from: Henry Wang <mrchama77@gmail.com>
reply-to: henry_wangjen@yahoo.com
to: henry_wangjen@yahoo.com
date: Jan 8, 2026, 7:15 AM
subject: Re: very important
mailed-by: gmail.com
I was only wondering if you got my previous message ? I have been trying
to reach you, kindly get back to me quickly, it is very important
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Henry Wang - Fubon Bank - henry_wangjen@yahoo.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.
Henry Wang - Fubon Bank - henry_wangjen@yahoo.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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Henry Wang - Fubon Bank - henry_wangjen@yahoo.com
from: craigb_mjk craigb_mjk <craigb_mjk@btconnect.com>
to: "henry_wangjen@yahoo.com" <henry_wangjen@yahoo.com>
date: Mar 9, 2026, 3:44 AM
subject: Re: REQUEST FEEDBACK
mailed-by: gmail.com
signed-by: btconnect.com
A business deal in my organization in Hong Kong , reply for more detail if Interested
to: "henry_wangjen@yahoo.com" <henry_wangjen@yahoo.com>
date: Mar 9, 2026, 3:44 AM
subject: Re: REQUEST FEEDBACK
mailed-by: gmail.com
signed-by: btconnect.com
A business deal in my organization in Hong Kong , reply for more detail if Interested
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.
Henry Wang - Fubon Bank - henry_wangjen@yahoo.com
from: Henry Hao Jen Wang <henry_wangjen@yahoo.com>
date: Mar 9, 2026, 11:10 AM
subject: Re: REQUEST FEEDBACK
mailed-by: gmail.com
signed-by: yahoo.com
Hello,
Thank you for the reply. However, I would like to clarify that my previous email concerns a significant investment involving Mr. Mohammed Khalaf Ahmed, a contractor with whom I had the pleasure of working closely. Specifically, he made a substantial fixed deposit in my bank, Fubon Bank Limited, located in Hong Kong. This deposit was part of a larger financial portfolio amounting to 27.8 million USD, which I had the responsibility of managing and optimizing. In this capacity, I played a crucial role in assisting him with the turnover of his funds into the purchase of securities within the capital markets.
As the bank adviser, my primary goal was to ensure the effective management of Mr. Mohammed's investments. However, it is important to note that I was previously instructed by Mr. Mohammed to liquidate his investments. He had expressed a desire to access his funds after a certain period in order to pursue other investment opportunities that required a cash payment in Europe. This instruction was not just a routine transaction but rather a strategic move on his part, reflecting the dynamic nature of investment management.
In light of this, I made diligent efforts to contact Mr. Mohammed in the line of duty to obtain his final instructions regarding the liquidation process. Unfortunately, I was met with devastating news; I discovered that he and his family had tragically lost their lives in a violent incident in Rashad, located southwest of Kirkuk, Iraq. This shocking revelation has not only left me in disbelief but has also raised numerous concerns regarding the status of his investments and the implications for the management of the funds he entrusted to me. "Because if no one comes to claim the funds, they will be reversed to the Government treasury account, according to the laws of my country, and I do not want that to happen. This would not only mean a loss for me but also a missed opportunity for both of us. By taking action now, we can ensure that these funds are put to better use, benefiting us both in the process. If you accept and are willing to do this with me, you shall receive 40% of the total sum. This arrangement not only provides you with a substantial reward but also helps prevent the funds from being lost to the government."
In order to begin the process of transfer, I want you to email me your full name, address, and a private telephone number. This initial step is crucial, as it will allow me to update my bank records accurately. Once I have your information, my attorney can commence the preparation of the backup documents that will officially designate you as the kin of the late Mr. Mohammed. This designation is not just a formality; it is essential for facilitating the transfer of funds. I will leverage my position to influence the movement of these funds to the account that you will provide once your status as kin has been established.
There is no risk involved in these proceedings, as we are committed to adopting a legalized method throughout this entire process. My attorney shall prepare all the necessary documentation in your favor as soon as I receive your full name, address, and telephone number. It is important to note that this is a legitimate and secure transaction, designed to protect all parties involved. I am very confident that we will be able to establish the trust that is needed to complete this deal. However, this requires your willingness and commitment to proceed. If we can work together effectively, I believe we can conclude the transaction within the next 10 working days.
Once we are done with the transaction, I have exciting plans to travel to your country to invest in a real estate project. This venture not only signifies the successful completion of our agreement but also opens up opportunities for us to collaborate further in the future. I look forward to your prompt response so we can move ahead swiftly with this process.
"Please observe utmost discretion in all matters concerning this transaction. It is imperative that we maintain confidentiality to protect our interests and ensure a smooth process. I shall discuss more with you as soon as I hear from you with the requested information. Your prompt response will help us move forward efficiently, and I appreciate your cooperation in this regard. As this will be mutually beneficial to both of us, I am confident that we can achieve our goals together while fostering a strong and trusting partnership."
