[email protected] Ms. Liza Wong

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I have a business proposal for you, if you are interested, do write me back so i can give you more information about it.

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From: "liza"<[email protected]>
Subject: Best Regard
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Thank you very much for your urgent response to to me

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in
Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from
Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340 ... 56,00.html

Now our bank has been waiting for any of the relatives to come forth for the
claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of
Directors are planing to share this funds among them-self.
Which i have good heart to use this funds to help the poor and the motherless
home.I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased,so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country.Also this transaction is %100 free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50

I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please Provide me the following few information about you, as we have few days to run it through. By God Grace my Dear.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard
Ms. Liza Wong

So how does she make money from the responder?

In order to receive any of the pretend/fake money you will have to pay fee’s. The scammer will most likely ask for these fee’s to paid via Western Union, Moneygram or Bank Transfer.

The scammer will introduce you to lawyers/barristers, bank officials and etc. However, he is playing all roles in this scam. You will pay for fake documents, couriers, and etc. He will keep asking you for money until you are bankrupt or realize it is a scam.

Scammer sent this out in a mass email. Further in the original email the scammer ask for your name. Real banks will have a beneficiary on record.

Now our bank has been waiting for any of the relatives to come forth for the
claim

Provide me the following few information about you, as we have few days to run it through. By God Grace my Dear.

1, Your Full names:.............................

Ms liza Wong [email protected] new email address

Thank you very much for your urgent response to my email and sorry for my delay response to your email, due to the documents with my attorney, that is why i not response to you on time.
I want to let you know first,that this transaction is 100% free risk, which My attorney has legalize it in the high court of law in Malaysia ,with your information you provide me early to the proposal i send to you.
Below is the attached documents of Death Certificate and the Certificate of Deposit of Late Mr. Moises Saba Masri,which you will forward along with the Application letter below to the HSBC Bank in Malaysia.
I have also uploaded your names to the documents and legalize at the Bank in order to proved you the legitimate Next of kin/beneficiary of Mr. Moises Saba Masri.

I will be guiding you step by step to avoid any mistake in this transaction until we executive this transaction

Once you get any response from the bank please get back to me without any delay for me to give you more guide lines and information about the transaction to get this completed.

Proceed now and email the bank as follows address Below Partner :
Fiduciary Dept
Mrs Muzzammil Suleiman
HSBC Bank Malaysia,
Kuala Lumpur Malaysia
Bank Email: [email protected]

Subject : APPLICATION FOR RELEASE OF FUNDS.


Dear Madam Mrs Muzzammil Suleiman,

This is to bring to your kind attention that I, Ima Tes Tickle, am the living beneficiary of the funds deposited, and left unclaimed, over five years ago in 2010, at the HSBC Bank of Malaysia (where you are employed) by my late Relative, Mr. Moises Saba Masri of Mexico.

Such funds had been placed in a fixed, interest-bearing account (Acct. No. 0412196151331) and, at the time of deposit, were valued at Eighty-Five Million, Five Hundred Thousand U.S. Dollars ($85,500,000.00).

I would like to request that you kindly take the time to advise me exactly what steps must be taken by me, in order to secure my rightful claim to my late uncle's funds. I should hope it would be both possible and convenient for you to have these funds transferred to some "Designated Bank Account," in my name, as expeditiously as you could effect such transfer.

Accordingly, I have attached herewith a copy of the "Deposit Certificate," together with a copy of Mr. Moises Saba Masri's "Death Certificate." I trust this will be all the legal documentation needed at this time to be provided by me.

Mrs Muzzammil Suleiman, I am totally uninformed about banking transactions and must leave all these complex matters and procedures in your capable hands. If you need to contact me for further information or instructions, I may be reached by my Mobile Number: <removed>
I offer you my humble thanks for your kind cooperation in facilitating this matter.

Yours sincerely,

Fake documents sent by scammer.

[different script]
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<>I am Ms. Liza Wong the Head of Accounting Audit Department of CIMB BANK Berhad in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340 ... 56,00.html <http://www.ynetnews.com/articles/0,7340,L-3832556,00.html>

Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the motherless home.I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased,so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country.Also this transaction is %100 free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50 I want to use part of my funds to help orphanage and motherless child home And i dont know about you.

Please Provide me the following few information about you, as we have few days to run it through.

1, Your Full names:.............................

2, Your age:..........................

3, Your private phone number:...............

4, Your current country and residential address:........

5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard

Ms. Liza Wong<>