Tag Archives: DBS Hong Kong Ltd

DBS Hong Kong Ltd, Hing Lung Building email scam

This another e-mail scam doing the rounds today: 

Dear Friend,

Please be patient and read this email.

I am Mr. James Lee, the Assistant Director of Operations of the DBS Hong Kong Ltd, Hing Lung Building, 202-210 Castle Peak Road, Kowloon. 

An Iraqi named Amjad Shareef a business man made a numbered fixed deposit of (112,211,709.80 HKD) for 18 calendar months; this is valued to ($14, 400, 000, 00) Dollars (FOURTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) in my branch. Upon maturity several notices was sent to him, even during the war, three years ago (2005).  … Click here to continue reading this article