Visitors
Helpful Sites
Email Header AnalyzerFlickr
Fraudehelpdesk
Internet Crime Complaint Center (IC3)
International Numbering Plans
IP Tracker
Phone Number Validator Lookup
Scamdigger
TagListed
Want your site here? Contact the site administrator.
Latest topics
Top posters
Diane (54016) | ||||
CRUNCH (37237) | ||||
nutcracker (27298) | ||||
Jamica (14369) | ||||
TagListed (1994) | ||||
smeredith09 (276) | ||||
Blue Moon (121) | ||||
Micd (110) | ||||
Scam Hunter (84) | ||||
Andy M (19) |
Who is online?
In total there are 16 users online :: 0 Registered, 0 Hidden and 16 Guests :: 2 BotsNone
Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm
Funds Transfer Proposal
Page 1 of 1
Funds Transfer Proposal
From: William L. Cheung (willian.cheung@Hangsengbank.com.hk)
Sent: Sunday, January 03, 2010 10:07:41 PM
To:
FUNDS TRANSFER PROPOSAL
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. William Leung Wing Cheung Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Contact me on my confidential Email address (wi.cheung1@yahoo.com.hk) I shall furnish you with more information’s about this operation immediately I receive a positive response from you.
Kind Regards,
E-mail: wi.cheung1@yahoo.com.hk
Mr. William Leung Wing Cheung
Sent: Sunday, January 03, 2010 10:07:41 PM
To:
FUNDS TRANSFER PROPOSAL
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. William Leung Wing Cheung Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Contact me on my confidential Email address (wi.cheung1@yahoo.com.hk) I shall furnish you with more information’s about this operation immediately I receive a positive response from you.
Kind Regards,
E-mail: wi.cheung1@yahoo.com.hk
Mr. William Leung Wing Cheung
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
Yesterday at 2:54 pm by Jamica
» Scammer With Photos Of yagurlbubblez
Sat 18 May 2024, 10:43 pm by Jamica
» Scammer With Photos Of Cleopatra Poulsen
Sat 18 May 2024, 10:07 pm by Jamica
» Ghana Fake Profiles (Part 1)
Sat 18 May 2024, 8:45 pm by Jamica
» Scammer With Photos of Monde Buhlebezwe gang.goodies
Fri 17 May 2024, 11:31 pm by Jamica
» Scammer With Photos of Gorata Vanessa Mpe vanessaintain
Fri 17 May 2024, 10:22 pm by Jamica
» Scammer With Photos of Tanzanian Model Rehema Masunga aka Nkiyah iamnkiyah
Fri 17 May 2024, 9:10 pm by Jamica
» Scammer With Photos of Gugulethu Zurich Makhubela zurich_0916
Fri 17 May 2024, 4:52 pm by Jamica
» Scammer With Photos of Faith Holifield faithiee___
Fri 17 May 2024, 11:23 am by Jamica