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Reply-To: <[email protected]>
From: "URGENT FUND REMITTANCE BENEFICIARY [email protected]
TELEGRAPHIC TRANSFER SECTION
CITIC BANK OF CHINA. .
CITIC ADMINISTRATIVE BUILDING,XIANG LU ROAD,BEIJIN
OUR REF:CH/12/TL/345
YOUR REF: BA441123
GREETINGS,.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE TEN
MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ($10, 700, 000, 00) IN YOUR
BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS
THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK SECTION
HEAD(REMITTANCE & SETTLEMENT), CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP
AND MAKE SURE THAT THIS FUND IS TRANSFERRED OUT OF CHINA TO YOU IMMEDIATELY WITHOUT THE
BANK ACKNOWNLEDGEMENT OR WHOM ITS MIGHT CONCERN BUT ALL I NEEDED FROM YOU IS
TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY
SHORT LITTLE TIME.
ON THESE REGARDS,I NEEDS YOUR QUICK RESPONSE,SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY
AND WE BOTH HAVE 50% EACH SHARE....
THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAS NO KNOWNLEDGE ABOUT THIS LEFT
OVER CASH AND THEY CANNOT TRACE IT ONCE I WILL USE YOUR NAME AS THE BENEFICIARY OF THIS
ACCOUNT AND MOVE THIS FUND OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.
BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER
REQUIREMENT WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US IF ONLY INTRESTED
FULL NAMES OF BENEFICIARY.................
CONTACT ADDRESS:..................................
EMAIL;.............................................
CITY/STATE:.......................................
COUNTRY:..........................................
NATIONALITY:......................................
SEX:.......................AGE:...................
MARITAL STATUS...................................
OCCUPATION--------------------------------------
TEL NO:...........................................
ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE NECESSARY FUND
RELEASE DOCUMENTS ON YOUR NAMES SO AS THE BANK MANAGER WILL BE CONVINCED AND TRANSFER
THIS FUNDS TO YOU AS THE RIGHT BENEFICIARY WITHOUT ANY CROSS QUESTION.
We will get back to you upon the reciept of your response.
YOURS FAITHFULLY,
Mr Ivan Muo
Email: [email protected]
(HEAD REMITTANCE )CITIC BANK OF CHINA
GLOBAL TELEX TRANSFER SECTION ASIA PACIFIC
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1403290328234.WH96 for Sat, 29 Mar 2014 03:28:42
-0800
Received: from User ([14.156.37.165]) by trafficcast.com.cn with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 29 Mar 2014 19:12:59 +0800
Reply-To: <[email protected]>
From: "URGENT FUND REMITTANCE BENEFICIARY [email protected]
TELEGRAPHIC TRANSFER SECTION
CITIC BANK OF CHINA. .
CITIC ADMINISTRATIVE BUILDING,XIANG LU ROAD,BEIJIN
OUR REF:CH/12/TL/345
YOUR REF: BA441123
GREETINGS,.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE TEN
MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ($10, 700, 000, 00) IN YOUR
BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS
THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK SECTION
HEAD(REMITTANCE & SETTLEMENT), CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP
AND MAKE SURE THAT THIS FUND IS TRANSFERRED OUT OF CHINA TO YOU IMMEDIATELY WITHOUT THE
BANK ACKNOWNLEDGEMENT OR WHOM ITS MIGHT CONCERN BUT ALL I NEEDED FROM YOU IS
TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY
SHORT LITTLE TIME.
ON THESE REGARDS,I NEEDS YOUR QUICK RESPONSE,SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY
AND WE BOTH HAVE 50% EACH SHARE....
THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAS NO KNOWNLEDGE ABOUT THIS LEFT
OVER CASH AND THEY CANNOT TRACE IT ONCE I WILL USE YOUR NAME AS THE BENEFICIARY OF THIS
ACCOUNT AND MOVE THIS FUND OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.
BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER
REQUIREMENT WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US IF ONLY INTRESTED
FULL NAMES OF BENEFICIARY.................
CONTACT ADDRESS:..................................
EMAIL;.............................................
CITY/STATE:.......................................
COUNTRY:..........................................
NATIONALITY:......................................
SEX:.......................AGE:...................
MARITAL STATUS...................................
OCCUPATION--------------------------------------
TEL NO:...........................................
ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE NECESSARY FUND
RELEASE DOCUMENTS ON YOUR NAMES SO AS THE BANK MANAGER WILL BE CONVINCED AND TRANSFER
THIS FUNDS TO YOU AS THE RIGHT BENEFICIARY WITHOUT ANY CROSS QUESTION.
We will get back to you upon the reciept of your response.
YOURS FAITHFULLY,
Mr Ivan Muo
Email: [email protected]
(HEAD REMITTANCE )CITIC BANK OF CHINA
GLOBAL TELEX TRANSFER SECTION ASIA PACIFIC
If you wish you can email me at
[email protected]
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