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 Reportandie Sun Feb 17, 2013 10:53 pm
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Date: Wed, 13 Feb 2013 23:41:20 +0200
From: "Dr.Tit Shing Liu" <[email protected]>
To: [redacted]
Subject: FUNDS TRANSFER PROPOSAL
Organization: Dr.Tit Shing Liu
Reply-To: <[email protected]>
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--
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship. I am Dr. Tit Shing Liu
Executive Director & Chief financial Officer of Chong Hing Bank Ltd. I
will
need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of money. Everything concerning
this
transaction shall be legally done without hitch.

Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us. Contact me on my
confidential Email address ( [email protected]) I shall furnish you
with more information's about this operation immediately I receive a
positive response from you.

Kind Regards,
E-mail:[email protected]
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by Reportandie Thu Feb 21, 2013 11:04 pm
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