Contact Me Urgently

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-13 15:25:44
Nigerian/419 Scam
Contact Me Urgently 
 Scammer
  Information
Name:
Yi Huiman
Email Address:
yihuiman19@outlook.com
Country of Scam:
United States (US)
Dear:

Thanks partner for giving me the opportunity to respond to your last correspondence having provided your full details.Once again, I am happy to hear from you, which then indicates that if you are willing and prepared to proceed with me in this deal on the basis Of you complying with my instructions, then we would have no problem in making claim to the funds as soon as possible. Please be informed that some of the stories you have heard are true, while some others are far from it. People actually transfer funds Out of here. How else do you think past office holders become rich after office? How come the same people who have worked in the banking industry in the past, are the same people running big time companies today It is through shady deals that they guarantee themselves a better standard of living and then are able to propel themselves to seek for political assignment after retiring from the banking industries. At this point, I should let you know that this project is capital intensive. II I have sent you a copy of my Work ID for you to know who you are transacting with ; On the other hand, I will need you to send me a copy of any form your identification with your names on it (Driver's license or International Passport).

A transaction of this nature which involves high volume of liquid money (not stocks), all parties relate must have apparent faith and trust in one another Otherwise failure is inevitable I will also advice that it is by your will and acceptance; I am not forcing You into this project it is your right to accept or reject now rather than acceptance and betrayal later on. I must state here that my instinct directed to me to contact you and as such I do hope that you will not let me down as this transaction Will do of me know if you are ready to continue with the deal or not as this deal will only take a few days to conclude if you strictly adhere to my instructions. Do have a nice day As I await your prompt response.

MY SECURED PLAN:
I will like to assure you that there will be no risk involved as my position in the bank guarantees this, thus, anything I say concerning the transaction is in line with the laws/banking policies. Before we can proceed further I will like you to Understand that this transaction can be successful only if we work together and as such you are to adhere strictly to my instructions as all instructions that I will be giving to you subsequently will be in accordance/compliance with the laws/laid down rules. Be informed that I can not do a direct wire transfer of the funds to your account in your country to avoid unnecessary interrogations from your Government as the source of funds will also be a question, Secondly,I can not setup an Offshore Account In my Name because when I transfer the funds out of my bank here in China; It will be detected by my bank's monitoring system and also I might get caught before leaving the shores of the country due to their High Network Fire-walls.

WHERE I NEED YOU:
The best way I have found; I am doing everything legally required to ensure that the project goes smoothly; I have started all legal preparation of document with the help of my attorney to place you as the Next of Kin / legal beneficiary of the funds amounting To ($45,275,000.00). These documents can be issued as reference to source of funds.

I need you to setup a Secret Numbered Offshore Account in your names with a foreign bank which I will be provided to you in my next email. As result of this, you will be responsible in taking care of the cost of opening this Secret Numbered Offshore Account.

MY REASONS FOR A SECRET NUMBERED OFFSHORE ACCOUNT:
Once I transfer our funds amounting to ($45,275,000.00) out of China to theSecret Numbered Offshore Account you are setting up, the transfer will be untraceable (It will protect us from my bank and my Government respectively).

You do not have to be present physically in the foreign bank as the Secret Numbered Offshore Account can be activated right from your home as its a swift Online process which is in no way traceable. A Secret Numbered Offshore Account provides account holders with a degree of Bank privacy in their financial transactions through avoiding arbitrary government interference, Scrutiny and heavy-handed taxation burden.

To enable us proceed, Please find below for your perusal as you are advised to read carefully and Fill and Return the AGREEMENT LETTER FORTHWITH having understood the terms and conditions respectively.

