Chairman of Hang Seng Bank Ltd Hong Kong RE: GOOD NEWS 2023 FOR YOU

From: "Chairman of Hang Seng Bank Ltd Hong Kong"<vision3850@hotmail.com>
Reply: <draymndch@yahoo.co.jp>
Date: Wed, 22 Mar 2023 20:28:10 -0000
Subject: RE: GOOD NEWS 2023 FOR YOU
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at

E-Mail: dr29876dr@gmail.com

NOTE: YOU CAN OPEN THE ATTACHMENT WITH PDF FOR FULL INFORMATION

Regards

Dr Michael

Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong REPLY AS SOON AS POSSIBLE

From: "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <CesarMaggi@live.com>
Reply: draymndch@yahoo.co.jp
Date: 08 Sep 2022 09:46:17 +0100
Subject: ! REPLY AS SOON AS POSSIBLE !

I am Vice Chairman of Hang Seng Bank, I have Important Matter to
Discuss with you concerning my late client. Died without a NEXT OF
KIN. Send me your private email for full details information. email me
at

E-Mail: dr29876dr@gmail.com

Regards

Dr John Chan

Dr John Chan Cho Chark Hang Seng REPLY AS SOON AS POSSIBLE

From: "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
Reply: draymndch@yahoo.co.jp
Date: Sat, 27 Aug 2022 15:12:39 +0100
Subject: REPLY AS SOON AS POSSIBLE
I am Vice Chairman of Hang Seng Bank, I have Important Matter to
Discuss with you concerning my late client. Died without a NEXT OF
KIN. Send me your private email for full details information. email me
at

E-Mail: dr29876dr@gmail.com

Regards

Dr John Chan

Dr John Chan Hang Seng Ltd Hong Kong REPLY AS SOON AS POSSIBLE

From: "Dr John Chan Hang Seng Ltd, Hong Kong"<joar@prolangs.co.kr>
Reply: <draymndch@yahoo.co.jp>
Date: Sun, 1 May 2022 04:42:52 +0100
Subject: REPLY AS SOON AS POSSIBLE
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at

E-Mail: dr29876dr@gmail.com

Regards

Dr John

Dr John Chan Hang Seng Ltd Hong Kong Private Message

From: "Dr John Chan Hang Seng Ltd, Hong Kong"<joar@prolangs.co.kr>
Reply: <draymndch@yahoo.co.jp>
Date: Thu, 31 Mar 2022 15:03:46 +0100
Subject: Private Message!
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at

E-Mail: dr29876dr@gmail.com

Regards

Dr John

Dr John Chan Hang Seng Ltd Hong Kong REPLY AS SOON AS POSSIBLE

From: "Dr John Chan Hang Seng Ltd, Hong Kong"<Journalscustomerserviceemea@elsevier.com>
Reply: <draymndch@yahoo.co.jp>
Date: Tue, 8 Mar 2022 09:00:19 -0000
Subject: REPLY AS SOON AS POSSIBLE
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at

E-Mail: dr29876dr@gmail.com

Regards

Dr John

info Guten Abend.

From: info@villadelrio.com
Reply: p.wongs@yandex.com
Date: Sun, 12 Dec 2021 17:27:58 -0800
Subject: Guten Abend.


