Scam Tip Report #87779 - Good Business Proposal for You


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-22 18:28:25
Nigerian/419 Scam
+1 Good Business Proposal for You 
 Scammer
  Information
Name:
WONG SHIU KI
Email Address:
grade_kpru@kpru.ac.th
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend,

I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.

This is a legitimate transaction; you will be paid 35% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email: sirwong1999@yandex.com Please do not reply if you are not interested.

Please if you are not interested delete from your mailbox.

I look forward to it.
Regards,
Mr Wong Shiu Ki.
sirwong1999@yandex.com
Follow Ups/Extra Information. Most recent is listed first.
Hello George,
Thanks for the email. I feel very comfortable transacting with you especially after your last email. I promise that this deal will be successful as soon as all as been done, I am very confident of the bank where i will direct you. This is because the bank just did a similar transfer of huge sum with my bank which was successful and the transfer will not draw any attention. The transfer will be seen as an in-house transfer, because this particular bank has the same transfer facilities (telex-type) with my bank. After which, you will have to instruct the bank as the account holder to transfer our shares to any account of our choice. I have sent your details to my attorney who will commence the paper work which will be sent to Bank Sinopac, Taipei-Taiwan where the inheritance funds will be cleared from.
I appreciate the fact that you are ready to assist me in executing this project. Your total commitment to this project and prompt response to all my letters I really appreciate. You can now contact the bank and make enquiries on offshore online account opening. Like I said earlier that opening of an online account with this bank is your only responsibility, once the funds are released from my bank (Sinopac International Bank) they will be transferred directly into your account with this new bank. Your percentage of these funds is huge and as such you should be able to contribute towards the success of this transaction because the account will be in your name. You should also note that i will be entrusting the entire funds in your name for you to have my share wired to me.
Foreign Transfer Manager Halifax Bank Mr. Anthony Watson Tel: +44 2033 226 180 Fax: +44 871 503 0166 E-mail: accounts@halifaxgroup.org
I will obtain the certificate of deposit from my bank, this certificate will make you the bonafide owner of the funds, once the account has been set up, I will instruct you to contact my attorney with a text of application, my attorney will send my bank the text of application which will be submitted at my bank for verification to commence. I am the Head of the private banking sector which supervises the probing and verification panel. You should know that as soon as your application is considered and approved, you are the only one that would have direct access to the funds in question and you would be expected to act in the full capacity of the beneficiary of the funds. I would be right here to monitor every event from here and also give advice where necessary. Please contact the bank via the email address immediately you receive this mail and apply for an account, I will be waiting to have a concise update regarding the account opening.
However, immediately you have been able to open an offshore online account with Halifax bank, you will have to send me the complete account details so that I can provide it to my attorney (Legal Solicitor) in order for the funds to be transferred after it must have been approved by Sinopac International Bank.
I will be waiting to hear from you as soon as possible with the online offshore account details.
Regards, Wong Shiu Ki.

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-26 16:11:46
 Scammer
  Information
Name:
Wong Shiu Ki
Email Address:
sirwong1999@yandex.com
Scam Website:
Fax:

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