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 soldierfortune Fri May 10, 2013 12:28 pm
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X-Originating-IP: not available
Date: Tue, 23 Apr 2013 15:30:22 +0000
From: Hall Philipps <[email protected]>
To: undisclosed-recipients:;
Bcc: to my mail ID
Subject: Dear Prospective Partner,

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Hall Philipps, and I am a top management executive here at the Industrial & Commercial Bank of China (London) Limited. Our bank website is http://www.icbcasia.com, i decided to drop this letter for you while i was on transit in your country.

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $65 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 25% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:

For Mr. Chen Shui-bian's current profile visit this site:

http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

You can email me at [email protected] or call me for further details, for terms and agreement.

Sincerely,

Mr. Hall Philipps
ICBC (London) Limited
36 King Street, London EC2V 8QQ, United Kingdom
United Kingdom.
Telephone: + 44 793 714 1778
Email: [email protected]
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