Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Sun Sep 09, 2012 8:07 pm
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Date: Fri, 7 Sep 2012 12:38:58 +0800 (CST)
From: wang33yang <[email protected]>
To: [redacted]
Subject: important letter please reply urgently
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FROM Mr.Wang Yang Lee.
The Head of File and Auditing Department,
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC.)
REMITTANCE OF US$12.5MILLION

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION:

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a Banker by profession from People's Republic of China and holding the post of Manager Auditing and Accounting unit of the Bank. As you may interested to know, I got your email account through the Chinese Chamber of Commerce here in Guangzhou China while searching for a foreign business oriented personality and you happen to be the one.

I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin/Cousin to one of our Deceased Customer who died Along with his entire family in a plane crash.This is the Website of the air crash: http://news.bbc.co.uk/2/hi/europe/859479.stm.

I agree that 50% of the total fund will be for you and 50% for me, the payment will be effected through Swift Telegraphic Transfer to your receiving bank account, As soon as this transaction is over, I will come down to your country to receive my own share of the fund according to the percentage indicated for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From Banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification:
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:..........................
(5)Private phone and fax numbers:..................
(6)Current residential address:..............
I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my country.
Regards,
Mr.Wang Yang Lee.
Email; [email protected]
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