[32200] in RISKS Forum
PARTNERSHIP.
daemon@ATHENA.MIT.EDU (CHOI)
Mon Nov 30 13:23:06 2020
From: "CHOI" <choi19@hotmail.com>
Reply-To: CHOI <choi19@hotmail.com>
To: <next-icon@gun.com>
Date: Fri, 27 Nov 20 16:27:27 GMT
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MOTENGHAI BANK (HK) PLC.
FLOOR 19, OLYMPIAN CITY,
11 HOI FAI ROAD,
WEST KOWLOON. HONGKONG.
Greetings, My names are Mr. Choi Teng, and I am the CEO and MD of Motengha=
i Bank (HK) Plc. I have a business proposal, I want to talk to you about a=
late client of this bank, a VIP customer from Italy, and an Italian drug =
lord who died leaving behind a dormant bank account containing (US$5,000,=
200,000) Five Billion two hundred thousand United States dollars in bank a=
ccount number: 8230110791. And he did not register a next of kin so since =
he died over the past (years), none of his family member contacted the ban=
k to claim his fund and I want you to come forward to claim the money and =
I want only 30% share of the total amount (US$5,000,200,000) from you afte=
r. If you are interrested, please contact me on email address for more de=
tails: tengchoi4@gmail.com
FULL NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
IDENTIFICATION:
Contact me on email address for more details: tengchoi3@gmail.com
Sincerely,
Mr. Choi Teng,
CEO/ MD, Motenghai Bank (HK) Plc.
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