Wednesday, September 16, 2015

Sheng HuojinMr. Sheng Huojin | Email Scams

Email from Mr. Sheng Huojin , shenghuojin0@outlook.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not share any personal details with the senderIdentity theft is common over Internet.
From: Mr. Sheng Huojin <shenghuojin0@outlook.com>
To:
Subject: ......Honest Partner Needed
Mr. Sheng Huojin

E-mail:shenghuojin0@outlook.com

A HONEST PARTNER NEEDED

Dear Friend

I am Sheng Huojin, relationship manager for a finance house in Hong Kong.I am in touch with you regarding the estate of a deceased client who had an investment placed under our bank management. I would respectfully request that you keep the content of this letter confidential because of nature of information you come by as result of this mail. I contact you independently and no one is inform of this communication. I take huge gamble to send you this letter and hope you understand that my mind will not rest until I hear your reply.

In 2003 Mark came to Our Bank to Engage in Discussions with Our Private Banking business division. He Deposited 18.35 million United States Dollars, for which we Created a Financial Portfolio for his behalf. On my advice, we spun the Money Around Various Opportunities and made attractive profit for first year. At this point the account was over 10 million United States Dollars. In early 2005, he instructed that the principal sum (18.35M) be liquidated to make urgent investment requiring cash payments in Hong Kong. We get in touch with a specialist bank in Hong Kong who agreed to receive this money for a fee and make cash available to Mark. However the Bank gotten in touch with us last year that this money has not been claimed. On further enquiries we found out that Mark was dead of sudden ailment. 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 instruct the paying bank to 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. You will not be committing wrongdoing because it is the bank that will contact you to claim the money. For all your troubles I propose that we split the money in half. In the banking circle this happens often. 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 Please, again, note I am a family man..; I have wife and children. I send you this mail not without fear of the consequences, but I know within me that nothing ventured is nothing gained and that success and wealth never come easy. This is the one truth I have learned from my private clients . Please 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 via email to shenghuojin0@outlook.com
I awaiting your response

Yours Faithfully

Sheng HuojinMr. Sheng Huojin

E-mail:shenghuojin0@outlook.com

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