from: Pollyanna Chu <pollyannachu3435@gmail.com>
date: May 16, 2021, 8:13 AM
subject: $13.991,674 USD
mailed-by: gmail.com
Dear,
Thank you for giving me your time, Let me start by introducing myself,
I am Mrs Pollyanna Chu, a staff of WING HANG BANK here in HONG KONG; I
am contacting you concerning a customer and an investment placed under
our bank's management; as a matter of fact it was 4 years ago. I would
respectfully request that you keep the contents of this mail private
and also to kindly respect the integrity of the information you come
by as a result of this email. I contacted you independently of our
investigation and no one is informed of this communication; I would
like to intimate you with certain facts that I believe would be of
interest to you. it is of great importance for you to take care and
understand every word which I have written down below; please be
patient and read the explanation in my email.
In 2016, the subject matter; Ref: HI/DSB/458/4 03/05 77 came to our
bank to engage in business discussions with our Private Banking
Services Department. He informed us that he had a financial portfolio
of ($13.991,674 USD), which he wished to have us turn over (invest) on
his behalf. I was the officer assigned to his case; I made numerous
suggestions in line with my duties as the de-facto chief operations
officer of the Private Banking Services Department, especially given
the volume of funds he wished to put into our bank.
A few months later his attention was needed regarding a business which
I was going to discuss with him but I was unable to reach him, I made
futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of our bank. Four days
later, information started to trickle in, that he was apparently dead,
a person who suited his description was declared dead of a heart
attack in Cannes, South of France; we were soon enough able to gather
more information and the cause of death was confirmed. The bank
immediately launched an investigation into possible surviving next of
kin to alert about the situation and also to come forward to claim his
funds. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he
listed no next of kin. In the field of private banking, opening an
account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the
accounts anonymous. This bank also gives the choice to depositors of
having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our
care, in this case; he died Intestate...
There are ($13.991,674 USD), I alone have the deposit details and they
will release the deposit to no one unless I instruct them to do so.
Also, I alone know of the existence of this deposit for as far as the
finance firm is concerned, the transaction with our deceased customer
concluded when I sent the funds to the firm, all outstanding
interactions in relation to the file are just customer services and
due process. The finance firm has no single idea of what's the history
or nature of the deposit, they are simply awaiting instructions to
release the deposit to any party that comes forward, and this is the
situation. This bank has spent great amounts of money trying to track
the family of the deceased; they have investigated for months and have
found no family but however, the investigation has officially come to
an end.
My proposal; I am prepared and ready to place you in a position
whereby an instruction is given to the finance firm to officially
release the deposit to you as the closest surviving
relation/associate, and all etiquette shall be done in accordance with
the rule of law, I certainly can guarantee you that. By the common
law, the power of bequeathing is coeval with the first rudiments of
the law. There is no ruling which prevents an inheritance from being
so exhausted by legacies as to render it unworthy of their acceptance;
perfect operation whereby the paperwork shall be coordinated in such a
way that your status as a sole beneficiary is confirmed. Upon receipt
of the deposit, I will share the money with you in half and no more;
that is: I will simply nominate you as the next of kin and have them
release the deposit to you; afterward we share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit, but on the other hand, you as an indifferent foreigner
would easily pass as the beneficiary with the rights to claim, I
assure you that I could have the deposit released to you in a few
days. I will simply inform our bank of the final closing of the file
relating to the customer If you find yourself interested to work with
me, please contact me specifically, if you give me positive signals, I
will initiate this process towards a quick conclusion. It is necessary
to inform you that under no condition should you contact me via
official channels; I will simply deny knowing you and about this
project. I repeat I do not want you contacting me through our official
lines neither do I want you contacting me through my official email
account. I do not want any direct link between you and me. My official
lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality
Management policy, please observe this instruction religiously.
Please, again, note I am a Family woman; I am married with kids, I
send you this mail not without a measure of fear as to what the
consequences might be, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a
platter of gold, this is the one truth I have learned from my private
banking clients; do not betray my confidence. If we can be of one
accord I shall have the pleasure of meeting you, after this task has
been completed plan a meeting.
I await your response.
Mrs Pollyanna Chu.
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Pollyanna Chu - Wing Hang Bank - pollyannachu3435@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.
Pollyanna Chu - Wing Hang Bank - pollyannachu3435@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.
Pollyanna Chu - Wing Hang Bank - pollyannachu3435@gmail.com
from: Pollyanna Chu <pollyannachu3435@gmail.com>
date: May 23, 2021, 8:54 AM
subject: Re: Ref: HI / DSB / 458/4 03/05 77
mailed-by: gmail.com
Wie bedroht dich der Sonntag? Ich hoffe, Sie haben Spaß. Ich
sende Ihnen erneut eine E-Mail, um zu erfahren, ob Sie dies noch mit
mir tun möchten, wenn ja, melden Sie sich bei mir, damit wir
fortfahren können.
Genieße deinen Tag.
Deine Schwester.
---
Hello Dear Partner,
How is the sunday threaten you? i hope you are having fun, I
email again to know if you still want to do this with me if yes get
back to me so we can proceed.
Enjoy Your Day.
Your Sister.
date: May 23, 2021, 8:54 AM
subject: Re: Ref: HI / DSB / 458/4 03/05 77
mailed-by: gmail.com
Wie bedroht dich der Sonntag? Ich hoffe, Sie haben Spaß. Ich
sende Ihnen erneut eine E-Mail, um zu erfahren, ob Sie dies noch mit
mir tun möchten, wenn ja, melden Sie sich bei mir, damit wir
fortfahren können.
Genieße deinen Tag.
Deine Schwester.
