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94H_Ex

Under employed
So, I'm guessing this came in when I had an add up on craigslist. being it sounds like a craigslist scam.


(Private Message)‏
From: Mr. Marvin K.T Cheung (marvin.cheung@hangsengbank.com)
Sent: Thu 7/02/09 4:03 AM To:

Good Day,

Let me start by introducing myself. I am Mr. Marvin K.T Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. HosamHassan and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col. Hosam Hassan, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me,40% for you.

Should you be interested please send the information’s below,

1. Full names and Age.
2. Private phone number.
3. Current residential address.

I will prefer you to reach me on my private Email address below:
Email: (marvin_kt_cheung507@yahoo.com.hk)

And finally after that I shall provide you with more details on this transaction.

Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Marvin K.T Cheung.

what do you think?
 
I'm amazed that there are still people out there who don't realize that this is a scam. Seriously, look at your spam box one of these days. You'll see a whole bunch of e-mails that sound a lot like the one you just posted...
 
our office managers sister just fell for oen of these last summer. She cashed the 4k check and went on a shopping spree. Turned out to be fake and had to pay it all back, except she couldn't (you've probably heard this one, single mom of 5 kids...) so our office manager loaned her the money (somehow).
 
our office managers sister just fell for oen of these last summer. She cashed the 4k check and went on a shopping spree. Turned out to be fake and had to pay it all back, except she couldn't (you've probably heard this one, single mom of 5 kids...) so our office manager loaned her the money (somehow).

Jesus. I just don't get how people fall for that crap. I mean, out of everyone, in the entire world, Mr. Huan Chun from the Chinese National Bank decided to personally e-mail you with his business venture? And people really think it's legit? Right...
 
our office managers sister just fell for oen of these last summer. She cashed the 4k check and went on a shopping spree. Turned out to be fake and had to pay it all back, except she couldn't (you've probably heard this one, single mom of 5 kids...) so our office manager loaned her the money (somehow).

you do realize whats wrong with this story dont you?
 
There are thousands of these scams going around. If they have free money for you it is a scam. Don't fall for any of these.
 
the first scam I've ever had was when I was trying to sell some tail lights for a crx. At first it seemed legit, then it got really hairy. bout the time I realized it was a scam was when I was at the bank going to deposit this check and the bank is like. this check is a fake, right then I was like, and its going right back where it came from too. I never cashed it or anything. Instead, I turned it in to the local police told them what all happened, handed them copies of the emails, and never messed with it again.

this scam was different then most, so I figured you guys would get alittle bit of a kick out of it.
 
just remember, there is nothing good AND free. like, free sex. you will just get herpes.
 
I found 20 bucks in the parking lot behind work one day. That was good, and it was free money.

Your point has officially been nulled. :D
 
You guys are nuts. I've participated many of these fine transactions. I've become a multi-millionaire by bailing out all kinds of ambassadors. Its legit dude go for it!
 
just remember, there is nothing good AND free. like, free sex. you will just get herpes.

But you get to ride a white horse on the beaches of Mexico and kayak Niagra Falls though right?
 
that must give you plenty of time to double post

this girl that worked at my job a few years back was ready to walk out when she got one of these emails
 
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