from: Margaret Ko Leung <mtlite0l@gmail.com>
date: Jun 14, 2020, 2:32 PM
subject: Re:
mailed-by: gmail.com
Thank you for your response. How are you doing? I know it's a long note, please bear with me. I need you to please take your time to read this letter, so you can understand my proposal.
I am Mrs Margaret Ko May-Yee Leung, Managing Director and Executive Director of Chong Hing Bank Limited- Hong Kong. I am contacting you concerning a sum of $27,500,000.00 belonging to a Customer (Mr.Philip), whose surname is the same as yours and has your country in his file as his place of origin. He invested $27,500,000.00 (Twenty Seven Million Five Hundred Thousand United State Dollars only) With Chong Hing Bank Limited with a good turn over that Amounted to 33.8 Million U.S Dollars. My Bank got to find out that Mr Philip died December 27, 2019. He was among the death victims in 30 January,2020 Coronavirus (COVID-19) pandemic outbreak, which left more than 22,856 people dead as the cases keep rising in different countries across the globe till date.
He died without leaving a Will and several efforts were made to find his extended family through embassy without success. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate. It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast request for statement of claim to Chong Hing Bank Limited, failing to receive viable claims they will probably revert the deposit to the Management of Chong Hing Bank Limited. This will result in the money entering the Chong Hing Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that this money will end up at the hand of top bank owners.
I am contacting you to assist me in repatriating the funds left behind before my Bank revert the deposit to the Management of Chong Hing Bank Limited. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last NAME. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Mr.Philip). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my homework already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money out of Hong Kong.
Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only come once in a lifetime. This is free Funds for the both of us which I would greatly share to help and support Orphans around the globe instead of allowing the said funds to be reverted to the hands of our corrupt Hong Kong Government officials. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and I guarantee you 100% risk-free and a successful/peaceful transaction.
However, I will initiate this process towards a conclusion. I wish to inform you that you should not contact me via official Channels else I will deny knowing you and about this project because they are periodically monitored to access our level of customer care in line with our Total Quality Management.
I will appreciate that you let me know your opinion regarding my email.
I will await your swift response
Kind Regards,
Mrs Margaret
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Margaret Ko May-Yee Leung - Chong Hing Bank - koleungm@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.
Margaret Ko May-Yee Leung - Chong Hing Bank - mtlite0l@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Margaret Ko May-Yee Leung - Chong Hing Bank - gr576366@gmail.com
from: Mrs, Margaret Ko May-Yee Leung <grob5612@gmail.com>
reply-to: gr576366@gmail.com
date: Oct 22, 2021, 3:30 AM
subject: Deal
mailed-by: gmail.com
I have a profitable deal for you
reply-to: gr576366@gmail.com
date: Oct 22, 2021, 3:30 AM
subject: Deal
mailed-by: gmail.com
I have a profitable deal for you
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.
Margaret Ko May-Yee Leung - Chong Hing Bank - gr576366@gmail.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: Margaret Ko May-Yee Leung <gr576366@gmail.com>
date: Oct 26, 2021, 11:25 AM
subject: Re:
mailed-by: gmail.com
I NO BRAME YOU BECAUSE YOUR MOTHER SMELLING TOTO LOOK LIKE PIG TOTO AND YOU GO MARRY MARRY THE SAME EWUAGRI TOTO YOU ARE FOR EVER SMELLING BUS*IT ID**T.
YOU ARE BIG ID**T COME BACK HOME I WILL FEED YOU WITH YOUR USELESS SMELLING PU*Y MOTHER WITH OTHER OF YOUR FAMILY ID**T.
from: Margaret Ko May-Yee Leung <gr576366@gmail.com>
date: Oct 26, 2021, 11:25 AM
subject: Re:
mailed-by: gmail.com
I NO BRAME YOU BECAUSE YOUR MOTHER SMELLING TOTO LOOK LIKE PIG TOTO AND YOU GO MARRY MARRY THE SAME EWUAGRI TOTO YOU ARE FOR EVER SMELLING BUS*IT ID**T.
YOU ARE BIG ID**T COME BACK HOME I WILL FEED YOU WITH YOUR USELESS SMELLING PU*Y MOTHER WITH OTHER OF YOUR FAMILY ID**T.
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.
