852-8191-4147
Country: Hong Kong
Report a phone call from 852-8191-4147 and help to identify who and why is calling from this number.
- Susan Brightman replies to Lawrence| 5 replies£17 odd mil coming my way! Just recd my letter from Mr Li Huo!
- Same letter replies to Susan Brightman| 4 repliesI have received the same letter today what worrys me is how they know my name and address
- dan chapman replies to Same letter| 2 repliesSame here. Just got letter from a Mr. Jin Feng. Same amount of money but a different email address which is fengj38@yahoo.com. trying to find out who I can report it to as police say to just ignore it.
- cattycat replies to dan chapmanHi my brother just received the same letter today! It's kinda scary that someone can get his name and address. Also he has a fairly odd surname, so not the normal Smith etc.
Should this get reported to the police? - single mum in yorkshirei have had a letter today saying that john this man has no other family but same surname as me they have found me from somewhere dont know where from. the guy who sent the letter is called jin leng. such a con havnt they got anything else to do with their sad lifes
- single mum in yorkshire replies to Same letterreally scary that they know my name and address
- Monika replies to dan chapmanI get the same letter today and
I see the same a mail
fengJ@yahoo.com - leeHad same letter from Fengj38@yahoo.com saying hes a family man loooool family men don't rip people off nd xiamen bank [***] u no its a con wen they tell u in the letter not to tell anyone boohoo just did
- DonnaI have just received this very same letter from Jin Feng. Everything is the exact same story as all of the above. It also says that I have to keep it quiet & not to tell anyone or break his trust! Yeh right!!
Complete scam. It shouldnt be allowed.- Caller: no call
- leanne hancockGod all these years n same scam letter got pne today ofjim liu a china man named jim very chinese and same im a
- kez| 1 replyI just got the exact same letter delivered to me by a Jim Lu.
- Amy replies to kezThey are still at it.
Just received the same letter (no email or phone all as yet). Letter sent from within the UK.
He's now called Mr D Zhang, with a yahoo email address. Same story about John and my surname which is unusual, like someone else mentioned above. This seems to be the similarity among us.
Disappointed though, I won't be a millionaire by Xmas, but they won't be either! - kezzaMy dad received a letter today dated 8th January 2015- same old story, china construction bank, xiamen bank, deceased relative in mainland China 17.370 million etc etc ...... (yawn!) Although the letter was from Zhu Qi email address Zhuqi71@yahoo.com . Again a smart stamp postal method code E4EA U253 (£0.62 to ireland). the sender has referred to "keep comminication for now by above telephone and email" however there is no telephone number. Nor is the letter on headed paper, no company number is available (vat registered or otherwise), no company address, telephone number, company website or infact a company email address for Mr Zhu (yahoo.com is not very professional!) And of course no handwritten signature that could possibly be traced! COMPLETE SCAM through and through and of a very poor, unprofessional and amateur presentation. Unfortunately there are vulnerable people in our society that maybe wouldnt be able to spot such a scam and these people need protecting. Will be reporting this letter!
- Dennis| 1 replyHello,
My name is Jacky Lang and i work at China Construction Bank, Hong Kong. We have just concluded an investigation which was not productive in respect of a global search of any kind of relative to a deceased client of ours named Mr.Hector Fry, who has an investment placed under my management 13 years ago. The main reason of contacting you now is because our of the investigation results, you not only share the same last name as the deceased, but your profile best fits what i intend to do. I hope that you will be interested in my proposal as regards to the prospective opportunities and return it could provide for both of us, please take your time to read. In 1998 a Fellow by the Name of Mr.Hector Fry, A long time client of my bank came to our office for discussions on a financial of about Forty Eight million Three Hundred Thousand United State Dollars which he wished to have us turn over (invest).