Regards,
Henry Hao-Jen Wang
Chief Financial Officer
Fubon Bank (HK) Limited
date: Mar 9, 2026, 11:10 AM
subject: Re: REQUEST FEEDBACK
mailed-by: gmail.com
signed-by: yahoo.com
Hello,
Thank you for the reply. However, I would like to clarify that my previous email concerns a significant investment involving Mr. Mohammed Khalaf Ahmed, a contractor with whom I had the pleasure of working closely. Specifically, he made a substantial fixed deposit in my bank, Fubon Bank Limited, located in Hong Kong. This deposit was part of a larger financial portfolio amounting to 27.8 million USD, which I had the responsibility of managing and optimizing. In this capacity, I played a crucial role in assisting him with the turnover of his funds into the purchase of securities within the capital markets.
As the bank adviser, my primary goal was to ensure the effective management of Mr. Mohammed's investments. However, it is important to note that I was previously instructed by Mr. Mohammed to liquidate his investments. He had expressed a desire to access his funds after a certain period in order to pursue other investment opportunities that required a cash payment in Europe. This instruction was not just a routine transaction but rather a strategic move on his part, reflecting the dynamic nature of investment management.
In light of this, I made diligent efforts to contact Mr. Mohammed in the line of duty to obtain his final instructions regarding the liquidation process. Unfortunately, I was met with devastating news; I discovered that he and his family had tragically lost their lives in a violent incident in Rashad, located southwest of Kirkuk, Iraq. This shocking revelation has not only left me in disbelief but has also raised numerous concerns regarding the status of his investments and the implications for the management of the funds he entrusted to me. "Because if no one comes to claim the funds, they will be reversed to the Government treasury account, according to the laws of my country, and I do not want that to happen. This would not only mean a loss for me but also a missed opportunity for both of us. By taking action now, we can ensure that these funds are put to better use, benefiting us both in the process. If you accept and are willing to do this with me, you shall receive 40% of the total sum. This arrangement not only provides you with a substantial reward but also helps prevent the funds from being lost to the government."
In order to begin the process of transfer, I want you to email me your full name, address, and a private telephone number. This initial step is crucial, as it will allow me to update my bank records accurately. Once I have your information, my attorney can commence the preparation of the backup documents that will officially designate you as the kin of the late Mr. Mohammed. This designation is not just a formality; it is essential for facilitating the transfer of funds. I will leverage my position to influence the movement of these funds to the account that you will provide once your status as kin has been established.
There is no risk involved in these proceedings, as we are committed to adopting a legalized method throughout this entire process. My attorney shall prepare all the necessary documentation in your favor as soon as I receive your full name, address, and telephone number. It is important to note that this is a legitimate and secure transaction, designed to protect all parties involved. I am very confident that we will be able to establish the trust that is needed to complete this deal. However, this requires your willingness and commitment to proceed. If we can work together effectively, I believe we can conclude the transaction within the next 10 working days.
Once we are done with the transaction, I have exciting plans to travel to your country to invest in a real estate project. This venture not only signifies the successful completion of our agreement but also opens up opportunities for us to collaborate further in the future. I look forward to your prompt response so we can move ahead swiftly with this process.
"Please observe utmost discretion in all matters concerning this transaction. It is imperative that we maintain confidentiality to protect our interests and ensure a smooth process. I shall discuss more with you as soon as I hear from you with the requested information. Your prompt response will help us move forward efficiently, and I appreciate your cooperation in this regard. As this will be mutually beneficial to both of us, I am confident that we can achieve our goals together while fostering a strong and trusting partnership."
Regards,
Henry Hao-Jen Wang
Chief Financial Officer
Fubon Bank (HK) Limited
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Henry Wang - Fubon Bank - henry_wangjen@yahoo.com
from: Henry Hao Jen Wang <henry_wangjen@yahoo.com>
date: Mar 9, 2026, 11:37 AM
subject: REQUEST FEEDBACK
mailed-by: gmail.com
signed-by: yahoo.com
Dear Partner,
Thanks for the email Note my friend this is 100% sure that there is no risk involve and no upfront payment in this business just be rest assured of that and follow my instruction.I will give you all the guidelines and procedures to follow in this business transaction as soon as i receive your identification for me to be sure of whom i am dealing with in this business transaction.
and please note that all you have to do now is to send me your full name,
address and a private telephone number and copy of any form of identification Drivers License or international Passport. so that my lawyer can proceed with the preparation of the legal papers
Sincerely,
Henry Hao-Jen Wang
Chief Financial Officer
Fubon Bank (HK) Limited
date: Mar 9, 2026, 11:37 AM
subject: REQUEST FEEDBACK
mailed-by: gmail.com
signed-by: yahoo.com
Dear Partner,
Thanks for the email Note my friend this is 100% sure that there is no risk involve and no upfront payment in this business just be rest assured of that and follow my instruction.I will give you all the guidelines and procedures to follow in this business transaction as soon as i receive your identification for me to be sure of whom i am dealing with in this business transaction.
and please note that all you have to do now is to send me your full name,
address and a private telephone number and copy of any form of identification Drivers License or international Passport. so that my lawyer can proceed with the preparation of the legal papers
Sincerely,
Henry Hao-Jen Wang
Chief Financial Officer
Fubon Bank (HK) Limited
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.