Tag Archives: Mr. James Lee

DBS Hong Kong Ltd, Hing Lung Building email scam

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). Continue reading

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