Smith Lee [email protected] [email protected]

Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Date: Thu, 30 Jul 2020 11:55:26 +0100
Subject: Hang Seng Bank Ltd, Sai Wan Ho Branch.

Hello,

I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutual beneficial
business suggestion for you.

1. Can you handle this project?

2. Can I give you this trust ?

Absolute confidentiality is required from you. Besides, i will use my
connection to get some documents to back up the fund so that the fund
can not be question by any authority.

More information await you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Smith Lee.
reply to
[email protected]

Reply-to: [email protected]
From: [email protected]
Date: Sat, 29 Aug 2020 08:19:53 +0100
Subject: From Philip Twite

Attention From Philip Twite

Sequel to the recently concluded AGM meeting of this great Bank and
the Hong Kong Monetary Authority with COVID 19 Pandemic going on, we
have decided to attend to some Applications of over due payment of
some of our Customers.

After considering your application for your payment with
correspondence to the Central Bank of United Kingdom. United Kingdom
Financial Arbitration Council, official directive has been forwarded
to my office to notify you of the pending process as we slot in your
file for payment.

Sir, having concluded all requisite procedures on your Inheritance
Claim Transfer, we decided to contact you for your payment.

We assure stakeholders that this Bank is well positioned to offer best
service to any banking customer anywhere in the world and meet their
expectations. Our shareholders will also continue to get competitive
returns, as the bank is being placed on the path of sustainable
growth.

Please, signify my responding to this email to show that you are still
alive and still using this Email address before we can proceed with
the payment.
Re-send me your phone,age,occupation and bank details

Awaiting your response.
Philip Twite
REPLY TO
[email protected]

Reply-to: [email protected]
From: [email protected]
Date: Fri, 09 Oct 2020 18:23:47 +0100
Subject: Attention From Philip Twite

Attention From Philip Twite

Sequel to the recently concluded AGM meeting of this great Bank and
the Hong Kong Monetary Authority with COVID 19 Pandemic going on, we
have decided to attend to some Applications of over due payment of
some of our Customers.

After considering your application for your payment with
correspondence to the Central Bank of United Kingdom. United Kingdom
Financial Arbitration Council, official directive has been forwarded
to my office to notify you of the pending process as we slot in your
file for payment.

Sir, having concluded all requisite procedures on your Inheritance
Claim Transfer, we decided to contact you for your payment.

We assure stakeholders that this Bank is well positioned to offer best
service to any banking customer anywhere in the world and meet their
expectations. Our shareholders will also continue to get competitive
returns, as the bank is being placed on the path of sustainable
growth.

Please, signify my responding to this email to show that you are still
alive and still using this Email address before we can proceed with
the payment.
Re-send me your phone,age,occupation and bank details

Awaiting your response.
Philip Twite