Liebling Guten Abend Mein Name ist Wong Tung Peter, ich bin der
Kreditmanager der Hang Seng Bank Hong Kong, ich schreibe Ihnen einen
Geschäftsvorschlag zur Überweisung des Geldbetrags von 35 Millionen
USD (35.000.000,00). in Ihr Land für Investitionen. Dieser Fonds
gehört dem verstorbenen Herrn Aziz Musa Numan, einem Kunden unserer
Bank, der mit seiner Familie gestorben ist. Herr Aziz Musa Numan war
Ölhändler. Er und seine Familie wurden während des Krieges im Irak
durch eine Bombe getötet, die sein Haus in Mukaradeeb traf, wo sich
seine persönliche Ölquelle befand. Herr Aziz Musa Numan war irakischer
Herkunft. Ich brauche die Mitarbeit eines ausländischen Partners wie
Ihnen, um das Geld in Ihrem Land zu bekommen, denn die Regierung von
Hongkong wird das Geld als nicht beanspruchtes Geld einziehen, wenn
wir das Geld nicht von der Bank überweisen. Ich werde mit Hilfe meines
Anwalts alles tun, um alle rechtlichen Dokumente zu beschaffen, damit
unsere Bank das Geld auf Ihren Namen als Begünstigter / Partner an den
verstorbenen Herrn Aziz Musa Numan überweisen kann. Unmittelbar
nachdem der Anwalt alle rechtlichen Unterlagen für die Vermögenserbe
auf Ihren Namen erhalten hat, führt unsere Bank eine direkte
SWIFT-Überweisung auf Ihr von Ihnen angegebenes Konto durch. Aus
Sicherheitsgründen und zur einfachen Überweisung des Geldes, Sie
müssen ein Online-Offshore-Konto bei unserer verbundenen Bank in
Europa eröffnen, über die ich Sie informieren werde, damit das Geld
problemlos bei uns sicher ist. Für Ihre Hilfe erhalten Sie 50 % der
Gesamtsumme, die restlichen 50 % werden zwischen meinen Kollegen und
mir aufgeteilt. Beachten Sie, dass bei dieser Transaktion kein Risiko
besteht. Bitte kontaktieren Sie mich für weitere Details bei Interesse
über meine private E-Mail: p.wongs@yandex.com Mit freundlichen Grüße
Wong Tung Peter

Dr Raymond Chien Hang Seng REPLY AS SOON AS POSSIBLE

From: "Dr Raymond Chien Hang Seng" <wsyfyefe147@ginger345.com>
Reply: draymndch@yahoo.co.jp
Date: Fri, 01 Oct 2021 03:16:55 +0100
Subject: REPLY AS SOON AS POSSIBLE


I am Vice Chairman of Hang Seng Bank, I have Important Matter to
Discuss with you concerning my late client. Died without a NEXT OF
KIN. Send me your private email for full details information. email me
at

E-Mail: dr29876dr@gmail.com

Regards

Mr.Fung

Dr Raymond Chien Hang Seng REPLY AS SOON AS POSSIBLE

From: "Dr Raymond Chien Hang Seng" <etchosketch1@gmail.com>
Reply: draymndch@yahoo.co.jp
Date: Tue, 10 Aug 2021 11:45:05 +0100
Subject: REPLY AS SOON AS POSSIBLE


I am Vice Chairman of Hang Seng Bank, I have Important Matter to
Discuss with you concerning my late client. Died without a NEXT OF
KIN. Send me your private email for full details information. email me
at

E-Mail: dr29876dr@gmail.com

Regards

Mr.Fung

Dr Raymond Chien Chairman of Hang Seng Bank Ltd Hong Kong REPLY AS SOON AS POSSIBLE

From: "Dr Raymond Chien Chairman of Hang Seng Bank Ltd Hong Kong" <michaeld@hawaii.edu>
Reply: draymndch@yahoo.co.jp
Date: 04 Apr 2021 07:26:12 +0100
Subject: REPLY AS SOON AS POSSIBLE


I am Vice Chairman of Hang Seng Bank, I have Important Matter to
Discuss with you concerning my late client. Died without a NEXT OF
KIN. Send me your private email for full details information. email me
at
E-Mail: dr29876dr@gmail.com
Regards
Mr.Fung

Dr Raymond Chien Chairman of Hang Seng Bank Ltd Hong Kong REPLY AS SOON AS POSSIBLE

From: "Dr Raymond Chien Chairman of Hang Seng Bank Ltd Hong Kong" <michaeld@hawaii.edu>
Reply: draymndch@yahoo.co.jp
Date: 02 Mar 2021 20:12:21 +0000
Subject: REPLY AS SOON AS POSSIBLE


I am Vice Chairman of Hang Seng Bank, I have Important Matter to
Discuss with you concerning my late client. Died without a NEXT OF
KIN. Send me your private email for full details information. email me
at
E-Mail: dr29876dr@gmail.com
Regards
Mr.Fung

Dr Raymond Chien Hang Seng REPLY AS SOON AS POSSIBLE

From: "Dr Raymond Chien Hang Seng" <singla.md@gmail.com>
Reply: draymndch@yahoo.co.jp
Date: Wed, 03 Feb 2021 07:25:05 +0000
Subject: REPLY AS SOON AS POSSIBLE


I am Vice Chairman of Hang Seng Bank, I have Important Matter to
Discuss with you concerning my late client. Died without a NEXT OF
KIN. Send me your private email for full details information. email me
at

