Date: Wed, 14 Jan 2015 06:48:07 +0100
Subject: FUND FOR TRANSFER
From: atencion@bancamarch-es.com
Good Day Friend,
I am Dr. John Chan a South Korean citizen and the Executive Director and Head
of retail banking of Hang Seng Bank Limited,Hong-Kong SAR,i have a profitable
and yet confidential business-deal worth US$25,500,000 from our bank which i and
some other senior staffs of our bank intends to transfer to your nominated bank
account for investment or sharing purposes.
This money was deposited with our bank in a suspense fixed rate account by an
investor who unfortunately died intestate{without a will}in the 2004 Asian
Tsunami disaster,i was the deceased bank officer before his death and he
entrusted in my care vital documents in relation to this fixed deposit and as a
senior director of our bank i will use my vantage position working in full
collaboration with other senior staffs of our bank to make this business a huge
success,so our end is 100% covered as success is absolutely guaranteed.
This business offer is a deal but yet still legal, but for our safety and
security you are required to keep this business offer secret and highly
confidential too. I will oblige you more details of this business-deal offer in
my next e-mail correspondence and also scanned copies of my international
passport and my bank official I.D card.For more information about me{my
resume},kindly log on to our bank's web site through this link:-
http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors
Meanwhile, kindly send to me now, your full names, private e-mail address {if
it is different from this one i use},your age, occupation and nationality.As it
is said,"the taste of the pudding is in the eating" and "seeing is believing",
so give this business-deal offer all the attention and urgency it deserves,as i
give you 100% assurance that this business will succeed,so come on board!
I thank you as i wait for your positive reply now.
Dr. John Chan
Hang Seng Bank Limited,Hong-Kong SAR,
drjohnchan@hangseng-bank.com
Direct
Fax: +1-484-492-4476