from: Raymond Fung <info@mail.com>
reply-to: tddmlvn@gmail.com
to: Recipients <info@mail.com>
date: Jan 22, 2020, 3:47 PM
subject: Urgent reply
Hello
I am Vice Chairman of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client. My late client died without a NEXT OF KIN. Send me your private email for full details information. email me at
E-Mail: tddmlvn@gmail.com
Regards
Dr. Raymond Fung
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Raymond Chien Kuo Fung - Hang Seng Bank - tddmlvn@gmail.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.
Raymond Chien Kuo Fung - Hang Seng Bank - tddmlvn@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.
Raymond Chien Kuo Fung - Hang Seng Bank - raymond_fung@aol.com
from: Raymond Fung <raymond_fung@aol.com>
date: Jan 24, 2020, 6:03 PM
subject: PARTNER WITH ME
mailed-by: aol.com
Dear Beneficiary,
Please accept my sincere apology for this unsolicited letter to you; I am aware that this is certainly not a conventional way of approach to communicate with a stranger or to establish a relationship of trust but you will understand the need for my action. I am Raymond Chien Kuo Fung, an Independent Non-Executive Director of Hang Seng Bank Hong Kong.
A deceased client of mine that have the same last name as yours, died without a next of kin made a numbered fixed deposit of (Sixteen Million United States Dollars) in my branch in Hong Kong. Upon maturity several notices was sent to him, even during the war, some years ago (2010). Notification was sent and still no response came from my client. We later found out that his family had been killed where his personal Oil-Well was.
After further investigation it was also discovered that my client did not declare any next of kin in his official papers including the paper work of his bank deposit. And my client also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Sixteen Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration of seven years & nine months the funds will revert to the ownership of the Hong Kong government if nobody applies to claim the funds.
Be informed that the fact that you are a foreigner gives you the privilege to stand in as my deceased client beneficiary as my deceased had no relation, I cannot use my relation because it's not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time being is your willingness and commitment so that we can end this in the next ONE WEEK.
My suggestion to you is, I will like to present you as the next of kin and beneficiary to this deposit, since you are both foreign nationals and you share same last name by virtue of my position as the Director for crediting & marketing, I will now place your name as the Next of Kin/Beneficiary to my late client and I will prepare the relevant legal documentations that will assist to facilitate the release of the fund to you without any breach of the law. Note I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit.
Please simply let me know if you are Really Interested. What to do next. Only if interested with your full name, and telephone number to reach you and most importantly. Please indicate by sending the following below to show your interest.
1.YOUR NAME 2.YOUR RESIDENT ADDRESS 3.YOUR OCCUPATION 4.YOUR PHONE NUMBER 5.DATE OF BIRTH 6.COUNTRY OF RESIDENT
Note: A copy of your international passport.
I look forward hearing from you shortly.
Yours Sincerely,
Dr. Raymond Chien Kuo Fung
date: Jan 24, 2020, 6:03 PM
subject: PARTNER WITH ME
mailed-by: aol.com
Dear Beneficiary,
Please accept my sincere apology for this unsolicited letter to you; I am aware that this is certainly not a conventional way of approach to communicate with a stranger or to establish a relationship of trust but you will understand the need for my action. I am Raymond Chien Kuo Fung, an Independent Non-Executive Director of Hang Seng Bank Hong Kong.
A deceased client of mine that have the same last name as yours, died without a next of kin made a numbered fixed deposit of (Sixteen Million United States Dollars) in my branch in Hong Kong. Upon maturity several notices was sent to him, even during the war, some years ago (2010). Notification was sent and still no response came from my client. We later found out that his family had been killed where his personal Oil-Well was.
After further investigation it was also discovered that my client did not declare any next of kin in his official papers including the paper work of his bank deposit. And my client also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Sixteen Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration of seven years & nine months the funds will revert to the ownership of the Hong Kong government if nobody applies to claim the funds.
Be informed that the fact that you are a foreigner gives you the privilege to stand in as my deceased client beneficiary as my deceased had no relation, I cannot use my relation because it's not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time being is your willingness and commitment so that we can end this in the next ONE WEEK.
My suggestion to you is, I will like to present you as the next of kin and beneficiary to this deposit, since you are both foreign nationals and you share same last name by virtue of my position as the Director for crediting & marketing, I will now place your name as the Next of Kin/Beneficiary to my late client and I will prepare the relevant legal documentations that will assist to facilitate the release of the fund to you without any breach of the law. Note I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit.
Please simply let me know if you are Really Interested. What to do next. Only if interested with your full name, and telephone number to reach you and most importantly. Please indicate by sending the following below to show your interest.
1.YOUR NAME 2.YOUR RESIDENT ADDRESS 3.YOUR OCCUPATION 4.YOUR PHONE NUMBER 5.DATE OF BIRTH 6.COUNTRY OF RESIDENT
Note: A copy of your international passport.
I look forward hearing from you shortly.
Yours Sincerely,
Dr. Raymond Chien Kuo Fung
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.
Raymond Chien Kuo Fung - Hang Seng Bank - rp7493843@gmail.com
from: Raymond Fung <info@mail.com>
reply-to: rp7493843@gmail.com
to: Recipients <info@mail.com>
date: Jan 6, 2020, 9:01 AM
subject: Urgent Reply
Hello
I am Vice Chairman of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client. My late client died without a NEXT OF KIN. Send me your private email for full details information. email me at
E-Mail: rp7493843@gmail.com
Regards
Dr. Raymond Fung
reply-to: rp7493843@gmail.com
to: Recipients <info@mail.com>
date: Jan 6, 2020, 9:01 AM
subject: Urgent Reply
Hello
I am Vice Chairman of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client. My late client died without a NEXT OF KIN. Send me your private email for full details information. email me at
E-Mail: rp7493843@gmail.com
Regards
Dr. Raymond Fung
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.
Raymond Fung - Hang Seng Bank - fung2cheh@aim.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr. Chien Kuo Fung Raymond Chairman of Hang Seng Bank Ltd Hong Kong CODE NO: AM-002 <fung2cheh@aim.com>
reply-to: "Dr. Chien Kuo Fung Raymond Chairman of Hang Seng Bank Ltd Hong Kong CODE NO: AM-002" <fung2cheh@aim.com>
date: Aug 31, 2020, 1:56 PM
subject: Dear
mailed-by: gmail.com
from: Dr. Chien Kuo Fung Raymond Chairman of Hang Seng Bank Ltd Hong Kong CODE NO: AM-002 <fung2cheh@aim.com>
reply-to: "Dr. Chien Kuo Fung Raymond Chairman of Hang Seng Bank Ltd Hong Kong CODE NO: AM-002" <fung2cheh@aim.com>
date: Aug 31, 2020, 1:56 PM
subject: Dear
mailed-by: 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.
Dr Raymond Chien Kuo Fung - chienkraymond1@aol.com
from: Dr.Raymond <tabata@hyogo-dai.ac.jp>
reply-to: infocarfer@aim.com
to: infocarferr1@aim.com
date: Dec 5, 2020, 12:38 AM
subject: I am Vice Chairman of Hang Seng Bank, Dr. Raymond Chien Kuo Fung I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information.
mailed-by: hyogo-dai.ac.jp
Email chienkraymond1@aol.com
reply-to: infocarfer@aim.com
to: infocarferr1@aim.com
date: Dec 5, 2020, 12:38 AM
subject: I am Vice Chairman of Hang Seng Bank, Dr. Raymond Chien Kuo Fung I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information.
mailed-by: hyogo-dai.ac.jp
Email chienkraymond1@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.