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Want to invest or not?

Alamaking

Alfrescian (Inf)
Asset
From my email:

"Greetings

I am Mr.William LEUNG, Executive Director and Head of Personal Banking of Hang Seng Bank Ltd{www.hangseng.com} in Hong-Kong.I have a CONFIDENTIAL business worth US$25,500,000 to be consumated between you and i,please consider as urgent and contact me STRICTLY on this e-mail address for details:-

Email:- [email protected]

Kind regards,
Mr.William LEUNG
www.hangseng.com


-------------------------------------------------------------------------------------

Sounds legit wor :biggrin::biggrin::biggrin::biggrin:
 

diversifyx2

Alfrescian
Loyal
From my email:

"Greetings

I am Mr.William LEUNG, Executive Director and Head of Personal Banking of Hang Seng Bank Ltd{www.hangseng.com} in Hong-Kong.I have a CONFIDENTIAL business worth US$25,500,000 to be consumated between you and i,please consider as urgent and contact me STRICTLY on this e-mail address for details:-

Email:- [email protected]

Kind regards,
Mr.William LEUNG
www.hangseng.com

-------------------------------------------------------------------------------------

Sounds legit wor :biggrin::biggrin::biggrin::biggrin:

Does he look like William Hang, if yes i sure contact him hehe
 

SamuelStalin

Alfrescian
Loyal
From my email:

"Greetings

I am Mr.William LEUNG, Executive Director and Head of Personal Banking of Hang Seng Bank Ltd{www.hangseng.com} in Hong-Kong.I have a CONFIDENTIAL business worth US$25,500,000 to be consumated between you and i,please consider as urgent and contact me STRICTLY on this e-mail address for details:-

Email:- [email protected]

Kind regards,
Mr.William LEUNG
www.hangseng.com


-------------------------------------------------------------------------------------

Sounds legit wor :biggrin::biggrin::biggrin::biggrin:

Wow, Hang Seng some more as website address to top off the con job.
 
Last edited:

po2wq

Alfrescian (Inf)
Asset
since he works in hangseng, y din he gif u his hangseng email address? ... :confused:
 

SamuelStalin

Alfrescian
Loyal
But his email aol.com is a big company also?

There is no need to waste time with conflicting and endless pondering of insignificant details like that you have mentioned.

My knowing that it is a con job is good enough. The Hang Seng website is just a further small BS detail I just cynically pointed out just to laugh at it.
 

pia

Alfrescian
Loyal
I have these nonsense daily in my mail. Following 2 for reading pleasure :biggrin:

From Williams Amani/Appeal for Assistance.
Dearest,
Greetings, I’m Williams Amani from Sierra Leone..
I’m writing you from Rep of Cote d'Ivoire where I have been taking refuge after the brutal war and Murder of my parents by the rebels during the renewed Fighting in my country Sierra Leone. Because of the war my late Father sold his shipping company and took me to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote d'Ivoire.

Please, I have prayed before contacting you with the trust that you will be a help to me with the current political situation in Ivory Coast now, I’m seeking for your assistance to transfer this Money to your account for a good investment Project in your country and also relocate to your country to further my study. I’m willing to offer you 20% of the total sum for your assistance.

Please for your good information this transaction Is 100% risk free and prove in no way connected with any illegal transaction, Please Help me to get out of this terrible situation and as soon as you receive this mail Please kindly call me +22548850008 and contact me for more details (is very important) The bank here is ready to transfer the money to your account.

Best Regards,
+22548850008
Williams Amani


Good evening to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet ,I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith, My name is Miss Aracely Herinquez. I,m a single female medical . I come from Republic De Cuba.I know you will be surprise to receive this message from complete stranger from Cuba but it is a great pleasure writing and knowing you and i have decided to write you all about me and my position here and what I need you to do for me to get my fund into your account to enable me relocate in your area for living and investment. I will also continue my education in your country to actualize my dream of being a doctor.I know there is no violent and


MY DATA: MY NAME: MISS ARACELY HERINQUEZ
MY BIRTH: 11/MARCH/1981
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: DEMOCRATIC REPUBLIC DU CUBA

MY FATHER'S DATA: MR.ALBERTO HENRIQUEZ
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD FOR ME IN THE FINANCIAL INSTITUTION HERE WHICH WORTH 600 KILO AND WE WILL DISCUSS ON THAT ONCE MY FUND IS CLEARED AND TRANSFERED INTO YOUR ACCOUNT FOR INVESTMENT AS ARRANGED AND THE AMOUNT DEPOSITED BY MY LATE FATHER IN THE FINANCIAL INSTITUTION IS VALUED EURO9.5MILLION WHICH I HAVE THE ACCOUNT INFO AND THE DEPOSIT DOCUMENT AND NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY FOR INVESTMENT PURPOSE AND HELP OF THE LESS PRIVILEGE PEOPLE AND CHARITY ORGANIZATION
AGE BEFORE HIS DEATH : 59
NATIONALITY: REPUBLIC DE CUBA


Please call me for me to know your readiness to assist me in this venture 00229-97689290 so that I can email you with my complete details and data for you to comprehend me properly.

