Scam Tip Report #4515 - Bank Scam Email


David Benton
Knightdale, NC, United States
2012-08-15 02:19:11
Business Venture Scam
Bank Scam Email 
 Scammer Information
Email Address:
aabedini@ut.ac.ir
Scam Website:
Fax:
Here is the email...

Greetings, I am Kuo Xiang, Chief Auditor Hong Leong Bank. I got your contact email from an online directory; I would need your assistance in re-profiling funds belonging to my late client who shares similar surnames with you. Contact me on my private email (kxianghk@aol.com) for more detailed information.
Regards,
Kuo Xiang

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