852-8191-6078

Country: Hong Kong
Report a phone call from 852-8191-6078 and help to identify who and why is calling from this number.
  • 0
    bayesian
    | 1 reply
    another fraud email, check the record from +85281914147, you will find the exactly same content he sent to somebody else.



    My name is Yuen Yiu Leung 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 Xu who has an investment placed under my management 13 years ago.

    The main reason of contacting you now is because our 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 Xu, A long time client of my bank came to our office for discussions on a financial of about Nineteen 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 Twenty Two million Two Hundred Thousand United State Dollars mostly in share-market options, Bond and Mutual fund. In mid 1999 Hector Xu 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 Xu was also informed of a 2.5 % Securities deductible from the funds to cater for banking and sta Xuy 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 Xu 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 Twenty 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 Xu Funds. 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 10 years 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 Xu 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. Please reply  to me with your full details so that i can give you more details about the deal.

    I look forward to hearing from you.

    Yuen Yiu Leung.
    Tel: +852 8191 6078
    • Call type: Prank
  • 0
    Frankshesca
    I the same email.. My name is Yuen Yiu Leung 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 Villatoro who has an investment placed under my management 13 years ago.

    The main reason of contacting you now is because our 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 Villatoro, A long time client of my bank came to our office for discussions on a financial of about Nineteen 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 Twenty Two million Two Hundred Thousand United State Dollars mostly in share-market options, Bond and Mutual fund. In mid 1999 Hector Villatoro 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 Villatoro was also informed of a 2.5 % Securities deductible from the funds to cater for banking and sta Villatoroy 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 Villatoro 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 Twenty 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 Villatoro Funds. 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 10 years 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 Villatoro 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. Please reply  to me with your full details so that i can give you more details about the deal.

    I look forward to hearing from you.

    Yuen Yiu Leung.
    Tel: +852 8191 6078
  • 0
    Dixon
    | 1 reply
    I received the same email
  • 0
    Marcos replies to Dixon
    I received the same email! :D
  • 0
    ???????
    My name is Yuen Yiu Leung 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 Shelly who has an investment placed under my management 13 years ago.

    The main reason of contacting you now is because our 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 Shelly, A long time client of my bank came to our office for discussions on a financial of about Nineteen 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 Twenty Two million Two Hundred Thousand United State Dollars mostly in share-market options, Bond and Mutual fund. In mid 1999 Hector Shelly 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 Shelly 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 charges but later came around when all was explained about the complexities of the task at hand. On the passing of Hector Shelly 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 Shelly was interstate in his belief in line with his philosophy as a patron of the stoneShelly society.

    I have the deposit details of the Twenty 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 to Hector Shelly's estate. 40% of the fund will go to the family which is you (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 10 years 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 Shelly 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 and you can also feel free to give me  a call if you have any questions as regard this transaction.

    I look forward to hearing from you.

    Yuen Yiu Leung.
    • Caller: ?????????
  • 0
    ??????????? replies to bayesian
    What a prick!!!!!
  • 0
    MW
    | 3 replies
    I got this email, he found me through LinkedIn:

    My name is Huang Zhiling, 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. Nate Weinhardt who has an investment placed under my management 14 years ago.

    The main reason of contacting you now is because our 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. Please find below a summarized biography of the deceased's personality and also the purpose of contact with you and do note that this business deal is strictly confidential meanwhile to clarify your email, once you confirm your readiness before I can bring you in and introduce you as the next of kin to late Nate Weinhardt.

    About Late Nate, he was a miner / mining consultant most of his life, who spent most part of his life working in South Africa, Indonesia, Hong Kong and the United Kingdom. He migrated into Hong Kong a long time ago as an orphan at the age of 6; this made it difficult to have any link with his immediate extended family, as he was raised by a Priest (Rev. George Good of blessed memory) His ailment began when he lost his family (wife and their only daughter. ) in a mysterious circumstance during a vacation visit to Northern Africa, he became devastated as a result of the shock from the news of the death of his family, subsequently fell sick (mentally), as he was been treated, his condition deteriorated, he suffered severe brain damage which eventually caused him to slip into coma, he later lost the fight and passed away. Prior to the unfortunate situation he confided in me that he had never known his father or his family and it had made it difficult for him to connect anyone from his lineage.

