from: PAUL BERG <tarkwagold1@gmail.com>
date: Jun 6, 2021, 7:34 PM
subject: DO READ IT AND .GET BACK .TO US == LEA Y VUELVE ..CON NOSOTROS..........
mailed-by: gmail.com
Good Day.
I am a Bank Manager and an Accounts Officer to Late Dr. LEE GENJIAN of
China. I Need your assistance to receive and investing the sum of $
9.500.000.00 (Nine million, Five Hundred Thousand United States
Dollars) in your country.
I wait for your response.
Regard.
Mr. Paul Berg
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Paul Berg - tarkwagold1@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Paul Berg - tarkwagold1@gmail.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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Paul Berg - paulberg179@gmail.com
from: PAUL BERG <paulberg179@gmail.com>
date: 7 Jun 2021, 09:41
subject: Dear
mailed-by: gmail.com
Dear
I have received your message and I am very pleased to hear from, I am the branch manager of This Xiamen International Bank (XIB), Fujian China, where the amount was deposited by the late Dr. LEE GENJIAN, who was of Chinese descent, I am an American Citizen of China, my father is Chinese while my mother is American, I would like to point out that this transaction is 100% risk free, given my reputation in the banking sector, I cannot engage in anything that I am not sure about , i will be very relaxed doing this job with you if you can handle it with the utmost confidentiality and honesty.
The transfer would be via a conventional bank transfer. The ways I've mapped out to round off the transfer of funds to your shelter include the following:
(1) I will register your name in the database and bank records as the legal beneficiary of the late Dr. LEE GENJIAN $ 9,500,000.00 (nine million, five hundred thousand United States dollars),
(2) With your names duly registered in the bank database, I will then initiate the transfer of the fund to your account as a beneficiary. The bank will never suspect any deal now or later because I'm the only one who has the information. After the transfer of the fund to you, I will completely close the account of the late Dr. LEE GENJIAN as it does not exist.
If you agree to work with me, please kindly get back to me with a copy of your ID CARD. With your prompt attention, this transaction will be completed within SEVEN (7) business days. If we can address the fund's investment in your country and under your care, I would also like you to state how you would like this fund to be disbursed between you and me as a percentage.
Upon receiving your next email, I will prepare a memorandum agreement that will guide us and indicate the sharing ratio for your review, if we agree the terms together, we will sign it and start the transaction without delay.
I have taken the trouble to outline these points and hopefully it should be clear to your understanding.
NB: I will forward you my identification and some cover documents on this fund in my next email which I will send to you for your registration.
Until I get your answer as I look forward to it
Greetings,
Mr. Paul Berg
date: 7 Jun 2021, 09:41
subject: Dear
mailed-by: gmail.com
Dear
I have received your message and I am very pleased to hear from, I am the branch manager of This Xiamen International Bank (XIB), Fujian China, where the amount was deposited by the late Dr. LEE GENJIAN, who was of Chinese descent, I am an American Citizen of China, my father is Chinese while my mother is American, I would like to point out that this transaction is 100% risk free, given my reputation in the banking sector, I cannot engage in anything that I am not sure about , i will be very relaxed doing this job with you if you can handle it with the utmost confidentiality and honesty.
The transfer would be via a conventional bank transfer. The ways I've mapped out to round off the transfer of funds to your shelter include the following:
(1) I will register your name in the database and bank records as the legal beneficiary of the late Dr. LEE GENJIAN $ 9,500,000.00 (nine million, five hundred thousand United States dollars),
(2) With your names duly registered in the bank database, I will then initiate the transfer of the fund to your account as a beneficiary. The bank will never suspect any deal now or later because I'm the only one who has the information. After the transfer of the fund to you, I will completely close the account of the late Dr. LEE GENJIAN as it does not exist.
If you agree to work with me, please kindly get back to me with a copy of your ID CARD. With your prompt attention, this transaction will be completed within SEVEN (7) business days. If we can address the fund's investment in your country and under your care, I would also like you to state how you would like this fund to be disbursed between you and me as a percentage.
Upon receiving your next email, I will prepare a memorandum agreement that will guide us and indicate the sharing ratio for your review, if we agree the terms together, we will sign it and start the transaction without delay.
I have taken the trouble to outline these points and hopefully it should be clear to your understanding.
NB: I will forward you my identification and some cover documents on this fund in my next email which I will send to you for your registration.
Until I get your answer as I look forward to it
Greetings,
Mr. Paul Berg
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.