From: "HUNG" (may be fake)
Date: Tue, 13 Apr 2010 22:59:52 -0700
Subject: HELLO
CONTRACT #: MAV/ACPC/PRC/MIN/009,
FOREIGN REMITTANCE DEPARTMENT
CITIC Bank of China (CBC),
Our Ref: SCB/IRD/CBX/021/08
Re fund: 48hours Business Transaction
Dear Sir/Madam,
I’m sorry for every inconvenience of my note to you, I am MR. HUNG PENG the Executive Director CITIC Bank of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums 31,401,899.72 CNY which is about (USD$4.6 MILLION) owed by the Government of China to Foreign contractors in the past years. In the process of these payments I discovered through investigation that my predecessor was about to move the above-mentioned sum, but was unable to conclude the transaction before he was removed out of office. I kept this within myself and I requested for the bank code change, this was done successfully for my predecessor not to have access to the bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be moved by electronic telegraphic transfer within 48hours in another way bank transfer of perfection of your account coordinates, I have concluded all necessary Arrangements to move this fund out, contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without a second party involved.
Therefore, what is required from you is trust and honesty, no further documentation; just to change the ownership to your name. I will forward an account where my share will be further transferred to, or I can meet with you in your country, when the fund reaches your bank. At the moment I can only give information that are reasonably, able to assist the transaction without jeopardizing my personal effort on this transaction. At the conclusion of the transfer 60% of the fund will be for me, while 25% of the total transfer sum will for you, 10% for charity both in China and in your country while the remaining 5% will be set aside to settle expenses both parties might incur during the transfer process.
You can email now with your details to indicate your wiliness Thanks in advance for a mutual and fruitful business proposal.
I).YOUR FULL NAMES/ ADDRESS-
ii).YOUR TELEPHONE NUMBER/ FAX-
iii).PROFESSION-
iv).AGE/SEX-
v).MARITAL STATUS-
Regards,
MR. Hung Peng,
E.D, CITIC BANK OF CHINA (CBC)
EMAIL: - mrhung@yeah.net
|
