from: Mr. Zhu Hailin <no-reply@ccb.cn>
reply-to: zhuhailin81@gmail.com
date: May 8, 2020, 7:26 PM
subject: YOUR KIND ATTENTION NEEDED
Hello,
I'm still waiting for your reply to the email i sent you yesterday. It
is very important and urgent.
Sincerely,
Mr.Zhu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Zhu Hailin - China Construction Bank - zhuhailin81@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Zhu Hailin - China Construction Bank - zhuhailin81@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.
Zhu Hailin - China Construction Bank - zhuhailin81@gmail.com
from: Mr. Zhu Hailin <zhuhailin81@gmail.com>
date: May 9, 2020, 7:59 AM
subject: Re: YOUR KIND ATTENTION NEEDED
mailed-by: gmail.com
Hello,
I am Mr. Zhu Hailin, a Non-executive Director China Construction Bank. We have just concluded an investigation which was not productive in respect of a global search of any kind of relative to a deceased client of ours who has an investment placed under my management 13 years ago.
The main reason of contacting you now is because our investigation results, and I am prepared to place you in a benefactor's position. I hope that you will be interested in my proposal as regards to the prospective opportunities and return it could provide for both of us, please take your time to read. In 1998 a Fellow by the Name of John, A long client of my bank came to our office for discussions on a financial of about Nineteen million Three Hundred Thousand United State Dollars which he wished to have us turn over (invest).
I was assigned as his portfolio manager and worked on strategies in line with the volume of fund at my disposal divulging in various growth funds with prime ratings strategically investing in equity and equity-related securities including venture capital, private equity, growth financing hedge funds and leveraged buy-outs. We spun the money around various diversified medium term note programs and commercial paper attracting margins in profit and dividends of over Twenty Two million Two Hundred Thousand United State Dollars mostly in share-market options, Bond and Mutual fund. In mid 1999 our client asked that part of the options be liquidated as suggested by then assistant Mr. Mizue Hayashi for some capital investment opportunities in Western Europe. He directed that the funds be deposited at Hong Kong Asset Management a holding company in Hong Kong. our client was also informed of a 2.5 % Securities deductible from the funds to cater for banking and statutory charges as required by the People's Bank of China on fast cash transfer transactions, he complained about the high charges but later came around when all was explained about the complexities of the task at hand. On the passing of our client in October 2002, My office was contacted in October 2007 by Hong Kong Asset Management of the inactivity of this particular portfolio, My bank had investigated for years and had not found any next of kin as our client was interstate in his belief in line with his philosophy as a patron of the stonewall society.
I have the deposit details of the Twenty Two million Two Hundred Thousand United State Dollars in Hong Kong and I am prepared to place you in a benefactor's position to instruct HK Asset Management Company to release the funds to you as the rightful next of kin to our client's estate. 40% of the fund will go to the family which is you (Beneficiary) while the rest 60% be remitted to me. The deposit hopefully should be released to you within 2/3 weeks after all the necessary paper work has been put together, Under the inheritance act law of 10 years no claims rule.
China Construction Bank at this juncture should then be informed by HK Asset Management of the official closure of the file relating to our client after all documents have been processed, With these two things, all is done. If you are interested in proceeding with this proposal, we can fine-tune this based on good interaction and knowledgeable input. I can be reached by my email if you have any questions as regard this transaction.
I look forward to hearing from you.
Kind regards,
Mr. Zhu Hailin
date: May 9, 2020, 7:59 AM
subject: Re: YOUR KIND ATTENTION NEEDED
mailed-by: gmail.com
Hello,
I am Mr. Zhu Hailin, a Non-executive Director China Construction Bank. We have just concluded an investigation which was not productive in respect of a global search of any kind of relative to a deceased client of ours who has an investment placed under my management 13 years ago.
The main reason of contacting you now is because our investigation results, and I am prepared to place you in a benefactor's position. I hope that you will be interested in my proposal as regards to the prospective opportunities and return it could provide for both of us, please take your time to read. In 1998 a Fellow by the Name of John, A long client of my bank came to our office for discussions on a financial of about Nineteen million Three Hundred Thousand United State Dollars which he wished to have us turn over (invest).
I was assigned as his portfolio manager and worked on strategies in line with the volume of fund at my disposal divulging in various growth funds with prime ratings strategically investing in equity and equity-related securities including venture capital, private equity, growth financing hedge funds and leveraged buy-outs. We spun the money around various diversified medium term note programs and commercial paper attracting margins in profit and dividends of over Twenty Two million Two Hundred Thousand United State Dollars mostly in share-market options, Bond and Mutual fund. In mid 1999 our client asked that part of the options be liquidated as suggested by then assistant Mr. Mizue Hayashi for some capital investment opportunities in Western Europe. He directed that the funds be deposited at Hong Kong Asset Management a holding company in Hong Kong. our client was also informed of a 2.5 % Securities deductible from the funds to cater for banking and statutory charges as required by the People's Bank of China on fast cash transfer transactions, he complained about the high charges but later came around when all was explained about the complexities of the task at hand. On the passing of our client in October 2002, My office was contacted in October 2007 by Hong Kong Asset Management of the inactivity of this particular portfolio, My bank had investigated for years and had not found any next of kin as our client was interstate in his belief in line with his philosophy as a patron of the stonewall society.
I have the deposit details of the Twenty Two million Two Hundred Thousand United State Dollars in Hong Kong and I am prepared to place you in a benefactor's position to instruct HK Asset Management Company to release the funds to you as the rightful next of kin to our client's estate. 40% of the fund will go to the family which is you (Beneficiary) while the rest 60% be remitted to me. The deposit hopefully should be released to you within 2/3 weeks after all the necessary paper work has been put together, Under the inheritance act law of 10 years no claims rule.
China Construction Bank at this juncture should then be informed by HK Asset Management of the official closure of the file relating to our client after all documents have been processed, With these two things, all is done. If you are interested in proceeding with this proposal, we can fine-tune this based on good interaction and knowledgeable input. I can be reached by my email if you have any questions as regard this transaction.
I look forward to hearing from you.
Kind regards,
Mr. Zhu Hailin
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.