Perkeso.gov.my Reports & Reviews (1)
Perkeso.gov.my Contacts
If you know any contact information for Perkeso.gov.my, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Perkeso.gov.my, help other victims by adding it!
Scammer's email [email protected]
Type of a scam Phishing
Dear,
Compliments of the day.
First of all, let me start by introducing myself. My name is Mr. Mark Douglas, a staff of Royal Bank of Scotland. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Wang Jian, the co-founder and co-chairman of the HNA group, a conglomerate that operates China‘s fourth-largest airline. He died on July, 4th 2018, at the age of 57.
It will interest you to know that on Wednesday, 21st August 2018, Mr. Wang deposited a total sum of US$48,350,000.00 in our Bank. The funds were fixed for 4 years into a non-existing company's account which I opened under his instructions, to avoid raising an eyebrow but unfortunately for him and fortunately to me, the man is dead leaving nobody to trace or even locate the funds. Now, the 4 years duration for the deposit has expired and if something is not done urgently to claim the funds, the Bank will return it to the treasury as unclaimed funds. You can read more about his death by visiting the below site:
https://www.independent.co.uk/news/world/europe/wang-jian-chairman-hna-dies-fall...⇄ />
https://fortune.com/2018/07/04/china-billionaire-hna-group-wang-jian-died/
As his accounting officer and financial adviser in charge of the account, I can comfortably present you to the Bank as the real beneficiary of the funds so that we can claim the funds before the Bank confiscates or returns the Treasury account as unclaimed funds. Please, if you are interested in working with me, I will like you to send the below information immediately through my private email ( ) to enable me procure the necessary documents in your favor:
1. YOUR FULL NAMES.
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. TELEPHONE AND CELL NUMBERS FOR EASY COMMUNICATIONS.
Anticipating to hear from you soon.
Regards.
Mr. Mark Douglas,
Royal Bank of Scotland.
Email:[email protected]