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From: "mariehelene.yared" <[email protected]>
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Subject: Operations Manager Bank of China
Date: Thu, 30 Aug 2012 17:04:00 +0300
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I am Mr. Chen Ho, Foreign Operations Manager of the Bank of China (Hong Kong).I have an
obscured business suggestion for you.Our late client named Ali Jassim makes a fixed
deposit amounting to $ 17,300,000, he did not declare any next of kin throughout his
working paper. I want you, as a Foreigner to stand as the beneficiary of this transfer
of funds from my bank to your account,after the successful transfer,we will share a
ratio of 40% for you and 60% for me. I want to assure you that everything is well
planned as we will do so in line with all legal requirements and banking laws. All I
need from you is your wiliness,trust and confidentiality so that we can work together
to achieve success.if you are interested please send me your details as follow.
1, Full names,
2, private phone number,
3, current residential address.
Your earliest response to this letter will be appreciated.
Kind Regards,
Chen Ho
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From: "mariehelene.yared" <[email protected]>
Reply-To: [email protected]
Subject: Operations Manager Bank of China
Date: Thu, 30 Aug 2012 17:04:00 +0300
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I am Mr. Chen Ho, Foreign Operations Manager of the Bank of China (Hong Kong).I have an
obscured business suggestion for you.Our late client named Ali Jassim makes a fixed
deposit amounting to $ 17,300,000, he did not declare any next of kin throughout his
working paper. I want you, as a Foreigner to stand as the beneficiary of this transfer
of funds from my bank to your account,after the successful transfer,we will share a
ratio of 40% for you and 60% for me. I want to assure you that everything is well
planned as we will do so in line with all legal requirements and banking laws. All I
need from you is your wiliness,trust and confidentiality so that we can work together
to achieve success.if you are interested please send me your details as follow.
1, Full names,
2, private phone number,
3, current residential address.
Your earliest response to this letter will be appreciated.
Kind Regards,
Chen Ho