Check Scams, Debt Collection scams and other financial scams.
#397554 by WPX Wed Sep 25, 2019 7:41 am
From: Mohamed Rafique <[email protected]>
Reply-To: Mohamed Rafique <[email protected]>
Message-ID: <[email protected]>
Subject: Dear Sir / Madam,


Dear Sir / Madam,


I am Mr. Mohamed Rafique Merican, Working at MAYBANK (Malaysia) as the
Group Chief Executive Officer of Malayan Banking Berhad. During our last
banking Audits we discovered an abandoned account belongs to one of our
Foreign Deceased Customer, Late Mr. Wang Jian, The Co-founder and
Co-chairman of HNA Group, a Chinese conglomerate with significant real
estate ownerships across the U.S., died in an accident while on a business
trip in France on Tuesday.

Please go through this link:
https://observer.com/2018/07/wang-jian- ... agic-fall/

I am writing to request your assistance in transferring the sum of
$15.000.000.00 (Fifteen Million United States Dollars) into your account as
the Late Mr. Wang Jian Foreign Business Partner, which I am planning to use
the fund to invest for public benefit as follows;

1. Establish An Orphanage Home To Help The Orphanages Children.
2. Build A Hospital To Help The Poor.
3. Build A Nursing Home For Elderly And Widows People Need Care & Meal
Support.

Meanwhile, before I contacted you I have done personal investigation in
locating any of Late Mr. Wang Jian relatives who knows about the account,
but I came out unsuccessful. However, I took this decision to use this
fund in supporting the Orphanages Children, Widows, Less Privileged and
Elderly People Need Care & Meal Support, because i don't want this fund to
be transfer into our Government Treasury Account as unclaimed fund as the
law of my country abiding.


I am willing to offer you 30% from the total fund for your support and
assistant in transferring the fund into your account. More details
information will be forwarded to you to breakdown explaining how the fund
will be transfer to you.

Waiting for your urgent reply,
Best Regards
Mr. Mohamed Rafique Merican.

DO NOT SEND ANY MONEY TOWARD ANY STRANGER via EMAIL, SMS or MOBILE. (Avoid any free mailing service which is most likely be fraud user)
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