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Date: Tue, 7 Jun 2011 05:33:35 +0800
From: mr_fang21@yahoo.com.tw
Subject: Attn: , Regards Business Partnership
Dear I like to start with myself, I am Mr. Miaoqing Fang, Head Auditor China Development Bank (CDB). I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of my investigation, and I would like to intimate you with certain facts that I believe would be of interest to you.
Putting this transaction as simply as possible, a client Mr. Mohd`s Iraqi deposited some money with my bank in bonds, the investment has of today matured to 35 million USD, being that it is due for claims, we tried contacting him for claims but could not reach him, an investigation was launched which later proved that he and family were victims in the bombing and war in Iraq.
This finding now leave me with a simply decision which is to claim the funds, but being a staff where the funds is deposited in bonds, I cannot claim it myself directly, so I contacted you to work with me so I can document you as the beneficiary to the funds in position to receive the 35 Million USD as Mr. Moh'd Iqba's next of kin for us, and upon successful transfer of the funds through our affiliate bank to your account, I am willing to share the profit with you 60% for me and 40% for you.
To process these documents, I will need some information from you, this I will request for in my next email as soon as I know that you are still willing and committed to execute this transaction with me in total.
Furthermore, while I am processing the documents to place you as the beneficiary of the funds, you will on the other hand have to open a Transit De-bonding account with a bank that is affiliated with my bank, this is so because the 35 million USD was deposited in bonds and as such having to transfer the Bonds directly from China to your account will warrant de-bonding charges, so the strategy here is that you will open an account with our affiliate bank, the bonds will be transferred through our affiliate bank (Transit De-bonding account for free de-bonding) and then to your personal account.
Having to transfer the bonds to your personal account through the Transit De-bonding account with affiliate bank is to avert huge de-bonding charges, I will in subsequent email direct you to the bank with which you shall open the Transit De-bonding account needed to transit and de-bond the funds before transfer to your home account.
Having explained this, send me an email to indicate your interested so we can commence immediately.
Regards,
Mr. Miaoqing Fang |
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