From: <cardservice.sg@bankofchina.com>
Reply-To: <mstw101@gmail.com>
Date: Sun, 3 Jan 2016 07:58:39 +0000
Subject: INVESTMENT PARTNERSHIP FROM BANK OF CHINA
Hello my friend,
Thank you for this forum of communication, I must confess that after a careful thought and study of your profile, I felt that it will be right to share this secret with you which i hope wll be beneficial to us subject to your understanding and cooperation.
My name is Mike Wang, I am the Global investment potfolio manager with Bank of China Limited (BOC), London office , I handle all our investors Direct Capital Funds and specifically extract 3.2% Excess Maximum Return Capital Profit (EMRCP) annually on each of the investor's Marginal Capital Funds (MCF). I did this successfully over the years. I made £12.5 million (Twelve Million, Five Hundred Thousand British pounds sterling) from the investors EMCRP and hereby seek for collaboration that you stand as an investor to receive the funds as Annual Investment Proceeds (AIP) from UBS Marginal Capital Funds. All documents to back up this claim will be profiled with your data to have an easy access to the fund upon your acceptance.
Hence I will want you to assist me in receiving the funds as the beneficiary from Bank of China Limited,London branch, to be transferred to any of your designated Bank Account anywhere in the world.
Our sharing ratio will be 50/50 on the capital (£12.5M) and my own share will be handled under your supervision in any area of your expertise until i can be free to access the fund directly after retirement at the end of my service to the bank.
Thank you for your anticipated understanding and mutual cooperation. I await your positive response soon with your personal data for profiling the fund in your name as beneficiary. Please handle this information with maturity and confidentiality and trust my ability and position to perfect this deal with your honest cooperation.
In all friendship i will like to keep in touch regularly as we grow this partnership, and i will like to assure you that this has been carefully planned and will be given every legal backing that we need so you must not be afraid.
Mr. Mike Wang
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