Der Vorgang 3952

info@hangsengbank.com.hk
Hui

Der erste Kontakt 3952

Anzahl der Mails: 1

Die Transfersumme

24.500.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Please I would like you to keep this proposal as a top secret and delete it if you
are not interested and get back to me if you are interested for details as regards
to the transfer of $24,500,000 to you.
This money initially belongs to a Libyan client who died in the libya crisis and had no next of kin in his
account-opening package in my bank here in Hong kong where I am a bank director.
In other to achieve this, I shall require your full name, and telephone number to reach you.
Most importantly, a confirmation of acceptance from you will be needed after which I
shall furnish you with the full details of this transaction.
Yours Truly,
Wong Hui.