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From: "Mr.Jin Jingze"<[email protected]>
Subject: Investments Project
Date: Thu, 20 Dec 2012 10:43:02 -0700
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To: [redacted]
My name is Mr.Jin Jingze, I am a staff of Bank of China, Our late client
named Ghazi Musa Hassan made a fixed deposit amount of $45,300,000, he did
not declare any next of kin in any of his paper work, I want you as a
foreigner to stand as the beneficiary to transfer this funds out of my
bank into your account, after the successful transfer, we shall share in
the ratio of 30% for you and 70% for me.
I want to assure you that all is well planned as we shall do this inline
with all legal and banking requirements. All I need from you is your
willingness, trust and confidentiality so that we can work together to
achieve success. Should you be interested please send me the required
information below.
1, Full names,
2, private phone number,
3, current resident
And I will prefer you reach me on my private email address below: {
[email protected]}
Kind regards,
Mr.Jin Jingze
Hong Kong
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Reply-To: <[email protected]>
From: "Mr.Jin Jingze"<[email protected]>
Subject: Investments Project
Date: Thu, 20 Dec 2012 10:43:02 -0700
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Message-Id: <[email protected]>
To: [redacted]
My name is Mr.Jin Jingze, I am a staff of Bank of China, Our late client
named Ghazi Musa Hassan made a fixed deposit amount of $45,300,000, he did
not declare any next of kin in any of his paper work, I want you as a
foreigner to stand as the beneficiary to transfer this funds out of my
bank into your account, after the successful transfer, we shall share in
the ratio of 30% for you and 70% for me.
I want to assure you that all is well planned as we shall do this inline
with all legal and banking requirements. All I need from you is your
willingness, trust and confidentiality so that we can work together to
achieve success. Should you be interested please send me the required
information below.
1, Full names,
2, private phone number,
3, current resident
And I will prefer you reach me on my private email address below: {
[email protected]}
Kind regards,
Mr.Jin Jingze
Hong Kong