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TagListed is there for all the people to learn they might be dealing with a scammer
TagListed is there for all the people to learn they might be dealing with a scammer
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Post by TagListed Tue 23 Mar 2010, 8:04 pm

From: Dr Jin Chung (jin947@gmail.com)
Sent: Monday, November 16, 2009 7:57:58 AM
To:

Dear Friend,

I am Dr.Jin Chung, I am the Internal Auditor of the Wing Hang Bank Ltd, Johnston Road Branch 131-133 Johnston Road, Wan Chai, Hong Kong.
An Iraqi man who happens to be my client Name Bashir Al Basaer, a business man made a numbered fixed deposit of (346,736,899.68 HKD) valued to
US$45,500,000.00. Upon maturity several notices was sent to him, even during the war, four years ago (2005). Again after the war another notification was sent and still no response came from him. We later found out that Bashir Al Basaer and his family had been killed during the war in Gunfire that hit their home where his personal oil well was. After further investigation it was also discovered that Bashir Al Basaer did not declare any next of kin in his official papers including the paper work of his bank deposit. So, US$45,500,000.00 is still lying in my bank and no one will ever come forward to claim it, so I need you to act as the next of Kin to claim the fund.

You will also be required.
(1) To Assist in the transfer of the said sum to your account

(2) Advise on lucrative areas for investment in your country.

If you agree to render your service 45% of US$45,500,000.00 for you, 55% for me. If you are interested send me your Tel/fax # via my private email
jinchung947@yahoo.com.hk for easy communication and i will provide you with more details of this operation.
Thank you.
Dr Jin Chung.
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Posts : 1994
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Join date : 2010-02-26
Age : 14

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