Mrs. Liza Wong, HSBC Bank, Malaysia

Marie

Administrator
Staff member
#1
Received: from 180.72.26.69,
Kuala Lumpur, Malaysia, Packet One Networks (m) Sdn

From Mrs. Liza Wong
Reply-To: <mrs.liza.won.2012@gmail.com>
From: "Mrs. Liza Wong" <liza.wong.2012@gmail.com>
Subject: I Need Your Services
Date: Mon, 19 Mar 2012

Dear Hello Friend,

I am Mrs. Liza Wong the Head of Accounting Audit Department of HSBC BANK in Malaysia. I have a business proposal you

In my department, I discovered a sum of $8.5 Million 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 2006 year, 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,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I personally have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that they funds of this account valued at $8.5 Million can be paid to your account.this transaction will be share 60/40 by both of us.

Provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE.

1. Full Name:
2. Your: Telephone Number:
3. Your Contact Address:
4. Age:
5.Core Job/ Occupation:

Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction.

CONTACT ME URGENTLY THROUGH THIS MY EMAIL : [mrs.liza.wong.2012@gmail.com]

Best regards
Mrs. Liza Wong
 

Sapphire's Strike

Administrator
Staff member
#2
Return-path:<info@hotelbelfort.com>
Reply-to: <lizawong@lizawong.com>
From: "Ms. Liza Wong"<info@hotelbelfort.com>
Subject: Re: Best Regard
Date:Mon, 29 Dec 2014

Thank you very much for your urgent response to to me

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 year.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,L-3832556,00.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. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self.
Which i have good heart to use this 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 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

I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please 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
 

Central Scrutinizer

Administrator
Staff member
#3
From: 180.72.7.87,
Malaysia, Kota Bharu, Packet One Networks (m) Sdn

Return-Path: <>
Subject: Re: My Proposal
To: Recipients
Date: Tue, 8 Dec 2015
Reply-To: <Zliawong32@gmail.com>

<>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 year.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,L-3832556,00.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. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this 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 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 I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please 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<>
 

Sapphire's Strike

Administrator
Staff member
#5
Return-Path: liza.wong.2013@gmail.com
Subject: My Proposal
Date: 23 Dec 2015
From: liza.wong.2013@gmail.com

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 year.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,L-3832556,00.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. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this 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 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 I want to use part of my funds to help orphanage and motherless child home And i dont know about you. Please 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
 

Sapphire's Strike

Administrator
Staff member
#6
Return-Path: <liza.wong.2013@gmail.com>
Subject: My Proposal
To: Recipients
From: <liza.wong.2013@gmail.com>
Date: 29 Dec 2015
Reply-to: <liza.wong.2013@gmail.com>

<>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 year.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,L-3832556,00.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. I personally have been unsuccessful in locating the relatives, Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this 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 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 I want to use part of my funds to help orphanage and motherless child home And i dont know about you. Please 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<>
 

Miyuki

Administratrix
Staff member
#7
From: 42.153.51.14,
Malaysia, Pekan, Packet One Networks (m) Sdn

Return-Path: <mswartzbaugh@pleasantvalleyfire.org>
Subject: Re: My Proposal
To: Recipients <mswartzbaugh@pleasantvalleyfire.org>
From: mswartzbaugh@pleasantvalleyfire.org
Date: Sun, 02 Oct 2016
Reply-To: wongliza0@gmail.com

I have a business proposal for you, if you are interested
 

Kat

Administrator
Staff member
#8
From: 61.6.14.106,
Malaysia, Kuala Lumpur, Tt Dotcom Sdn Bhd

Return-Path: <testmail@wwwexpress.com.ph>
Message-Id: <201705051656.v45Gufxx025547@y.mail.auth.ilap.com>
Reply-To: <lizawong@infohsbc.net>
From: "Ms. Liza Wong"<testmail@wwwexpress.com.ph>
Subject: RE: My Proposal.
Date: Sat, 6 May 2017

Thank you very much for your urgent response to to me

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,L-3832556,00.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. 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 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 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

I want to use part of my funds to help orphanage and motherless child home And i dont know about you. Please Provide me the following few information about you, as we have few days to run it through.

Your Full Names And Contact Number to proceed.

i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard
Ms. Liza Wong
 
#9
from: Liza Wong <lizawong@infohsbc.net>
date: Wed, Aug 30, 2017
subject: Hi My Partner..
Message ID <CAKb_b3LpKFZHcJfSE-y5LbPZm=ahxm9jWhRvJkx7KKjrkVung@mail.gmail.com>

Hi My Time Partner,

How you doing today my dear, i do trust your family and business moving extraordinary and great.

Sympathetically Please let me recognize what is the circumstance with you in regards to our exchange with the bank, this week points end of August, i will like us to finish this exchange before end of this end of the week.

If you don't mind fill me in as to whether despite everything you interested or not.

anticipate for your reaction once more.

Incase you looking for the bank email to reach, you can still with the then with the bank mail contact below
Customer Service Dept
Mrs Saujana Suleiman
HSBC BANK AMANAH,
Kuala Lumpur Malaysia
Bank Email: hsbc@infohsbc.net

Await for your good response soon..

Much appreciated
Ms. Liza Wong
 

Miyuki

Administratrix
Staff member
#10
Reply-To: <lizawong@infohsbc.net>
From: "Ms. Liza Wong" <accounts@EFL.ercol>
Subject: RE: My Proposal...can we discuss on proposal
Date: Mon, 11 Dec 2017
Message-ID: <8a925af3-606c-43e4-b6c8-966b8dedce14@Pippin.EFL.ercol>
Return-Path: Accounts@ercol.com
 

The Doctor

Administrator
Staff member
#11
From: 115.164.60.111,
Malaysia, Shah Alam, Digi Telecommunications Sdn Bhd

Return-Path: <root@aaahmt.com>
Message-Id: <201806302041.w5UKeLRc001778@mail.aaahmt.com>
Subject: Re: Greetings..
To: Recipients <root@aaahmt.com>
From: root@aaahmt.com
Date: Sun, 01 Jul 2018
Reply-To: lizawong@infohsbc.net

I have a business for you, if you are interested...
 

Hua Mulan

Administrator
Staff member
#12
From: 115.164.60.111,
Malaysia, Shah Alam, Digi Telecommunications Sdn Bhd

Return-Path: <shimizu@c-midori.com.cn>
Subject: Re: My Proposal.......
To: Recipients <shimizu@c-midori.com.cn>
From: shimizu@c-midori.com.cn
Date: Sat, 30 Jun 2018
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,L-3832556,00.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
 
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