Si tratta di :Unsorted comments
Good Day, I believe you are a highly respected personality, I am Mr. Song Lile Credit Officer of Hang Seng Bank Ltd, Hong Kong. I have an obscured business suggestion mutual interest to share with you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money to be transferred to an offshore account with your assistance if willing to taking this business to success. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Please respond to my letter immediately, so we can commence all arrangements and i shall furnish you with more information about this operation and how we would handle it. I will prefer you reach me on my private email address below (email@example.com) and send me the following information for documentation purpose: Your Full Names: Phone and Fax: Country. Your earliest response to this letter will be appreciated. Kind Regards, Mr.Song Lile. Skype: songli954 Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong
Si tratta di :Unsorted comments
Dear Friend, I am Mr. Peter Wong, Non Executive Director of Hang Seng Bank Ltd, Hong Kong . An Iraqi named Haidari Jalal,a business man made a fixed deposit of Twenty Four million Five Hundred Thousand United State Dollars in Hang Seng Bank Ltd and the deposit was done in my branch.. Upon maturity several notices was sent to him, even during the war, Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haidari Jalal and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haidari Jalal did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration of seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and I cannot use my relation because it not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one weeks. What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expensive and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accommodate these funds with my principal bank which I will give you information later once we finalize this deal. Further more Below is my personal information; Name: Mr. Peter Wong Address:37A Cooper Hill Road, Hong Kong. Fax: +85230177756 Phone: +8821633303563 Age: 57 Please never call my line for security purpose at least for the now it is not advisable till we move the funds out of my country but I can call you always from a public phone. My line is tapped by security agent because of my roll in my bank, so this business transaction cannot be discussed with my line okay. I hope that the above is well clear to you, if so kindly send me the following; 1. Your Full Name: 2. Your Current Home Address: 3. Your Country: 4. Your Personal Phone Number: 5. Date of Birth: 6. Nature Of Job: 7. A scanned copy of your means of identification Either Int ernational Passport,Driver’s License or Working ID card.
Si tratta di :ingegneria sociale
Attenzione nasconde un raggiro!!!
(Direttore Esecutivo e Chief Financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
E ‘comprensibile che si può essere un po’ di apprensione perché tu non mi conosci, ma io ho una proposta lucroso business di interesse reciproco per condividere con voi. Ho avuto il tuo riferimento nella mia ricerca di qualcuno che si adatta alle mie relazioni d’affari proposti.
Io sono il signor Patrick Chan KW Direttore Esecutivo e Chief Financial Officer di Hang Seng Bank Ltd. ho un suggerimento oscurato business per voi. Ho bisogno di voi per aiutarmi in esecuzione di un progetto imprenditoriale da Hong Kong al vostro paese. Esso comporta il trasferimento di una grossa somma di denaro. Tutto ciò che riguarda tale operazione è legalmente fatto senza intoppi. Si prega di cercare di osservare la massima discrezione in tutte le questioni concernenti questo problema.
Una volta che i fondi sono stati trasferiti con successo sul tuo conto, ci sono parti del rapporto da stabilire tra noi due. Io preferisco che mi raggiunge sul mio indirizzo privato email qui sotto (e-mail: firstname.lastname@example.org) e, infine, dopo che mi sono arredate con ulteriori informazioni su questa operazione.
Per favore, se non siete interessati cancellare questa e-mail e non la caccia di me perché io sto mettendo la mia carriera e la vita della mia famiglia in gioco con questa impresa. Anche se non risica non rosica è.
La tua prima risposta a questa lettera sarà apprezzato.
Mr. Patrick K. W. Chan
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of 19.5m US to be transferred
to an offshore account with your assistace if willing.
After the successful transfer, we shall share in ratio of 30% for you and
70% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it.
You can contact me on my private email:( email@example.com )
and send me the following information for documentation purpose:
1. Full names
2. Private phone number
3. Current residential address
I look forward to hearing from you.
Mr. Song Lile.
trash it, only a hoax
FROM: Mr. Patrick K. W Chan
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
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 Mr. Patrick K. W Chan Executive Director of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address below (firstname.lastname@example.org) and finally after that I shall furnish you with more information’s about this operation.
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.Do send me the following details when responding back to me.
Your Full Names:
Phone and Fax:
Your earliest response to this letter will be appreciated.
Mr.Patrick K. W Chan.