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Unclaimed funds scam

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Unclaimed funds scam Reports & Reviews (1)

• Jul 19, 2023

received letter stating "I am a principal asset manager with Hang Seng Bank, a principal memeber of the hsbc group and one of the world's largest investment banking and financial services organisations..." It goes on to say that an american oil consultant deposited twenty million Dollars into a an account and then he died in a fatal car accident.

"For all your troubles I propose that we split the money in half. Once I get your willingness and response I will give you further information on this huge deal, what I require is that you DO NOT betray my confidence and always maintain the strict confidentiality that this business requires."

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