Fw: Please reply to my pravate email:(mrmzhi0147@yahoo.com.hk)" from Arthur Luna
Received: Thu, 30 Apr 2009 12:26:35 -0700
Classification: Advance Fee Fraud/419
Popularity: 3 hits
SE Indexed: 22 hits
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--- On Wed, 4/29/09, Mr Zhi Ming <maria.santana@trt18.jus.br> wrote:
From: Mr Zhi Ming <maria.santana@trt18.jus.br> Subject: Please reply to my pravate email:(mrmzhi0147@yahoo.com.hk) To: noreply@zhiming.com Date: Wednesday, April 29, 2009, 8:57 PM
ATTENTION "BUSINESS PROPOSAL"
FROM:MR.Zhi Ming
Hang Seng Bank Ltd
mrmzhi0147@yahoo.com.hk
Let me start by introducing myself. I am Mr. Zhi Ming, I work with one of
the biggest banks ( Hang Seng Bank ) in Hong Kong,Before the U.S and Iraqi
war, our client Fadi bassem a business man made a numbered fixed deposit of
(346,736,899.68 HKD) for 18 calendar months, this is valued to Forty Four
million Five Hundred Thousand United State Dollars only in my branch.Upon
maturity several notice was sent to him, even during the war, two years ago
(2003).
Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on the email address
below (mrmzhi0147@yahoo.com.hk) and finally after that I shall provide you
with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr.Zhi Ming
mrmzhi0147@yahoo.com.hk
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