from: Sheng Alex Yuan <hakimbelhaj@mail.ru>
reply-to: Sheng Alex Yuan <hakimbelhaj@mail.ru>
date: May 9, 2020, 4:27 AM
subject: As Per My Letter To You!
mailed-by: mail.ru
Hello,
Covid-19 is a world Pandemic meant to disrupt us but if you maintain
social distance and observe all the rules of washing your hand
regularly and sanitizing as often as possible when you are not close
to sources of running water. In all just stay away from crowd and stay
safe.
My name is Sheng Alex Yuan. Did you receive the letter i sent to you?
Regards,
Sheng Alex Yuan.
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Sheng Alex Yuan - Nanyang Commercial Bank - hakimbelhaj@mail.ru
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Sheng Alex Yuan - Nanyang Commercial Bank - hakimbelhaj@mail.ru
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.
Sheng Alex Yuan - Nanyang Commercial Bank - shengyuan20111@hotmail.com.hk
from: Sheng Alex Yuan <shengyuan20111@hotmail.com.hk>
date: May 10, 2020, 5:59 AM
subject: Re: As Per My Letter To You!
mailed-by: hotmail.com.hk
Thanks for your response. Please take your time and read carefully.
My name is Sheng Alex Yuan of the Nanyang Commercial Bank. In 2010; an Englishman by the name of Alistair opened a high interest account with Nanyang Commercial Bank in China. Investments made on his behalf by the Bank saw Mr. portfolio (initially valued at 12.65 million USD).
In 2012, the Bank received instructions to liquidate and transfer by cash, the principal (12.65 million USD) to Hong Kong where it was understood Mr. intended to invest the money. Arrangements were made for access of funds at the Hong Kong branch of Shanghai Commercial Bank. That was the last heard of him until 2015 when my bank received notice from Shanghai Commercial Bank that he was yet to claim his money. The Bank’s investigation revealed that he suffered a calamitous death in mainland China before he could claim the funds. The investigation also revealed that he died intestate. All attempts to identify any living relatives – however distant - have yielded no results.
Having read the letter this far, two questions, no doubt, spring to your mind; What is my involvement in this and why have l contacted you? The answer to your first question is quite simple. My knowledge and involvement in this matter stem from the fact that l am employed by as a Business Relations Manager.
It will not have escaped your notice that you and the deceased share a surname. I propose to make you the beneficiary of Mr. estate with a view to you and l splitting the proceeds. As outlandish as this might seem, l sincerely believes this venture is both plausible and achievable. Here in China, the alternative is a simple one; when funds remain unclaimed, they eventually revert back to the state.
In contacting you, l have exposed myself and l can only hope that by so doing, l have not compromised my livelihood and the welfare of my wife and children. I hope you will consider the facts as contained in this letter and make the decision to contact me in order to take this delicate matter forward.
Please again note, I have a family and i send you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained. This is a simple truth of life. But if you are not in acceptance please I will kindly request that you delete and keep to yourself the information you have come across.
Thank you in advance.
Yours Truly,
Sheng Alex Yuan.
date: May 10, 2020, 5:59 AM
subject: Re: As Per My Letter To You!
mailed-by: hotmail.com.hk
Thanks for your response. Please take your time and read carefully.
My name is Sheng Alex Yuan of the Nanyang Commercial Bank. In 2010; an Englishman by the name of Alistair opened a high interest account with Nanyang Commercial Bank in China. Investments made on his behalf by the Bank saw Mr. portfolio (initially valued at 12.65 million USD).
In 2012, the Bank received instructions to liquidate and transfer by cash, the principal (12.65 million USD) to Hong Kong where it was understood Mr. intended to invest the money. Arrangements were made for access of funds at the Hong Kong branch of Shanghai Commercial Bank. That was the last heard of him until 2015 when my bank received notice from Shanghai Commercial Bank that he was yet to claim his money. The Bank’s investigation revealed that he suffered a calamitous death in mainland China before he could claim the funds. The investigation also revealed that he died intestate. All attempts to identify any living relatives – however distant - have yielded no results.
Having read the letter this far, two questions, no doubt, spring to your mind; What is my involvement in this and why have l contacted you? The answer to your first question is quite simple. My knowledge and involvement in this matter stem from the fact that l am employed by as a Business Relations Manager.
It will not have escaped your notice that you and the deceased share a surname. I propose to make you the beneficiary of Mr. estate with a view to you and l splitting the proceeds. As outlandish as this might seem, l sincerely believes this venture is both plausible and achievable. Here in China, the alternative is a simple one; when funds remain unclaimed, they eventually revert back to the state.
In contacting you, l have exposed myself and l can only hope that by so doing, l have not compromised my livelihood and the welfare of my wife and children. I hope you will consider the facts as contained in this letter and make the decision to contact me in order to take this delicate matter forward.
Please again note, I have a family and i send you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained. This is a simple truth of life. But if you are not in acceptance please I will kindly request that you delete and keep to yourself the information you have come across.
Thank you in advance.
Yours Truly,
Sheng Alex Yuan.
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.