
04-28-07, 02:34 PM
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Administrator
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Hang Seng Bank Ltd. aka satowatanabehk@yahoo.com.hk
The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO
or May Have Applied For Is Fraudulent.
A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks
and have you wire funds via Western Union or MoneyGram -
Essentially You Become A MoneyMule
MoneyMule - Explained
Tips for Recognizing and Avoiding Fake Check Scams
hello Inbox
from sato watanabe satowatanabe5@compuserve.de hide details Apr 27 (1 day ago)
reply-to sato watanabe satowatanabehk@yahoo.com.hk
to Undisclosed-Recipient
date Apr 27, 2007 2:38 AM
subject hello
compuserve.de
Hang Seng Bank Limited
GPO Box 2985 Hong.
83 Des Voeux Road Central Hong Kong SAR, China
Let me start by introducing myself.
I am Mr.Sato Watanabe credit officer of the Hang Seng Bank Des Voeux Branch Ltd. I have a concealed business suggestion for you, Before the Qana Massacre in lebanon our client General.Abdul-Ghafaar Farhan who was with the lebanese army and also a business man made a numbered fixed deposit for 18 calendar months, with a value of seven millions Five Hundred Thousand United State Dollars only in my branch, Upon maturity several notice was sent to him, even before the massacre early this year, Two months ago another notification was sent and still no response came
from him, We later find out that the General and his family had been killed by an isrealise air strick in Qana.
After further investigation it was also discovered that Gen.Abdul-Ghafaar Farhan 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, seven 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 law 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.Abdul-Ghafaar Farhan so that you will be able to receive his funds, WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful.
I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Abdul-Ghafaar Farhan, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job Afteryou have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents, Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication,via my private email satowatanabehk@yahoo.com.hk Awaiting your promt reply so that i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Sato Watanabe
Last edited by Scrub; 06-18-08 at 07:08 AM.
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