Scam Tip Report #25132 - Re: My Proposal
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-09 06:01:43 Wills/Probate Scam |  Re: My Proposal
Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me. I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK in Malaysia. I have a business proposal for you. In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customer, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year, resulting to his death and his family members. You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among themselves. Which i have good heart to use this funds to help the poor, I seek your consent as my business partner in this transaction to present you as the next of kin/Will Beneficiary to the diseased so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. This transaction will be share 50/50 by both of us. I want to use part of my own share to help orphanage motherless child home, I don't know about you. Provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE. Also you are to Fill the information below. 1, Your Full names:........................ ..... 2, Your age:.......................... 3, Your private phone number:............... 4, Your current country and residential address:........ 5, Your Occupation:................................. 6, Can You Handle This Project:............................... Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction. Best regards Ms Liza Wong.<> | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know