Mrs. Liza Wong, HSBC Bank, Malaysia

Discussion in 'Next of Kin' started by Marie, Mar 26, 2012.

  1. Marie

    Marie Administrator Staff Member

    Received: from 180.72.26.69, [​IMG] 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
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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
     
  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 180.72.7.87, [​IMG] 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<>
     
  4. Kat

    Kat Administrator Staff Member

    The same, and Reply-To: lizawong320@gmail.com
     
  5. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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
     
  6. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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<>
     
  7. Miyuki

    Miyuki Administratrix Staff Member

    From: 42.153.51.14, [​IMG] 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
     
  8. Kat

    Kat Administrator Staff Member

    From: 61.6.14.106, [​IMG] 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
     
  10. Miyuki

    Miyuki Administratrix Staff Member

    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
     
  11. The Doctor

    The Doctor Administrator Staff Member

    From: 115.164.60.111, [​IMG] 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...
     
  12. Hua Mulan

    Hua Mulan Administrator Staff Member

    From: 115.164.60.111, [​IMG] 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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