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johnzhu0007@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

cheongliang@winghangbk-hk.com

Unread postby Big Al » Wed Sep 07, 2022 8:48 pm

Attention:

The content of your email with the required documents are well noted, to enable the accounting and remittance department to proceed with the release of your $18.750 million US Dollars, you re hereby advised to identity the method you which to receive your funds, we have two methods of dispensing inheritance funds to the beneficiary listed below.

1, THROUGH BANK TO BANK WIRE TRANSFER
2, SETTING UP OF ONLINE ACCOUNT IN YOUR NAME AND CREDIT YOUR FUNDS INTO YOUR ONLINE ACCOUNT AND FORWARD TO YOU THE INFORMATION YOU NEEDED TO ACCESS YOUR ACCOUNT AND START TRANSFER YOURSELF.

Your urgent response to this email with the option you prefer to receive your funds with.

Regards,
Cheong Liang
WING HANG BANK HONG KONG
Email: cheongliang@winghangbk-hk.com
======================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender Wing Hang Bank of Hong Kong. Wing Hang Bank of Hong Kong is authorized and regulated by the Financial Services Authority and represent only the Hong Kong widows and Wing Hang Bank of Hong Kong Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Codes.
======================================================
©Copyright 2022, All Rights Reserved. Wing Hang Bank of Hong Kong
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cheongliang@winghangbk-hk.com

Unread postby Big Al » Thu Sep 08, 2022 8:16 pm

Attention:

The content of your email along with the required documents forwarded by you are well noted, accounts department is now processing your account opening. You are hereby required to choose the type of account you wish to operate with this bank and with the initial deposit based on the type of account you wish to hold with our bank. The category of account and the initial deposit available in our bank are stated below:

1. Regular Account, the initial deposit is $2,500 USD (Two Thousand Five Hundred USD). The Maximum transfer possible within a month is $2,500,000.00 USD (Two Million and Five Hundred Thousand USD).

2. Daily Account, the initial deposit is $3,500 USD (Three Thousand Five Hundred USD). The Maximum transfer possible within a month is $3,500,000.00 USD (Three Million Five Hundred Thousand USD).

3. Premium Account, the initial deposit is $4,500 USD (Four Thousand Five Hundred USD). The Maximum transfer possible within a month for this account is $5,000,000.00 USD (Five Million USD).

4. Platinum Account, the initial deposit is $6,500 USD (Six thousand Five Hundred USD), the maximum transfer possible from this account within a month is $20,000,000.00 USD (Twenty Million USD) and above.

For your account to be activated immediately, you are required to transfer the initial deposit which will be deposited in your account to activate the account before your funds can be transferred out of the suspense account into a normal operative account and you should note that the initial deposit you will use in activating your account will be added to your $18,750,000.00 USD( Eighteen Million Seven Hundred And Fifty Thousand USD such as, when you want to close the account after you have received your funds in the operative account, you will then be transferring your $18,750,000.00 USD and your initial deposit. That is to say, your funds which you will use in activating the account will not be lost. I hope you understand my explanations clearly? Note that funds lodged in a suspense account are NON-DEDUCTIBLE until it have been transferred to your operative account. Once your account is opened, you will have an account number and a pin code which you will use to access your account through our bank's website for online transfer.

Regards,
Cheong Liang
WING HANG BANK HONG KONG
Email: cheongliang@winghangbk-hk.com
========================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender Wing Hang Bank of Hong Kong. Wing Hang Bank of Hong Kong is authorized and regulated by the Financial Services Authority and represents only the Hong Kong widows and Wing Hang Bank of Hong Kong Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Codes.
=========================================
©Copyright 2022, All Rights Reserved. Wing Hang Bank of Hong Kong
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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johnzhu0007@gmail.com

Unread postby Big Al » Thu Sep 08, 2022 8:18 pm

Dear

I am waiting for your update with the development and arrangement from you end with wing hang bank in having our transaction concluded and have our funds in your possession as the next of kin, your urgent response to this email is needed.

