From: "David Chow" (may be fake)
Reply-To: <davidchow148@gmail.com>
Date: Thu, 17 May 2012 22:36:49 +0800
Subject: DEAR SIR/MADAM,
Attn:Sir/Madam,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am Mr.David Chow,the regional manager of the Citic Bank Of China. I am writing to solicit your assistance in the transfer of Ten million seven hundred fifty thousand dollars (10,750.000.00) .
This fund is the excess of what my branch in which I am the manager made as profit during the last three years. I have already submitted an approved End of the Year report to my Head Office here in China and they will never know of this Excess. I have since then, placed this amount of (10,750.000.00) On a SUSPENSE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to give 35% of this fund to you while 65% shall be for me.
I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With Regards,
David Chow.
|