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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-09 02:01:43
Wills/Probate Scam
Re: My ProposalEmail Attached
 Scammer
  Information
Email Address:
   lizawong161@gmail.com
>Good Day to you,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me. I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK in Malaysia. I have a business proposal for you. In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customer, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year, resulting to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among themselves. Which i have good heart to use this funds to help the poor, I seek your consent as my business partner in this transaction to present you as the next of kin/Will Beneficiary to the diseased so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. This transaction will be share 50/50 by both of us. I want to use part of my own share to help orphanage motherless child home, I don't know about you.
Provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE. Also you are to Fill the information below.
1, Your Full names:........................ .....
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.................................
6, Can You Handle This Project:...............................
Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction.
Best regards
Ms Liza Wong.<>
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