From: "David Hopwood" <info.sea@moncada.es>
Reply-To: david.hopwood@outlook.com
Date: Thu, 29 Aug 2013 01:29:05 -0000 (UTC)
Subject: Hello, Your Urgent Attention Required.
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Dear Prospective Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is David Hopwood,
and I am a top management executive here at the Industrial & Commercial Bank of
China (London) Limited. Our bank website is http://www.icbcasia.com, i decided
to drop this letter for you while i was on transit in your country.
My friend Mr. Chen Shui-bian has presented a subtle offer which will need the
help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a
difficult situation and he must immediately relocate certain sums of money out
of Industrial & Commercial Bank of China. More so, this must be done in such a
way that it must not be tied to Mr. Chen. The sum is currently deposited in the
name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $63.5 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with Mr. Chen, he will compensate
you with 25% of the total sum. Should you prefer I re-contact you with more
express facts, you can send me your:
[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
Kindly email me at your earliest convenient to discuss more regarding Mr. Chen's
proposal. I have set up a secured line to enable us communicate via telephone, i
awaits your response.
Sincerely,
Mr. David Hopwood
ICBC (London) Limited
36 King Street, London EC2V 8QQ, United Kingdom
United Kingdom.
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