---
Hello Dear Partner,
How is the sunday threaten you? i hope you are having fun, I
email again to know if you still want to do this with me if yes get
back to me so we can proceed.
Enjoy Your Day.
Your Sister.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Pollyanna Chu - Wing Hang Bank - pollyannachu3435@gmail.com
from: Pollyanna Chu <pollyannachu3435@gmail.com>
date: May 27, 2021, 4:35 AM
subject: ASAP.
mailed-by: gmail.com
Hello Partner,
How are doing today, hope if so thanks be to God, please are we
still on in this business deal, if yes please get back to me now and
let know your faith on this please write to me soon as you get this,
because we really need to work together to enable us complete the
business proposal.
Thanks And God Bless
Mrs Pollyanna Chu.
Your Sister.
---
Hallo Partner,
Wie geht es dir heute? Ich hoffe, Gott sei Dank, bitte sind wir
noch in diesem Geschäft. Wenn ja, melde dich bitte jetzt bei mir und
lass deinen Glauben daran wissen. Bitte schreibe mir, sobald du das
bekommst, weil wir müssen wirklich zusammenarbeiten, damit wir den
Geschäftsvorschlag vervollständigen können.
Danke und Gott segne dich
Frau Pollyanna Chu.
Deine Schwester.
date: May 27, 2021, 4:35 AM
subject: ASAP.
mailed-by: gmail.com
Hello Partner,
How are doing today, hope if so thanks be to God, please are we
still on in this business deal, if yes please get back to me now and
let know your faith on this please write to me soon as you get this,
because we really need to work together to enable us complete the
business proposal.
Thanks And God Bless
Mrs Pollyanna Chu.
Your Sister.
---
Hallo Partner,
Wie geht es dir heute? Ich hoffe, Gott sei Dank, bitte sind wir
noch in diesem Geschäft. Wenn ja, melde dich bitte jetzt bei mir und
lass deinen Glauben daran wissen. Bitte schreibe mir, sobald du das
bekommst, weil wir müssen wirklich zusammenarbeiten, damit wir den
Geschäftsvorschlag vervollständigen können.
Danke und Gott segne dich
Frau Pollyanna Chu.
Deine Schwester.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Pollyanna Chu - Wing Hang Bank - pollyannachu3435@gmail.com
from: Pollyanna Chu <pollyannachu3435@gmail.com>
date: Jun 1, 2021, 8:31 AM
subject:
mailed-by: gmail.com
Hello Dear,
How are you hope you are having a wonderful weekend? I have not been
feeling fine and i just cheeked my email i did not hear from you so i
decided to contact you if you are still interested in completing the
transaction with so we can proceed and finalize this.
Thanks
Your Sister
Hallo liebe,
Wie geht es Ihnen, Sie hoffen, Sie haben ein wunderschönes
Wochenende? Ich bin nicht fein gefühlt und ich habe nur meine
E-Mail-E-Mail gefühlt. Ich habe nicht von Ihnen gehört.
Vielen Dank
date: Jun 1, 2021, 8:31 AM
subject:
mailed-by: gmail.com
Hello Dear,
How are you hope you are having a wonderful weekend? I have not been
feeling fine and i just cheeked my email i did not hear from you so i
decided to contact you if you are still interested in completing the
transaction with so we can proceed and finalize this.
Thanks
Your Sister
Hallo liebe,
Wie geht es Ihnen, Sie hoffen, Sie haben ein wunderschönes
Wochenende? Ich bin nicht fein gefühlt und ich habe nur meine
E-Mail-E-Mail gefühlt. Ich habe nicht von Ihnen gehört.
Vielen Dank
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.
Pollyanna Chu - Wing Hang Bank - pollyannachu3435@gmail.com
from: Pollyanna Chu <pollyannachu3435@gmail.com>
date: Jul 15, 2021, 11:04 AM
subject:
mailed-by: gmail.com
Hallo lieber Partner,
Wie geht es dir heute? Wie war dein Wochenende und wie geht es dir
Familie, ich habe seit einiger Zeit nichts mehr von dir gehört, was
das Geschäft betrifft
Deal, den wir zusammen machen sollen, bitte, ich möchte, dass du zurückkommst
mich so schnell wie möglich, wenn Sie noch Interesse haben, reichen
wir uns die Hände
und überwinde dies, es gibt viel zu gewinnen, ich werde auf dich warten
Antwort .
Gott schütze dich und deine Familie.
Deine Schwester
Hello Dear partner,
How are you doing today? How was your weekend and how is your
family, i haven't heard from you for while now regarding the business
deal we are to do together, please i will like you to get back to to
me as soon as you can if you are sill interested, let's join our hands
and overcome this there is a lot to gain on this, i will await your
response .
God bless You and Your Family.
Your Sister
date: Jul 15, 2021, 11:04 AM
subject:
mailed-by: gmail.com
Hallo lieber Partner,
Wie geht es dir heute? Wie war dein Wochenende und wie geht es dir
Familie, ich habe seit einiger Zeit nichts mehr von dir gehört, was
das Geschäft betrifft
Deal, den wir zusammen machen sollen, bitte, ich möchte, dass du zurückkommst
mich so schnell wie möglich, wenn Sie noch Interesse haben, reichen
wir uns die Hände
und überwinde dies, es gibt viel zu gewinnen, ich werde auf dich warten
Antwort .
Gott schütze dich und deine Familie.
Deine Schwester
Hello Dear partner,
How are you doing today? How was your weekend and how is your
family, i haven't heard from you for while now regarding the business
deal we are to do together, please i will like you to get back to to
me as soon as you can if you are sill interested, let's join our hands
and overcome this there is a lot to gain on this, i will await your
response .
God bless You and Your Family.
Your Sister
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.