Regard

Yi Huiman
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-15 12:21:59
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@standardcharteredaccess.com
Telephone:
(+254)-783-540-226
Standard Building Chiromo 48, Westlands Road P.O. Box 40984 - 00100 Nairobi, Kenya Tel: (+254)-783-540-226 Email: info@standardcharteredaccess.com
Dear Valued Customer ==================================================================
We have receive your email to open an offshore account with us, and It is with great appreciation that we welcome your decision to enter into a relationship with Standard Chartered Bank Ltd.
Our Offshore Banking system gives you the opportunity to access your account any where in the world, this is a new and the best online banking system in Kenya.
To register for an offshore account with Standard Chartered Bank.
Please download our offshore account setup form attached to this email.
Print and Fill out the form with a pen in block letters and have it submitted via email.
Standard Chartered Bank expects you to choose an affordable and convenient account from the options available on the form.
To ensure a hitch free process, make sure to fill in your information accurately:
We will revert with further guidance upon receipt of your filled account opening form and we shall provide you details on how to effect payment for your account opening choice.
We await your compliance to this Correspondence and we hope to serve you More excellently.
Mr. Richards Makumi Account Officer Offshore Account Department
NOTE: This e-mail transmission, including any attachments is intended only for the named recipient(s) and may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you have received this transmission in error, or are not the named recipient(s), please notify us immediately by return e-mail and permanently delete this transmission, including any attachments
Copyright 2019 Standard Chartered Bank. All rights reserved ®

Scam Email
Subject: Re: Contact Bank Urgently
From: Standard Chartered delivered-to: @gmail.com
received: by myt1-4903e6646a45.qloud-c.yandex.net with HTTP; Wed, 14 Aug 2019 16:16:06 +0300
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in-reply-to:
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date: Wed, 14 Aug 2019 23:16:06 +1000
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Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-15 12:18:40
 Scammer
  Information
Name:
Yi Huiman
Email Address:
yihuiman19@outlook.com
Dear: ,
Thank you for your email. I have received your email response, along with your ID and the signed agreement document. I do believe now that you are whom you say you are. You know that $45,275,000.00 is huge, I have to be sure that I am dealing with the right person. I appreciate your trust and effort in this transaction. Like I said this transaction is no joke. I want you to put your 100% trust in me, so that we can work as a team and get this deal done before its too late.
The bank will give you further instruction on how to setup this account and the amount required. It will take me 24 hrs to make the transfer to the new account once you provide the new account information from the HSBC Bank Plc, UK.
I have spoken with my attorney to start the process of the original document in your name and will be sent to me which i will be forwarding to you as soon as its out. This alone will cost me so much money, I mean my savings ($65,000.00). It will bear your names as the next of kin to the funds and also the death certificate. I will take care of this expenses on my side but it is necessary for me to let you know once again that you will be required to take care of the cost of opening the account and having the account activated. The reason I am telling you this is because if we transfer the money from here to your account when it is not active the transfer will bounce back hence the money will return to its source which is my bank, I do not want these complications. However, I want you to know that before sharing the funds in the agreed ratio, we shall first deduct whatever amount that we have both spent bring this transaction to a successful end.
I am sending you the information of the bank so you can make inquiries on Offshore Basic account. The reason we are making use of this bank is because, this is the one of the only two banks that has the same banking coordinates with my bank here in Hong Kong. Hence once funds are transferred to the bank, it will take less than 24 hours for the funds to enter the account. Using other banks will take about 3-5 working days and sometimes One whole week. Also another reason why we are using this bank is to avoid Monetary bodies, as the transfer will be seen as an in-house ( Same telex type and banking coordinates with my Bank). transfer. You can then transfer the funds in safe bits to your main account for both of us. Find below the Bank contact details. Send them an email at once informing them that you want to open an Offshore Account and also the cost for the offshore account opening.
Bank Name: STANDARD CHARTERED BANK Email: info@standardcharteredaccess.com Opening Hours: Monday till Saturday: 8am - 6pm
Please do contact the bank via the above email immediately you receive this email and apply for an offshore online account. Have the account opened immediately and send me the complete account details so that I can transfer the funds out of the bank into the account you opened.
Regards Mr. Yi Huiman

