From: Cheng Jianguo <reedertu11@gmail.com>
Reply: chengjiann002@gmail.com
Date: Thu, 26 Mar 2020 23:08:44 +0700
Subject: Reply....
Dear Sir/Ma,
I am Mr. Cheng Jianguo , director of operations, Hang Seng Bank, Hong Kong.
I have a Business Deal involving the sum of USD19.5 million to transact
with you, Kindly respond if interested.
Regards,
Cheng Jianguo
From: "Mrs. Sonia Canessa-Gonzalez"<tpareda@hotmail.com>
Reply: <tperada@hotmail.com>
Date: Wed, 18 Mar 2020 11:07:28 -0700
Subject: ARE YOU AWARE
UNITED STATES GOVERNMENT
Mrs. Sonia Canessa-Gonzalez
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701
Dear: Beneficiary
I am Mrs. Sonia Canessa-Gonzalez, from Minister of Information To UN We write to know if you authorize or sent Mr. Jerry Thomas to claim your funds on your behalf, did you authorized Mr. Jerry Thomas? to claim your funds of $5.5 million dollars with hang Seng bank, Hong Kong, If you have not authorized Mr. Thomas to make claims of your funds kindly provide the details as listed below:
However we shall proceed to issue all payments details to Mr. Jerry Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:
Name:
Address:
Phone:
Scanned Copy of ID:
Yours Faithfully,
Your Service
Mrs. Sonia Canessa-Gonzalez
Executive Director
From: Patrick Bryce <rolando.herrera@inder.gob.cu>
Reply: Patrick Bryce <patrickbryce88@gmail.com>
Date: Wed, 12 Feb 2020 17:44:51 -0500 (CST)
Subject: Urgent
I am Patrick Bryce of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client who died without a next of kin. I Propose to present you as next of kin to claim the funds($14,600,000),if interested contact me for more details on patrickbryce88@gmail.com
From: ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <auntdarsteers01@hotmail.com>
Reply: draymndch@yahoo.co.jp
Date: 13 Jan 2020 05:04:45 +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
From: "From: Raymond Chien Hang Seng" <75451961@qq.com>
Reply: draymndch@yahoo.co.jp
Date: 06 Jan 2020 07:29:47 +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
From: "Raymond Fung" <admin@mail.com>
Reply: rp7493843@gmail.com
Date: Thu, 02 Jan 2020 17:09:31 +0000
Subject: Urgent Reply
Hello
I am Vice Chairman of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client. My late client died without a NEXT OF KIN. Send me your private email for full details information. email me at
E-Mail: rp7493843@gmail.com
Regards
Dr. Raymond Fung
From: "Raymond Fung" <raymondfung@mail.com>
Reply: rp7493843@gmail.com
Date: Wed, 18 Dec 2019 03:51:22 +0000
Subject: Awaiting Your Swift Response
Hello
I am Vice Chairman of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client. My late client died without a NEXT OF KIN. Send me your private email for full details information. email me at
E-Mail: rp7493843@gmail.com
Regards
Dr. Raymond Fung
From: "Baida, Christine" <baida.christine@uqam.ca>
Date: Sun, 27 Oct 2019 19:50:11 +0000
Subject:
My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd.
I am seeking your assistance in transferring the sum of Twenty Four millions
Five Hundred Thousand United State Dollar ($24,500,000,00). I do solicit for
your assistance in effecting this deal. I will give you more details in regards
to this transaction as soon as you notify me of your interest
Reply to my private email. john__wong@outlook.com
John Wong
From: "Raymond Chien Hang Seng"<missmarydakota01@yahoo.com>
Reply: <draymndch@yahoo.co.jp>
Date: Tue, 12 Mar 2019 21:11:16 -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: draymdm@gmail.com
Regards
Mr.Fung
From: "C. Fung (Mr)" <arpmari@gmail.com>
Reply: cdhangseng@yahoo.co.jp
Date: Mon, 04 Mar 2019 23:39:10 +0100
Subject: PLEASE RESPOND
I am Vice Chairman of Hang Seng Bank, I have Important Business Matter to Discuss with you concerning my late client who died without a NEXT OF KIN. Send me your private email address for complete details. Email me privately at E-Mail: cdhangseng@yahoo.co.jp
Regards
C. Fung
From: Ling Hang <info@hangsengbank.com.hk>
Reply: linghang10@126.com
Date: Mon, 28 Jan 2019 21:38:16 +0000
Subject: Private deal
Dear Friend,
An oil business man made a fixed deposit of $26M in my bank branch
where I am a director and he died with his entire family in
Syria war leaving behind no next of kin. I Propose to present you as
next of kin to claim the funds,if interested contact me with
your full name, and telephone number to reach you and most
importantly, a confirmation of acceptance from you.
