Check Scams, Debt Collection scams and other financial scams.
by AlanJones Wed Sep 13, 2017 1:48 am
Banking Scam - [email protected]

Hello,

We need your business help.
We would like to appoint you or a company (which you own directly) for a business as the new trustee of some Funds in order for us to get the Funds out of Hong Kong as soon as possible. Duly note that you will be well compensated.

Please contact << [email protected] >> for more info on the transaction

Sincerely,
Jane .J. Moore
for
Sincerely
George Efthimiou,
Global Chief Operating Officer
HSBC Global Asset Management

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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