    Late Nate entered a financial investment of about $ 55,000,000.00 (Fifty five million United States dollars) which he wished to have us turn over (invest) for ten years. We worked on strategies in line with the volume of fund at our disposal strategically investing in equity and equity related securities including venture capital. We spun the money around various diversified medium term programs and then attracting a margin in profit of 7.5% annually mostly in shares. This investment is now worth US $ 96,250,000.00 (Ninety six million, two hundred and fifty thousand United States dollars). In 2012, after the arrears were due, we noticed the inactivity on his portfolio, hence my office initiated an investigation which lasted for 18months and had not found any next of kin as Nate was intestate in his belief. in line with his philosophy in enouncing valuables He also did not leave any known immediate family member behind because of his background and upbringing as an orphan ;. Hence this is my primary reason for contacting you He lived a very prosperous and generous life, May his soul rest in peace. After his painful death, we tried severally to trace / locate anyone who could be slightly related to him, this task has been very challenging due to the circumstance of his migration into the Hong Kong, we tried to establish a connection from his only known roots (the orphanage) where he was raised, but almost everyone that knew him then have passed on. All efforts were unsuccessful. Recently I received news that has rekindled the need to locate his next of kin urgently, Hence my contact with you. Considering the similarity in your surnames and also we have some clues which has led us to believe that there is a geographical root connection between our late client and you. It is my wish to explore the possibility of establishing and presenting you as the next of kin / legal beneficiary of my late client. I have every information as well as resources here in Hong Kong and I am prepared to place you in a beneficiary's position as the rightful next of kin to Nate estate. The deposit hopefully should be released to you within a couple of weeks after all the necessary paper work has been put together and filed in accordance with the inheritance act law of no claims circumstance. We can then share in a ratio of 60% for me and 40% for you. But before I proceed to divulge further details, I require that you re-confirmed and send to me your complete background information which should include the following below.

    1) Full Names (Surname, others) As Stated in the Letter You received.
    2) Contact info (Physical address, telephone, Fax and Mobile Numbers)
    3) Age, Marital Status, Religious Affiliation and Current Occupation.
    4) A valid copy of your International Passport or Driver's license Copy.

    Upon receipt of the above requested information, I will furnish you with further detailed information of your expected role in order to achieve the successful realization of this objective "transfer of title of ownership" (Inheritance) to you. Thank you for your time, understanding and full anticipated cooperation.

    Regards,
    Huang Zhiling
    Tel: + 852-8176-7291
    Fax: + 852-302-00143
  • 0
    Gerard Naughton replies to MW
    I got a very similar email today, the  only difference being that the deceased was named as Nate Naughton.

    Huang Zhiling linked with me as the Chief Economist at CCB last week (or so I thought), I work in a bank in London so I accepted.
  • 0
    Martin
    | 1 reply
    Hello Martin Bland,

    My name is Huang Zhiling, 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. Nate Bland who has an investment placed under my management 14 years ago.

    The main reason of contacting you now is because our 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. Please find below a summarized biography of the deceased's personality and also the purpose of contact with you and do note that this business deal is strictly confidential meanwhile to clarify your email, once you confirm your readiness before I can bring you in and introduce you as the next of kin to late Nate Bland.

    About Late Nate, he was a miner / mining consultant most of his life, who spent most part of his life working in South Africa, Indonesia, Hong Kong and the United Kingdom. He migrated into Hong Kong a long time ago as an orphan at the age of 6; this made it difficult to have any link with his immediate extended family, as he was raised by a Priest (Rev. George Good of blessed memory) His ailment began when he lost his family (wife and their only. daughter) in a mysterious circumstance during a vacation visit to Northern Africa, he became devastated as a result of the shock from the news of the death of his family, subsequently fell sick (mentally), as he was been treated, his condition deteriorated, he suffered severe brain damage which eventually caused him to slip into coma, he later lost the fight and passed away. Prior to the unfortunate situation he confided in me that he had never known his father or his family and it had made it difficult for him to connect anyone from his lineage.

