Thread: Scammer in action ?
09-16-2007, 09:10 PM #1
Scammer in action ?
This is the latest scamm e-mail received:
What you guys think about this?
From: Jun Xinsheng (Mr.) (email@example.com) 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,
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 (jj.@yahoo.com.) with your full names if you
are interested and more details will be provided to you about the Project.
09-16-2007, 09:29 PM #2
09-17-2007, 02:44 PM #3
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
09-17-2007, 02:49 PM #4
I was wondering what happened to uncle Ravia. I'll contact this guy to collect my rightful inheritance.
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