From: DAVID CHOW <summer@xenel.com>
Reply-To: <davidchow148@gmail.com>
Date: Sat, 21 Jul 2012 10:52:29 +0800
Subject: Attn: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 China Citic Bank.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.
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