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Unread postby Big Al » Fri Aug 12, 2022 8:40 pm

Next of kin scam.

Dear

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state. Nobody is getting hurt, this is a
lifetime opportunity for us.
I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names
2. Complete Addresss
3. Telephone and fax number
4. Means of identification.

I await your response.

Regards
John Zhu


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From: John Zhu <johnzhu0007@gmail.com>
Date: Fri, 12 Aug 2022 15:45:16 +0100
Message-ID: <CAMvOeORd8yVxadaHAtx+g-U67OAFKyJKVEd+OgYnqffDf2wLVA@mail.gmail.com>
Subject: Dear
"Look for the lies."
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johnzhu0007@gmail.com

Unread postby Big Al » Tue Aug 30, 2022 8:58 pm

Dear ,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our bank's management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Address

3. Telephone and fax number

4. Means of identification.


I await your response.

Regards

John Zhu
"Look for the lies."
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Posts: 84973
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johnzhu0007@gmail.com

Unread postby Big Al » Wed Aug 31, 2022 8:43 pm

Dear

Thank you very much for your email and information you provided, i write to let you know I can now confirm that I have actively commenced
the search for an Attorney/Solicitor who would prepare all the Legal
Documents that we would need to make you the Legal Beneficiary of the Late
James's Estate of $18.750 Million USD, the attorney will commerce today and keep me updated.

I would be giving you a Daily update as I progress and I would expect you
to ask me any question you might have as we go along. My good friend as I
have said before I would once again like to stress the Importance of you
keeping all communication between us on this Transaction Strictly
Confidential.

I do not expect you to disclose any details to anyone as I do not want to
get into any trouble here with my Bank. If you have any questions
regarding anything concerning this Transaction you must come first to me
so we can both work it out, this Transaction is strictly between you and I
and we must keep it this way if we hope to succeed.

You must allow me to guide this Project to its end. I would expect you to
follow my every instruction to the letter and be very diligent in whatever
you are asked to do, I will be waiting for your update as soon as you receive this email with the content well fully noted.

Regards,

John Zhu
"Look for the lies."
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johnzhu0007@gmail.com

Unread postby Big Al » Thu Sep 01, 2022 7:58 pm

Dear

Thanks for your email, there is no problem over questions, i have arranged with the solicitor that is going to prepare the necessary documents you need to claim the $18.750 Million USD from Wing Hang Bank, he has charged me $7,500 USD to have the necessary documents obtain in your Name, i will have the payment available to the lawyer tomorrow, by Monday, he will obtain the documents and submit to the bank in your favor and then, the bank will make contact with you for the release of the fund to you as the beneficiary, i will keep you updated as soon as i have the payment available to the lawyer tomorrow.

Thank you very much for your understanding and cooperation regarding the conclusion of this transaction from your end as the beneficiary.

Regards,

John Zhu.
"Look for the lies."
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Unread postby Big Al » Sat Sep 03, 2022 1:39 am

Dear

I write to let you know i have read your email, I want to say thank you
for understanding me and keeping this transaction to heart. I told you
earlier about a close family member that is ill so i have been attending
to that issue, i have also paid the solicitor $7,500 to kick off with the obtaining of the documents in your Name to submit to the bank for the release of the $18.750 Million USD to you as the next of kin, so we are moving on, also will give you updates as soon as the documents are available on Monday, acknowledge this email and let me know the content are okay.

Regards,

John Zhu
"Look for the lies."
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johnzhu0007@gmail.com

Unread postby Big Al » Mon Sep 05, 2022 8:26 pm

Dear

Thanks for your email, you have a great weekend too, I will inform you on Monday with the development.

Regards,
John Zhu.


Dear

Thanks for your email, the lawyer (Barrister Liang Wang) has obtained the documents today and presented to the Wing Hang Bank of Hong Kong for the processing of the release of the $18.750 Million USD to you as the beneficiary, Barrister Liang Wang said the Wing Hang Bank has already contacted you, please, check your email and follow the Wing Hang Bank instruction if you have received the bank message to enable us proceed, never you disclose to the bank i am with you in this project, this transaction must be kept secret to your self alone until we have this fund in your possession, when i receive copies of the three document from the lawyer later today, i shall scan them and send to you for record purposes, don't forget to always seek my advice in any area you do not understand to enable me guard you on what to do to avoid mistake.

Regards,

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

Unread postby Big Al » Mon Sep 05, 2022 8:37 pm

Attention:

This bank acknowledged the documents in your Name from your lawyer Liang Wang, the documents have been confirmed okay, please, fill out the bank processing form and return to this bank to enable the remittance and accounting department department proceed with the release of your $18.750 Million Dollars as the next of kin to Late Mr Smith A. James estate, if you cannot fill out the form attached to this email, you can provide the below information in format to enable us proceed as your documentation has been confirmed okay.


FULL NAME
ADDRESS
CITY
STATE
ZIP CODE
COUNTRY
TELEPHONE NUMBER
OCCUPATION
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER
ROUTING NUMBER
SWIFT CODE
NAME ON ACCOUNT
A SCAN COPY OF YOUR IDENTITY
A SCAN COPY OF YOUR PASSPORT PHOTOGRAPH

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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"Look for the lies."
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Big Al
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cheongliang@winghangbk-hk.com

Unread postby Big Al » Tue Sep 06, 2022 8:33 pm

Attention:


The content of your email and the information are well noted, before the remittance and accounting department proceed sir, you are hereby advised to provide the below documents for verification before the transfer can commerce sir.


CERTIFICATE OF DEPOSIT
POWER OF ATTORNEY
LETTER OF ADMINISTRATION


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."
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The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johnzhu0007@gmail.com

Unread postby Big Al » Tue Sep 06, 2022 8:46 pm

Dear

Thanks for your email, check your email attachment for the documents and send them to the bank.

Regards,

John Zhu.


Image

Image

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"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johnzhu0007@gmail.com

Unread postby Big Al » Wed Sep 07, 2022 8:46 pm

Dear

Thanks for your email, I will be waiting for your update as soon as the bank acknowledges your email and keeps you posted.

Regards,

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