Your Truly ,
Ling Hang.
From: Nano Credit Loan <nanoloanoffice01@gmail.com>
Date: Mon, 10 Dec 2018 08:15:32 -1200
Subject: hello
—
I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking,
Hang Seng Bank Limited.i will like to meet a well trusted person for a
trusted business proposal ,Contact me (leungchen87@gmail.com) so i can
update you about it in full details.
Yours Sincerely,
Mr. LEUNG Cheung
From: "Mr. Edward L. Adamu" <elizbethibrahim1976@yahoo.in>
Reply: "Mr. Edward L. Adamu" <edwardadamu1976@hotmail.com>
Date: Thu, 29 Nov 2018 21:25:14 +0000 (UTC)
Subject: ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIM
From: Mr. Edward L. Adamu
Deputy Governor,Central Bank of Nigeria (CBN),
Address:Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIM
Attn: Beneficiary,
Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment in conjunction with International Community delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your UTSTANDING FUND/overdue payment of($10.4M) Ten Million four hundred thousand United States Dollars only which has been long over due for payment but was made impossible by some corrupt officials.
In the course of our General Auditing and Account revision, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (Wang Yu) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund.
The bank account below was forwarded/presented by (Mr.Wang Yu of Hong Kong) as the new account for receipt of the funds:
Bank: Hang Seng Bank
Bank Address:83 Des Veoux Road,Central – Hong Kong
Account Name: Wang Yu
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
In order to confirm if actually this is true and hence decided to write to your email which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.If proved otherwise by you to be alive?, please forward to us all the related benefactors particulars including your Telephone numbers,contact address, these details from you will help reach a conclusion that you still alive.
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.You are advise to get back to this office immediately via my direct number: +234-08126158788 for more details and please do contact me on this email: (edwardadamu1976@hotmail.com)
Thank you and God bless you.
Yours, Sincerely
Mr. Edward L. Adamu
Deputy Governor,Central Bank of Nigeria (CBN),
From: "Raymond Chien Hang Seng"<comins@commercialinsurance.com.lb>
Reply: <draymndch@yahoo.co.jp>
Date: Fri, 9 Nov 2018 13:21:04 -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: draymdm@gmail.com
Regards
Mr.Fung
From: "Dr. Smith Lee" <abcd@wsb.it>
Reply: smith@hangsengbankltd-hk.com
Date: Thu, 25 Oct 2018 07:14:01 +0100
Subject: REPLY NEEDED 1
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.
From: support@searunners.com
Reply: mrpeterwong5@gmail.com
Date: Mon, 15 Oct 2018 20:55:13 +0100
Subject: Greetings and Compliments
I am Mr. Peter Wong I work with Hang Seng Bank Limited I have a secured business proposal this includes the transfer of a large sum of money. Please endeavour to comply with the maximum discretion in all matters concerning this issue. You can contact me on my email(pwong5575@gmail.com) and send me the following info for documentation purpose.
Full Name:
Telephone:
Country:
Regards,
Mr. Peter Wong.
From: "Raymond Chien Hang Seng" <info1@ntsc.edu.cn>
Reply: draymndch@yahoo.co.jp
Date: Tue, 02 Oct 2018 18:53:58 +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: draymdm@gmail.com
Regards
Mr.Fung
From: "Dr. Smith Lee" <abcd@wsb.it>
Reply: smith@hangsengbankltd-hk.com
Date: Mon, 24 Sep 2018 06:28:48 +0100
Subject: REPLY NEEDED
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.
From: mail@betterdayspro.com
Date: Thu, 06 Sep 2018 00:49:12 +0000
Subject: Hello my dear friend.
Although you might be apprehensive about this message because we havent
met. I am Mrs. Annabel Brandon and I work with the HANG SENG BANK in
Hong Kong .I have vital information which I believe you & I can benefit
from, theres a sum of $19.5 million US Dollars in our UK Branch where I
was transferred down here. And, the Account hasnt been operated for
6years plus now, and it has run dormant ever since, which means the
original Owner to this Account is dead and no beneficiary stated when
opening the Account, meaning no one would ever come forward to claim it.
