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 badeley Tue Oct 25, 2011 3:20 am
Private Message!!!
Tuesday, October 25, 2011 4:23 AM
From: "Lee Cheung" <[email protected]>
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To: undisclosed-recipientsDear Friend,

I am Mr. Lee Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you. Please if interested do reply back for further details.

Thank you.
Mr. Lee Cheung.
Last edited by Bubbles on Tue Oct 25, 2011 8:01 pm, edited 1 time in total. Reason: Added spacing.

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by badeley Wed Oct 26, 2011 8:18 pm
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Wednesday, October 26, 2011 3:09 PM
From: "Li Zaohang" <[email protected]>
Add sender to ContactsTo: undisclosed-recipientsGood day,

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail, well I am Mr. LI Zaohang by name, I work with THE BANK OF CHINA, here in China. I have a business proposal of ($18,370,000.00USD) for you to handle with me from my bank. I will need you to assist me in executing this project from China to your country. I need to know if you will be able to handle this transaction with me before I explain to you in details.

Should you be interested, please get back to me immediately so as to proceed with the transfer arrangement ASAP.

Kind Regards,
Mr. LI Zaohang


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