new scam | xltronic messageboard
 
You are not logged in!

F.A.Q
Log in

Register
  
 
  
 
Now online (2)
belb
recycle
...and 374 guests

Last 5 registered
Oplandisks
nothingstar
N_loop
yipe
foxtrotromeo

Browse members...
  
 
Members 8025
Messages 2614103
Today 16
Topics 127542
  
 
Messageboard index | Topic is closed
new scam
 

offline Jedy from dublin (Ireland) on 2004-05-21 01:32 [#01199583]
Points: 1280 Status: Regular



today i got this lovely email:


MR. WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.

Let me start by introducing myself. I am Mr. Wang Qin
credit officer of the Hang Seng Bank Ltd. I have a
concealed business suggestion for you.

Before the U.S and Iraqi war our client General. Ibrahim
Moussa who was with the Iraqi forces and also business man
made a numbered fixed deposit for 18 calendar months, with
a value of Twenty millions Five Hundred Thousand United
State Dollars only in my branch. Upon maturity several
notice was sent to him, even during the war early this
year. Again after the war another notification was sent
and still no response came from him. We later find out
that the General and his family had been killed during the
war in bomb blast that hit their home.

After further investigation it was also discovered that
Gen. Ibrahim Moussa did not declare any next of kin in his
official papers including the paper work of his bank
deposit. And he also confided in me the last time he was
at my office that no one except me knew of his deposit in
my bank. So, Twenty millions Five Hundred Thousand United
State Dollars is still lying in my bank and no one will
ever come forward to claim it.What bothers me most is that
according to the to the laws of my country at the
expiration three years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to
claim the funds.

Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to
Gen. Ibrahim Moussa so that you will be able to receive
his funds.




 

offline Jedy from dublin (Ireland) on 2004-05-21 01:47 [#01199610]
Points: 1280 Status: Regular



wtf double post



 

offline goDel from ɐpʎǝx (Seychelles) on 2004-05-21 01:55 [#01199622]
Points: 10225 Status: Lurker



:P



 

offline happy cycling from berlin on 2004-05-21 01:56 [#01199624]
Points: 2786 Status: Regular



it's when they change happen in the matrix.


 

offline Ceri JC from Jefferson City (United States) on 2004-05-21 01:56 [#01199627]
Points: 23533 Status: Moderator | Show recordbag



Duplicate = closed.


 


Messageboard index