Even though multiple reports about scammers offering something for nothing are in the news, people still fall for them. Whether the offers come from ‘bank officers’ or ‘soldiers’ stationed overseas, it is rare for someone to randomly offer to share found riches with them. Donations to worthy causes are not what I refer to. Those are amazing and I thank those generous souls daily. I’m specifically talking about people like “Liza Wong” who contact multiple people with the offer to share in unclaimed funds.
From: Liza Wong (email@example.com and a protected Outlook.com email address)
Subject: Re: My Proposal
<>I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the motherless home.I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased,so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country.Also this transaction is %100 free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50 I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please Provide me the following few information about you, as we have few days to run it through.
1, Your Full names:………………………..
2, Your age:……………………..
3, Your private phone number:……………
4, Your current country and residential address:……..
5, Your Occupation:…………………
Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction once i get your respond back asap.
Ms Liza Wong<>
Don’t fall for this or any similar offer to share unclaimed funds or inheritances. If you don’t want to dismiss it right away, do your research., Other sites will include these fake offers to help run these criminals out of business.