And, if not claimed before its 7th year, then the Fund will
automatically be forwarded to the CENTRAL BANK of the NATION (C.B.N),
and its goes into the Government wallet forever.
So, I need a foreign partner who we can work on a platform of trust, and
theres no risk involved, as we are going to adopt a legalized method
and the attorney will prepare all the necessary documents. And, once the
Fund gets to your Account, then the sharing ratio will be 60% for me,30%
for you and 10% goes to any Charitable Organization around where you
Live. Should you be interested reply to me through my email
address:annabelbrandon05@gmail.com, with your details: Full names,
direct phone number, and residential address. Thanks,
Regards,
Mrs. Annabel Brandon
From: Barrister Peter <barrister10@yahoo.com>
Reply: Barrister Peter <barrister10@yahoo.com>
Date: Tue, 14 Aug 2018 22:31:46 +0000 (UTC)
Subject: ALIVE OR DEAD
Dear Sir/Madam
ALIVE OR DEAD
In the course of our General Auditing and Account revision, we discovered
that the Bank Accounts belonging to some Benefactors have been changed on
the basis that the owners have died some time last year or have given out
an authorization note of change of data.
After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these changes
illegally without the knowledge of the Bonafide Benefactors and one traced
to your own change is this Mr Chung Lee who said you are dead, hence they
have forwarded some documents of funeral service held for you so as to
divert your fund. They have also forwarded this bank account below as the
new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central – Hong Kong
Account Name: Chung Lee
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is no
response, we will then know that you are dead indeed and go on with the
transfer.
If proved otherwise by you that you did not die, please forward to us all
the related Benefactors particulars including your Telephone
number,contact address.
These details from you will help to assist us reach a conclusion that you
are not dead.
Anything contrary to this claim will help us charge this man to court and
prosecute him while your fund will be paid to you immediately without any
further delay.
You have to get back to us on time for us to commence legal proceedings
against Mr. Chung Lee and his accomplices.
Yours Faithfully.
MR.John Briggs
Remittance/Foreign Operation Manager
Treasury Office
From: SMITH LEE <lees44862@gmail.com>
Reply: <smith@hangsengbankltd-hk.com>
Date: Sun, 5 Aug 2018 15:01:09 -0700
Subject: REPLY NEEDED
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.
From: "Tony Yuen" <psutterlin@charter.net>
Reply: "Tony Yuen" <tonyyuen115@protonmail.com>
Date: Wed, 25 Jul 2018 10:21:49 -0500
Subject: New Message
Business Proposal
I'm Tony Yuen, and I work with Hang Seng Bank, Hong Kong. I have a
business Proposal worth over $4.3M USD for you! Can I trust you to
execute this business together? Please get back to me for more
detailed if interested.
RegardsTony Yuen
From: "Mr. Wang Qin" <mark132van@gmail.com>
Reply: ue.h@yahoo.com
Date: Sun, 1 Jul 2018 12:22:39 +0100
Subject: Hang seng Bank, Hong kong.
Dear sir/ma,
This is my second notice to you in respect of this confidential
matter. I am contacting you because I feel you have the
ability,experience and trust to handle this business.Please If you
cannot handle big business investment disregard my mail.
I am the fund transfer Officer in Hang seng Bank, Hong kong. Our bank
holds the contract payments of Late Mr.Christopher De Margerie, who
was involved in a plane crash in Russia on 21st October,2014. Late
Mr.Christopher De Margerie,was the Chairman and CEO of Total,
France.The accident occurred when his official private jet, a Dassault
Falcon 50,was attempting take off from Vnukovo Airport in Moscow on
Monday night on 21st October,2014.
He executed a contract of $542million for Lukoil Oil
Company,Russia.This contract was later subjected to price variation,
which led to the submission of over-invoiced additional amount of $100
million.This was a secret deal between Mr Margerie and Executives in
Lukoil Oil Company.The main contract amount of $542million has been
paid to Late Mr.Christopher De Margerie company. He told me to receive
the $100 million into a suspense account,outside his company's
account, and transfer $55million from it to HSBC Account in Russia
belonging to Lukoil executive.The balance $45million will be in the
suspense account till he gives me further instruction,unfortunately
he died in a plane crash in Russia on 21st October,2014. This balance
$45million has been in this suspense account in our bank since August
2014,no one is aware of it apart from me. I will soon retire from
banking,I want to use my position to transfer this $45million to your
account for our joint sharing and investment purposes.
