Tuesday, January 12, 2016

Enquiry

Hello,

My name is Serena Wong and I work with Standard Chartered Bank (Hong Kong) Limited. I hope you and your family are in good health and doing well, I am contacting you concerning one of our foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2010 in a ghastly car accident.

Since I was mandated by my bank as his account officer to locate his next of kin or family member as to claim the fund in our bank. I begin to wonder if you are related to him. So could you please give me your full name and your Nationality?

I want your reply via my private email: serenawwong@aim.com

Thank you

Mrs. Serena Wong

Email analysis :

NOTE : svendriisager@elromail.dk
NOTE : serenawwong@aim.com
NOTE : client-ip=194.150.115.31;


NOTE : Received : from mscan.skylinemail.dk
NOTE : (mscan.skylinemail.dk. [194.150.115.31])


NOTE : Received : from elromail.dk [94.242.225.73] ([127.0.0.1])


NOTE : by mscan.skylinemail.dk (IceWarp 11.1.2.0 x64)

Tuesday, April 15, 2014

Dear Friend: Reach Me With My Private E-mail

Dear Friend, I am Song Chen, I work with Dah Sing Bank, HONG KONG. I have a Business Proposal of $12.8M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country. Required information needed. Full Names, Country, Telephone Number, Age. I will want you to reach me on my private e-mail : (mr.songchen84@yahoo.com.hk) Regards, Mr Song Chen.

Tuesday, February 4, 2014

Song Chun

How is life with you over there?

Please considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner whom can assist..My name is Mr. Song chun; I am the Head of Operations at Dah Sing Bank, Hong Kong. My business proposal for you is to assist me transfer US$12.8 million from my bank in Hong Kong to a foreign bank if willing. After the successful transfer,our sharing ratio will be 40% for you and 60% for me.

This money was deposited by my client Mr. Yoshi Yuu, who lost his life along with his family in the massive Earthquake and Tsunami disaster that destroyed avast area of Japan on the date 11th March 2011. According to the law in my Country, after nine months the Hong Kong Government would come for the funds if nobody applies to claim the money. Should you be interested, please respond immediately to my private email:(song_chun78@accountant.com) with the following information for documentation purpose by the attorney:

Your Complete Name:
Current Residential Address:
Mobile/cell Number:
Your Occupation:
Your Age and Sex:

I look forward to hearing from you.

Best Regards,
Mr. Song Chun