Mr. Wang Qin, iScammer from Hong Kong

2005-01-22 by Nikke Lindqvist 14 Comments

I think this is the first time I receive a 419 type of scam mail from Hong Kong. It is of the no next of kin type. A large sum of money has been left with no heirs, and the scammer wants to ”save” the money from supposedly corrupt and greedy government officials.

The recepient is invited to help, thereby participating in quite illegal activities. Those who reply, will be asked to start paying bribes and cover costs. And believe me, it can be quite costly. The bottom line however, is always the same. There are no money to collect.

From: chelder@gmx.net
Subject: Your Assistance Sollicited
Date: Januari 22, 2005 15.22.02 MET

MR. Wang Qin.
HANG SENG BANK LTD,
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.

I am Mr. Wang Qin, credit officer of Hang Seng Bank Ltd, I have an urgent and very confidential business proposition for you.I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentia lity and prompt access reposed on this medium,sorry my English is not very good.

Furthermore,due to this issue on my hands now, it became necesary for me to seek your assistance, and it is imperative for me to know your opinion.On sept.6,1999, an American Oil consultant/contractor with the chinese Solid Minerals Corporation, Mr. Richard Nault made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (ThertyMillion Dollars only) in my branch.

Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Hong Kong Solid Minerals Corporation that Mr. Richard Nault died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr. RichardNault did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

No one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five) years,the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Richard Nault so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and otarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction.If you are interested,please reply immediately.You may reply to my email box, qinwang45@netscape.net Upon your response. I shall then provide you with more details and relevant documents that will help you understand the transaction.Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to inves my share in your country.

Awaiting your urgent reply.

Thanks and regards.
Mr. Wang Qin

Flikar och ”fäll ut”-innehåll – nästan lika dåligt som dold text

I slutet av januari gjordes en av de större uppdateringarna av Googles riktlinjer för webbplatsägare, och det enligt mig intressantaste stycket kan få stor påverkan på hur webbplatser hanterar javascript-objekt som fäller ut mer text eller visar menyer först efter att man scrollar nedåt på sidan. Så har du en sajt som visar större delen av ett textobjekt först efter att användaren klickar på [fäll ut] eller [visa], så bör du nog läsa den här artikeln.

Fler inlägg från denna kategori

Tim

Mr Wang Qin is on the loose again.Now calling him self Qin Wang out of Singapore .Please send your email addres and I will foreward his latest scam letters to you for publishcation.Same bank new branch. Regards Tim
Tim

Mr Wang Qin is on the loose again.Now calling him self Qin Wang out of Singapore .Please send your email addres and I will foreward his latest scam letters to you for publishcation.Same bank new branch. Regards Tim
Nikke Lindqvist

Tim, you’ll find all my contact adresses via http://nikke.lindqvist.com/
Nikke Lindqvist

Tim, you’ll find all my contact adresses via http://nikke.lindqvist.com/
ryan

its a letter telling me that i will inherit a lot of money because i share the same name as the deiced
ryan

its a letter telling me that i will inherit a lot of money because i share the same name as the deiced
ryan

tim… please could you send me a copy of his latest scam as i think he’s trying it with me
ryan

tim… please could you send me a copy of his latest scam as i think he’s trying it with me
eric carino

he’s on it again.. scammer…

Dearest Sir,

Compliments of the season to you, allow me to introduce myself, I am the
personal Assistant to Mr. Wang Qin, Staff of Standard Chartered Bank. I am
writting in respect of a Chinese customer of my bank Mr. Zhu Li,dual citizen
of China , who died in a plane crash on Monday, September 2, 1998 GMT 14:22
UK while he was flying from New York toGeneva.

I got your email account while searching for a business oriented personality
in my private study on the internet.

Please see for more information.

The late Mr. Zhu Li left in our deposit the sum of seventy five million,
seven hundred and fifty thousands dollars ($75,750,000.00 million USD) and
nobody will ever come for this money because there is no next of kin in his
documents.

