Hong Leong Bank

Hong Leong Bank is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.

Hong Leong Bank

GREETINGS

Sunday, April 26, 2009 3:28 AM 

From: "Mr. Wong Soong" <sender6@rsender.co.cc>

Dear Friend,

I am Mr. Wong Soong working with Hong Leong Bank Branch, I have a business transaction to share with you, for a while now some fund had been lying in my branch worth the sum of US$10,800,000.00, I need your assistance to enable the fund to be transferred to you in your country for investment purpose, if you are interested do get back to me with the following listed information below.

Your full name: _________ Contact address: ________ Occupation: _________ Country: _________ Age: __________ Contact number: _____________

Through my personal email address: woongsoong@gmail.com, for more details and to facilitate the process of the transfer of the fund. Expecting your urgent response, take care and have a nice day.

Kindest Regards, Mr. Wong Soong

Other Hong Leong Bank examples can be found on the following pages: None

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Page: Hong Leong Bank

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