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. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: Lin Lin <jdopazcat1-dia@jusentrerios.gov.ar>
Reply-to: lin.linss@aim.com
Subject: DID YOU GET MY EMAIL ?
YOUR PROMPT RESPONSES / INTRODUCTION
Hello,
I am Lin C Lien, I work with one of the popular banks here in Hong Kong and I have a sensitive
and private offer from the top executive to seek your partnership in re‐profiling some offshore
investment funds. Please be patient to read.
I would like to thank you so very much for your prompt response and interest to work with me to
execute this transaction. Please forgive my indignation if my mail comes to you as a surprise or
offend your personality for contacting you without your prior consent. I honestly apologize and
hope I do not cause you much embarrassment by contacting you through this means for a
transaction of this magnitude, but this is due to the prompt urgency reposed on this medium
I work with Whbhk Bank Hong Kong as the foreign operations director. I want you to know and
have it in mind that this proposal I am offering would benefit both of us handsomely, if we work
together as one. All procedures to carry out this proposal would be carried out in a legal and
legitimate manner, so please be rest assured that no problems or dramas would arise.
But before getting into more details, and feeding you with the whole information's to execute this
proposal. I would like you to give me answer to the below questions, to know if you are capable
and have what it takes to handle this proposal, because I do not want to waste your time or mine as
I require promptness and a business partner who has skills to handle such magnitude of business
transaction.
DO ANSWER THIS QUESTIONS
1. Full Name?
2. Have you ever engaged in a bank transfer worth up to $20,000,000.00?
3. Do you have a company/corporate account OR private account?
4. Can you be trusted and also be secretive?
5. How old are you?
6. Are you married?
7. Can you obey and follow instructions?
8. Have you handled large funds, and successfully?
9. Telephone and mobile number?
10. Do you own your business / were do you work?
Receive of answers to the above question, I would table the steps and give you full details about
this proposal in full . I got your contact from Google journal. I wait to hear from you.
Best Regards
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