Letter received advising i would inherit 14.7m usd money placed in Dalian Bank from Mr Kai Shi who would split 50/50. Didnt pursue it as clear scam... ...
Received a letter from a Leo Chan offering half monies of estate worth $14.7 million. Half of teh money if I agreed to act as sole beneficiary on a will. ...
Received letter from KAI Shi claiming to be the Business Manager for Chiyu Banking Corporation. $14.7M was available to be split in half. EMAIL: (Personal Information Removed) TEL: (Personal Information Removed) ...
Letter received from Ma Shusheng informing me that i would be the sole beneficiary of $14.7 million dollers if i agreed to split the moines in half with him. I should not inform anybody but get in touch direct with him via e-mail ma. [email protected]. Hk or phone 85281911549. Monies are held at ...
Received letter from Ma Shusheng direct to me in the UK informing me that i could inherit $14.7 million dollers if i would engage in a business deal dividing the monies in half if i would act as the sole beneficiary of a will. ...
Received a letter from Jin Chu Business Relations Manager for Chiyu Banking Corporation in Hong Kong. It all looked respectable at first as there is a Chiyu Banking Corporation in Hong Kong and a Bank of Dalian. Also the telephone number 0085281703961 is a Hong Kong number. It was very tempting, ...