Check Scams, Debt Collection scams and other financial scams.
#168442 by jerseywoman Mon Jun 10, 2013 10:08 am
just another bogus email

Good Day To You,

Thank you very much for your urgent response to me proposal to you my Dear.

Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort
searching for a trustworthy person to assist me.

I am Ms. Liza Wong the Head of Accounting Audit Department of HONG LEONG BANK in Malaysia. I have a business proposal you
In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased
customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.
resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.

http://www.ynetnews.com/articles/0,7340 ... 56,00.html

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I
personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among themself.
Which i have good heart to use this funds to help the poor, I seek your consent as my business partner in this transasaction to present you as the next of kin/Will Beneficiary to the diseased so that the funds of this account valued at $85.5 Million usd can be paid to yourlocal bank account in your country.
This transaction will be share 50/50 by both of us.

I want to use part of my own share to help orphanage motherless child home, I dont know about you.

Provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE.

Also you are to Fill the information below.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.................................
6, Can You Handle This Project:...............................

Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction.

Best regards

Ms. Liza Wong

em header;

From Ms. Liza Wong Thu Jun 6 11:10:27 2013
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id 1UkeMW-00033q-9y; Fri, 07 Jun 2013 01:52:36 +0800
Reply-To: <[email protected]>
From: "Ms. Liza Wong"<[email protected]>
Subject: Re:Thank You
Date: Fri, 7 Jun 2013 02:10:27 +0800
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