Friday, February 11, 2011

#34 Scam

Compliment of the Day

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Peter. Lee a South Korean, happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department. I have a confidential business suggestion for you.

I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address below (gmpeterlee@yahoo.cn) and finally after that I shall furnish you with more information's about this operation.

Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated.

Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email:gmpeterlee@yahoo.cn
Email:petertclee@yahoo.cn
_________________________________


ATTN:
It was resolved & agreed upon by the Board members & Directors that ur fund will be release to u on a special method payment via ATM SWIFT CARD, U are advise to get back to this office with Your FULL NAME, MAILING ADDRESS, DIRECT / CELL PHONE NUMBER, to claim ur fund. CONTACT: WILIFRED ADAMS on this EMAIL: wilifredadams1@gmail.com OR TELEPHONE #: +0112347039667164. ( PATRICIA BROWN ).
___________________________________

Dear Friend
I am Vice Chairman, Board of Directors Dr Raymond Chien Kuo Fung,
I work with the Hang Seng Bank Hong Kong.l have a transaction of
$24,500,000 to bring to your attention if only you would be
interested, kindly respond to the below email for more details.

PLEASE, REPLY- drhraymond@yahoo.com.hk

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