419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
This is the Hong Kong Key bridge Investment Company Limited Debt/Loan
Funding Platform.
The HKKIC limited is a Financial Strategic Firm specializing in Growth
Financial Loans/Debt Funding Investments. We specialize in investments
in Private sectors in a broad range of areas, Within our Financial
Investment Services are M&A development and management, financial and
operational management, due diligence and capital planning and
development including Real estate, Energy, Oil and Gas,emerging
markets and high-technology,communications, software and digital
content and services.
The HKKIC Business Development Team will invest in the range of
US$500,000.00 to US$200,000,000.00 Million on any viable Projects
presented by your Management after Independent review on your Business
Model Presentation. We intend to maintain a Silent/Financial Position
on our Business with your Company.
We look forward to your favorable response.
Respectfully,
Kelvin Choi.
HKKIC
Corporate head office,
979 kings road,island east
hong kong,
TEL:+85258085537
Website:www.hkkicl.com
**** HKKIC Internet Email Notice **** The information contained in
this e-mail is confidential and is for the use only of the intended
recipient.
If you are not the intended recipient, any disclosure, copy,
distribution or other use of this information is prohibited. If you
have received this communication in error please notify us immediately
by telephone and delete or discard this message immediately
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
My name is Kelvin Choi, I worked as manager overseeing the distribution of imported materials to the late Mr. Akihiko
Saito, who suffered casualty and died during the Iraq crisis. I am writing this personal letter to request your business
cooperation.
This matter is in regards to Mr. Akihiko Saito, Japanese, who was a diplomat and a former member of the French Foreign
Legion who worked for Hart Security Ltd., and an oil contractor with Abu Dhabi National Oil Company [ADNOC]. He was
awarded a contract worth US$70 Million by ADNOC for the supply of oil drilling equipment. He did receive a mobilization of
55million USD as soon as the contract award was approved, he did execute the contract but when during the final stage he
ran into serious trouble with the militants. SEE EXTRACT:
I worked for Mr. Akihiko Saito, as a manager overseeing the distribution of imported materials. I was very close to Mr.
Akihiko, as I assisted him in communication and others during the process of the contract award. I ensured that his balance
contract payment $15 Million Dollars was secured accordingly and deposited with Wells Fargo in the US and caixa bank in
spain
The wife of the late contractor is not in good health and she has given me approval for the process I am about to take. She
has guaranteed the process of securing offshore investment in their interest. She does not want the brother of the late
contractor to be aware of the deal as all her husbands’ assets are willed to her and her children. This is the primary
reason why we have to keep this business confidential. Mr. Hironobu Saito is a brother to Mr. Akihiko Saito but in the late
contractors “will”, there is no mention of the name of Mr. Hironobu Saito, rather all assets are willed to Wife of late
contractor and her little children.
As a business mogul, I want you to assist to secure the above sum ($15 Million Dollars) in your reliable bank account for
investment whereas the bulk sum (55million USD held in Parex bank) would be an issue of later discussion since it was
deposited with Parex Bank with a specified maturity Date. A letter of authority would be issued in your favor by the next
of kin that would authorize you to receive the Investment Capital.
You shall make immediate arrangement to hold a meeting with me to proceed with claiming the Investment Capital and
transferring it to your reliable account through the help of some financial experts in US. As soon as I receive a response
from you,Then we can proceed. Below is the family’s specification for your consideration: -
1] Investment capital is US$15m [fifteen million united state dollars)
2] Areas of interest are Real Estates, Industries, Fisheries, Transports and Hotels
3] Shares are subject to negotiations. Take note that this transaction is 100% legitimate and risk free. You shall be
compensated for assisting to secure the funds for investment purposes.
Please ensure that this matter is kept strictly confidential.
Thanks for honoring this invitation. Expecting your
mail
Regards,
Kelvin Choi
+44 2033898296
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