Scam Email
Subject: Contact Bank Urgently
From: Yi Huiman delivered-to: @gmail.com
received: from HK0PR04MB2370.apcprd04.prod.outlook.com ([fe80::3023:53cc:3bf9:9de9]) by HK0PR04MB2370.apcprd04.prod.outlook.com ([fe80::30...
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thread-topic: Contact Bank Urgently
thread-index: AQHVUl553CBoxN3K2kaT/z3kve1rig==
date: Wed, 14 Aug 2019 05:09:38 +0000
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Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-13 15:31:54
 Scammer
  Information
Name:
Yi Huiman
Email Address:
yihuiman19@yandex.com
Dear:
Thanks partner for giving me the opportunity to respond to your last correspondence having provided your full details.Once again, I am happy to hear from you, which then indicates that if you are willing and prepared to proceed with me in this deal on the basis Of you complying with my instructions, then we would have no problem in making claim to the funds as soon as possible. Please be informed that some of the stories you have heard are true, while some others are far from it. People actually transfer funds Out of here. How else do you think past office holders become rich after office? How come the same people who have worked in the banking industry in the past, are the same people running big time companies today It is through shady deals that they guarantee themselves a better standard of living and then are able to propel themselves to seek for political assignment after retiring from the banking industries. At this point, I should let you know that this project is capital intensive. II I have sent you a copy of my Work ID for you to know who you are transacting with ; On the other hand, I will need you to send me a copy of any form your identification with your names on it (Driver's license or International Passport).
A transaction of this nature which involves high volume of liquid money (not stocks), all parties relate must have apparent faith and trust in one another Otherwise failure is inevitable I will also advice that it is by your will and acceptance; I am not forcing You into this project it is your right to accept or reject now rather than acceptance and betrayal later on. I must state here that my instinct directed to me to contact you and as such I do hope that you will not let me down as this transaction Will do of me know if you are ready to continue with the deal or not as this deal will only take a few days to conclude if you strictly adhere to my instructions. Do have a nice day As I await your prompt response.
MY SECURED PLAN: I will like to assure you that there will be no risk involved as my position in the bank guarantees this, thus, anything I say concerning the transaction is in line with the laws/banking policies. Before we can proceed further I will like you to Understand that this transaction can be successful only if we work together and as such you are to adhere strictly to my instructions as all instructions that I will be giving to you subsequently will be in accordance/compliance with the laws/laid down rules. Be informed that I can not do a direct wire transfer of the funds to your account in your country to avoid unnecessary interrogations from your Government as the source of funds will also be a question, Secondly,I can not setup an Offshore Account In my Name because when I transfer the funds out of my bank here in China; It will be detected by my bank's monitoring system and also I might get caught before leaving the shores of the country due to their High Network Fire-walls.
WHERE I NEED YOU: The best way I have found; I am doing everything legally required to ensure that the project goes smoothly; I have started all legal preparation of document with the help of my attorney to place you as the Next of Kin / legal beneficiary of the funds amounting To ($45,275,000.00). These documents can be issued as reference to source of funds.
I need you to setup a Secret Numbered Offshore Account in your names with a foreign bank which I will be provided to you in my next email. As result of this, you will be responsible in taking care of the cost of opening this Secret Numbered Offshore Account.
MY REASONS FOR A SECRET NUMBERED OFFSHORE ACCOUNT: Once I transfer our funds amounting to ($45,275,000.00) out of China to theSecret Numbered Offshore Account you are setting up, the transfer will be untraceable (It will protect us from my bank and my Government respectively).
You do not have to be present physically in the foreign bank as the Secret Numbered Offshore Account can be activated right from your home as its a swift Online process which is in no way traceable. A Secret Numbered Offshore Account provides account holders with a degree of Bank privacy in their financial transactions through avoiding arbitrary government interference, Scrutiny and heavy-handed taxation burden.
To enable us proceed, Please find below for your perusal as you are advised to read carefully and Fill and Return the AGREEMENT LETTER FORTHWITH having understood the terms and conditions respectively.
Regard Yi Huiman

Scam Email
Subject: Dear:
From: Yi Huiman delivered-to: @gmail.com
received: by myt3-a8f6b0e91bb2.qloud-c.yandex.net with HTTP; Tue, 13 Aug 2019 19:26:53 +0300
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in-reply-to:
references: <1228ef546801412293bb406de11a5f65@DECMBX01.rialto.loc> mime-version: 1.0
date: Tue, 13 Aug 2019 17:26:53 +0100
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