Subject: ARE YOU INTRESTED CHINA BANK TRANSFER |
From: "Mr. Lee Wuxi"<diana@cwpanama.net> |
Date: 3/13/11, 10:55 |
Reply-To: <bankofchinaonline@yeah.net> |
Dear Sir / Madam I am writing to solicit your assistance in the transfer of Ten million seven Hundred and fifty thousand Dollars (10,750,000.00 Dollars), This fund is the Excess of what my branch in which I am the manager made as profit during the Last two years in bank of china. I have already submitted an approved End of The Year report to my Head Office here in China and I have since then, placed this amount of (10,750,000.00 Euros) On a SUSPENSE/ESCROW ACCOUNT without a beneficiary, and as the branch manager 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 part 40% of this fund to you while 60% 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 yourNominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. Note: I will like to have your following below details for us to negotiation on this transaction. (A). Full Name: (B).Contact Address: (C).Sex: (D).Date Of Birth: (E).Country: (F).Occupation: (G).Telephone Number: Best Regards Mr. Lee Wuxi