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SCAMPULSE
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SCAMPULSE
If you know any contact information for Mrs. Sophia Robin, help other victims by adding it!
Type of a scam Other
I am contacting you for an important and urgent business transaction, I want the bank to transfer the money left by Dr. Cheng Chao, A Chinese Politician who died, March 17th 2020 without any trace of his family members, he used our bank to launder money overseas through the help of their Political advisers. And most of the funds which they transferred out of the shores of China were gold and oil money
Can you invest this money and also help the poor ? The amount value at $15.5million Dollars ($US15,500,000), left in his account still unclaimed, if you know that you are capable to invest this fund into any profitable business in your country kindly send me your details information as listed below to enable me draft you an application form of claim along with the deposit certificate which you are going to fill with your bank account detail necessary and contact the HSBC Bank in Italy for immediate transfer of the Amounted sum into your bank account direct.
Percentage share will be 60,for me/ 40, for you.
(1) Your full name..................................................
(2) Your address....................................................
(3) Your Nationality.................................................
(4) Your Age / Sex.....................................................
(5) Your Occupation............................................
(6) Your marital status......................................
(7) Your direct telephone number..................
(8) Your photo.......................................
Thanks with my best regards.
Mrs. Sophia Robin
Telex Manager
Milan Italy (H.S.B.C)