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The "HSBC Bank Malaysia" Advance Fee Scams Being Sent by Online Scammers

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The "HSBC Bank Malaysia" Advance Fee Scams Being Sent by Online Scammers

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The fake "HSBC Bank Malaysia" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "HSBC Bank Malaysia" Advance-Fee Scam

From: <kanri@highlife-h.com>

Date: Mon, Aug 5, 2019 at 7:14 PM

Subject: Re: MY PROPOSAL

To: Recipients <kanri@highlife-h.com>

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 which 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

A Mexican business tycoon was killed along with at least two members of his family in a helicopter crash on the outskirts of Mexico City on Sunday night, emergency .

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 planning to share this funds among them-self.

Which i have good heart to use this funds to help the poor and street children also the motherless home. I want to build my orphanage home, which setting NGO for the disability people that can not afford to eat 3 square meal a day. I dont know about you.

I do 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 know that 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.

Please Provide me the following few information about you, as we have few days to run it through to achieve our goal.

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.

Best Regard

Ms. Liza Wong

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The "HSBC Bank Malaysia" Advance Fee Scams Being Sent by Online Scammers