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.
#137986 by Reportandie Thu Dec 06, 2012 7:29 pm
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Message-ID: <[email protected]>
Date: Mon, 3 Dec 2012 19:55:38 +0800 (SGT)
From: HANG SENG BANK LTD HONG KONG <[email protected]>
Subject: DETAILS OF YOUR MONEY TRANSFER FROM HANG SENG BANK HONG KONG TO YOUR BANK ACCOUNT:
To: [redacted]
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DETAILS OF YOUR MONEY TRANSFER FROM HANG SENG BANK HONG KONG TO YOUR BANK ACCOUNT:My name is Dr.John Chan{JP} Director with Hang Seng Bank Ltd Hong-Kong. I want to transfer accumulated sum of US$38 MILLION out of our bank to a safe personal or business account. This $38 MILLION has been in a suspense account for several years. Our board of Directors had officially mandated me to search for the deceased next of kin but all correspondences to the deceased last known address came back undelivered. You share the same SURNAME with the deceased, so I want you to apply as his legitimate Next-of-kin so that our bank can transfer this US$38 MILLION into your bank account. send FULL NAMES AND ADDRESS to: [email protected] so that my lawyer will prepare all legal documents in your Name. I will use my position in the bank to effect the payment to you by bank to bank wire transfer. I will give you $10 MILLION USD and invest my own in your country Thanks Dr. John Chan{JP}
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