Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#399955 by AlanJones Sat Nov 09, 2019 2:47 am
From: Mr Lee Wong. - [email protected]
Subject: Re;FORM Mr Lee Wong CHINA 中国天津市河西区卫津南路51号
Other Email: [email protected]
Tel. No.: +869129001183002

Mr Lee Wong
Chairman,
Danpak Oil & Gas Industries (Pvt) Ltd
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
No.51 Weijin South Road
中国天津市河西区卫津南路51号

GOOD DAY SIR/MADAM,

ATTENTION:Mr

I am Mr Lee Wong , I got your information from a valid friend whom you have helped in securing property long ago and I want to inquire from you, if you can handle a financial (investment) of $10.8million in buying a landed property or houses. which I believe it will benefit you and I. Please get back to me as soon as possible to enable me schedule your meeting with my lawyer in Mexico or Spain to proceed with the buying of the project. please acknowledge on my private e-mail address your contact details bellow

Private Email: [email protected]

1. Beneficiary Full Name.
2. Beneficiary Private Telephone Number.
3. Proper identification ID.

Thanks and God bless.

Best Regards,

Mr Lee Wong

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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