Scam Tip Report #92196 - Strictly Confidetial


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-05 16:16:57
Nigerian/419 Scam
Strictly Confidetial 
 Scammer
  Information
Name:
Mr. Woody Lang
Email Address:
woodylang0203@gmail.com
Country of Scam:
United States (US)
DMARC: 'FAIL'

I am Mr. Woody Lang the Head of Accounting Audit Department of HSBC BANK (HSBC) in Malaysia.In my department in the Bank where i work, I discovered a sum of $25.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which 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


A Mexican business tycoon was killed along with at least two members of his family in a helicopter crash on the outskirts of Mexico City on Sunday night, emergency ...
Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planning to share this funds among them-self. Which i have good heart to use this funds to help the poor and street children also the motherless home.. I want to build my orphanage home I dont know about you.I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $25.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50

Do Provide me the following few information about you, as we have few days to run it through.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest,i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard


Mr. Woody Lang
woodylang0203@gmail.com

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