by Obi-Wan Knievel
Sun Nov 23, 2008 6:34 pm
Subject: Dear Friend.
From: Mr. James Wang <[email protected]>
Reply-To: [email protected]
Date: Wed, 12 Nov 2008 22:33:03 +0100
_______________________________________________________________________________________
CONTRACT #: MAV/ACPC/PRC/MIN/009,
FOREIGN REMITTANCE DEPARTMENT
Citic Bank Of China (CBC),
Our Ref: SCB/IRD/CBX/021/08
From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou China.
Re: Us$4.6 Million 48hours transfer immediately
Dear Friend.
I am Mr. James Wang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD$4 6 MILLION) owed by the Government of China to Foreign contractors in the past years.
In the process of these payments I discovered through investigation that my predecessor was about to move the above-mentioned sum, but was unable to conclude the transaction before he was removed out of office. I kept this within myself and I requested for the bank code change, this was done successfully for my predecessor not to have access to the bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contactors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be moved by electronic telegraphic transfer within 48hours in another way bank transfer of perfection of your account coordinates, I have concluded all necessary Arrangements to move this fund out, contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without a second party involved.
Therefore, what is required from you is trust and honesty, no further documentation; just to change the ownership to your name. I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
You can email now with your details to indicate your wiliness
Thanks in advance for a mutual and fruitful business proposal
.
1 Your Full Names/ Address
2, your telephone Number/ Fax
3, Profession
4, Age/Sex
5, Marital Status
Regards
Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
NOTE: YOU CAN REACH ME ON MY ALTERNATIVE E-MAIL: [email protected], +862089527183
From: Mr. James Wang <[email protected]>
Reply-To: [email protected]
Date: Wed, 12 Nov 2008 22:33:03 +0100
_______________________________________________________________________________________
CONTRACT #: MAV/ACPC/PRC/MIN/009,
FOREIGN REMITTANCE DEPARTMENT
Citic Bank Of China (CBC),
Our Ref: SCB/IRD/CBX/021/08
From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou China.
Re: Us$4.6 Million 48hours transfer immediately
Dear Friend.
I am Mr. James Wang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD$4 6 MILLION) owed by the Government of China to Foreign contractors in the past years.
In the process of these payments I discovered through investigation that my predecessor was about to move the above-mentioned sum, but was unable to conclude the transaction before he was removed out of office. I kept this within myself and I requested for the bank code change, this was done successfully for my predecessor not to have access to the bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contactors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be moved by electronic telegraphic transfer within 48hours in another way bank transfer of perfection of your account coordinates, I have concluded all necessary Arrangements to move this fund out, contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without a second party involved.
Therefore, what is required from you is trust and honesty, no further documentation; just to change the ownership to your name. I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
You can email now with your details to indicate your wiliness
Thanks in advance for a mutual and fruitful business proposal
.
1 Your Full Names/ Address
2, your telephone Number/ Fax
3, Profession
4, Age/Sex
5, Marital Status
Regards
Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
NOTE: YOU CAN REACH ME ON MY ALTERNATIVE E-MAIL: [email protected], +862089527183
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