Wang Wei

Travis –

Victim Location 53575

Type of a scam Business Email Compromise

This is the message I received:

Hello Friend,

This is our first email, you do not know me so I will begin with a brief introduction ,I am Wang Wei, I work with the bank of China, Shenzhen. I got your contact through LinkedIn, I have contacted you as a matter of importance; involving a financial portfolio worth $8,370,000, which I will like to acquire with your assistance. Proceeds will be shared 50/50. Upon your response to my personal email address: ([email protected]), I will provide you with more details of this transaction.

Thank You,


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