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 buried under 419s Fri Aug 29, 2014 12:22 pm
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From: "HANG SENG-BANK LTD HONG KONG"<[email protected]>
Subject: DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG TO YOUR BANK ACCOUNT:My name is Dr.John
Date: Fri, 29 Aug 2014 11:05:57 -0700
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DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG TO YOUR BANK ACCOUNT:My name is Dr.John Chan Director with Hang Seng Bank Ltd Hong Kong.HELP me receive and secure the transfer of US$25 MILLION out of our bank to YOUR CUSTODY. This $25M has been in a suspense account for several years. Our board of Directors officially mandated me to search for the deceased next of kin but all correspondences to the deceased last known address came back undelivered. You share the same SURNAME with the deceased so I want you to apply as his legitimate Next-of-kin so that our bank can transfer this US$25 MILLION into your bank account. send FULL NAMES AND ADDRESS to: [email protected] so that my lawyer can prepare all legal documents with your information. I will use my position in the bank to make sure this US$25 MILLION is PAID to your Bank Account. I will give you $10 MILLION USD and invest my own in your country Thanks Dr.John Chan

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