If you can handle this, let me know, send the following information;
1.Full name……………………..,-………………
2. Company Name…………………………………..
3.Address………………………………………..
4.Occupation……………………………………..
5.Age……………………………………………
6. Telephone numbers………………………………
After hearing from you, I will give you further details procedures of
the fund transfer.
Sincerely yours,
Mr. Wang Qin
Fund Transfer Officer
Hang Seng Bank Ltd,
ue.h@yahoo.com
Hong Kong
From: "Financial Investigation Bureau" <infoo@mail.fgu.edu.tw>
Reply: cbn.gov7@gmail.com
Date: Tue, 12 Jun 2018 05:07:36 -0700
Subject: Attention:Beneficiary
From: W. C.Dudley
Financial Investigation Bureau
Nevada-United States
Attention:Beneficiary,
In the course of our General Investigation and Bank Supervision of the first quarter of the year 2018 that just ended
few days ago,we discovered that Bank Accounts and funds belonging to some Benefactors have been changed on the basis
that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners,Bank officials and government officials who
are collaborating with Retired Staffs to make these changes illegally without the knowledge of the beneficiaries and one
traced to your Transaction/ change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents
of funeral held for you so as to divert your fund.
We have investigated the origin of the US$10,000,000.00 in question and wish to confirm it to you that funds originated
from a pending/witheld transaction in your name,such as Compensation, Lottery Winnings , Inheritance or contract
payment.
They have also forwarded below account as the new account that will receive this fund.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central – Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days
from now and there is no response, we will then know that you are dead indeed and go on with the transfer.If proved
otherwise by you that you did not die, please forward to us all information as required below.
(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:
These details from you will enable us know if you are dead or alive and also help us charge this man to court and
prosecute him while your fund will be paid to you immediately without any further delay.
You have to get in touch with us ASAP if you are alive.
Yours Faithfully.
W C.Dudley
Financial Investigation Bureau
Nevada-United States
Attention : Beneficiary,
My name is Godwin Emefiele,the governor of Central Bank of Nigeria. There is presently a counter claims on your funds by one William Job, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$5,500,000 million.
We hereby officially ask you, if you signed any Deed of Assignment in favor of Mr.William Job. He(Mr.William Job) even further claimed that you died on the 2nd of Feb,2018 and you have been buried , thereby making him the current beneficiary with his following account details below for the release of your out-standing payment of $5,500,000 with the Federal Government of Nigeria:
Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job
We shall proceed to issue all payments details to the Mr.William Job, if we do not hear from you within the next two working days from today.
Yours Sincerely,
Mr Godwin Emefiele
E-mail : cbn.gov7@gmail.com
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.
From: "BANQUE HABITAT DU BENIN (BHB)" <office1.6@yahoo.com>
Reply: "BANQUE HABITAT DU BENIN (BHB)" <banquehabitatbeninbhb@tuta.io>
Date: Tue, 1 May 2018 10:31:00 +0000 (UTC)
Subject: Re: Change of beneficiary bank account details for...
BANQUE DE L'HABITAT DU BENIN (BHB)
Boulevard de France 01 BP 6555
Cotonou, Benin Republic.
Accounts / Fund Recovery Unit.
Email:banquehabitatbeninbhb@tuta.io
Attention:Beneficiary,
Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding yourOUTSTANDING FUND Ten Million Four Hundred Thousand United States Dollars ($10.400.000.00 USD)only which has been long over due for payment but was made impossible by some corrupt officials.
In the course of our General Auditing and Account revision of this first quarter of 2018,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with retired staff to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (Dr Robert Lister) who said you are dead, hence they have forwarded somedocuments/Death certificateso as to divert your fund. The bank account below was forwarded/presented byDr Robert Listeras the new account for receipt of the funds:
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central – Hong Kong
Account Name: Robert Lister
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
In order confirm if actually this is true and hence decided to write to your email address which after 28 hours from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you still alive.
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
Thanks
Your truly,
Dr. Williams B. Yokovo.
Head, Accounts /Fund Recovery Unit.
BANQUE DE L'HABITAT DU BENIN (BHB)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Re: Change of beneficiary bank account details for immediate transfer / Confirm receipt of message ASAP!
