from: Li Feng <lim.fu988@gmail.com>
reply-to: lifeng5646@gmail.com
date: Dec 28, 2021, 5:20 PM
subject:
mailed-by: gmail.com
Hello
Please confirm if this email address is active? I sent you a message earlier, did you get it? Kindly get back to me
Best regards
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Li Feng - lifeng5646@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.
Li Feng - lifeng5646@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.
Li Feng - lifeng5646@gmail.com
from: li feng <lifeng5646@gmail.com>
date: Jan 3, 2022, 11:51 PM
subject: Opportunity of a life time !!
mailed-by: gmail.com
Thanks for getting back to me as I am sure you will be surprised to receive the earlier message as you clearly do not know me before as I want you to understand that I had reached out to you after a detailed internet search for someone I can trust to help handle this business explained below:
I am Li Feng, an account manager in China trust Bank , a licensed Bank Incorporated in China and I you to work with me to claim the funds of one of our deceased customer who died years ago without a next of kin and an Investment worth Millions of dollars placed in our bank and I happened to have been his accounts officer as Over a Decade ago ; the deceased came to our bank to engage in business discussions with our private banking division,He informed us that he had Eight Million United States dollars, which he wanted to have us invest on his behalf and I was appointed as his private banker/portfolio manager , I encouraged him to consider various growth funds with prime ratings, Based on my advice, we spun the money around various opportunities and made very attractive profits margins . The accrued profit and capital at this point stood at over Ten Million Five Hundred Thousand USDollars.
Last Month, I received a notice from the specialist bank where the funds was placed for Investment years ago notifying me that as a policy, their bank was obliged to notify the originator of a transfer in the event of such remaining dormant/unclaimed after a specific time frame , Ten Million Five Hundred Thousand USDollars we had transferred on behalf of Albert had sat in the bank for over a decade untouched, without any instructions from him , This was indeed shocking news for me and Upon inquiry I found out that he was involved in an accident and passed away along with his Wife and only Child only a few days after the transfer was made to the Specialist Bank , As his personal banker, I used all information available to me from his files and upon further inquiries discovered that the deceased died interstate ; 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 show no next of kin and since he has the same Surname with you I want to work with you to get this funds released to you ; this is a once in a life time opportunity and I am contacting you independently and will intimate you more about myself and further details of the project when I receive your response.
Kind Regards ,
Li Feng
date: Jan 3, 2022, 11:51 PM
subject: Opportunity of a life time !!
mailed-by: gmail.com
Thanks for getting back to me as I am sure you will be surprised to receive the earlier message as you clearly do not know me before as I want you to understand that I had reached out to you after a detailed internet search for someone I can trust to help handle this business explained below:
I am Li Feng, an account manager in China trust Bank , a licensed Bank Incorporated in China and I you to work with me to claim the funds of one of our deceased customer who died years ago without a next of kin and an Investment worth Millions of dollars placed in our bank and I happened to have been his accounts officer as Over a Decade ago ; the deceased came to our bank to engage in business discussions with our private banking division,He informed us that he had Eight Million United States dollars, which he wanted to have us invest on his behalf and I was appointed as his private banker/portfolio manager , I encouraged him to consider various growth funds with prime ratings, Based on my advice, we spun the money around various opportunities and made very attractive profits margins . The accrued profit and capital at this point stood at over Ten Million Five Hundred Thousand USDollars.
Last Month, I received a notice from the specialist bank where the funds was placed for Investment years ago notifying me that as a policy, their bank was obliged to notify the originator of a transfer in the event of such remaining dormant/unclaimed after a specific time frame , Ten Million Five Hundred Thousand USDollars we had transferred on behalf of Albert had sat in the bank for over a decade untouched, without any instructions from him , This was indeed shocking news for me and Upon inquiry I found out that he was involved in an accident and passed away along with his Wife and only Child only a few days after the transfer was made to the Specialist Bank , As his personal banker, I used all information available to me from his files and upon further inquiries discovered that the deceased died interstate ; 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 show no next of kin and since he has the same Surname with you I want to work with you to get this funds released to you ; this is a once in a life time opportunity and I am contacting you independently and will intimate you more about myself and further details of the project when I receive your response.
Kind Regards ,
Li Feng
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.
Li Feng - lifeng4433@gmail.com
from: Li Feng <vain441@gmail.com>
reply-to: lifeng4433@gmail.com
date: Jan 25, 2022, 10:07 AM
subject:
mailed-by: gmail.com
Hello
Please confirm if this email address is active? I sent you a message earlier, did you get it? Kindly get back to me
Best regards
reply-to: lifeng4433@gmail.com
date: Jan 25, 2022, 10:07 AM
subject:
mailed-by: gmail.com
Hello
Please confirm if this email address is active? I sent you a message earlier, did you get it? Kindly get back to me
Best regards
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.