I was assigned as his portfolio manager and worked on strategies in line with the volume of fund at my disposal divulging in various growth funds with prime ratings strategically investing in equity and equity-related securities including venture capital, private equity, growth financing hedge funds and leveraged buy-outs. We spun the money around various diversified medium term note programs and commercial paper attracting margins in profit and dividends of over Fifty Two million Two Hundred Thousand United State Dollars mostly in share-market options, Bond and Mutual fund. In mid 1999 Hector asked that part of the options be liquidated as suggested by then assistant Mr. Mizue Hayashi for some capital investment opportunities in Western Europe. He directed that the funds be deposited at Hong Kong Asset Management a holding company in Hong Kong. Hector was also informed of a 2.5% Securities deductible from the funds to cater for banking and statutory charges as required by the People's Bank of China on fast cash transfer transactions, he complained about the high changes but later came around when all was explained about the complexities of the task at hand.On the passing of Hector in October 2002, My office was contacted in October 2007 by Hong Kong Asset Management of the inactivity of this particular portfolio, My bank had investigated for years and had not found any next of kin as Hector was interstate in his belief in line with his philosophy as a patron of the stonewall society.
I have the deposit details of the Fifty Two million Two Hundred Thousand United State Dollars in Hong Kong and I am prepared to place you in a benefactor's position to instruct HK Asset Management Company to release the funds to you as the rightful next of kin to Hector's estate. 40% of the fund will go to the family (Beneficiary) while the rest be remitted. The deposit hopefully should be released to you within 2/3 weeks after all the necessary paper work has been put together, Under the inheritance act law of 10years no claims rule.
China Construction Bank at this juncture should then be informed by HK Asset Management of the official closure of the file relating to Hector after all documents have been processed, With these two things, all is done. If you are interested in proceeding with this proposal, we can fine-tune this based on good interaction and knowledgeable input. I can be reached by my email.
I look forward to hearing from you.
Jacky Lang
Hello,
My name is Jacky Lang and i work at China Construction Bank, Hong Kong. We have just concluded an investigation which was not productive in respect of a global search of any kind of relative to a deceased client of ours named Mr.Hector Fry, who has an investment placed under my management 13 years ago. The main reason of contacting you now is because our of the investigation results, you not only share the same last name as the deceased, but your profile best fits what i intend to do. I hope that you will be interested in my proposal as regards to the prospective opportunities and return it could provide for both of us, please take your time to read. In 1998 a Fellow by the Name of Mr.Hector Fry, A long time client of my bank came to our office for discussions on a financial of about Forty Eight million Three Hundred Thousand United State Dollars which he wished to have us turn over (invest).
I was assigned as his portfolio manager and worked on strategies in line with the volume of fund at my disposal divulging in various growth funds with prime ratings strategically investing in equity and equity-related securities including venture capital, private equity, growth financing hedge funds and leveraged buy-outs. We spun the money around various diversified medium term note programs and commercial paper attracting margins in profit and dividends of over Fifty Two million Two Hundred Thousand United State Dollars mostly in share-market options, Bond and Mutual fund. In mid 1999 Hector asked that part of the options be liquidated as suggested by then assistant Mr. Mizue Hayashi for some capital investment opportunities in Western Europe. He directed that the funds be deposited at Hong Kong Asset Management a holding company in Hong Kong. Hector was also informed of a 2.5% Securities deductible from the funds to cater for banking and statutory charges as required by the People's Bank of China on fast cash transfer transactions, he complained about the high changes but later came around when all was explained about the complexities of the task at hand.On the passing of Hector in October 2002, My office was contacted in October 2007 by Hong Kong Asset Management of the inactivity of this particular portfolio, My bank had investigated for years and had not found any next of kin as Hector was interstate in his belief in line with his philosophy as a patron of the stonewall society.
I have the deposit details of the Fifty Two million Two Hundred Thousand United State Dollars in Hong Kong and I am prepared to place you in a benefactor's position to instruct HK Asset Management Company to release the funds to you as the rightful next of kin to Hector's estate. 40% of the fund will go to the family (Beneficiary) while the rest be remitted. The deposit hopefully should be released to you within 2/3 weeks after all the necessary paper work has been put together, Under the inheritance act law of 10years no claims rule.
