why I decided to get in touch with you is because you share the same last name as the late depositor. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. After all due protocols has been observed, my bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Zurich Private Bank to make payments to you. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. Otherwise, the other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned as state funds regularly.
My proposition is to seek your consent to present you as the next-of-kin of my client, so that the proceeds of this account can be handed to you, after which we will then share the proceeds mutually as proposed, 50-50. All legal documents required to back up your claim, as my client's next-of-kin will be provided by me. Please be informed that I will be involved in the claims verification panel of the designated payment Institution during your claims process therefore, your interest will be well protected by me. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. I expect you get back to me immediately so as to enable me provide you with more details.
I await your soonest response, after which I will furnish you with the further way to go
Respectfully & With Honor,
M . H . Yang
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.
Ming Hua Yang - Bank Of China - newsletter@accountantmail.com
from: Ming Hua <newsletter@accountantmail.com>
reply-to: Ming Hua <newsletter@accountantmail.com>
date: Feb 27, 2020, 9:09 PM
subject: Re: Confidential
mailed-by: accountantmail.com
Many thanks for responding to my proposal, despite the manner in which I have made contact with you.
I would go straight to the proposal at hand without wasting much of your time. It is left for you to make up your mind if you would go along with me in accomplishing this or not. If you do wish, then you must realize that you will have to proceed as per my instructions. If not, we could terminate all further correspondences right now, and I will continue looking for someone else of repute who must of course, bear the same last name as you and the subject matter of this transaction. I would respectfully request that you keep the contents of this email confidential and respect the integrity of the information you come by as a result of this email. I contact you independently and no one is informed of this communication.
In 2006, the subject matter (Late Alfred), came to our bank to engage in financial investment discussions with our private banking division. He informed us that he had a financial portfolio of $12 million United States dollars, which he wished to have us invest on his behalf. I was a senior Asset Manager at the time, and was therefore appointed his private banker/portfolio manager. It was I who furnished the Late Alfred with numerous investment suggestions and advise in line with my duties. Given the volume of funds he wished to put into our bank, I encouraged him to consider various investment growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made very attractive profit margins within the first fiscal year of operation. THE CAPITAL PLUS ACCRUED INTEREST ON THE LATE ALFRED'S ESTATE AT THIS POINT STOOD AT A LITTLE OVER $13 MILLION USD. THIS IS MY TARGET, AND HOPEFULLY YOURS TOO.
In October 2007, he had instructed that the portfolio be liquidated because he needed to make urgent real estate investments requiring cash payments in the United Kingdom. We got in touch with a specialist bank who agreed to receive this money for a fee and make cash available to Alfred. This we successfully did before the end of October 2007, and the entire $12 Million USD was transferred to this British Specialist Bank.
Last month, I received a notice from the specialist bank notifying me that as a policy, their financial Institution was obliged to notify the originator of a transfer in the event of such assets being kept dormant/unclaimed after 4 years. The $12 Million we had transferred on behalf of Alfred has been sitting in the bank for about 5 years untouched, without any instructions from him.
This was indeed shocking news for me considering the urgency he had requested we make the transfer at the time. Upon further inquiry, I found out that he was involved in a very unfortunate and freak hiking accident in the mountains of China and passed away only a few weeks after the transfer was made to the specialist bank on his behalf in 2007.
As his personal banker, I used all information available to me from his files and upon further inquiries discovered that the deceased died intestate – In fact, he died without nominating a next of kin, or a beneficiary for his estate in the event of the inevitable.
His records with us too show no next of kin and the ONLY reason I am writing you is because you do infarct bear the same last name with the late Alfred. NOTE IMPORTANTLY, THAT YOU ARE NOT REQUIRED TO HAVE KNOWN, OR EVEN MET WITH THE LATE ALFRED. Nobody will ask you any questions pertaining to that.
What I wish to relate to you may smack of unethical practices but I want you to understand something. It is only an outsider to the banking world, particularly here in China that will be surprised to find that the internal politics of the banking world is fraught with aberration. There are sometimes indeed, extremely huge rewards for those who occupy certain offices and oversee certain portfolios. This is indeed, a very golden opportunity for the both of us to achieve whatever financial breakthroughs we may have ever dreamed of, or imagined.
What I propose is that since you are a foreigner and I have exclusive access to the late Alfred's file; you will be made the legal beneficiary to these funds and the specialist/holding bank will subsequently be instructed to make payment of the monies in their custody to you. This would not be of any hindrance to us because all the instructions with which the specialist bank has been working under as regards the liquidated portfolio, have been instructions handed by me directly, to this specialist/holding bank.
Nobody is getting hurt in this. As a banker here in China, we see so much cash and funds being assigned and re-assigned daily. Please understand that the only other alternative to this situation, would be that I notify China Trust Bank Corporation of the presence of these yet unclaimed sums. The China Trust Bank Corporation would thereupon instruct me to contact the Specialist Bank in England, and ask for the sums to be reverted back to the state coffers, whereas, the money would simply go into offshore accounts of these Government top officials.
