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  1. #1
    Mr Waverunner's Avatar
    Join Date
    Sep 2007
    Central Fla

    Scammer in action ?

    This is the latest scamm e-mail received:
    What you guys think about this?

    Inheritance Proposal
    From: Jun Xinsheng (Mr.) ( You may not know this sender. Mark as safe | Mark as unsafe

    Sat 9/15/07 6:40 PM



    Maybank Hong Kong,
    21/F, Maney Yeath,
    56 Desin Voreaux Rd Central,
    Hong Kong.

    Dear Associate,

    I am making this contact with you based on reliable information available
    to me courtesy of internet business index and confirmed by our local
    chambers of commerce and industry concerning your reputation.I am Mr. Jun
    Xinsheng of Trade Finance Department,Maybank Hong Kong.On July 6, 2004,our
    client Mr. Ravia Pumin,a businessman,made a numbered fixed deposit for 6
    (six) calendar months,with a value of US$16.5m only in my branch. Upon
    maturity several notice was sent to him and no response came from him.
    Another notification was sent early February and still no response came
    from him.The Bank officially sent a two-man delegate to his residence in
    Malaysia were he resides only to find out that the business mogul and his
    family perished in the Tsunami disaster.

    After further investigations,it was also discovered that Mr.Ravia Pumin
    did not declare any next of kin in his official papers,including the paper
    work of his bank deposit.So, Sixteen million, Five Hundred Thousand United
    State Dollars is still lying in my bank and no one will ever come forward
    to claim it.According to the laws of my country, at the expiration of four
    years (4 years) the funds will revert to the ownership of Hong Kong
    Government if nobody applies to claim the funds.

    I will like you as a foreigner to stand as the next of kin to Mr.Ravia
    Pumin to enable you receive the funds.Lets put heads together to claim and
    transfer these funds out of Hong Kong and use it judiciously.I have
    contacted an Attorney that will prepare the necessary document that will
    back you up as the next of kin to Mr.Ravia Pumin ,all that is required
    from you at this time is for you to state your interest and more details
    would be provided to you.

    Note that sharing percentage is negotiable by both of us.Contact me on
    this email address ( with your full names if you
    are interested and more details will be provided to you about the Project.


    Jun Xinsheng.

  2. #2
    WATER WOODY's Avatar
    Join Date
    Aug 2005
    Minden, Nevada, United States
    Now thats crazy!

  3. #3
    BlaZinMJ's Avatar
    Join Date
    Aug 2006
    Wyomissing, PA/Ocean City, MD
    i get those all the time. dont waste your time they ask for your account information to deposit the funds and then rob u blind

  4. #4
    Moderator Franko's Avatar
    Join Date
    Apr 2005
    Dallas, Texas
    I was wondering what happened to uncle Ravia. I'll contact this guy to collect my rightful inheritance.

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