FRANK J WANG < firstname.lastname@example.org >
lunes, 06 de noviembre de 2017 05:28 p.m.
I have been trying to reach you for quite a while with information on a business proposal that is mutually beneficial should you choose to
participate. I hope I have finally reached you.
The information I have is privileged and I would like to appeal and appreciate if it is handled as such.
My name is Frank John Wang, Executive Director and Deputy Chief Executive at a top firm in East Asia.
I shall give a detailed explanation on how and why I need your input once I ascertain your interest and willingness to assist.
You can reach me via my email below by replying to this message so I know you have received this and I can send you more information.
I anticipate and look forward to a successful business relationship with you.
I await your response.
FRANK JOHN WANG < email@example.com >
martes, 07 de noviembre de 2017 02:35 a.m.
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 Frank John Wang, Executive Director and Deputy Chief Executive at
OCBC 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 2006, 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 $18.75 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 with your details as follows so we may
discuss more on this.
1. Full Names and address
2. Telephone and fax number
3. Means of identification.
I await your response.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....