from: WILLIAM YUN <info@mail.com>
reply-to: wyun14958@gmail.com
to: Recipients <info@mail.com>
date: May 1, 2020, 2:10 PM
subject: Business info (Date: 01.MAY.2020)
Hello,
I have a business proposal I would like to discuss with you. Kindly get back via the below e-mail for more details. If interested. No Scam Please !!! PLEASE MAKE SURE YOU WRITE TO MY PERSONAL EMAIL: wyun14958@gmail.com
Regards,
William Yun
Executive Director,
& Head of Personal Banking,
Hang Seng Bank,
Hong kong.
E-Mail: wyun14958@gmail.com
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William Yun - Hang Seng Bank - wyun14958@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
William Yun - Hang Seng Bank - wyun14958@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.
William Yun - Hang Seng Bank - wyun14958@gmail.com
from: william yun <wyun14958@gmail.com>
date: May 1, 2020, 6:52 PM
subject: Business details
mailed-by: gmail.com
Thank you for your response and i am so sorry for the slight delay in my response, like i said earlier, i am Mr William Xing Yun (Executive Director and Head of Personal Banking), before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notice was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came from him. We later find out that Gen. Aadel Akgaal Bastaan along with his wife and kids had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Aadel Akgaal Bastaan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he 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, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 18 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Aadel Akgaal Bastaan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Aadel Akgaal Bastaan.
After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to keep this transaction confidential; please do not discuss it with anybody. I really can't wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. Attached to this email is my working id and also the certificate of deposit which my late client used to deposit the funds with us.
Please endeavor to observe utmost discretion in all matters concerning this issue, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance long with your recent residential address And Phone Number.
Your earliest response to this letter will be appreciated.
Kind Regards,
William.
date: May 1, 2020, 6:52 PM
subject: Business details
mailed-by: gmail.com
Thank you for your response and i am so sorry for the slight delay in my response, like i said earlier, i am Mr William Xing Yun (Executive Director and Head of Personal Banking), before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notice was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came from him. We later find out that Gen. Aadel Akgaal Bastaan along with his wife and kids had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Aadel Akgaal Bastaan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he 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, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 18 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Aadel Akgaal Bastaan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Aadel Akgaal Bastaan.
After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to keep this transaction confidential; please do not discuss it with anybody. I really can't wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. Attached to this email is my working id and also the certificate of deposit which my late client used to deposit the funds with us.
Please endeavor to observe utmost discretion in all matters concerning this issue, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance long with your recent residential address And Phone Number.
Your earliest response to this letter will be appreciated.
Kind Regards,
William.
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.
William Yun - Hang Seng Bank - will.312yun@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: William Yun <will.312yun@gmail.com>
date: May 3, 2020, 5:45 AM
subject: Re: Business Details ( William Yun )
mailed-by: gmail.com
from: William Yun <will.312yun@gmail.com>
date: May 3, 2020, 5:45 AM
subject: Re: Business Details ( William Yun )
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.
William Yun - Hang Seng Bank - williamyun350@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: william yun <williamyun350@gmail.com>
date: May 3, 2020, 10:00 AM
subject: Business Details
mailed-by: gmail.com
from: william yun <williamyun350@gmail.com>
date: May 3, 2020, 10:00 AM
subject: Business Details
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.
William Yun - Hang Seng Bank - williamyun350@gmail.com
from: william yun <williamyun350@gmail.com>
date: May 4, 2020, 3:33 AM
subject: REMINDER
mailed-by: gmail.com
Dear partner,
After my previous email, I haven't heard from you and I would also say that your interest in long silence support is rather non-specific. For this reason, I am quite skeptical when I think that you could help me as a partner.
If you are part of this transaction, this is at your own discretion. I can't make you do it. You can agree or disagree, but I deserve the right to know your decision in the list.
I want to know if you are ready to take this business seriously before I can take any further action. It is imperative that you contact me immediately and make sure that you are ready to work with me in this .
Best wishes
William
date: May 4, 2020, 3:33 AM
subject: REMINDER
mailed-by: gmail.com
Dear partner,
After my previous email, I haven't heard from you and I would also say that your interest in long silence support is rather non-specific. For this reason, I am quite skeptical when I think that you could help me as a partner.
If you are part of this transaction, this is at your own discretion. I can't make you do it. You can agree or disagree, but I deserve the right to know your decision in the list.
I want to know if you are ready to take this business seriously before I can take any further action. It is imperative that you contact me immediately and make sure that you are ready to work with me in this .
Best wishes
William
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.