 |
De: Mrs Liu < mrsliu555@gmail.com >
Enviado: jueves, 20 de octubre de 2016 06:50 p.m.
Asunto: I assure you 100% risk free transaction.
Dear ,
Thanks for your response to this mutually beneficial transaction and i would have love to speak with you on phone but my husband is not aware of this transaction and of which i wish to tell him on or after our successful completion of this transaction,i will
prefer all our communications through email in order not to jeopardize our transaction as well as to avoid traces of this transaction in future.
However,i write to you know that i got your email contact through a Business Trade Manual in my search for a foreign business partner whom I will transfer this fund in his personal or company's account,i am assuring you 100% Risk free transaction.It will
take 7 working days to complete transaction and also be rest assured that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred
to your bank account and attached is the Deposit Certificate of this claim for your perusals and on hearing from you with the requested information will swear An Affidavit of Claim with your full name,address on your behalf with the service of one of the Chinese
Government High Court accredited attorney and i will send to you a copy of these documents i.e Affidavit of Claim/Fund Legality Certificate.
Nevertheless,the amount involved is $15,300,000.00 and our sharing percentage is 50% for me the initiator while the other 50% is for your assistance and the funds I am referring to is right here in this bank floating in suspense account,therefore i solicit
for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of
the all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Having provided this,I will continue immediately with some in house procedure approving process.
Await your quick response,
Mrs.Liu.
|
|
|
De: Mrs Liu < mrsliu555@gmail.com >
Enviado: lunes, 24 de octubre de 2016 05:09 a.m.
Asunto: Response From Mrs Liu. My work identification.
Dear ,
Thanks for your response to this mutually beneficial transaction and i would have love to speak with you on phone or on skype but my husband is not aware of this transaction and of which i wish to tell him on or after our successful completion of this transaction,i
will prefer all our communications through email in order not to jeopardize our transaction as well as to avoid traces of this transaction in future.
Once again,i write to you know that i got your email contact through a Business Trade Manual in my search for a foreign business partner whom I will transfer this fund in his personal or company's account,i am assuring you 100% Risk free transaction.It
will take 7 working days to complete transaction and also be rest assured that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred
to your bank account and attached is my work identification and the Deposit Certificate of this claim for your perusals and on hearing from you with the requested information will swear An Affidavit of Claim with your full name,address on your behalf with
the service of one of the Chinese Government High Court accredited attorney and i will send to you a copy of these documents i.e Affidavit of Claim/Fund Legality Certificate. The amount involved is $15,300,000.00 and our sharing percentage is 50% for me the
initiator while the other 50% is for your assistance and the funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into
an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Having provided this,I will continue immediately with some in house procedure approving process.
Await your quick response,
Mrs.Liu.
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