    Late Nate entered a financial investment of about $ 55,000,000.00 (Fifty five million United States dollars) which he wished to have us turn over (invest) for ten years. We worked on strategies in line with the volume of fund at our disposal strategically investing in equity and equity related securities including venture capital. We spun the money around various diversified medium term programs and then attracting a margin in profit of 7.5% annually mostly in shares. This investment is now worth US $ 96,250,000.00 (Ninety six million, two hundred and fifty thousand United States dollars). In 2012, after the arrears were due, we noticed the inactivity on his portfolio, hence my office initiated an investigation which lasted for 18 months and had not found any next of kin as Nate was intestate in his belief. in line with his philosophy in enouncing valuables He also did not leave any known immediate family member behind because of his background and upbringing as an orphan;. Hence this is my primary reason for contacting you He lived a very prosperous and generous life, May his soul rest in peace. After his painful death, we tried severally to trace / locate anyone who could be slightly related to him, this task has been very challenging due to the circumstance of his migration into the Hong Kong, we tried to establish a connection from his only known roots (the orphanage) where he was raised, but almost everyone that knew him then have passed on. All efforts were unsuccessful. Recently I received news that has rekindled the need to locate his next of kin urgently, Hence my contact with you. Considering the similarity in your surnames and also we have some clues which has led us to believe that there is a geographical root connection between our late client and you. It is my wish to explore the possibility of establishing and presenting you as the next of kin / legal beneficiary of my late client. I have every information as well as resources here in Hong Kong and I am prepared to place you in a beneficiary's position as the rightful next of kin to Nate estate. The deposit hopefully should be released to you within a couple of weeks after all the necessary paper work has been put together and filed in accordance with the inheritance act law of no claims circumstance. We can then share in a ratio of 60% for me and 40% for you. But before I proceed to divulge further details, I require that you re-confirmed and send to me your complete background information which should include the following below.

    1) Full Names (Surname, others) As Stated in the Letter You received.

    2) Contact info (Physical address, telephone, Fax and Mobile Numbers)

    3) Age, Marital Status, Religious Affiliation and Current Occupation.

    4) A valid copy of your International Passport or Driver's license Copy.

    Upon receipt of the above requested information, I will furnish you with further detailed information of your expected role in order to achieve the successful realization of this objective "transfer of title of ownership" (Inheritance) to you. Thank you for your time, understanding and full anticipated cooperation.

    Regards,

    Huang Zhiling

    Tel: +852-8176-7291

    Fax: + 852-302-00143
    • Caller: Was an email
    • Call type: Prank
  • 0
    Ahmad
    | 3 replies
    Hello Azhar Ahmad,

    My name is Huang Zhiling, 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. Nate Ahmad who has an investment placed under my management 14 years ago.

    The main reason of contacting you now is because our 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. Please find below a summarized biography of the deceased's personality and also the purpose of contact with you and do note that this business deal is strictly confidential meanwhile to clarify your email, once you confirm your readiness before I can bring you in and introduce you as the next of kin to late Nate Ahmad.

    About Late Nate, he was a miner / mining consultant most of his life, who spent most part of his life working in South Africa, Indonesia, Hong Kong and the United Kingdom. He migrated into Hong Kong a long time ago as an orphan at the age of 6; this made it difficult to have any link with his immediate extended family, as he was raised by a Priest (Rev. George Good of blessed memory) His ailment began when he lost his family (wife and their only. daughter) in a mysterious circumstance during a vacation visit to Northern Africa, he became devastated as a result of the shock from the news of the death of his family, subsequently fell sick (mentally), as he was been treated, his condition deteriorated, he suffered severe brain damage which eventually caused him to slip into coma, he later lost the fight and passed away. Prior to the unfortunate situation he confided in me that he had never known his father or his family and it had made it difficult for him to connect anyone from his lineage.

