Monday, May 25, 2015

Wang Guiya Business Proposal Scam

Is it a scam? 
Email from Wang Guiya address wangguiya50@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: Wang Guiya <razor25@jmtech.co.id>
To: undisclosed-recipients:;
Subject: Business Proposal
Reply-To: <wangguiya50@gmail.com>
Attention please!
I'm sorry to approach on your privacy in this manner, I found your email contact in the departments of Commerce and Trade Center Guide
here in Hong Kong and I find it convenient to offer you my partnership in business, and I just Pray at this time that your address is still valid. My name is Wang Guiya. I'm the Comptroller and investment banking and wealth management, China Construction Bank Corporation
Hong Kong (CCBC). I have a business proposal worth 8,970,000.00USD from my bank account.

please reply me on this e-mail; (wangguiya@yandex.com) if you are interested in my proposal.
respond immediately with the following details for Information:
1.Full name and address of residence.
2.Telephone number.

Sincerely,
Wang Guiya

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