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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-23 14:03:59
Business Venture Scam
Business OfferEmail Attached
 Scammer
  Information
Name:
   Mr.Robert W Chang
Email Address:
   rchang19@yeah.net
Good Day,

Although you might be nervous about my email as we have not met before. My
name is Robert W Chang, I work with the HSBC BANK MALAYSIA; there is the sum
of $17,500,000.00 (Seventeen Million, Five Hundred Thousand United State Dollars)
in my bank, there were no beneficiary avowed relating to these funds which
means no individual would ever come frontward to claim it.

The reason why I contacted you is that I want us to work together to
transfer the funds out of my bank into your bank account or any other
account of your choice. I will be pleased to see if you can help me and
also be a good and trusted person. 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. Get back to me as soon as possible via the below e-mail
for more details.

I look forward to hear from you soonest.
Best Regards,
Mr.Robert W Chang
E-mail: rchang19@yeah.net
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