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 ponz3piramidsch3m3 Mon Oct 08, 2012 10:51 pm
Hello, I am Mr. Tan Yoke Kong, Executive Director/Chief Executive of
Public Bank (Hong Kong). I have a confidential brief from Hong Kong and
I am asking for your partnership in re- profiling funds.

Your sincere co-operation is needed and everything shall be done
legitimately. Please do not disclose this offer to a third party and
kindly disregard if you do not appreciate this proposition.

All confirmed documents that will back up this claim shall be made
available to you, soon as I received your reply, via MY EMAIL:
([email protected]), I shall furnish you with the proper documentation
and procedures.

My Regards
Tan Kong.
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by Bubbles Mon Oct 08, 2012 11:23 pm
Welcome to ScamWarners ponz3piramidsch3m3 and thank you for posting this (and the other) scam. Some ore scammers of few words, others are very wordy.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by ponz3piramidsch3m3 Mon Oct 08, 2012 11:31 pm
Thank you bubbles for the warm welcome. Do we get feedback from the scam baiters?

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