From: "MR ALIN LEE" (may be fake)
Reply-To: <alinlee@w.cn>
Date: Tue, 20 Apr 2010 23:32:45 +0800
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT
TELELEX TRASFER SECTION
BANK
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT,
TO YOUR NOTICE
Sir/Madam
This is the second time we are notifying you about this said fund.. After due vetting and evaluation of your file that was sent to us by the Government in conjunction with the Ministry of Finance and Central Bank
This bank has an instruction to see to the immediate release of the fund that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund which has been the handwork of some miscreant elements from this Country.
We advice that you stop further communication with any correspondence from them , or anywhere concerning your funds as you have met up with the whole requirements.
We know your representatives in this country or anywhere will advice you to still go ahead with them, which will be on your own risk. Your fund will reflect in your designated bank account within five Bank working days.
Do not go through contact agent again but through and deal directly with this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone
And Fax Number for easy communication.
Yours sincerely,
Mr ALIN W LEE
agrictelex@w.cn
Assistance Secretary,
HONG KONG CENTRAL BRANCH . Here is my private! Email address (alinlee@w.cn)
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