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 youjo king Fri Sep 23, 2011 5:16 am
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Date: Fri, 23 Sep 2011 04:33:21 -0300
From: "MR. THOMAS LIANG" <[email protected]>
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Subject: Funds...
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Dear Friend,

I am Mr. Thomas Pei-Hwa LIANG the Executive Director and chief
Financial officer of Fubon Bank (Hong Kong) Limited.

My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with his
wife and only child, he made a fixed deposit of $47.1 million in my
branch, from investigations, he did not declare any next of kin so; I
need you as a foreigner to act as the next of kin to get this fund for
us because the funds will revert to the government of Hong Kong if
nobody comes to claim it. My anticipated percentages for sharing shall
be fair enough 60% for me, 40% for you. My Attorney will perfect the
legal documents. If you be interested please contact me with my
private email below. After that I shall provide you with more details
of this operation

Contact email: [email protected]

Mr. Thomas Pei-Hwa LIANG
Fubon Bank (Hong Kong



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At least if people google him they will see it on here (I hope)

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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by Dotti Fri Sep 23, 2011 8:47 am
Thank you for posting this scam. Google is one of the best ways for people to discover the truth, so it always helps to have it posted.

I have moved it here into the advance fee fraud forum, because that is the type of scam it is--and when anyone still holding on to their belief finds it here, finding it among so many others just like it may help them to see the truth.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by youjo king Sat Sep 24, 2011 12:49 am
Thanks Dotti,
I'll try to remember to post into the correct place next time,I didn't realise im sorry.

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
by Triplex Mon Sep 26, 2011 11:12 am
That's a problem I have...not know for sure where to post. But most of mine are Advance fee fraud so I'm glad mine was moved here so I know where to post others.

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