Banker from Hong Kong! Be warned!

I recently recieved this email which was enclosed inside another email!

Dear Friend,
Thanks for taking your time to read this mail, I am (Mr. Leung Wing Lok) from Hong Kong, I Hoped that you will not expose or betray this trust and confident that I am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00USD away from my Bank to a private Bank I will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest.
Please Email me on my private email: [email protected]
Regards
Mr. Leung Wing Lok

Then I replied "how do I know I can trust you?"

He then sent me a reply with his picture and another load of writing

So I used my initiative and googled the address he provided
And found your site with someone else's post 5 years ago!

This was the post


Good Day,

I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am married with two children Liu my daughter and Lee my son; I have sent you my family picture now for you to see. My address is #1, Fortune Garden , 20 Wing Ting Road , Ngan Chi Wan, Kln, and Hong Kong . I have lived here for the last 13years; it is not ideal to have your documents send via mailing you can scan and attached or still send via email.

I have really invested much in this transaction so I will please tell you to accept the 30% of the total funds that I have intend to give to you. For your information I will be coming over to your country for my share of the funds, once the funds credit your account at the bank that we will be using for this transaction.

Please endeavor to keep this transaction confidential, Please do not discuss it with anybody, I have a 22year career with my bank (Hang Seng) and I don? Intend to ruin all that. I really can’t wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID and my family pictures for your reference.

Well if I may remind you again, you are required to send at least a copy of your Driver's License "or" a copy of your International Passport. Besides, it is the copy of your Driver's License or International Passport that will be used by the Attorney have all the necessary documentations perfected.

The most important issue is that I want to be sure I am transacting with the correct person, I believe these information would be enough to confirm you interest.
Best Regards,
Song Li

Yes he is a very naughty banker! And rest assured that a scammer is not really your friend!
In August of the year Twenty 12 the trickster was using the e-mail address of [email protected]
Then last month the shifty character was using the e-mail address [email protected]
Be wary of receiving e-mails from [email protected]

Leung Wing Lok
address is #1, Fortune Garden , 20 Wing Ting Road , Ngan Chi Wan, Kln, and Hong Kong .
[email protected]
[email protected]

Reserve Bank of India
Address: 17 Shantipath, Chanakyapuri, New Delhi 110021 INDIA
Direct Phone +917838134167
Direct Fax +917845374456
Mr. Ramesh Kishor
Senior Account Officer.
For: Reserve Bank of Indian.
Copyright©2013.All rights reserved.
http://www.nn-rbi-n.org.in/online
"Account Officers": Mr. Owen Newton.Mr. Williams Paul.India
Thanks and Regards

Merged (BW)

Welcome to Scamwarners oneofthebest,

Please post few of their emails that describes what scams they are doing.

© Reserve Bank of India © < [email protected] >

Reserve Bank of India
Address: 17 Shantipath, Chanakyapuri, New Delhi 110021 INDIA
Direct Phone +917838134167
Direct Fax +917845374456
Date: 03-07-2013

Attention: Esteem Customer.

This is to inform you that we have received your mail and your inquiry on how to open an offshore account. Since you do not have any existing account with us before, you are advised to fill the Offshore Application Form attached that will facilitate your account set up in less than 24hours, after your filled form and payment confirmation of your choice of account listed below. We have (3) different offshore accounts types, and each with different minimum deposit depending on which of the account you will like us to set up for you.

ACCOUNTS & THEIR MINIMUM DEPOSIT

:::::HERE ARE THE VARIOUS OUTLINES OF ALL ACCOUNTS:::::

1. PERSONAL ACCOUNT: This type of account requires an Initial Deposit of $811 Dollars (Eight Hundred & Eleven Dollars) and has the facilities and privileges adequate to handle a maximum transfer of $4,000.000 (Four Million Dollars) within one month.

2. CORPORATE ACCOUNT: This type of account requires an Initial Deposit of $1,623 Dollars (One Thousand Six Hundred and Twenty Three Dollars) and has the facilities and privileges adequate to handle a maximum transfer of $10,000,000 (Ten Million Dollars) within one month.

3. TRANSIT ACCOUNT: This type of account requires an Initial Deposit of $2,534 Dollars (Two Thousand Five Hundred and Thirty Four Dollars) and has the facilities and privileges adequate to handle an unlimited transfer within one month.

The three {3} types of Offshore Online Bank Account setup listed above can be access anywhere you can access the Internet -at home, at work, traveling on business or vacation. You can also transfer money online with the use of your Account login details as soon as your Bank is setup with us. Be informed that all account has full option banking amenities which involves having a Master Card, Credit/Debit balance print out and overdraft.

NOTE: That the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wishes to transfer/deposit, this is to enable our KTT data base to recognize your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay. Be informed that as soon as you meet up the requirement, we will program your account for a special page that will enable your fast access to your account for private or business use.

Please fill out the attached Offshore Account Opening Form and send by email as an attachment with a copy of your passport photo Or You can Send the require details in Txt but a copy of your photo scan copy has to be attach and send via email Note: As soon as we receive the details we shall inform you on how to make the payment of the minimum deposit before your account can be Signed Opened, If you require any further clarification on the above, you can email us directly on this email and your request will be attended as soon as possible. Please note that the Reserve Bank of Indian reserves the right to decline-payments/transfers if any irregularities are noticed.

Thanks in advance for banking with us.

Mr. Ramesh Kishor
Senior Account Officer.
For: Reserve Bank of Indian.
Copyright©2013.All rights reserved.
http://www.nn-rbi-n.org.in/online

Continuing.

Reserve Bank of India
Address: 17 Shantipath, Chanakyapuri, New Delhi 110021 INDIA
Direct Phone +917838134167
Direct Fax +917845374456
Date:

Attention: Esteem Customer.

We are glad to inform you that your account has been completely signed open, below are your Account Details.

Note: You can access your account anywhere in the world as long as there is Internet service. At home, at work, travelling on business or vacation. You can also transfer money online with the use of your Account login details.

Below are your Account Details.

Account Holders Name:
Account Number:
Account Pin:
Bank Swift Code: RBIBINBBVSK
Bank Branch: New Delhi.
Bank City: New Delhi.
Bank Name: Reserve Bank of Indian (R.B.I)

Note: if you wish to login your account below are your login details.

Account Number:
Account Pin:

You are advised to open the link below to login your account. Or click Here to go direct to login page.

http://www.nn-rbi-n.org.in/online/Sign_On.php

Thanks for banking with us.

Mr. Ramesh Kishor
Senior Account Officer.
For: Reserve Bank of Indian.
Copyright©2013.All rights reserved.
http://www.nn-rbi-n.org.in/online

From: Halim Belgacem Harrath <[email protected]>
Date: Fri, Oct 11, 2013 at 6:04 AM
Subject: Re
To: -----------


I have $19.5M USD deal to transact reply to: [email protected]
Mr. Leung W Lok


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