Inheritance Scam

Ms Lisa Liang – [fraud email example]

This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you.

Thanks for accepting my connection in Linkedin and writing me via my private email. I will formally introduce myself to you. I am Ms Lisa Liang,Head of Operations (Private Banking Services) at the Standard Chartered Bank (Hong Kong) Ltd. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2005, A customer called Mr.Mihn Williams Ngoc a foreign independent contractor with China National Offshore Oil Corporation(CNOOC) came to our bank for business discussions and possible investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested ($19,500,000.00) Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to ($22,500,000) Twenty Two Million Five Hundred United States Dollars. After few months, my bank (Standard Chartered Bank (Hong Kong) Ltd sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of next month broadcast a request for statement of claim to Standard Chartered Bank (Hong Kong) Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Standard Chartered Bank (Hong Kong) Ltd. This will result the money entering the Standard Chartered Bank (Hong Kong) Ltd accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of this country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Mihn Williams Ngoc). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career and we know that Opportunities like this only comes once in a lifetime. I am a responsible career person and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
If you give me positive signals on my email msliang216@gmail.com , I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels because our calls are being monitored at the bank. You can also call our official line +(852) 2886-8868 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Lisa Liang (Standard Chartered Bank Hong Kong) and if I am on seat, then your call shall be transferred to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.
I await your response.
Regards,
Ms Lisa Liang

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