    Late Nate entered a financial investment of about $ 55,000,000.00 (Fifty five million United States dollars) which he wished to have us turn over (invest) for ten years. We worked on strategies in line with the volume of fund at our disposal strategically investing in equity and equity related securities including venture capital. We spun the money around various diversified medium term programs and then attracting a margin in profit of 7.5% annually mostly in shares. This investment is now worth US $ 96,250,000.00 (Ninety six million, two hundred and fifty thousand United States dollars). In 2012, after the arrears were due, we noticed the inactivity on his portfolio, hence my office initiated an investigation which lasted for 18 months and had not found any next of kin as Nate was intestate in his belief. in line with his philosophy in enouncing valuables He also did not leave any known immediate family member behind because of his background and upbringing as an orphan;. Hence this is my primary reason for contacting you He lived a very prosperous and generous life, May his soul rest in peace. After his painful death, we tried severally to trace / locate anyone who could be slightly related to him, this task has been very challenging due to the circumstance of his migration into the Hong Kong, we tried to establish a connection from his only known roots (the orphanage) where he was raised, but almost everyone that knew him then have passed on. All efforts were unsuccessful. Recently I received news that has rekindled the need to locate his next of kin urgently, Hence my contact with you. Considering the similarity in your surnames and also we have some clues which has led us to believe that there is a geographical root connection between our late client and you. It is my wish to explore the possibility of establishing and presenting you as the next of kin / legal beneficiary of my late client. I have every information as well as resources here in Hong Kong and I am prepared to place you in a beneficiary's position as the rightful next of kin to Nate estate. The deposit hopefully should be released to you within a couple of weeks after all the necessary paper work has been put together and filed in accordance with the inheritance act law of no claims circumstance. We can then share in a ratio of 60% for me and 40% for you. But before I proceed to divulge further details, I require that you re-confirmed and send to me your complete background information which should include the following below.

    1) Full Names (Surname, others) As Stated in the Letter You received.

    2) Contact info (Physical address, telephone, Fax and Mobile Numbers)

    3) Age, Marital Status, Religious Affiliation and Current Occupation.

    4) A valid copy of your International Passport or Driver's license Copy.

    Upon receipt of the above requested information, I will furnish you with further detailed information of your expected role in order to achieve the successful realization of this objective "transfer of title of ownership" (Inheritance) to you. Thank you for your time, understanding and full anticipated cooperation.

    Regards,

    Huang Zhiling

    Tel: +852-8176-7291

    Fax: + 852-302-00143
  • 0
    Ahmad replies to Ahmad
    | 2 replies
    Hello  Ahmad,

    My name is Huang Zhiling, 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. Nate Ahmad who has an investment placed under my management 14 years ago.

    The main reason of contacting you now is because our 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. Please find below a summarized biography of the deceased's personality and also the purpose of contact with you and do note that this business deal is strictly confidential meanwhile to clarify your email, once you confirm your readiness before I can bring you in and introduce you as the next of kin to late Nate Ahmad.

    About Late Nate, he was a miner / mining consultant most of his life, who spent most part of his life working in South Africa, Indonesia, Hong Kong and the United Kingdom. He migrated into Hong Kong a long time ago as an orphan at the age of 6; this made it difficult to have any link with his immediate extended family, as he was raised by a Priest (Rev. George Good of blessed memory) His ailment began when he lost his family (wife and their only. daughter) in a mysterious circumstance during a vacation visit to Northern Africa, he became devastated as a result of the shock from the news of the death of his family, subsequently fell sick (mentally), as he was been treated, his condition deteriorated, he suffered severe brain damage which eventually caused him to slip into coma, he later lost the fight and passed away. Prior to the unfortunate situation he confided in me that he had never known his father or his family and it had made it difficult for him to connect anyone from his lineage.

