Scam Tip Report #92196 - Strictly Confidetial


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-05 23:16:57
Nigerian/419 Scam
Strictly Confidetial 
 Scammer
  Information
Name:
Mr. Woody Lang
Email Address:
woodylang0203@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DMARC: 'FAIL'

I am Mr. Woody Lang the Head of Accounting Audit Department of HSBC BANK (HSBC) in Malaysia.In my department in the Bank where i work, I discovered a sum of $25.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which 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


A Mexican business tycoon was killed along with at least two members of his family in a helicopter crash on the outskirts of Mexico City on Sunday night, emergency ...
Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planning to share this funds among them-self. Which i have good heart to use this funds to help the poor and street children also the motherless home.. I want to build my orphanage home I dont know about you.I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $25.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50

Do Provide me the following few information about you, as we have few days to run it through.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest,i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard


Mr. Woody Lang
woodylang0203@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING