Scam Money Transfers

Consumer Fraud Reporting

Did you receive an email from a "Seng Wan" who "would love to seek your indulgence over an urgent and very sensitive business proposal." It's the usual dead, wealthy person with no will and no heirs and you-have-the-same-last-name - scam! "Seng" will just change the name of the dead man to match your surname. the claim that "unclaimed funds are... credited to the Government for purchase of military equipments" is, of course, completely false; just a nice scammer touch to make the fraud work. It is a rather preposterous statement in any case.

www.consumerfraudreporting.org/ [+]