I am the only person that is aware of this money since Mr. Zhu Li did not
give to my institution any next of kin to inherit his money. Now, I want to
use my position in the bank to transfer this money to your country for
investment.

if you would reply to this mail of your acceptance of this proposal of
seventy five million, seven hundred and fifty thousand. I will give you 35%
of this entire fund while the remaining 65% shall be for me, I am hoping to
get a favorable response from you.

Please send an email to my Private email below, so that i will provide you
more details about this transaction, and how we can successfully carry out
this transaction without any risk involved. email: wqin05@live.com

Regards,
Mr. Mr. Wang Qin.
eric carino

he’s on it again.. scammer…

Dearest Sir,

Compliments of the season to you, allow me to introduce myself, I am the
personal Assistant to Mr. Wang Qin, Staff of Standard Chartered Bank. I am
writting in respect of a Chinese customer of my bank Mr. Zhu Li,dual citizen
of China , who died in a plane crash on Monday, September 2, 1998 GMT 14:22
UK while he was flying from New York toGeneva.

I got your email account while searching for a business oriented personality
in my private study on the internet.

Please see for more information.

The late Mr. Zhu Li left in our deposit the sum of seventy five million,
seven hundred and fifty thousands dollars ($75,750,000.00 million USD) and
nobody will ever come for this money because there is no next of kin in his
documents.

I am the only person that is aware of this money since Mr. Zhu Li did not
give to my institution any next of kin to inherit his money. Now, I want to
use my position in the bank to transfer this money to your country for
investment.

if you would reply to this mail of your acceptance of this proposal of
seventy five million, seven hundred and fifty thousand. I will give you 35%
of this entire fund while the remaining 65% shall be for me, I am hoping to
get a favorable response from you.

Please send an email to my Private email below, so that i will provide you
more details about this transaction, and how we can successfully carry out
this transaction without any risk involved. email: wqin05@live.com

Regards,
Mr. Mr. Wang Qin.
Natasha

This is one evil man i am so glad i did a search on him he nearly had me he was going to take every cent i had and im a single mum with 3 kids he has some big calls and as soon as i have finished writing this i an going to give it to him his new email address is wqin02@yahoo.com.hk i hope this helps someone else not to get caught in his trap i an off now to send him the email of his life and i believe in what goes around comes around and i know he will get his
Natasha

This is one evil man i am so glad i did a search on him he nearly had me he was going to take every cent i had and im a single mum with 3 kids he has some big calls and as soon as i have finished writing this i an going to give it to him his new email address is wqin02@yahoo.com.hk i hope this helps someone else not to get caught in his trap i an off now to send him the email of his life and i believe in what goes around comes around and i know he will get his
MMM

Qin Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
Fax,+:852–301-53029
http://www.lloydstsb.com.hk

Thank you for giving me your time. Please be patient and read my email to you.

I am a staff of Lloyds TSB Group attached in private Banking Services. I am
contacting you concerning a customer and, an investment placed under our banks
management 3 years ago, I contacted you independently of our investigation and
no one is informed of this communication and I would like to intimate you with
certain facts that I believe would be of interest to you.

In 2006, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in
business discussions with our Private Banking Services Department. He informed
us that he had a financial portfolio of 8.35 million United States Dollars,
which he wished to have us turn over on his behalf. I was the officer assigned
to his case.

In mid 2007, he asked that the money be liquidated because he needed to make
an urgent investment requiring cash payments in Europe . He directed that I
liquidate the funds and had it deposited with a firm in Europe . I informed
him that our bank would have to make special arrangements to have this done
and in order not to circumvent due process, the bank would have to make a 9.5
% deduction from the funds to cater for banking and statutory charges. He
complained about the charges but later came around when I explained to him the
complexities of the task he was asking of us. Cash movement across borders has
become especially strict since the incidents of 9/11.

He told me he wanted the money there in anticipation of his arrival from
Norway later that week. This was the last communication we had, this
transpired around 25th February 2007. In June last year, we got a call from
the security firm informing us of the inactivity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact that
I managed the private banking sector I was the only one who knew about the
deposit, and I could not understand why he had not come forward to claim his
deposit. I made futile efforts to locate him I immediately passed the task of
locating him to the internal investigations department of our bank. Four days
later, information started to trickle in, that he was apparently dead.

