[email protected] Mr. Nao Hoan

Next of Kin:

I have a secured deal for you. I seek your partnership in retrieving USD15, 750,000.00 left behind by a deceased customer of my bank, please if interested do get back to me urgently for further details on the proposal.

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To: Recipients <[email protected]>
From: "Mr Nao Hoan" <[email protected]>
Date: Tue, 21 Oct 2014 20:06:31 +0100
Reply-To: [email protected]

Dear CLIPPED




Thank you for your response to my message I am very happy to hear from you and have big respect for you to consider this matter which I have contact you about We do not know when life makes plans to shower us with good fortune;. However we spend much time wishing that life does at sometime in our lifetime.



The uniqueness of your name have made it possible for us to work together to share money that will change our life's for better, I will very crucial state the issue here. I am the Business Relations Manager of a finance Company here in Hong Kong.



Late Mr Walter CLIPPEDwas an ex-client of my bank who in 2000 came to our office to engage in business discussion with our private banking division. He informed us that he had a financial portfolio of USD $ 15,750,000, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins.



In mid 2004, he then instructed that the principal sum (USD $ 15,750,000) be liquidated because he needed to make an urgent investment requiring cash payment. We got in touch with a specialist bank here in Hong Kong who agreed to receive this money for a fee and make cash available to him at the time.



However the a specialist bank that dealt with his transaction at the time got in touch with us last year to informed us that this money had not been claimed. On further enquiries and investigations held by my office with me in charge, we found out that late Walter was involved in an accident in Mainland China years ago, which means he died interstate with no named next-of-kin in his bio-data form. Hence I saw this great opportunity present itself.



I then on my own hired a private investigator to help me find and get contact details of anyone with same last name as late Walter and person who live in your country with a good reputation that I can trust. The investigator then came up with your name which is how I got your details and contacted you. You have nothing to worry about as you do not need to have known late Walter previously for us to succeed because from the way I have planned everything. I will make sure everything is full proof for our complete success.



In everything we do together we have to do in one mind for us to achieve complete success and without us two seeing to assess situation through the same lenses there can not and will never be success or progress if we do not trust each other completely, so as we say here in Chinese "thorough trust is what we are need to always succeed".



You will have to follow my every instruction and do exactly as I say and must let me direct this project at all times for us to succeed and this is not negotiable because when there is no leadership and when minds are not working together as one that's when problems come up so it's best we do everything in sequence. It's my thinking that the whole process will take about 2-3 weeks hopeful before we complete and money in your account.



For me to proceed with all arrangements on my part, I need you to reconfirm as many of the following details as possible which I will insert in late Walter file and also for solicitor who I will use to prepare all required documents in your name which I also shall insert in the File to make us achieve success: Full Names, Address, Telephone, Mobile, Fax And Occupation.



I will ask at this beginning stag that we are positive and show discretion as we both take one of the most fruitful steps of our life. Once I receive your reconfirmed details I will explain in more details exactly how we are going to make this succeed.



I now await your response with requested details so I can start all processes immediately and also so I know you understand everything properly.



Nao Hoan

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Date: Fri, 24 Oct 2014 14:07:07 +0800
From: Mr Nao Hoan <[email protected]>
Reply-To: Mr Nao Hoan <[email protected]>

Dear Mr CLIPPED



Thank you for your message with your reconfirmed details which I have received.



It is important that you know at this stage that I have exclusive access to late Walter Fife file. I will now proceed to instruct a local solicitor here in Hong Kong to prepare all documents needed for us to achieve success in your name as required legally for this kind of claim.



This document when ready is what I will insert in late Walter file to make you beneficial and sole next of kin and the presented by me to the board in my office for approval. Once I have submitted the file to the board, they will hold an emergency meeting because of late time-frame (as inheritance money is now getting near due to be reverted to government). Once they approve you as beneficial and sole next-of-kin (which I make sure at board meeting myself, they will then determine how payment will be made and immediately instruct the holding bank to contact you directly and commence payment to you immediate.



Please note that you will be contacted directly form the holding bank when its time without knowledge of my involvement or any form of communication between you and me, so never mention to them or anybody that we are communicating at all.



There is a Chinese saying that says "Over long distance you learn about strength of horse and over time you learn about character of friend" My friend please knowing that I have been betrayed before, I am following my “chi” (mind) on this, I have no choice but to trust you explicit.



My friend I can assure you that our life is about to change now that we are partners on this as I will be very truthful with you by informing you every step of the way with what I am doing to make it a full proof transaction whilst I also ask for your true honesty and constant response till final successful conclusion.



We have to speak and communicate via email or telephone at all times so we do not make any mistakes and to make sure we succeed without complications.



You must understand why there must be serious and strict confidentiality about the whole process, first it for our safety even after we have collected the money and second, the holding bank is a specialist bank which deals only with high net worth individuals and giant corporations.



I will update you once I finish with the local solicitor here and I await your response so I know you understand everything properly.





Nao Hoan

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Message-ID: <[email protected]>
Date: Sun, 26 Oct 2014 07:01:28 +0800
From: Mr Nao Hoan <[email protected]>
Reply-To: Mr Nao Hoan <[email protected]>

Dear Bernhard



Thank you for your message which I received with your reassurance.



I have now commenced action as I have consulted with a local lawyer here to arrange and perfect all required documents in your name, to reflect you as the nominated person by the deceased, using your credentials. We have agreed to meet tomorrow Tuesday so I will update you of the outcome of our meeting immediately we finish.



Once we conclude this business in 2-3 weeks and you receive the funds in your account, I would want you to help out in my settlement plans;



1. 500,000 USD out of my share to enable me prepare my exit from my homeland to your country.