    Late Nate entered a financial investment of about $ 55,000,000.00 (Fifty five million United States dollars) which he wished to have us turn over (invest) for ten years. We worked on strategies in line with the volume of fund at our disposal strategically investing in equity and equity related securities including venture capital. We spun the money around various diversified medium term programs and then attracting a margin in profit of 7.5% annually mostly in shares. This investment is now worth US $ 96,250,000.00 (Ninety six million, two hundred and fifty thousand United States dollars). In 2012, after the arrears were due, we noticed the inactivity on his portfolio, hence my office initiated an investigation which lasted for 18 months and had not found any next of kin as Nate was intestate in his belief. in line with his philosophy in enouncing valuables He also did not leave any known immediate family member behind because of his background and upbringing as an orphan;. Hence this is my primary reason for contacting you He lived a very prosperous and generous life, May his soul rest in peace. After his painful death, we tried severally to trace / locate anyone who could be slightly related to him, this task has been very challenging due to the circumstance of his migration into the Hong Kong, we tried to establish a connection from his only known roots (the orphanage) where he was raised, but almost everyone that knew him then have passed on. All efforts were unsuccessful. Recently I received news that has rekindled the need to locate his next of kin urgently, Hence my contact with you. Considering the similarity in your surnames and also we have some clues which has led us to believe that there is a geographical root connection between our late client and you. It is my wish to explore the possibility of establishing and presenting you as the next of kin / legal beneficiary of my late client. I have every information as well as resources here in Hong Kong and I am prepared to place you in a beneficiary's position as the rightful next of kin to Nate estate. The deposit hopefully should be released to you within a couple of weeks after all the necessary paper work has been put together and filed in accordance with the inheritance act law of no claims circumstance. We can then share in a ratio of 60% for me and 40% for you. But before I proceed to divulge further details, I require that you re-confirmed and send to me your complete background information which should include the following below.

    1) Full Names (Surname, others) As Stated in the Letter You received.

    2) Contact info (Physical address, telephone, Fax and Mobile Numbers)

    3) Age, Marital Status, Religious Affiliation and Current Occupation.

    4) A valid copy of your International Passport or Driver's license Copy.

    Upon receipt of the above requested information, I will furnish you with further detailed information of your expected role in order to achieve the successful realization of this objective "transfer of title of ownership" (Inheritance) to you. Thank you for your time, understanding and full anticipated cooperation.

    Regards,

    Huang Zhiling

    Tel: +852-8176-7291

    Fax: + 852-302-00143
  • 0
    Kelly replies to Ahmad
    | 1 reply
    Yet another tedious fraud.
  • 0
    Jeeves replies to Kelly
    Oh I simply agree with you there absolutely tedious and most intriguing. why even me, myself have been subjected to tis utter rubbish. So much for my B.T 6500 call blocker utter krap
  • 0
    Raymondo
    I had the same but by email and the deceased was called Nate Turner.
    He sent me a fake passport and driving licence with the real Huang Zhilings' photo on.
    I have had great fun stringing this con man along but I am now going to write to the real Huang Zhiling to show him what's going on in his name.
    • Caller: email from (huang_zhiling5@163.com)
  • 0
    Alejandro replies to MW
    Hahahah i got the same [***] email  the last week !!!
  • 0
    paul
    I have got the same email but with a different surname
    • Caller: huang zhiling
  • 0
    Christian bullen
    Revives the same message
  • 0
    Art Dusenbury
    Huang Zhiling

    Huang Zhiling
    Chief Economist at China Construction Bank

    Hello Arthur Dusenbury, How are you doing and how is work? I have a business proposition to discuss with you, please contact me via my private email : huang_zhiling111@163.com.

    Regards,
    Huang Zhiling.
    • Call type: Prank
  • 0
    tim doud replies to MW
    Nate doud in my case  contacted fbi
  • 0
    MSR
    Same thing but he is now using an email address for a retired staff member from Emory University now to get a reply, and when you don't you get another message asking you to ring the +852-8176-7291 number.

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