A person who suited his description was declared dead of a heart attack in
Cannes , South of France . We were soon enough able to identify the body and
cause of death was confirmed. The bank immediately launched an investigation
into possible surviving next of kin to alert about the situation and also to
come forward to claim his estate. If you are familiar with private banking
affairs, those who patronize our services usually prefer anonymity, but also
some levels of detachment from conventional processes. In his bio-data form,
he listed no next of kin. In the field of private banking, opening an account
with us means no one will know of its existence, accounts are rarely held
under a name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of the
account and as I said, rarely do they nominate next of kin. Private banking
clients apart from not nominating next of kin also usually in most cases
leave wills in our care, in this case; he died in testate.

What I wish to relate to you will smack of unethical practice but I want you
to understand something. There is US$ 8,370,000.00 deposited, I alone have the
deposit details and they will release the deposit to no one unless I instruct
them to do so. I alone know of the existence of this deposit for as far as the
finance firm, the transaction with our deceased customer concluded when I sent
the funds to the firm, all outstanding interactions in relation to the file
are just customer services and due process. The finance firm has no single
idea of what’s the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward. This is
the situation. This bank has spent great amounts of money trying to track this
man’s family; they have investigated for months and have found no family. The
investigation has come to an end. My proposal; you share similar details to
the late fellow; I am prepared to place you in a position t
o instruct the finance firm to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share the
money with you in half and no more. That is: I will simply nominate you as the
next of kin and have them release the deposit to you. We share the proceeds
50/50.

I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the deposit.
But on the other hand, you with a similar name as the original depositor would
easily pass as the beneficiary with the rights to claim. I assure you that I
could have the deposit released to you in a few days. I will simply inform our
bank of the final closing of the file relating to the customer. I will then
officially communicate with the finance company and instruct them to release
the deposit to you. With these two things: all is done. The alternative would
be for us to have the firm direct the funds to another bank with you as
account holder. This way there will be no need for you to think of receiving
the money from the firm. We can fine-tune this based on our interactions. I am
aware of the consequences of this proposal. I ask that if you find no interest
in this project that you should discard this mail. I ask that you
do not be vindictive or destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you.

I am not a criminal and what I do; I do not find against good conscience, this
may be hard for you to understand. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for this
project and it is a task well worth undertaking. I have evaluated the risks
and the only risk I have here is from you refusing to work with me and
alerting my bank. I am the only one who knows of this situation, good fortune
has blessed you with a name that has planted you into the center of relevance
in my life. Let’s share the blessing.

If you find yourself able to work with me, contact me through this email
account qinwang75@yahoo.com.hk. If you give me positive signals, I will
initiate this process towards a conclusion. I wish to inform you that should
you contact me via official channels; I will deny knowing you and about this
project. I repeat, I do not want you contacting me through my official phone
lines nor do I want you contacting me through my official email account.
Contact me only through this email address. I do not want any direct link
between you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with our
Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family
man; I happily married with two kids. I send you this mail not without a
measure of fear as to what the consequences might be, 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 plan a meeting, soon.

I await your response.

Sincerely,
Qin Wang
MMM

Qin Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
Fax,+:852–301-53029
http://www.lloydstsb.com.hk

Thank you for giving me your time. Please be patient and read my email to you.

I am a staff of Lloyds TSB Group attached in private Banking Services. I am
contacting you concerning a customer and, an investment placed under our banks
management 3 years ago, I contacted you independently of our investigation and
no one is informed of this communication and I would like to intimate you with
certain facts that I believe would be of interest to you.

In 2006, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in
business discussions with our Private Banking Services Department. He informed
us that he had a financial portfolio of 8.35 million United States Dollars,
which he wished to have us turn over on his behalf. I was the officer assigned
to his case.

