From: Mr. Shun Yin < y_shun01@yahoo.com.hk >
To:
Cc:
Sent: Friday, June 10, 2011 6:07 AM
Subject: PROJECT.
From: Mr.Shun Yin
(Executive Director / Chief financial Officer)
Mevas Bank
Hong Kong
FOR YOUR KIND ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search on Internet for someone who will well suit my proposed business relationship.
I am Mr.Shun Yin Chief Executive Director international remittance department of Mevas Bank. I have an Interesting and profitable business proposal for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money worth several million of U.S Dollars presently lying down in a domiciliary account in my bank. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this
issue, as I hope that you are a Sincere, Honest, Confidential, Matured Person and above all TRUSTWORTHY. Once the funds have been successfully transferred into your account, we shall share it in a ratio to be agreed by both of us. I will prefer you reach me strictly on my private email address below: (
shun.y096@yahoo.com.hk ) and finally after that I shall furnish you with more detailed information about this operation to put you proper in
the picture of the transaction.
1. Your Full Name{s} :- (To cross checking)
2. Current Contact Address:-
3. Your Present Occupation: -
4. Your Age:-
5. Contact Phone Numbers {Office and Mobile {cell}:-
Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is
nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal SERIOUS AND POSITIVE CONSIDERATION.
Your earliest response to this letter will be highly
Kind regards,
Mr.Shun Yin
Hong Kong