Scam Reporter | Scam Tips Received | ||||||
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Anonymous Medina, OH, United States 2015-09-23 18:03:59 Business Venture Scam | Business Offer
Although you might be nervous about my email as we have not met before. My name is Robert W Chang, I work with the HSBC BANK MALAYSIA; there is the sum of $17,500,000.00 (Seventeen Million, Five Hundred Thousand United State Dollars) in my bank, there were no beneficiary avowed relating to these funds which means no individual would ever come frontward to claim it. The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice. I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your nominated bank account, we shall then share in the ratio of 60% for me, 40% for you. Get back to me as soon as possible via the below e-mail for more details. I look forward to hear from you soonest. Best Regards, Mr.Robert W Chang E-mail: rchang19@yeah.net |