Email me back at my private and secured email below;

[email protected]

Yours Aracely
 

mercbenz

Alfrescian
Loyal
Lol, here's mine. Anything you forwarded them, even just calling them on the stated phone number, you could be scammed already -
Attention Beneficiary,
This is to inform you that you have been chosen By the Board of trustees of the above International organization as one of the final recipients of our Cash Donation.

Based on the random selection exercise of internet service providers (ISP) and millions of Tax Receipt worldwide, you were selected among the lucky recipients to receive the award sum of 550,000.00 GBP (Five Hundred and Fifty Thousand Pounds Sterling) as charity donations/ aid from the Association Of European Charity Foundations and the UNO in accordance with the enabling act of Parliament. Note that, your email was selected from either the internet, or your last tax receipt in which you might have purchased something from.

Fill out below information and contact the Payment Remittance Bank With Reference to this email .

Full Name: .........Address:........
Occupation:....... Country:........
Telephone:...... Fax Number:.......
Sex:...... Age:.......

Your Qualification number is: (EU-121-637, G-01-06)
**********************************************************
Contact Our Payment Remitting Bank Officer Below International Transfer Manager For GTBank Mr. Albert Gray Miller.
Email: [email protected]
Tel : +44 702 402 1516
Fax +44 844 774 2364

On behalf of the Board kindly accept our warmest congratulations

Yours Sincerely,
Mrs. Emily Mcharold
(P. R. O European Union)


Good Day,


After several attempt to reach you via your telephone, I deemed it necessary and urgent to contact you with your email address and to notify you finally about your outstanding settlement/compensation which is being given out by the United Nations Human Settlements Programme.


This compensation is being made to all of you who have lost their money through any online transaction as a result of fraudulent activity. It has come to our notice that many of you have lost your money by falling victim to some internet fraudsters.


The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements. It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all. As a result of this fraudulent activities spreading over the internet, the Organizing Committee of the UN-HABITAT have decided to get details of most of the victims who were previously scammed by these fraudsters.


The purpose of this Programme is to compensate every one of you with a check sum of $500,000.00 each, to help settle all your debts and start a new business.


The Financial Commitee of the UN-HABITAT Programme have deposited your Settlement Check Parcel of $500,000.00 USD to the United Parcel Service of Nigeria(UPS), for them to deliver it to you prior to your co-operation with them. Your Settlement Check Parcel was deposited with Reference Nunber UN013-0156/UPS-UN-HABITAT.


You are to contact the United Parcel Service of Nigeria (UPS), with your Full Name, Resident Address,nationallity and your Mobile Telephone Number, to enable them proceed with the dispatchment/shipment of your settlement/compensation check to you.


==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-805-876-9039
Email: [email protected]
Contact Preson: Mr. Abu Richard
==============================


**Note that the delivery/shipment charges are to be paid by beneficiary of the settlement/compensation check.


Accept our regards.


Rebecca Thatcher
UN-HABITAT Information Officer.
 

cowbellc

Alfrescian
Loyal
From my email:

"Greetings

I am Mr.William LEUNG, Executive Director and Head of Personal Banking of Hang Seng Bank Ltd{www.hangseng.com} in Hong-Kong.I have a CONFIDENTIAL business worth US$25,500,000 to be consumated between you and i,please consider as urgent and contact me STRICTLY on this e-mail address for details:-

Email:- [email protected]

Kind regards,
Mr.William LEUNG
www.hangseng.com


-------------------------------------------------------------------------------------

Sounds legit wor :biggrin::biggrin::biggrin::biggrin:

calling self Mr. whatever is totally clueless.
 

jw5

Moderator
Moderator
Loyal
From my email:

"Greetings

I am Mr.William LEUNG, Executive Director and Head of Personal Banking of Hang Seng Bank Ltd{www.hangseng.com} in Hong-Kong.I have a CONFIDENTIAL business worth US$25,500,000 to be consumated between you and i,please consider as urgent and contact me STRICTLY on this e-mail address for details:-

Email:- [email protected]

Kind regards,
Mr.William LEUNG
www.hangseng.com


-------------------------------------------------------------------------------------

Sounds legit wor :biggrin::biggrin::biggrin::biggrin:
Tell him that you would like to "consummate" your relationship with him.
 
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