I know that this may perhaps be a bit technical for you decipher, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime and as personal banker to the deceased and custodian to his files and all his information present, I ALONE, HOLD THE KEY to these funds. I want us to keep communication for now strictly by emails. Please note of importance, that I am a family man; I have a wife and children. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Finally, I thank you for taking the time to read this and look forward to receiving a swift and hopefully positive feedback from you (hoping you would accept my offer to participate in this once in a lifetime opportunity).
P.S. Let me know you received this email.
Faithfully,
Ming Hua
Tel : +852 8192 4638
reply-to: Ming Hua <newsletter@accountantmail.com>
date: Feb 27, 2020, 9:09 PM
subject: Re: Confidential
mailed-by: accountantmail.com
Many thanks for responding to my proposal, despite the manner in which I have made contact with you.
I would go straight to the proposal at hand without wasting much of your time. It is left for you to make up your mind if you would go along with me in accomplishing this or not. If you do wish, then you must realize that you will have to proceed as per my instructions. If not, we could terminate all further correspondences right now, and I will continue looking for someone else of repute who must of course, bear the same last name as you and the subject matter of this transaction. I would respectfully request that you keep the contents of this email confidential and respect the integrity of the information you come by as a result of this email. I contact you independently and no one is informed of this communication.
In 2006, the subject matter (Late Alfred), came to our bank to engage in financial investment discussions with our private banking division. He informed us that he had a financial portfolio of $12 million United States dollars, which he wished to have us invest on his behalf. I was a senior Asset Manager at the time, and was therefore appointed his private banker/portfolio manager. It was I who furnished the Late Alfred with numerous investment suggestions and advise in line with my duties. Given the volume of funds he wished to put into our bank, I encouraged him to consider various investment growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made very attractive profit margins within the first fiscal year of operation. THE CAPITAL PLUS ACCRUED INTEREST ON THE LATE ALFRED'S ESTATE AT THIS POINT STOOD AT A LITTLE OVER $13 MILLION USD. THIS IS MY TARGET, AND HOPEFULLY YOURS TOO.
In October 2007, he had instructed that the portfolio be liquidated because he needed to make urgent real estate investments requiring cash payments in the United Kingdom. We got in touch with a specialist bank who agreed to receive this money for a fee and make cash available to Alfred. This we successfully did before the end of October 2007, and the entire $12 Million USD was transferred to this British Specialist Bank.
Last month, I received a notice from the specialist bank notifying me that as a policy, their financial Institution was obliged to notify the originator of a transfer in the event of such assets being kept dormant/unclaimed after 4 years. The $12 Million we had transferred on behalf of Alfred has been sitting in the bank for about 5 years untouched, without any instructions from him.
This was indeed shocking news for me considering the urgency he had requested we make the transfer at the time. Upon further inquiry, I found out that he was involved in a very unfortunate and freak hiking accident in the mountains of China and passed away only a few weeks after the transfer was made to the specialist bank on his behalf in 2007.
As his personal banker, I used all information available to me from his files and upon further inquiries discovered that the deceased died intestate – In fact, he died without nominating a next of kin, or a beneficiary for his estate in the event of the inevitable.
His records with us too show no next of kin and the ONLY reason I am writing you is because you do infarct bear the same last name with the late Alfred. NOTE IMPORTANTLY, THAT YOU ARE NOT REQUIRED TO HAVE KNOWN, OR EVEN MET WITH THE LATE ALFRED. Nobody will ask you any questions pertaining to that.
What I wish to relate to you may smack of unethical practices but I want you to understand something. It is only an outsider to the banking world, particularly here in China that will be surprised to find that the internal politics of the banking world is fraught with aberration. There are sometimes indeed, extremely huge rewards for those who occupy certain offices and oversee certain portfolios. This is indeed, a very golden opportunity for the both of us to achieve whatever financial breakthroughs we may have ever dreamed of, or imagined.
What I propose is that since you are a foreigner and I have exclusive access to the late Alfred's file; you will be made the legal beneficiary to these funds and the specialist/holding bank will subsequently be instructed to make payment of the monies in their custody to you. This would not be of any hindrance to us because all the instructions with which the specialist bank has been working under as regards the liquidated portfolio, have been instructions handed by me directly, to this specialist/holding bank.
Nobody is getting hurt in this. As a banker here in China, we see so much cash and funds being assigned and re-assigned daily. Please understand that the only other alternative to this situation, would be that I notify China Trust Bank Corporation of the presence of these yet unclaimed sums. The China Trust Bank Corporation would thereupon instruct me to contact the Specialist Bank in England, and ask for the sums to be reverted back to the state coffers, whereas, the money would simply go into offshore accounts of these Government top officials.
I know that this may perhaps be a bit technical for you decipher, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime and as personal banker to the deceased and custodian to his files and all his information present, I ALONE, HOLD THE KEY to these funds. I want us to keep communication for now strictly by emails. Please note of importance, that I am a family man; I have a wife and children. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Finally, I thank you for taking the time to read this and look forward to receiving a swift and hopefully positive feedback from you (hoping you would accept my offer to participate in this once in a lifetime opportunity).
P.S. Let me know you received this email.
Faithfully,
Ming Hua
Tel : +852 8192 4638
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.