Scams re-targeting those who have already been victimized
#437522 by Link Mon Jan 09, 2023 2:53 pm
Carmen Chu
[email protected]
[email protected]

From: uv234 ub <[email protected]>
Date: Sat, 7 Jan 2023 16:47:13 -0800

Subject: Happy New year
To: undisclosed-recipients:;

Dear Sir,

I am Ms Carmen Chu a Clerk under the office of the Director in PT.
Bank HSBC Indonesia .
I have worked as the Assistant to the Director and was demoted when
they found out that I have never been in support
of their shady deals, they wrote petition against me and I was moved
to the Finance Ministry but now I am back to continue my good work
which I believe in transparency to humanity.

Though I am now in a lower department and position, I still have
access to transfer files .I have gone through your file and have found
that you have completed all that is required of you to have your fund
released into your account but the greed which exist in the lives of
the directors of the Foreign Payment, PT. Bank HSBC Indonesia, and
other approved paying Banks here will not let them do what they are
supposed to do.

I am happy for the good President we have in Indonesia today who is
not like the former presidents who did nothing about
corruption/corrupt practices in the payment system, because of their
greed and amount involved, they would not let you know what to do to
get your funds transferred.

The money you have spent in the past is nothing compared to what they
make from your funds through what we call International Trade on Stock
and Exchange.

This was what Prof. Lee, Vincent Wing Sing and the HSBC introduced to
all of them, telling them never to release your already approved
payment, so that they can use it to trade on the International Market
on 60 days intervals and make 10% of the amount. Check out how much
they must have made with your payment since it was first approved for

This is one secret most of our foreign beneficiaries are not aware of
and they need someone to stand for them to clear this and make them
get their payments within 48 hours. To be frank with you, if I had
contacted you earlier, you would have received this money in your
account directly through KTT wire transfer because I know their secret
which they believe no one else is aware of or will be intimidated to
speak up.

I will tell you what you have to do as soon as I get your response to
have your fund transferred with 48 hours.

This is what I was doing for some beneficiaries and the Directors
suspected and kicked against me.
I have no interest in your money, I have no interest in what they do
too, but my anger is that they use and dump us not because we want to
share money with them but because they think we know nothing about
their deals.

Please assure me that no one will know about this and it will be
secret until you have received the document and take them by surprise.

I am so sorry for all you have gone through.

I am waiting for your response.


Ms Carmen Chu
Email: [email protected]

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

Who is online

Users browsing this forum: No registered users and 8 guests