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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Good day |
I am Mr. Nor Hizam Hashim, Working at MAYBANK (Malaysia) as the Independent Non-Executive Director & Audit Committee. During our last banking Audits we discovered an abandoned account belongs to one of our Foreign Deceased Customer, Late Mr. Wang Jian, The Co-founder and Co-chairman of HNA Group, a Chinese conglomerate with significant real estate ownership across the U.S., died in an accident while on a business trip in France on Tuesday.
Please go through this link:https://observer.com/2018/07/wang-jian-hna-founder-dies-tragic-fall/
I am writing to request your assistance in transferring the sum of $15.000.000.00 (Fifteen Million United States Dollars) into your account as the Late Mr. Wang Jian Foreign Business Partner. Meanwhile, before I contacted you I have done personal investigation in locating any of Late Mr. Wang Jian relatives who knows about the account, but I came out unsuccessful.
I will like to bring to your notice that I have made all the necessary arrangements with my colleagues to transfer the funds into your nominated bank account without any problem. Upon your consideration and acceptance of this offer, I am willing to offer you 40% for your assistant, while 60% for me which I am planning to invest into a profitable business venture in your country.
More details information will be forwarded to you to breakdown explaining comprehensively what require of you.
Waiting for your urgent reply,
Mr. Nor Hizam Hashim.
E-Mail Address ( email@example.com )
PLEASE READ THE USEFUL INFORMATION BELOW ...
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If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-09-28 11:51:45|
188.8.131.52 Burkina Faso
Malayan Banking Berhad (MAYBANK) Head Office / Registered Office / Registrar Malayan Banking Berhad Level 14, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur Malaysia Contact: +60167044913 E-Mail(firstname.lastname@example.org) OUR REF: MAYBANK/MYS/APPVOL 2019 YOUR REF:.......... Date: Sept. 27/09/ 2019. Subject: Overdue Re-Activation Of Account Of Late. Mr. Wang Jian!!! Dear valued customer, This is an operating bank security instrument and is subject to the uniform commercial code as it relates to bank security instrument. We promise to give our customers the best of our services. Following The Conclusion Of Our Board Of Directors Meeting Held In Respect Of The Submission Of Your Documents For The Transfer Of The Balance Amount Into Your Designated Account In Your Country, We Wish To Inform You That We Have Confirmed You As The Apparent Benefactor Of The Fifteen Million United State Dollars ($USD15,000,000.00) Only. Your Application Form Has Been Successfully Process And Your Transfer Arrangements Have Being Completed But We Are Encountering Some Little Problem After We Confirmed The Account Has Being Dormant For The Past (Five Years) Now As The Fund Was Deposited In An Escrow Account With Us.Kindly Note That The Normal Banking Transaction Cannot Be Carried Out Not Until The Account Is Re-Activated And According To The Rules And Regulation Guiding This Financial Institute You Are Hereby Advised To Re-Activate The Dormant Account With 0.1% Of The Total Fund Being The Sum Of Five Thousand Five Hundred United States Dollars Only ($5,500 US Dollars).We Also Wish To Clarify You That The Reactivation Fee Still Remains In Your Fund And Will Be Transferred Alongside With Your Total Fund Of USD$15,000, 000.00 Together With The (Interest Of 0.5%) After The Account Have Being Re-Activated.Note That This Esteem Bank Will Not Deduct Any Penny From The Total Sum Because Your Fund Is In An Escrow Account And Also The Account Has Been Dormant For The Past Five (5) Years Ago.You Are Advice To Comply With This Directive Within Seven (7) Banking Working Days To Enable This Bank Management To Re-Activate The Dormant Account And Transfer The Fund Into Your Designated Account Without Any Further Delay.NOTE: YOU ARE ADVICE TO SEND THE RE-ACTIVATION FEE OF FIVE THOUSAND FIVE HUNDRED UNITED STATES DOLLARS USD$5,500.00 FOR THE ACCOUNT RE-ACTIVATION.Please Endeavour To Complete This Procedure. Failure To Comply Would Make It Impossible For Us To Affect Your Transfer. Be Informed That The Fee, No Part Of It Can Be Deducted From The Credited Fund Until The Account Are Re-Activated. Thank you for banking with us.. Sincerely Mr. Cheng Kee Check Director (Foreign Transfer department) CONFIDENTIALITY NOTICE: This message is from Maybank and may contain confidential business information. It is intended solely for the use of the individual to whom it is addressed. If you are not the intended recipient please contact the sender and delete this message and any attachment from your system. Unauthorized publication, use, dissemination, forwarding, printing or copying of this E-Mail and its attachments is strictly prohibited.
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|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-09-28 11:43:42|
Dear Friend, I am very happy for your response and I want to use this opportunityto thank you for accepting to assist me in this transaction. Honestlyyou are the kind of person I really need to handle this project withme. Please I want you to understand that this project will not only fetchus financially, but will also bring your family and mine to aneverlasting relationship in the near future. I am assuring you thathence you follow my instructions this fund will hit into your accountwithout any problem, because every arrangement has beenconcluded,therefore, you don't have to be afraid of anything becausethis transaction is 100% free risk and legal. Please try and fill the Application Form with your personal detailsand banking information and forward it with the below letter throughthe E-mail: (firstname.lastname@example.org) so that the ForeignRemittance Department will get back to you with the official legalprocedures of transferring the fund into your designated bank account. NOTE, Please once you contacted the bank kindly update me, so that iwill start monitoring the transfer process as insider, and also onceyou received any message from the bank, then forward it to me so thatI will advice and guild you on what to do next. Waiting for your urgent reply,Best regards
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