Regards,

John Zhu.
"Look for the lies."
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cheongliang@winghangbk-hk.com

Unread postby Big Al » Fri Sep 09, 2022 8:26 pm

Attention:


The content of your email with the regular account are well noted, this bank will like to know when you will be having the initial deposit available to this bank through our financial consultant since your online account with this bank not active yet, and also remember we have affiliated banks account all over the world as our correspondents banks as well, you will be so kind to identify the type of account you will you prefer to send the initial deposit through any of our financial consultant when you identify the country account you will prefer, your urgent response to this email is needed to enable the accounting and remittance department proceed.


Regards,
Cheong Liang
WING HANG BANK HONG KONG
Email: cheongliang@winghangbk-hk.com
========================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender Wing Hang Bank of Hong Kong. Wing Hang Bank of Hong Kong is authorized and regulated by the Financial Services Authority and represents only the Hong Kong widows and Wing Hang Bank of Hong Kong Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Codes.
=========================================
©Copyright 2022, All Rights Reserved. Wing Hang Bank of Hong Kong
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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johnzhu0007@gmail.com

Unread postby Big Al » Fri Sep 09, 2022 8:33 pm

Dear

Thanks for your email, how long will it take you to open the account to receive the funds? I am waiting for your update sir.

Regards,

John Zhu.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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johnzhu0007@gmail.com

Unread postby Big Al » Sat Sep 10, 2022 7:08 pm

Dear

I am waiting for your update sir with the conclusion of our transaction from your end with wing hang bank, please, keep me posted.

Regards,

John Zhu.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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cheongliang@winghangbk-hk.com

Unread postby Big Al » Sat Sep 10, 2022 7:15 pm

Attention:


The content of your email are well noted, below is the CHASE BANK ACCOUNT to our financial consultant in USA, have the initial deposit of $2,500 sent to the below account and send a screen shot of the transfer slip if you are sending the money from your app, if you are sending from inside the banking hall, please, provide the scan copy of the transfer slip for confirmation of payment.



BANK NAME: CHASE BANK
BANK ADDRES: 4430 LAVON DR, STE 346 GARLAND TX 75040
ACCOUNT NUMBER: 79937XXXX
ROUTINGNUMBER: 111000614
NAME ON ACCOUNT: O. A.
BENEFICIARY ADDRESS: COLLEGE STATION TEXAS 77840



Regards,
Cheong Liang
WING HANG BANK HONG KONG
Email: cheongliang@winghangbk-hk.com
========================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender Wing Hang Bank of Hong Kong. Wing Hang Bank of Hong Kong is authorized and regulated by the Financial Services Authority and represents only the Hong Kong widows and Wing Hang Bank of Hong Kong Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Codes.
=========================================
©Copyright 2022, All Rights Reserved. Wing Hang Bank of Hong Kong
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

cheongliang@winghangbk-hk.com

Unread postby Big Al » Mon Sep 12, 2022 7:43 pm

Attention:

The content of your email are well noted, this bank is looking forward to your update today with a scan copy of the transfer slip to enable the accounting and remittance department to proceed.

Regards,
Cheong Liang
WING HANG BANK HONG KONG
Email: cheongliang@winghangbk-hk.com
========================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender Wing Hang Bank of Hong Kong. Wing Hang Bank of Hong Kong is authorized and regulated by the Financial Services Authority and represents only the Hong Kong widows and Wing Hang Bank of Hong Kong Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Codes.
=========================================
©Copyright 2022, All Rights Reserved. Wing Hang Bank of Hong Kong
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johnzhu0007@gmail.com

Unread postby Big Al » Mon Sep 12, 2022 7:45 pm

Dear

Thanks for your email sir, i will be looking forward to your update as you have stated.

Regards,

John Zhu.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: winghangbk-hk.com

Unread postby firefly » Tue Sep 13, 2022 4:08 pm

The fake bank used in scam is a spoof of OCBC Wing Hang Bank.

The real bank was founded in 1937.

The fraudulent domain name shows no content and is used only for the email address, as in cheongliang@winghangbk-hk.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158049

Domain Name: winghangbk-hk.com
Updated Date: 2022-05-16
Creation Date: 2022-05-16
Registrar Registration Expiration Date: 2023-05-16
Registrar: Google LLC

Registry Registrant ID:
Registrant Name: Contact Privacy Inc.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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