Ms Chiang Lai Yuen

Latest email scam, If you have received an email from Ms Chiang Lai Yuen  email address ms_chianglaiyuen1@126.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 theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: ms_chianglaiyuen1 <ms_chianglaiyuen1@126.com>
to:
date: Sat, Dec 6, 2014 at 7:18 AM
subject: ATTN
mailed-by: 126.com
signed-by: 126.com
Hello 

I know this will come as a surprise to you but let me formally introduce myself to you. I am Ms Chiang Lai Yuen, a Non-executive Director at the Hang Seng Bank Plc. I am contacting you concerning an abandoned sum of $ 22,500,000.00 USD . In June 2004, A customer called Malik Hassan a foreign contractor with Royal Dutch Plc came to our bank for business discussions and 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 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 22.5 million US Dollars After few months;. my bank (Hang Seng) 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 do not 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 this. year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd. 

This will result the money entering the Hang Seng 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 my 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 (Malik Hassan). 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 Opportunities like this only comes once in a lifetime. I am a family woman 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 funds and WE THESE Both peace.If you enjoy it in positive Signals Give Me on my Email (   ms_chianglaiyuen1@126.com   ), I Will Initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels else I will deny knowing you and about this project. 

Also you CAN Check on my biography from this link as Well (   http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors)    Also you CAN Call Our official Line +852 -2822-0228 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Chiang Lai Yuen (Hang Seng Bank) and if I am on seat, then your call shall be transfer 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 Chiang Lai Yuen