European Union Money Transfer Company
Posted in EU Info on 10/06/2010 11:23 pm by admin
Plz help me, Is it true?
From: Mr.Cheung Pui
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road, Hong Kong.
Dear Muhammad
I have not heard from you in a while regarding our
arrangement to transfer the $25.8Million USD so, I
decided to contact you and break the good news to you.
I was finally able to effect the movement of the funds
to a Security Company in Europe where it is now safe
and easier for you to claim the money. I figured that
if we try moving the funds via bank-bank transfer, it
might attract (European Union’s) EU’s attention, and
they will raise a whole lot of dust which is not
healthy for our transaction. I have the Certificate of
Deposit issued to back up this claim. Therefore what I
need now is a re-confirmation from you that you are
still interested and that you still accept the sharing
percentage of 30% to your favor as agreed in the deal
before I will send you the contact information of the
Security Company in Europe.
NOT TRUE!!!!!!!!!!!!!! Do not do it. This is an international scam designed to perpetuate fraud and get your banking info. Look, if someone walked up to you on the street and asked you for your banking info, you would be a fool to give it to them. Just because this is an official looking letter, doesnt mean it’s real–it isnt.
Trans-Fast Money Transfer