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SubmitterTitle/SubjectCategory
2011-08-07
Anonymous
 
transfer $22,500,000.00 Dollars from Hong Kong
Business Venture Scam

Scammer Source was email
Scammer Information
NameMr. LEUNG Cheung More Like This
Email Addressacessfinance@9.cn More Like This
Scam Details I have contacted you because I need your assistance to transfer $22,500,000.00 Dollars from Hong Kong to to your country. I will give you MORE DETAILS about the transfer immediately I receive a positive response from you.
Kind Regards, Mr. LEUNG Cheung
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