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  1. #1
    Join Date
    Oct 2011
    Location
    Amsterdam
    Posts
    15,510

    Huang Zizhen is an email scammer

    Here's a new email scam I got from Huang Zizhen a notorious email scammer:

    HUANG ZIZHEN
    CHINA BOHAI BANK
    Race Course Road, Hexi District,
    Tianjin, 201-205,Tianjin.China

    Hello,
    It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.
    I am Huang Zizhen,Chief accountant at China Bohai Bank (Asia).I discovered that an Account Owned by Avraham Ozeri- a relative of the governor of northern Tekoa Jerusalem province Stabbed to death near his home in Gilo by an Arab terrorist in Jerusalem and also a businessman,He made a numbered fixed deposit for 12 calendar months, with a value of 15 Million, Five Hundred Thousand Great British Pounds(15.5M GBP) into an account with my bank (China Bohai Bank) branch here in Tianjin.

    Upon maturity, several notices were sent to him but there was no response. Consequently, another notification was sent and still no response came from him. We later found out that Avraham Ozeri - Stabbed to death by Arab terrorist in Jerusalem .I discovered that Avraham Ozeri did not declare any next of kin in his official Documents, including the paper work of his bank deposit. The last time he came to my office, he confided in me that no one knew of this deposit in my bank. What bothers me most is that according to the laws of my country, at the expiration of six {6} years, the funds will be reverting to the ownership of the China Government,
    if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to accost you as a foreigner to stand as the next of kin to Avraham Ozeri,so that you will be able to receive his funds.

    PREREQUISITE:

    I want you to know that all Procedure for the successful of this transfer to you as the new beneficiary have been mapped out and success is 100% sure. I have an attorney that will prepare the necessary documents that will back you up as the next of kin to Avraham Ozeri, all that is required from you is to provide me with details that will be listed bellow, so that the attorney can commence his job.After you have been made the next of kin, the attorney will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the Transfer of the funds to an account that will be provided by you. We are going to adopt a legalized method because the attorney will prepare all necessary documents in your favor.

    The basic requirement here is that as you will know I do not want to let my bank know I am behind the transfer so all our communications will be restricted to email. I want to make something clear to you, the fact that I am the Vice President and the Chief accountant does not guarantee the security of this transaction, whatever we are doing must be done under a very high level of confidentiality. We must pretend we do not know each other, you must never mention my name to any staff of my bank
    during and after this transaction. This is for our security and safety of this transaction.

    Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 50% for me, 50% for you.On no account must you discuss this with anyone; whatever you want to ask me please do that by email and I will answer you immediately. The fund would be transferred through a more secured telegraphic wire transfer means with evidence proving the genuine source of the fund and you as the legitimate beneficiary of the fund and no government agency can stand against it. With my experience as a banker in financial matters, I will handle this.

    I sent you this mail not without a measure of uncertainty as to what the consequence entails.

    Should you be interested, please send me the details bellow:
    1.Full Names: 2.Current Residential Address : 3.Country:4.Age 5.Occupation :6.Telephone Finally,I shall furnish you with more informationís about this operation.
    Your Prompt response to this letter will be appreciated.

    Kind Regards
    Huang Zizhen

  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Huang Zizhen is an email scammer

    Thanks for posting up that information on a scam.

    Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".

    Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.

    Since that scammer intended to steal your money, he did not give you his real life information. All you have is one of his fake names, one of his free email addresses, one of his fake stories and one of his paid-for-in-cash cell phone numbers. None of that information is going to help your local law enforcement agency track down that anonymous scammer sitting in a cyber cafe half way around the world from you.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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