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.
by kaloo Sat May 14, 2011 1:41 pm
MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONK KONG.

Good Day,

Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.

I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email: [email protected]


Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.

Yours faithfully,
Mr.Sung Lee
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by Bubbles Sun May 15, 2011 12:29 am
Welcome to ScamWarners kaloo. Please post the email address you received this message from. Also if you could post up the headers to the email, that helps.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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