by ericchang
Fri Nov 16, 2012 5:18 am
From: Josefina Tan [mailto:[email protected]]
Sent: Tuesday, 13 November 2012 4:45 PM
To: xxxx Bubbles
Subject: Urgent Reply Needed
Hello,
I am Josefina Tan;an accredited vendor of <ABC>, a subsidiary firm of UBS Capital Asia Pacific.; that focuses on hedge funds in the United Kingdom and Asia.
I have contacted you with the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at $35M by providing an International Offshore account to clear the funds. Please note that the success of this transaction hinges on you providing an International Offshore account to receive the funds.
Once I file your details as the new recipient to the funds, the funds will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic debit and credit entries to bank accounts and therefore settles such entries under the automated clearing house system.
Upon approval of your details as the new recipient; a Credit advice will be issued in your favor and the funds will clear in your account within three banking days. I am willing to give you 40% which is $14M as your commission out of the $35M for your assistance in providing an International Offshore account to clear the funds.
I will need you to forward me your legal names address and phone to file your details on the fund as the new recipient in this last Quarter of the financial fiscal year 2012 only if you are willing to activate or provide an International Offshore Account.
Looking forward to working with you.
Josefina Tan
Accredited vendor
<ABC>
Sent: Tuesday, 13 November 2012 4:45 PM
To: xxxx Bubbles
Subject: Urgent Reply Needed
Hello,
I am Josefina Tan;an accredited vendor of <ABC>, a subsidiary firm of UBS Capital Asia Pacific.; that focuses on hedge funds in the United Kingdom and Asia.
I have contacted you with the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at $35M by providing an International Offshore account to clear the funds. Please note that the success of this transaction hinges on you providing an International Offshore account to receive the funds.
Once I file your details as the new recipient to the funds, the funds will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic debit and credit entries to bank accounts and therefore settles such entries under the automated clearing house system.
Upon approval of your details as the new recipient; a Credit advice will be issued in your favor and the funds will clear in your account within three banking days. I am willing to give you 40% which is $14M as your commission out of the $35M for your assistance in providing an International Offshore account to clear the funds.
I will need you to forward me your legal names address and phone to file your details on the fund as the new recipient in this last Quarter of the financial fiscal year 2012 only if you are willing to activate or provide an International Offshore Account.
Looking forward to working with you.
Josefina Tan
Accredited vendor
<ABC>