It seems to be “write an Iraqi scam” day. Scamming and phishing are truly international sports. One day, I’m going to write a directory of scammy/phishy countries. I don’t think anywhere will be left out. Mr Thabit Alwan was, of course, rich and he did, of course, die along with all of his family – in the Iraqi war. His banker, Mr Chi Lin Ling does, of course, need my help to get his hands on the cash.
Mr Ling is, of course, a scammer. He, of cousre, wants nothing better than to get his hands, not on Mr Alwan’s cash but on your hard earned cash. Ignore him. He is, of course, a scammer. Delete the email and don’t reply.
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
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