Comments on: Wong Shiu Ki, International Bank of Taipei http://www.scamradar.com/reports/656/wong-shiu-ki-international-bank-of-taipei.html Thu, 09 Feb 2012 05:33:41 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: ANDREW http://www.scamradar.com/reports/656/wong-shiu-ki-international-bank-of-taipei.html/comment-page-1#comment-1777 ANDREW Mon, 16 Feb 2009 21:58:14 +0000 http://www.scamradar.com/?p=656#comment-1777 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 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

]]> By: ANDREW http://www.scamradar.com/reports/656/wong-shiu-ki-international-bank-of-taipei.html/comment-page-1#comment-1776 ANDREW Mon, 16 Feb 2009 21:57:05 +0000 http://www.scamradar.com/?p=656#comment-1776 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 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

]]> By: Denis http://www.scamradar.com/reports/656/wong-shiu-ki-international-bank-of-taipei.html/comment-page-1#comment-1599 Denis Tue, 03 Feb 2009 06:24:17 +0000 http://www.scamradar.com/?p=656#comment-1599 pff.. ill spam that mail hehe pff.. ill spam that mail hehe

]]> By: Michael Hallenbeck http://www.scamradar.com/reports/656/wong-shiu-ki-international-bank-of-taipei.html/comment-page-1#comment-1290 Michael Hallenbeck Fri, 12 Dec 2008 16:13:15 +0000 http://www.scamradar.com/?p=656#comment-1290 I just recieved this email this morning: <blockquote>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 </blockquote> 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 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

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