Check Scams, Debt Collection scams and other financial scams.
#399320 by WPX Tue Oct 29, 2019 5:43 am
From: "Baida, Christine" <[email protected]> <- Possibility scammer is using a email of this user that is compromised
Subject: (No Subject)

My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd.
I am seeking your assistance in transferring the sum of Twenty Four millions
Five Hundred Thousand United State Dollar ($24,500,000,00). I do solicit for
your assistance in effecting this deal. I will give you more details in regards
to this transaction as soon as you notify me of your interest

Reply to my private email. [email protected]

John Wong

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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