- Report: #461658
Complaint Review: Mr. Huang L. Chin -
-
Author Confirmed
Why?
Mr. Huang L. Chin
Hong Kong
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Mr. Huang L. Chin, Hang Seng Bank sent email requesting personal information in order to "transfer $32,300,000.00 to my account" Hong Kong Other
Sent the following email:
Top of the day,
Although you might be apprehensive about my email as we have not met before, my name is Mr. Huang L. Chin I work with the Hang Seng Bank. There is the sum of $32,300,000.00 in my bank? Hang Seng Bank", Hong Kong. There were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your
account.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you.
Please if you are interested to be my partner in this project i need you to reply me back via this email:[email protected]
And fill the information below.
1, Your Full names,
2, Your private phone number,
3, Your current residential address,
Please send me your personal information above and reply me back urgently via my personal email address: [email protected]
Anonymous
Tucson, Arizona
U.S.A.
Top of the day,
Although you might be apprehensive about my email as we have not met before, my name is Mr. Huang L. Chin I work with the Hang Seng Bank. There is the sum of $32,300,000.00 in my bank? Hang Seng Bank", Hong Kong. There were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your
account.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you.
Please if you are interested to be my partner in this project i need you to reply me back via this email:[email protected]
And fill the information below.
1, Your Full names,
2, Your private phone number,
3, Your current residential address,
Please send me your personal information above and reply me back urgently via my personal email address: [email protected]
Anonymous
Tucson, Arizona
U.S.A.
1 Updates & Rebuttals
Stacey
Dallas,Texas,
U.S.A.
Just delete it
#2Consumer Comment
Mon, June 15, 2009
I got one to get this crap at least 5 times a day Just delete it - you were not ripped off period
