Letter received from Mr Leo Chan proposing we split $14.7M. Currently held at the Dalian Bank. The money allegedly coming from someone of the same name as me who was involved in an accident on mainland China. ...
Received a letter from a man name Kai Shi, Business Relations Manager for Chiyu Banking Corporation Limited in Hong Kong and a family man saying my husband is a name sake for $14.7Million. Telling us not to "Betray his confidence" ...
Letter from Jin Wang, Business Relations Manager as same name as deceased benefactor (not even headed paper). The suggestion was to split the money ($14.7M) in half as everyone does - noboby gets hurt! A family man, nothing ventured nothing gained etc etc. Uses email: [email protected] tel: ...
A letter arrived from a Leo chan of chiyu banking corporation saying that I am entitled to half of $14.7m, asking me to expect a call from a Dalian bank in china And trying to make me deal with it through a lawyer named Teddy Huahao. The number he gives is 85281245797 email is [email protected] ...
Received a letter from Ju Lung Business Relations Manager for Chiyu Banking Corporation in Hong Kong. Promises $14.7 million inheritance, then asks you for your bank details to "put the money" etc. Uses email ju. [email protected] and phone number 085281245797 ...
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... ...