Liza Wong - lizawong@infohsbc.net

[Troy Platt]

Subject: Re: Apri Business Deal
To: Recipients <sandeep@samode.com>
Date: Thu, 18 Apr 2019 05:55:22 +0200
Reply-To: lizawong@infohsbc.net

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 ... 56,00.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 I dont know about you.
I 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 this 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

Do Provide me the following few information about you, as we have few days to run it through.

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

[AlanJones]

From: notificaciones@lamarinasa.com.ar
Reply-To: lizawong@infohsbc.net
Subject: Re:
Tel. No.: +60104673741

I am Ms. Wong Liza, the Head of the Accounting Audit Department of HSBC BANK (HSBC) in Malaysia.

I see you into Oil and Gas sector which makes me more courage to work with you, the Story begin below

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 resulted in his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340 ... 56,00.html

Now our bank has been waiting for any of the relatives to come forth for the
claim but nobody has done that SINCE 2010. For 13 years I personally have been unsuccessful in locating the relatives,Which the Board of
Directors are planning to share these funds among them-self.
I have a good heart to use these funds to help the poor and the motherless
home. I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deceased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country.

Note: Also this 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

More info contact me also via whatsapp Number: +60-104-673-741

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 response back asap.

Best Regard

Ms. Liza Wong