by Terminator5
Wed Nov 02, 2011 10:58 am
The source IP address is 41.138.176.33
Geo-Location Information
Country Nigeria
City Lagos
From: Jack Chuanjie SONG [email protected]
Reply-To: [email protected]
Begin Scam Email:
INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
FOR AGRICUTURAL BANK OF CHINA (ABC)CHINA.
AGRIC ADMINISTRATIVE BUILDING,XIANG LU ROAD,GUANGDONG
OUR REF:CH/12/TL/345
YOUR REF: BA441123
Hello friend,
Please Do accept my sincere apologies if my mail does not meet your
personal ethic. By introduction, I am Jack Chuanjie SONG a Fund Manager
with AGRICULTURAL BANK OF CHINA (A.B.C) and I handle all our Investor's
capital Project Funds which enables me to divert 1.2 Percent Investors
Excess Return Capital Funds to our Magellan Trust Funds Account I would
love to build up a solid foundation with you in time coming if you can be
able to help me in this business proposal. Listen, the total sum of $9.7
Million USD (Nine million seven hundred thousand United States Dollar) I
Hoped that you will not betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.
I need your urgent help assistance in transferring this above mentioned
sum into your bank account or you come here in this bank for cash paying
into your hands.I don't want the money to go into our Bank treasury as an
abandoned fund. Since our bank could not locate any of his nearest person
to inherit this money. So this is the reason why I contacted you, so that
with me giving you all his information we can release the money to you as
the nearest person to the deceased customer. Please I would like you to
keep this proposal as a top secret and delete if you are not interested.
Upon receipt of your reply, I will send you full detail on how the
business/transfer will be executed.
E-mail me for more details
[email protected]
Yours sincerely,
Jack Chuanjie SONG
DIRECTOR,CIO REMITTANCE SECTION
AGRICULTURAL BANK OF CHINA, GUANGZHOU BRANCH,
http://www.abchina.com
End Scam Email
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Wed, 2 Nov 2011 03:47:39 +0200 (EET)
Message-ID: <[email protected]>
Date: Wed, 2 Nov 2011 03:47:39 +0200 (EET)
Subject: (ABC)CHINA.
From: "Jack Chuanjie SONG" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.5.1
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To: undisclosed-recipients:;
Geo-Location Information
Country Nigeria
City Lagos
From: Jack Chuanjie SONG [email protected]
Reply-To: [email protected]
Begin Scam Email:
INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
FOR AGRICUTURAL BANK OF CHINA (ABC)CHINA.
AGRIC ADMINISTRATIVE BUILDING,XIANG LU ROAD,GUANGDONG
OUR REF:CH/12/TL/345
YOUR REF: BA441123
Hello friend,
Please Do accept my sincere apologies if my mail does not meet your
personal ethic. By introduction, I am Jack Chuanjie SONG a Fund Manager
with AGRICULTURAL BANK OF CHINA (A.B.C) and I handle all our Investor's
capital Project Funds which enables me to divert 1.2 Percent Investors
Excess Return Capital Funds to our Magellan Trust Funds Account I would
love to build up a solid foundation with you in time coming if you can be
able to help me in this business proposal. Listen, the total sum of $9.7
Million USD (Nine million seven hundred thousand United States Dollar) I
Hoped that you will not betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.
I need your urgent help assistance in transferring this above mentioned
sum into your bank account or you come here in this bank for cash paying
into your hands.I don't want the money to go into our Bank treasury as an
abandoned fund. Since our bank could not locate any of his nearest person
to inherit this money. So this is the reason why I contacted you, so that
with me giving you all his information we can release the money to you as
the nearest person to the deceased customer. Please I would like you to
keep this proposal as a top secret and delete if you are not interested.
Upon receipt of your reply, I will send you full detail on how the
business/transfer will be executed.
E-mail me for more details
[email protected]
Yours sincerely,
Jack Chuanjie SONG
DIRECTOR,CIO REMITTANCE SECTION
AGRICULTURAL BANK OF CHINA, GUANGZHOU BRANCH,
http://www.abchina.com
End Scam Email
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Tue, 01 Nov 2011 19:12:56 -0700 (PDT)
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Wed, 2 Nov 2011 03:47:39 +0200 (EET)
Message-ID: <[email protected]>
Date: Wed, 2 Nov 2011 03:47:39 +0200 (EET)
Subject: (ABC)CHINA.
From: "Jack Chuanjie SONG" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.5.1
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Daniel 8 :25
