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Good Day.
I bring you greetings. My name is Mr. Chan Lee, I am a staff of Bank of China, Our late client named Mr. Hamadi Hashem made a fixed deposit amount of $17.3m he did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 30% for you, 70%for me.Should you be interested please send me your: 1,Full names, 2,current residential address. All I need from you is your readiness, trustworthiness and dedication. Please email me directly on my private email address: (chan_001lee@yahoo.com.hk) so we can begin arrangements and I would give you more information on how we wou ld handle this venture. Regards, Chan. |
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Wow! I received this email a couple of days ago, he started to ask me for personal documents like a national ID card or a driver license, he also wanted me to open an international bank account....I can only imagine the type of scam this may be but I'm not sure what is it for. Does anybody tell me how this fraud works? It would be good to know.
Thanks! Patricio |
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