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Monday, February 6, 2017

419 scam email from Mr. Wayne Lee CIBC Asia Pacific Region Managing Director and Head waynnelee@outlook.es

from: wayne lee <waynnelee@outlook.es> 
to: 
cc: 
date: Sat, Feb 4, 2017 at 7:11 PM
subject: Re: Dear Friend,
mailed-by: outlook.es

Dear Friend,

Thanks for your response.I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but I had to do it for the security of the information that I want to pass across to you and as such, I want our communication to be basically through email for now.

I am Mr. Wayne Lee, Managing Director and Head, Asia Pacific Region, CIBC. My client, who died with his wife and only child made a fixed deposit of $7.4 million in my branch. From investigations, he did not declare any next of kin so; I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the government of Hong Kong if nobody comes to claim it. My anticipated percentages for sharing shall be fair enough 55% for me, 45% for you. My Attorney will perfect the legal documents. Should you be interested please contact me and I shall provide you with more details of this operation.

Regards,
Mr. Wayne Lee
Managing Director and Head,
Asia Pacific Region, CIBC.

2 comments:

  1. Same

    Re: Dear Friend,
    WL
    wayne lee


    Responder|
    ter 11-07-2017 21:31
    Para:
    **********
    Dear Friend,

    Thanks for your response. I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but I had to do it for the security of the information that I want to pass across to you and as such, I want our communication to be basically through email for now.

    I am Mr. Wayne Lee, Managing Director and Head, Asia Pacific Region, CIBC. My client, who died with his wife and only child made a fixed deposit of $7.4 million in my branch. From investigations, he did not declare any next of kin so; I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the government of Hong Kong if nobody comes to claim it. My anticipated percentages for sharing shall be fair enough 55% for me, 45% for you. My Attorney will perfect the legal documents. Should you be interested please contact me and I shall provide you with more details of this operation.

    Regards,
    Mr. Wayne Lee
    Managing Director and Head,
    Asia Pacific Region, CIBC

    ReplyDelete
  2. I'm from brazil and received this e-mail too...




    Dear Friend,

    I really appreciate your attention and time in replying to my email and compliance to partner me in this endeavor. In this light, it is necessary for you to be sure of whom you are transacting with. I will advise you to visit our Website portal.

    http://www.cibcwm.com/cibc-eportal-web/portal/wm?pageId=executives&language=en_CA


    Where you shall find me among the Executive Committee I want to be sure you are ready and proficient to see this transaction with me to achievement. What we both need to achieve this transaction is trust and commitment; I believe with your assistance, we will be able to transfer this large sum conveniently without exercising any fear. And also regarding the legality, I want to put it to you that in achieving this transaction, you should know that what affects you implies to me too. But it will be necessary and appreciative for you to give attention to my directives politely as everything shall be done in accordance, through the laws of the international banking and guidance policies. As a banker it is my responsibility to make sure everything goes well without worries at all. If you follow up this transaction diligently, it would be completed within some couple of days.


    To start with, you should note that this project is capital demanding; I need your total commitment to see this through, As a matter of fact I have taken care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Hong Kong authorities, and other miscellaneous expenses which I am incurring to ensure a hitch free transfer.


    The best way I have initiated to transfer this fund under the official disguise as your inheritance is for the attorney to present the subject on your behalf to my bank as your legal representative. In his application he will demand your inheritance to be converted into a Bank in INDONESIA Where you would be required to setup a transit online account for this intention. It will protect us from my bank. As a result of this, you will have to open an account in your name in the corresponding bank, and that is your only financial responsibility. You will transfer our various shares into our personal home bank accounts and this very bank account of yours should be kept top secret between me and you only. That is why you should listen to my directives and follow them harmoniously. Also you have to know that I cannot transfer this money in my name as my bank (CIBC) will be aware that this is from me, this is why I never involved any of my relatives, friends or any one from Hong Kong, this is where I need you.


    I have attached to this email, a SEAL OF AGREEMENT, LETTER OF APPROVAL AND AFFIDAVIT OF CLAIMS you are to fill and sign, then scan and send it as an attachment via E-mail to me.I will await your swift response along with the documents filled and signed so I can furnish you with the bank details.


    Regards,
    Mr. Wayne Lee
    Managing Director and Head,
    Asia Pacific Region, CIBC.
    (Email preferred and more Secure)

    ReplyDelete

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