Margaret Ko May-Yee Leung - Chong Hing Bank - koleungm@gmail.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: Margaret Ko May-Yee Leung <gr576366@gmail.com>
date: Oct 26, 2021, 11:40 AM
subject: Re:
mailed-by: gmail.com
YORUBA id**t BEFORE YOU TALK TO ME OR CALL ME FIRST GO CLEAN YOUR MOTHER SMELLING TOTO WEY SHE TAKE DO OLOSHO BEFORE GIVING BIRTH TO id**t LIKE YOU ATURU.
from: Margaret Ko May-Yee Leung <gr576366@gmail.com>
date: Oct 26, 2021, 11:40 AM
subject: Re:
mailed-by: gmail.com
YORUBA id**t BEFORE YOU TALK TO ME OR CALL ME FIRST GO CLEAN YOUR MOTHER SMELLING TOTO WEY SHE TAKE DO OLOSHO BEFORE GIVING BIRTH TO id**t LIKE YOU ATURU.
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.
Margaret Ko May-Yee Leung - Chong Hing Bank - gr576366@gmail.com
from: Margaret Ko May-Yee Leung <gr576366@gmail.com>
date: Nov 6, 2021, 2:22 PM
subject: Re: Hi,
mailed-by: gmail.com
Hello.
Thank you for taking out time to read my email. And thank you also for your genuine interest in this project, I am well pleased and highly appreciated. However, I understand you are nervous and I'm assuring you that there is nothing for you to worry about.
This deal is 100% legal and risk-free with all legal documents to back our claims would be made available by my private attorney, but my greatest worries is to count on your discretion meaning never to share this deal with your dear family nor your friends until this deal is pull through and we shall share our fund in the ratio of 60% for me and 40% for you which is (US$13,520,000.00) of the total fund amounting to US$33,800,000.00. Please because of the nature of this transaction, a very top secret about this transaction should be kept between us and confidentiality is the key to success in this project. The major reason I am indulging myself into this project is just for the sake of the needy/orphans around the globe and to better the lives of my dear Family.
PLEASE READ CAREFULLY ( OUR RESPONSIBILITY TO ATTAIN SUCCESS IN THIS TRANSACTION)
*Please be informed that you don't need to travel to Hong Kong, Also this money will not be transferred to your Country directly so there is nothing to worry about, I have mapped out already how this funds will be transferred so all you need to do, is follow my Instructions and i assure you there would not be any problem now and in future whatsoever.
Therefore, with my vast experience with financial dealings in the Banking sector, Which i have carried out several times for most of my foreign investors successfully without any scrutiny. I have already mapped out successful plans to execute this transaction without ME or YOU having any future problem and i Guarantee you 100% safety. Hence you will have to set up a strong secured special offshore account with one of the Bank in Europe which has same Telex banking system with Chong Hing Bank and the Funds would be silently transferred genuinely and legitimately out of Hong Kong to the Offshore Bank account in Europe in your favor, the bank will be introduced to you as we get to that stage. Then, it would be 100% safe to move out the said funds to any account of your choice in the World which means your transaction would not be scrutinized. The Bank provides top security for Foreigners who have Offshore accounts with them with a huge sum. However, immediately after the final conclusion of this transaction i will make an arrangement to meet with you for sharing of the Funds and if possible or need be we can as well discuss any future possible business investment.
*Please note that I will appoint my private legal Attorney to stand on your behalf here in Hong Kong to perfect all the paperwork that would be submitted to my Bank by the Attorney on your behalf for the release of the Funds in your favor which some of the necessary documents would be sent to you for your perusal.
*I want you to know that I value my freedom, family, and professional reputation. I have built over the years and I wouldn't want to jeopardize all of this, meaning if I am not 100% sure of what I am doing I will never indulge myself in this project. So what concerns you strongly concerns me also. So I want you to count on me and believe me that we shall triumph without any future problems.
*What I expect from you is trust and commitment. You should have nothing to worry about regarding legality. This project shall pass through all Laws of International Banking and I know that if we follow up this transaction diligently it would be completed within 5-7 working days. My private attorney will prepare the necessary Affidavits which shall put you in place as beneficiary, he will obtain the necessary clearances from the respective authorities in Hong Kong which will cover all the aspects involved in this transaction.