2. Look for a simple but spacious house for sale because I will be move with my whole family. My budget is in the range of USD$350,000.00 which I believe can buy me nice house but I will relay on you guidance. I also really do not like undue attention, so I will prefer something very modest.



3. You will also please help look for a good school for my son not too far from the area you advice I buy my house.



Please see what I have asked above, as a favour and not part of our business which I know you will understand and hope you will be willing to do for me.



At this stage if you have any questions feel free to ask so you can understand everything clearer. We shall take the matter on step-by-step basis, however something I must point out to you is that there is no wrong on your part at the end of the day because the way I have planned everything, it’s the holding bank that will contact you to inform you officially that money has been left for you and not you contacting the bank so you do absolutely nothing wrong or take any risk. The only person who could have disputed this is long gone.



I will update you once I finish with solicitor here and I await your response so I know you understand everything properly.





Nao Hoan

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Message-ID: <[email protected]>
Date: Mon, 27 Oct 2014 17:05:39 +0800
From: Mr Nao Hoan <[email protected]>
Reply-To: Mr Nao Hoan <[email protected]>

Attn: CLIPPED



RE: APPLICATION FOR THE TRANSFER OF INHERITANCE FUNDS (USD15,750,000.00)



We have tried to contact you on your telephone numbers provided to us by BCOM Finance Ltd, Hong Kong with no success.



Kindly be informed, that the Remittance Department of this bank, Public Bank Ltd (PBL) Hong Kong, having considered a request, for the transfer of the above stated Inheritance amount has granted a Provisional Approval to this effect.



Find attached to this email, the Provisional Approval on your Inheritance claim for the Pre-payment screening/verification exercise at the Asia Pacific Group [APG] Head Office.



For any enquiries, do not hesitate to contact our Information and Operations Department at [email protected] or Fax +852-3010-0045.



Yours Sincerely



STANLEY LANG (Mr)

For: FOREIGN OPERATIONS UNIT

PUBLIC BANK LTD, HONG KONG







******************************************************** DISCLAIMER ******************************************************



This E-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return E-mail. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses.Please note that errors can occur in electronically transmitted materials. PBL Bank does not accept liability for any such errors. If verification is required please ask for a hard copy.





这电子邮件是机要的它也许也是法律上特许的。 如果您不是您不可以复制的收信人，批转，透露或者使用任何部分的它。如果您收到了这则消息错误，从您的系统请删除它和所有拷贝并且通知发令者立刻由回归电子邮件。电子邮件传输不可能被保证是安全或

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Date: Fri, 7 Nov 2014 02:49:53 -0800
From: PBL HK <[email protected]>
Reply-To: PBL HK <[email protected]>

Attn: CLIPPED



Re: APG/PBL Accredited /Registered Solicitor



In line with your request for the use of our accredited solicitor, please find as attached to this email, a referral to our accredited/registered solicitor, to represent your interest at the Asia Pacific Group (APG) Verification Exercise.



Do make immediate contact.



Please note that you are not required to involve any solicitor in your country as they do not have any jurisdiction over inheritance matters here in Hong Kong so we advise that you contact immediately and deal strictly with only our accredited/registered solicitor whose details we have attached to this message.



For any enquiries, do not hesitate to contact our Information and Operations Department at [email protected] or Fax: +852-3010-0045.





Yours Sincerely,



STANLEY LANG (Mr)

For: FOREIGN OPERATIONS UNIT

PUBLIC BANK LTD (PBL), HONG KONG






















**************************************************************************************************************************** DISCLAIMER *******************************************************************************************************************************



This E-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return E-mail. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses.Please note that errors can occur in electronically transmitted materials. PBL Bank does not accept liability for any such errors. If verification is required please ask for a hard copy.





这电子邮件是机要的它也许也是法律上特许的。 如果您不是您不可以复制的收信人，批转，透露或者使用任何部分的它。如果您收到了这则消息错误，从您的系统请删除它和所有拷贝并且通知发令者立刻由回归电子邮件。电子邮件传输不可能被保证是安全或

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Message-ID: <[email protected]>
Date: Sun, 9 Nov 2014 22:42:35 -0800
From: PBL HK <[email protected]>
Reply-To: PBL HK <[email protected]>

Everything comes in PDF documents. I received 10 total:
PHONE NUMBERS:
+85230100045
Number billable as geographic number
Country or destination Hong Kong
City or exchange location Xianggang (Hong Kong)
Original network provider* Wharf T&T Ltd

+85281702842
Number billable as universal access number
Country or destination Hong Kong
City or exchange location
Original network provider* Hutchison Global Communications Ltd

FAX: +85230105580
Number billable as geographic number
Country or destination Hong Kong
City or exchange location Xianggang (Hong Kong)
Original network provider* Wharf T&T Ltd

Accounts Harvested:

BANK NAME: HANGSENG BANK LIMITED
BANK ADDRESS: 83 DES VOEUX ROAD
CENTRAL
HONG KONG
SWIFT CODE: HASEHKHH
ACCOUNT NUMBER: 228-537650-883
BENEFICIARY NAME: SHINEGOOD INC. LIMITED
BENEFICIARY ADDRESS:13 DES VOEUX ROAD
CENTRAL
HONG KONG

BANK NAME: HANGSENG BANK LIMITED
BANK ADDRESS: 83 DES VOEUX ROAD
CENTRAL
HONG KONG
SWIFT CODE: HASEHKHH
ACCOUNT NUMBER: 363-482563-883
BENEFICIARY NAME: A.A.H GLOBAL LIMITED
BENEFICIARY ADDRESS:6/F, 88 GLOUCESTER ROAD
WAN CHAI
HONG KONG