From: "MR STEPH CHAN" (may be fake) 
Reply-To: <stephenchan1@yahoo.cn> 
Date: Tue, 29 Dec 2009 21:54:25 +0800 
Subject: (PLEASE REPLY IS URGENT) 
 
ATTENTION 
 
SIR/MADAM 
 
 
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND  RECEIVE   NINE HUNDRED AND SEVENTY FIVE  THOUSAND US DOLLARS ONLY ($975,000, 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 DOES NOT NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY POSITION AS THE BANK  CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY  BECAUSE I WILL COVER IT UP AND THE BANK WILL AGREED TO TRANSFER  IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS . 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 HAVE NO KNOWLEDGE  AND IT CANNOT BE  TRACE ONCE THIS FUND IS MOVE 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 SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK. 
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US 
    
    FULL NAMES OF BENEFICIARY................. 
      
    CONTACT ADDRESS:.................................. 
 
    EMAIL;............................................. 
 
    CITY/STATE:....................................... 
      
    COUNTRY:........................................... 
      
    NATIONALITY:...................................... 
      
    SEX:.......................AGE:................... 
      
    MARITAL STATUS.................................... 
      
    TEL NO:...........................................  
 
ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY  PROCESS THE  COVERY DOCUMENT HERE IN CHINA  AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER  AND YOU WILL RECEIVE IT WITHOUT ANY DELAY, WITHIN  SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME. 
 
YOURS FAITHFULLY, 
MR STEPH  CHAN  
THE ACCOUNTANT 
AGRICULTURAL BANK OF CHINA 
BEIJING-CHINA 
stephenchan1@yahoo.cn 
 
 
 |