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Thread: David Sek-chi Kwok, Shanghai Commercial and Savings Bank, Ltd

  1. #1
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,464

    David Sek-chi Kwok, Shanghai Commercial and Savings Bank, Ltd

    Return-Path: <info@info.com>
    Received: from 41.220.75.3. Nigeria, Lagos, vgccl.net
    Abuse report to: MTN Nigeria, Churchgate Towers, 30, Afribank Street, Victoria Island, Lagos, phone: +234 803 200 4508, e-mail: [Ipsystemssupport@mtnnigeria.net] or Ogunbanwo Oluwaseyi, Plot L-1HFP, Engineering Industrial layout, km 22, phone: +234 14618871, fax-no: +234 1 4618553, e-mail: [hostmaster@vgccl.net], [abuse@vgccl.net]
    Date: Sun, 17 Aug 2008
    Subject: Email Me Asap.
    From: "David Kwok" <info@info.com>
    Reply-To: [davsckwok@yahoo.com.hk]


    Good Day
    I am Mr. David Sek-chi Kwok, Chief Executive and Managing Director of the Shanghai Commercial and Savings Bank, Ltd. I have a concealed business suggestion for you.

    Gen. Hussein Ali Youssef who was with the Iraqi forces and also businessman made a fixed deposit for 18 calendar months, with a value of Twenty one million Five Hundred Thousand United State Dollars only in my branch. Several maturities notices was sent to him, before the war which began in 2003. also after the war another notification was sent and no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

    After more inquiry it was also discovered that this General did not declare any next of kin in his official papers.And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. What bothers me most is that according to the laws of my country at the expiration of 6years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

    I want you to know that I have everything planned out so that we shall come out successful. There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents.

    Should you be interested send me the following;Full names, private phone
    number, current residential address and I prefer you reach me on my private email address below after which I shall provide you with more details on this operation.

    Your earliest response to this letter will be appreciated.

    Kind Regards,
    Mr. David Sek-chi Kwok.
    Email: (davsckwok@yahoo.com.hk)

  2. #2
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    7,290
    A scammer working on Christmas. How sweet.

    From David Kwok
    Return-Path: <info@scb.com.hk>
    Received: from 64.55.144.12, US server, AnchorFree Inc.
    Date: Thu, 25 Dec 2008
    Subject: Good Day.
    From: "David Kwok" <info@scb.com.hk>
    Reply-To: [davkwok1950s@yahoo.com.hk]


    Good Day
    I am Mr. David Sek-chi Kwok, Chief Executive and Managing Director of the Shanghai Commercial and Savings Bank, Ltd. I have a business suggestion for you.

    Gen. Hussein Ali Youssef who was with the Iraqi Army and also businessman made a fixed deposit for 18 calendar months, in a value of Twenty one million Five Hundred Thousand United State Dollars only in my branch. Several maturities notice was sent to him, before the war which began in 2003. Also after the war another notification was sent and no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

    After more inquiry it was also discovered that this General did not declare any next of kin in his official papers. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.

    I want you to know that I have everything planned out so that we shall come out successful. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

    Should you be interested send me the following; Full names, private phone number, current residential address and I prefer you reach me on my private email address below after which I shall provide you with more details on this operation.

    Your earliest response to this letter will be appreciated.

    Kind Regards,
    Mr. David Sek-chi Kwok.
    Email: (davkwok1950s@yahoo.com.hk)
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

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