First, you are required to send the details below
1. Your Full Names......
2. Your Nationality......
3. Your Occupation/ Job.....
3. Your Direct Telephone number.....
5. Your Address....
The reason I need these above details is for the Attorney to have all the necessary documentation perfected and to build a trustworthy relationship between us. The attorney shall be handling all matters of probate on your behalf, he will have all the documents perfected, and with these documents, he will write to my bank on your behalf for the immediate release of your funds. I have been a banker for so many years and I know perfectly how the system works. Please be rest assured that our security is 100% assured.
Attached to this email is a copy of my work ID for your review.
I would appreciate your swift response to proceed.
Best Regards,
Mrs Margaret Leung.
date: Nov 6, 2021, 2:22 PM
subject: Re: Hi,
mailed-by: gmail.com
Hello.
Thank you for taking out time to read my email. And thank you also for your genuine interest in this project, I am well pleased and highly appreciated. However, I understand you are nervous and I'm assuring you that there is nothing for you to worry about.
This deal is 100% legal and risk-free with all legal documents to back our claims would be made available by my private attorney, but my greatest worries is to count on your discretion meaning never to share this deal with your dear family nor your friends until this deal is pull through and we shall share our fund in the ratio of 60% for me and 40% for you which is (US$13,520,000.00) of the total fund amounting to US$33,800,000.00. Please because of the nature of this transaction, a very top secret about this transaction should be kept between us and confidentiality is the key to success in this project. The major reason I am indulging myself into this project is just for the sake of the needy/orphans around the globe and to better the lives of my dear Family.
PLEASE READ CAREFULLY ( OUR RESPONSIBILITY TO ATTAIN SUCCESS IN THIS TRANSACTION)
*Please be informed that you don't need to travel to Hong Kong, Also this money will not be transferred to your Country directly so there is nothing to worry about, I have mapped out already how this funds will be transferred so all you need to do, is follow my Instructions and i assure you there would not be any problem now and in future whatsoever.
Therefore, with my vast experience with financial dealings in the Banking sector, Which i have carried out several times for most of my foreign investors successfully without any scrutiny. I have already mapped out successful plans to execute this transaction without ME or YOU having any future problem and i Guarantee you 100% safety. Hence you will have to set up a strong secured special offshore account with one of the Bank in Europe which has same Telex banking system with Chong Hing Bank and the Funds would be silently transferred genuinely and legitimately out of Hong Kong to the Offshore Bank account in Europe in your favor, the bank will be introduced to you as we get to that stage. Then, it would be 100% safe to move out the said funds to any account of your choice in the World which means your transaction would not be scrutinized. The Bank provides top security for Foreigners who have Offshore accounts with them with a huge sum. However, immediately after the final conclusion of this transaction i will make an arrangement to meet with you for sharing of the Funds and if possible or need be we can as well discuss any future possible business investment.
*Please note that I will appoint my private legal Attorney to stand on your behalf here in Hong Kong to perfect all the paperwork that would be submitted to my Bank by the Attorney on your behalf for the release of the Funds in your favor which some of the necessary documents would be sent to you for your perusal.
*I want you to know that I value my freedom, family, and professional reputation. I have built over the years and I wouldn't want to jeopardize all of this, meaning if I am not 100% sure of what I am doing I will never indulge myself in this project. So what concerns you strongly concerns me also. So I want you to count on me and believe me that we shall triumph without any future problems.
*What I expect from you is trust and commitment. You should have nothing to worry about regarding legality. This project shall pass through all Laws of International Banking and I know that if we follow up this transaction diligently it would be completed within 5-7 working days. My private attorney will prepare the necessary Affidavits which shall put you in place as beneficiary, he will obtain the necessary clearances from the respective authorities in Hong Kong which will cover all the aspects involved in this transaction.
First, you are required to send the details below
1. Your Full Names......
2. Your Nationality......
3. Your Occupation/ Job.....
3. Your Direct Telephone number.....
5. Your Address....
The reason I need these above details is for the Attorney to have all the necessary documentation perfected and to build a trustworthy relationship between us. The attorney shall be handling all matters of probate on your behalf, he will have all the documents perfected, and with these documents, he will write to my bank on your behalf for the immediate release of your funds. I have been a banker for so many years and I know perfectly how the system works. Please be rest assured that our security is 100% assured.
Attached to this email is a copy of my work ID for your review.
I would appreciate your swift response to proceed.
Best Regards,
Mrs Margaret Leung.
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.