China Construction Bank at this juncture should then be informed by HK Asset Management of the official closure of the file relating to Hector after all documents have been processed, With these two things, all is done. If you are interested in proceeding with this proposal, we can fine-tune this based on good interaction and knowledgeable input. I can be reached by my email.
I look forward to hearing from you.
Jacky Lang
Hello,
My name is Jacky Lang and i work at China Construction Bank, Hong Kong. We have just concluded an investigation which was not productive in respect of a global search of any kind of relative to a deceased client of ours named Mr.Hector Fry, who has an investment placed under my management 13 years ago. The main reason of contacting you now is because our of the investigation results, you not only share the same last name as the deceased, but your profile best fits what i intend to do. I hope that you will be interested in my proposal as regards to the prospective opportunities and return it could provide for both of us, please take your time to read. In 1998 a Fellow by the Name of Mr.Hector Fry, A long time client of my bank came to our office for discussions on a financial of about Forty Eight million Three Hundred Thousand United State Dollars which he wished to have us turn over (invest).
I was assigned as his portfolio manager and worked on strategies in line with the volume of fund at my disposal divulging in various growth funds with prime ratings strategically investing in equity and equity-related securities including venture capital, private equity, growth financing hedge funds and leveraged buy-outs. We spun the money around various diversified medium term note programs and commercial paper attracting margins in profit and dividends of over Fifty Two million Two Hundred Thousand United State Dollars mostly in share-market options, Bond and Mutual fund. In mid 1999 Hector asked that part of the options be liquidated as suggested by then assistant Mr. Mizue Hayashi for some capital investment opportunities in Western Europe. He directed that the funds be deposited at Hong Kong Asset Management a holding company in Hong Kong. Hector was also informed of a 2.5% Securities deductible from the funds to cater for banking and statutory charges as required by the People's Bank of China on fast cash transfer transactions, he complained about the high changes but later came around when all was explained about the complexities of the task at hand.On the passing of Hector in October 2002, My office was contacted in October 2007 by Hong Kong Asset Management of the inactivity of this particular portfolio, My bank had investigated for years and had not found any next of kin as Hector was interstate in his belief in line with his philosophy as a patron of the stonewall society.
I have the deposit details of the Fifty Two million Two Hundred Thousand United State Dollars in Hong Kong and I am prepared to place you in a benefactor's position to instruct HK Asset Management Company to release the funds to you as the rightful next of kin to Hector's estate. 40% of the fund will go to the family (Beneficiary) while the rest be remitted. The deposit hopefully should be released to you within 2/3 weeks after all the necessary paper work has been put together, Under the inheritance act law of 10years no claims rule.
China Construction Bank at this juncture should then be informed by HK Asset Management of the official closure of the file relating to Hector after all documents have been processed, With these two things, all is done. If you are interested in proceeding with this proposal, we can fine-tune this based on good interaction and knowledgeable input. I can be reached by my email.
I look forward to hearing from you.
Jacky Lang - Wife of Dennis replies to DennisOmggggg darlingggg we are rich! At last! So happy dear, let's head off to Burberry store first thing tomorrow.
- MikeYep - me too. I have just received a letter (almost word-for-word as posted above). I didn't think it sounded convincing but was tempted. Hence I searched on the internet and found this trail. Well done and thanks to those who have already done the work and posted the warnings.
- Caller: China Construction Bank
- MacThis guy is still doing the rounds by e mail at yuenleung70@gmail.com in Feb 2016. Unfortuenately he is only offering me US$ 87,500,000.oo !! Mac
- Caller: by e mail
- blessing| 1 replySame thing here, who the hack is this guy called Mr Lee Feng. With me he just told me a business proposal of transferring a large amount of money.
- Caller: china trust bank
- Call type: Text message
- mmaphuthiI jst receive de same sms jst syng de same surname passed away so I hv 2 receive de million dollar.so des thngs hv 2 stop
- Caller: 85281914147
- Call type: Text message
- Ronniei frankly happen to be under the same bite of this Mr Li feng. informing me of a dead relative of same surname of whom his estate nd heritance could be transfered to me.ooh my word that strings should he try to pull to the dogs
- Caller: some bank in china
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