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Reply-To: <[email protected]>
From: "wang lee"<[email protected]>
Subject: URGENT ATTENTION NEEDED
Date: Thu, 10 Jan 2013 12:22:10 -0800
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Dear Sir/Madam,
I am Dr.Wang Lee, Director Allocation Department from the ( Bank Of China ) Dongguan Branch.My office monitors and controls the affairs of all banks of China and Financial institutions in China concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
My conditions:
1. The sum of USD$9.5M [Nine million five hundred thousand us, dollars] only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 5 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and I will have a fair
share of the fund in the ratio of 50:50.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name
2. Current Address
3. Direct Phone/Fax Number
4 Occupations
5. Age.
6.International Passport Or id Card
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply soon.
Yours faithfully,
Dr.WANG LEE.
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Reply-To: <[email protected]>
From: "wang lee"<[email protected]>
Subject: URGENT ATTENTION NEEDED
Date: Thu, 10 Jan 2013 12:22:10 -0800
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--
Dear Sir/Madam,
I am Dr.Wang Lee, Director Allocation Department from the ( Bank Of China ) Dongguan Branch.My office monitors and controls the affairs of all banks of China and Financial institutions in China concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
My conditions:
1. The sum of USD$9.5M [Nine million five hundred thousand us, dollars] only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 5 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and I will have a fair
share of the fund in the ratio of 50:50.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name
2. Current Address
3. Direct Phone/Fax Number
4 Occupations
5. Age.
6.International Passport Or id Card
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply soon.
Yours faithfully,
Dr.WANG LEE.