Scam TagCloud
million hundred thousand bank resident four million five hundred thousand deposit response client iraq business proposal sent mail bank dollar seng bank noreply@yahoo.com mrzhiming0147@yahoo.com will yahoo.com ach ( hang seng bank ) (346,736,899.68 hkd) (2003) (mrzhiming0147@yahoo.com.hk) mr. zhi ming,
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
ATTENTION "BUSINESS PROPOSAL"
FROM:MR.Zhi Ming
Hang Seng Bank Ltd
mrzhiming0147@yahoo.com.hk
Let me start by introducing myself. I am Mr. Zhi Ming, I work with one
of the biggest banks ( Hang Seng Bank ) in Hong Kong,Before the U.S and
Iraqi war, our client Fadi bassem a business man made a numbered
fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is
valued to Forty Four million Five Hundred Thousand United State Dollars
only in my branch.Upon maturity several notice was sent to him, even during the war,
two years ago (2003).
Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on the email address
below (mrzhiming0147@yahoo.com.hk ) and finally after that I shall provide
you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr.Zhi Ming
mrzhiming0147@yahoo.com.hk
TEXT ONLY EQUIVALENT ATTENTION "BUSINESS PROPOSAL"
FROM:MR.Zhi Ming
Hang Seng Bank Ltd
mrzhiming0147@yahoo.com.hk
Let me start by introducing myself. I am Mr. Zhi Ming, I work with one
of the biggest banks ( Hang Seng Bank ) in Hong Kong,Before the U.S and
Iraqi war, our client Fadi bassem a business man made a numbered
fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is
valued to Forty Four million Five Hundred Thousand United State Dollars
only in my branch.Upon maturity several notice was sent to him, even during the war,
two years ago (2003).
Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on the email address
below (mrzhiming0147@yahoo.com.hk) and finally after that I shall provide
you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr.Zhi Ming
mrzhiming0147@yahoo.com.hk
Previous: THIS IS MY LAST CORRES ... O YOU Fresh Scams Next: A CALL FROM MRS.TATIAN ... GIEVA