these are are scam

here is there info - the bank called me and said it was fraud and if i was to cash it i would be classed as fraud too


these guys should be hung - to scam people - grow up....



STEVE THANK YOU TO KNOW YOU GOT MY MAIL AND GOOD TO HEAR YOUR SWIFT RESPOND TO MY MAIL BUT I WANT TO MAKE A CHANGE IN THE FUND TRANSFER DUE TO WHAT IS GOING ON ON THE ISSUE ON MONEY TRANSFER VIA WESTERN UNION..THE FUND IS MUCH SO I DON'T WANT US TO EXPERIENCE A HOLD ON THE MONEY SO I MAKE ARRANGEMENT ON AN ACCOUNT WIRE TRANSFER ACCOUNT INFORMATION I WILL LIKE YOU TRANSFER WHAT EVER IS AVAILABLE THIS MOMENT TOO VIA YOUR BANK AS LONG AS IT IS READY....SO PICK UP A SLIP IN YOUR BANK TODAY AND SEND WHAT EVER SEEMS TO BE AVAILABLE IN THE FUND AND SEND IT TO THE ACCOUNT INFORMATION BELOW AND GET THE SLIP SCAN TO ME ASAP TODAY....AFTER THAT AS BEEN DONE HERE IS MY NUMBER YOU REQUESTED FOR 4168296367 OR 4167777776....I WILL BE WAITING ON YOUR CALL OR SEND ME A MAIL WITH A SCAN COPY OF THE TRANSFER SLIP TO THE ACCOUNT INFO BELOW OKAY....


BANK NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA.
I.C.B.C.
BENEFICIARY NAME: NOUREDDINE HANK.
ACCOUNT NUMBER: 6222023602055369375.
SWIFT CODE: ICBKCNBJGDG.
BANK ADDRESS: 20-26 XIA TANG XI ROAD,GUANGZHOU. CHINA
BRANCH-GUANGZHOU.
BENEFICIARY ADDRESS: 306 TANG XI, ROAD.GUANGZHOU. CHINA.

AWAIT YOUR SWIFT RESPOND STEVEN.
THANK YOU....






--- On Wed, 6/10/10, GBB <[email protected]> wrote:


From: GBB <[email protected]>
Subject: Re: HELLO
To: "Kay smith" <[email protected]>
Date: Wednesday, 6 October, 2010, 3:55




On Tue, Oct 5, 2010 at 8:29 AM, Kay smith <[email protected]> wrote:

Delay due to a regular post but you will get it today and again i noticed your place is far from the post of delivery so asap you get it today do not hesitate to take it down tothe bank for cashed....


what out for this scam these email [email protected]