Wong Shiu Ki, International Bank of Taipei

December 3, 2008  
Filed under People

Dear Friend,

COMPLIMENT OF THE DAY TO YOU.

I am Mr Wong Shiu Ki, an Account Officer with the International
Bank of Taipei and I have a very sensitive and confidential brief
for you from international bank of Taipei, Taiwan. I am requesting
for your partnership in re-profiling funds I will give the details,
but in summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction,You will be paid 30% for your
Management Fees”. If you are interested,please write back and
provide me with your confidential telephone and fax numbers,
and I will provide further details and instructions. Please
keep this confidential, as we can’t afford more political
problems.Finally, please note that this must be concluded
within two weeks.Please write back promptly via this confi
dential email address {mrwongshiik112@yahoo.com.hk} for further
information.

I look forward to it.

Regards,
Mr Wong Shiu Ki.

This post was submitted by Lorenzo Villalta.



Responses / Feedback

4 Responses to “Wong Shiu Ki, International Bank of Taipei”

  1. Michael Hallenbeck on December 12th, 2008 10:13 am

    I just recieved this email this morning:

    Dear Friend,

    I am Mr Chi-lin Ling I work with Bank Sino
    Pac, formerly known as International Bank of Taipei as Executive
    Vice President & Deputy Head of Division, Wealth Management, I have an
    obscure business proposal for you.

    My client, Mr.Thabit Alwan an Iraqi Merchant, made a fixed deposit of USD
    17.3M for 2 years with my bank. Upon maturity several notices
    were sent to him.

    It was later discovered that he and his family were killed in Iraq war.
    I prefer you to reach me with the below
    Email:mrchilin@yahoo.com.hk

    Sincerely,
    Chi-Lin

    This is the address it came from:
    International Bank of Taipei

    I am assuming it to be another in the long list of scams tat are going around preying on people during these hard economic times and thought you should be aware of it.

    MikeH

  2. Denis on February 3rd, 2009 12:24 am

    pff.. ill spam that mail hehe

  3. ANDREW on February 16th, 2009 3:57 pm

    Good Day ,

    My name is Mr.Chi-lin Ling I work with Bank Sino Pac. There is
    a sum of USD 17.3M in my bank Sino Pac”, Hong Kong.
    There were no beneficiaries stated concerning these funds which
    means no one would ever come to claim it. That is why I ask that
    we work together.

    I do solicit for your assistance in effecting this transaction.
    I intend to give 40% of the total funds as compensation for your
    assistance. I will notify you on the full

  4. ANDREW on February 16th, 2009 3:58 pm

    Good Day ,

    My name is Mr.Chi-lin Ling I work with Bank Sino Pac. There is
    a sum of USD 17.3M in my bank Sino Pac”, Hong Kong.
    There were no beneficiaries stated concerning these funds which
    means no one would ever come to claim it. That is why I ask that
    we work together.

    I do solicit for your assistance in effecting this transaction.
    I intend to give 40% of the total funds as compensation for your
    assistance. I will notify you on the full transaction on
    receipt of your response I prefer you to reach me with the below email
    Email:mrchilin1@yahoo.com.cn

    Sincerely,
    Chi-Lin

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