In mid 2007, he asked that the money be liquidated because he needed to make
an urgent investment requiring cash payments in Europe . He directed that I
liquidate the funds and had it deposited with a firm in Europe . I informed
him that our bank would have to make special arrangements to have this done
and in order not to circumvent due process, the bank would have to make a 9.5
% deduction from the funds to cater for banking and statutory charges. He
complained about the charges but later came around when I explained to him the
complexities of the task he was asking of us. Cash movement across borders has
become especially strict since the incidents of 9/11.

He told me he wanted the money there in anticipation of his arrival from
Norway later that week. This was the last communication we had, this
transpired around 25th February 2007. In June last year, we got a call from
the security firm informing us of the inactivity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact that
I managed the private banking sector I was the only one who knew about the
deposit, and I could not understand why he had not come forward to claim his
deposit. I made futile efforts to locate him I immediately passed the task of
locating him to the internal investigations department of our bank. Four days
later, information started to trickle in, that he was apparently dead.

A person who suited his description was declared dead of a heart attack in
Cannes , South of France . We were soon enough able to identify the body and
cause of death was confirmed. The bank immediately launched an investigation
into possible surviving next of kin to alert about the situation and also to
come forward to claim his estate. If you are familiar with private banking
affairs, those who patronize our services usually prefer anonymity, but also
some levels of detachment from conventional processes. In his bio-data form,
he listed no next of kin. In the field of private banking, opening an account
with us means no one will know of its existence, accounts are rarely held
under a name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of the
account and as I said, rarely do they nominate next of kin. Private banking
clients apart from not nominating next of kin also usually in most cases
leave wills in our care, in this case; he died in testate.

What I wish to relate to you will smack of unethical practice but I want you
to understand something. There is US$ 8,370,000.00 deposited, I alone have the
deposit details and they will release the deposit to no one unless I instruct
them to do so. I alone know of the existence of this deposit for as far as the
finance firm, the transaction with our deceased customer concluded when I sent
the funds to the firm, all outstanding interactions in relation to the file
are just customer services and due process. The finance firm has no single
idea of what’s the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward. This is
the situation. This bank has spent great amounts of money trying to track this
man’s family; they have investigated for months and have found no family. The
investigation has come to an end. My proposal; you share similar details to
the late fellow; I am prepared to place you in a position t
o instruct the finance firm to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share the
money with you in half and no more. That is: I will simply nominate you as the
next of kin and have them release the deposit to you. We share the proceeds
50/50.

I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the deposit.
But on the other hand, you with a similar name as the original depositor would
easily pass as the beneficiary with the rights to claim. I assure you that I
could have the deposit released to you in a few days. I will simply inform our
bank of the final closing of the file relating to the customer. I will then
officially communicate with the finance company and instruct them to release
the deposit to you. With these two things: all is done. The alternative would
be for us to have the firm direct the funds to another bank with you as
account holder. This way there will be no need for you to think of receiving
the money from the firm. We can fine-tune this based on our interactions. I am
aware of the consequences of this proposal. I ask that if you find no interest
in this project that you should discard this mail. I ask that you
do not be vindictive or destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you.

I am not a criminal and what I do; I do not find against good conscience, this
may be hard for you to understand. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for this
project and it is a task well worth undertaking. I have evaluated the risks
and the only risk I have here is from you refusing to work with me and
alerting my bank. I am the only one who knows of this situation, good fortune
has blessed you with a name that has planted you into the center of relevance
in my life. Let’s share the blessing.

If you find yourself able to work with me, contact me through this email
account qinwang75@yahoo.com.hk. If you give me positive signals, I will
initiate this process towards a conclusion. I wish to inform you that should
you contact me via official channels; I will deny knowing you and about this
project. I repeat, I do not want you contacting me through my official phone
lines nor do I want you contacting me through my official email account.
Contact me only through this email address. I do not want any direct link
between you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with our
Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family
man; I happily married with two kids. I send you this mail not without a
measure of fear as to what the consequences might be, 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 plan a meeting, soon.

I await your response.

Sincerely,
Qin Wang

Share this:

Passa på att läsa