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· Registered
2,199 Posts
Discussion Starter · #1 · (Edited)
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.
I am Mr. Peter Lee a South Korean, happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below ([email protected]) and finally after that I shall furnish you with more information's about this operation. Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. { Asia }
Email: - [email protected]

· Registered
411 Posts
Re: This Sound Legit

this is a scam. they send you a forged check, you deposit it to them and wire transfer money from your account to them. by the time you realize that it was a counterfeit check the bank has pulled your funds out to cover the rubber superball. I would move very cautiously on this one.

if its a check sent to you I would call the bank that the check was "issued" from as well as the company name on the check.

no free lunches out there.

· Gold Founding Member
3,799 Posts
That was hilarious.

Tell the SCAMMER I have a Bridge in Brooklyn to sell him. I will make a package deal if he buys all 4.
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