From: "ICBC BANK" (may be fake)
Reply-To: <icbcbankmail@email.com>
Date: Wed, 5 May 2010 15:20:11 +0800
Subject: ($9.045.000.00) ICBC BANK TRANSFER
GOOD DAY.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 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 MANAGER, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND MAKE THE TRANSFER TO YOU IMMEDIATELY WITHOUT THIS BANK DIRECTORS KNOWNLEDGE 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 VIA EMAIL gillianwilliams@yahoo.cn )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 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 TRANSFER SLIP AND YOU WILL RECEIVE IT WITHOUT ANY DELAY WITHIN SEVEN WORKING DAYS REGARDING YOUR TRUE CO-OPERATION WITH ME.
YOURS FAITHFULLY,
Dr.Gillian Williams
THE MANAGER
EMAI:gillianwilliams@yahoo.cn
INDUSTRAL AND COMMERCIAL BANK OF CHINA
GLOBAL TELEX TRANSFER SECTION ASIA PACIFI
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