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.
#75735 by sammyusa Mon Nov 28, 2011 8:22 pm
From: mong hoi ([email protected])
Sent: Mon 11/28/11 3:59 PM
To:


Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr.Mong Hoi, Director of Operations of the Hang Seng Bank Ltd,Sai Wan
Ho Branch, Hong Kong. My purpose of contacting you is because you live in
a western world.I have an obscured business suggestion for you.I am
here-by seeking your service in helping me recieve a large amount of money
and in giving a clear research and feasibility studies on areas I could
invest on.Your services will be paid for, and you will be a partner, if
your recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong,it is risky
for a fixed income earner to own any huge amount of money in Hong Kong or
any foreign country. It is then advisable to invest in any foreign land
secretly and patiently wait retirement.

For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only emails would be treated in
relation to this proposal but not without this code;[CODE NO: AM-001].
Should you be further interested, I would prefer you to reach me soon and
finally after that I shall provide you with moredetails of this operation.

Contact me through this email for further confidential corespondence:
[email protected]

Kind Regards,
Mr.Mong Hoi
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