From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou China.
Re: Us$44.6 Million 48hours transfer immediately
Dear Friend
RE: THIS IS A REMINDER EMAIL FOR THE CLAIM OF YOUR FUND VALUED $44.6 MILLION USD .
This is your total overdue fund that has been held up by the federal ministry of finance and the IMF for over months now , right now the united nations has giving us the approval to complete the transaction they could not be able to complete due
to lack of some huge transactions licence and this fund is a benefit that was bequeathed to you under the emancipation of poverty in west america .
Once the back up documents arrive, all the details you will be seeking for will be in there for your perusals and i am assuring you that as soon as you have sent the IMF clearance fee today, there will be no way you will be asked to pay for any other
fee after this one.
We are using this private email due to hackers , since hackers always look out for official email address of bank and companies to spam , we have devised this means to lure them away until we complete the transaction for you . so the fee is to be sent there
so that the IMF CAN ISSUE US THE APPROVAL .
I HAVE BEEN TRYING TO MAKE YOU SEE MY REASONS FOR THIS CONTINUOUS EMAIL AND I WANT YOU TO PLEASE UNDERSTAND THAT CHINA CAN NEVER GET INVOLVED IN THIS TRANSACTION IF IT WASN'T LEGAL AND LEGIT. I FOUGHT FERVENTLY FOR THE TRANSACTION AND I HOPE TO COMPLETE
THIS SOON AND NOTHING WILL HOLD US BACK .
I AM GIVING YOU A GUARANTEE TODAY AND I ASSURE YOU THAT AS SOON AS THE IMF CLEARANCE HAS BEEN OBTAINED AND ACKNOWLEDGED , YOU WILL RECEIVE A SWIFT TRANSFER OF $44.6 MILLION USD FROM CITIC CHINA BANK AND ITS ASSURED AND GUARANTEED THAT NO OTHER FEE WILL
BE PAID
I really understand how it feels, so many people has been denied access to their funds since its Africa, they do not have the full facility to move out huge funds, so we were giving the approval to take it up from them and complete it for you. you only
need to obtain the IMF ACCESS and we will have the approval to transfer your funds from china.
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Citic Bank Of China (CBC),
Our Ref: SCB/IRD/CBX/021/08
CONTRACT #: MAV/ACPC/PRC/MIN/009
From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou China.
Re: Us$44.6 Million 48hours transfer immediately
Dear Friend.
I am Mr. James Wang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD $44.6 MILLION) owed by the Government of BENIN REPUBLIC and the president of NIGERIA, to Foreign
beneficiaries in the past years. In the process of these payments I discovered through investigation that many African top government officials was about to move the above-mentioned sum, but was unable to conclude the transaction before the investigators tracked
the transaction and got most of them, I kept this within myself and I requested for the bank code change, this was done successfully for all the other greedy government officials whom are still at large not to have access to the new created bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been stolen by these fake government officials years ago. the funds that the UNITED NATIONS gives out to the beneficiaries randomly
are these abandoned funds in the government banks, both the united nations, so every year, the united nations gives out these abandoned government funds to the citizens of many countries so they can help fight poverty anywhere they are located. please do not
worry about anything because i have been assigned to secretly monitor these funds to know where exactly they are been dispatched , so for over 2 years now, i have been on this investigation, i wanted to have enough evidence before i move in, and i thank God
that i have every evidence needed for me to release your fund from the government bank.
This fund is now floating in a suspense bank account of these government officials and will be moved by electronic telegraphic transfer within 48 hours in another way bank if i dont act fast by presenting your fund certificate credentials which they
have seized. I have concluded all necessary Arrangements to move this fund out and contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without your approval certificate from the IMF and the federal high
court. i have to assure you that you must obtain these certificates because they insisted that the beneficiary will have to send $98 usd to the IMF office in Africa Benin republic where the fund originated. As for the court ownership i will take care of the
expenses because its not mandatory that the beneficiary will take care of it too, please i need you to work with me if you need me to assist you in getting these funds. once you send the fee and i have the IMF certificate of ownership with me i will have instant
access to the your fund, I AM THE EXECUTIVE DIRECTOR OF CITI BANK CHINA, once your fund is released, i will open an online account in your name in my bank, so from there, you can have instant access to your fund anywhere you are, you dont have to pay for any
other bank or transfer charges, because im the director of the transfer bank.
Therefore, what is required from you is trust and honesty, no further documentation is just to change the ownership to your name. I will forward an account where my share will be further transferred to when the money reaches your bank. At the moment I
can only give information that are reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
.
1 Your Full Names/ Address
2, your telephone Number/ Fax
3, Profession
4, Age/Sex
5, Marital Status
Also i want you to quickly remit the IMF charge fee of $98 usd to the office in Benin republic, i will forward the details to them once you send the fee, i will take care of the court order immediately.
RECEIVERS NAME. . JAMES WILLIAMS
COUNTRY. BENIN REPUBLIC
CITY. PORTO NOVO
AMOUNT. .$98
TEXT QUESTION. CHINA
TEXT ANSWER. . FUND
PLEASE I DONT WANT YOU TO DOUBT THIS, IM VERY CERTAIN ABOUT THIS, IM CONTACTING YOU FROM CHINA,YOU HAVE TO BRACE UP SO WE CAN GET THIS FUND TODAY OKAY.
Regards
Mr. James Wang
Executive Director,
Citic Bank Of China (CBC)
