adeerson102@gmail.com

[Wayne]

I WANT TO INVEST IN YOUR COUNTRY

Anderson Anderson <adeerson102@gmail.com>
Bcc:

Mon, 7 Sep at 18:47

Dear Friend,

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 Anderson

[Big Al]

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Hello Friend,

This is Mr.Mykhaylo Vladimir from Ukraine, due to the ongoing Russia
predicament in my country. I would like to move out some funds to you
and join later with you for business partnership in your country.

Hope to receive your positive response soon.

Thank you,

Mykhaylo Vladimi

Header:

Received: from 10.197.36.75
Return-Path: <adeerson102@gmail.com>
X-Originating-Ip: [209.85.210.52]
From: Mykhaylo Vladimir <adeerson102@gmail.com>
Date: Wed, 23 Nov 2022 19:31:04 +0100
Message-ID: <CACzyQQ-xmpv0jgGKbE8baKmQoVuiupGnfPGS8T4=yw+a-iVsgg@mail.gmail.com>
Subject: MR MYKHAYLO VLADIMIR UKRAINE

[Big Al]

E-mail to: adeerson102@gmail.com
Gets a reply from: mvladimir1000@gmail.com which is already reported here:
viewtopic.php?f=6&t=100578&p=264890&hilit=mvladimir1000%40gmail.com#p264890

Dear

Thanks for your email sir, i am sorry for the delay from my end in
communicating with you in due cause because of the ongoing war in
Ukraine, i am currently seeking asylum here in USA, i have $38 million
US Dollars lodged in one trunk box and deposited with a security firm
there in Ukraine, i want you to please, receive the consignment as the
next of kin to this fund, i want you to please, forward to me the
below information to enable me forward to the lawyer that is going to
assist me in having the entire document in your Name prepare and
forward the documents along with the security company contact details
you are to contact the security company with and start the process of
having the consignment claim, please, don't disclose the content of
the consignment to the security company, when i was depositing the
consignment, i never told them the trunk box contain money, i told
them the trunk box contain actifelt and the certificate of deposit is
with me.


Below is the information needed for the preparation of the document
you will use in contacting the security company for the claim of the
consignment.


Full Name
Address
Telephone Number
Occupation
A scan copy of your identification


I am waiting for your urgent response to this email with the above information.

Regards,
Mykhaylo Vladimir

Header:

Return-Path: <mvladimir1000@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Mykhaylo Vladimir <mvladimir1000@gmail.com>
Date: Thu, 24 Nov 2022 01:26:16 -0800
Message-ID: <CABg+hUHX2Yn9hD5ZD740nkFbDZ6XmmX_JqZ9kztyWBrgGzK_jA@mail.gmail.com>
Subject: Re: MR MYKHAYLO VLADIMIR UKRAINE

[firefly]

Same next of kin scam, 4 years later.

Dear Friend,

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,

Header:

Return-Path: <adeerson102@gmail.com>
From: John Zhu glen Anderson <adeerson102@gmail.com>
Date: Mon, 13 May 2024 12:17:23 +0100
Message-ID: <CACzyQQ9Nj_c61F_MemRStEXUMjSvQO6jS-hxeOvFzi+WfmmoXA@mail.gmail.com>
Subject: I WANT TO INVEST IN YOUR COUNTRY
To: undisclosed-recipients:;