E-Mail: dr29876dr@gmail.com

Regards

Mr.Fung

Dr Raymond Chien Hang Seng Ltd Hong Kong REPLY AS SOON AS POSSIBLE

From: "Dr Raymond Chien Hang Seng Ltd, Hong Kong"<okeyobidike131@yahoo.com>
Reply: <draymndch@yahoo.co.jp>
Date: Sun, 3 Jan 2021 13:20:13 -0000
Subject: REPLY AS SOON AS POSSIBLE


I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at

E-Mail: dr29876dr@gmail.com

Regards

Mr.Fung

Dr Raymond Chien Hang Seng I am Vice Chairman of Hang Seng Bank I have Important …

From: "Dr Raymond Chien Hang Seng" <hozumi@hyogo-dai.ac.jp>
Reply: <draymndch@yahoo.co.jp>
Date: Tue, 08 Dec 2020 03:36:24 +0900
Subject: I am Vice Chairman of Hang Seng Bank, I have Important ...


E-Mail: dr29876dr@gmail.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at

Yung Waihung Hello

From: "Yung Waihung"<waiyun@speedy.com.ar>
Reply: <YungWai@memail.com>
Date: Wed, 2 Dec 2020 05:48:08 -0800
Subject: Hello


Good Day
 
 
I am a Principal Asset Manager with Hang Seng Bank Hong Kong. I
respectfully seek your sincere consent in this profitable proposal
that I will explain to you.
 
Approximately Nine (9) years ago, precisely on OCT 6th, 2011, a
Canadian Expatriate Oil consultant/contractor with a Chinese mineral
cooperation, deposited a numbered sum of Twenty Million United States
Dollars (20,000,000 USD) in my branch valid for twelve calendar
months. We have not heard from him since then.
 
However On further inquiries we found out He was involved in an fatal
automobile accident in which he died intestate, All paper works in my
bank revealed that he did not declare any next of kin nor relatives.
This means that no one will ever come for this money since its been
nine years. I can be able to make you the ‘sole beneficiary’ of these
funds.
 
For all your troubles I propose that we split the money in half. Once
I get your willingness and response I will give you further
information on this huge deal, what I require is that you DO NOT
betray my confidence, and always maintain the strict confidentiality
that this business requires. With your maximum cooperation, we will be
able to convince them beyond reasonable doubt with the information I
have as an insider and get them transfer funds to your designated bank
account abroad.
 
We should act swiftly to enable us complete this transaction
successfully
 
I wait your urgent response.younwai@gmx.com
 
 
Yours Sincerely,
 
Yung Waihung
 

From: Dr. Raymond Chien Hang Seng Chairman of Hang Seng Bank Ltd Hong Kong REPLY AS SOON AS POSSIBLE

From: "From: Dr. Raymond Chien Hang Seng Chairman of Hang Seng Bank Ltd, Hong Kong" <false@airess.net>
Reply: draymndch@yahoo.co.jp
Date: 23 Aug 2020 19:25:27 +0100
Subject: REPLY AS SOON AS POSSIBLE


I am Vice Chairman of Hang Seng Bank, I have Important Matter to
Discuss with you concerning my late
client. Died without a NEXT OF KIN. Send me your private email for
full details information. email me at
E-Mail: dr29876dr@gmail.com
Regards
Mr.Fung

Dr. Smith Lee Can I give you this trust

From: "Dr. Smith Lee" <nicon.insurancecommission@gmail.com>
Reply: informationupdate@mail.ru
Date: Sat, 18 Jul 2020 17:17:36 -0700
Subject: Can I give you this trust ?


Hello,

I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutual beneficial
business suggestion for you.

1. Can you handle this project?

2. Can I give you this trust ?

Absolute confidentiality is required from you. Besides, i  will use
my connection to get some documents to back up the fund so that the fund
can not be question by any authority.

More information await you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Smith Lee.
dr535367474@yahoo.com 

Dr lee Treat as very urgent.

From: Dr lee <nicolaescualexandru1@gmail.com>
Reply: drlee34816@gmail.com
Date: Thu, 16 Jul 2020 16:24:20 -0700
Subject: Treat as very urgent.


Hello,

I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutual beneficial
business suggestion for you.

1. Can you handle this project?

2. Can I give you this trust ?

Absolute confidentiality is required from you. Besides, i  will use
my
connection to get some documents to back up the fund so that the fund
can not be question by any authority.

More information await you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Smith Lee.
dr535367474@yahoo.com

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