Sent: Wednesday, July 11, 2007 11:11 PM
Subject: Dear Esteemed Beneficiary
Dear Esteemed Beneficiary,
My name is Lucy Cole, I am the Strategic Wealth Manager of Shenyin Wanguo
Asset Management (ASIA) Ltd.It has come to our Knowledge that your
activities with various Finance companies and banks has been delaying your
funds transfer valued at £1,666,667 (ONE MILLION, SIX HUNDRED AND SIXTY
SIX THOUSAND, SIX HUNDRED AND SIXTY SEVEN BRITISH POUND STERLING) this
amount was scheduled to be hit your account and have been promised one
delay after another. Due to the heavy restrictions and embargo placed on
inter-regional transfers, especially after the September 11 bombing of the
World trade Centre in the United States of America, because of that very
sad incident that is still very fresh in our minds, has frustrated all
efforts set in place by such Finance Companies or Banks to transfer the
funds to your designated bank account. This is why we have been deployed
by the Home office of the United Kingdom to have the funds
(£1,666,667million) secured into a Debit Card, MasterCard Platinum Debit
card to be precise.
This method of integrating the funds into a Master Gold Debit card is the
most reliable and safest way to convey the funds to you without any
hitches or last minute problems associated with Inter-regional transfers
and regulations. All that is needed from you is to first and foremost
acknowledge receipt of this e-mail and your willingness to go ahead with
the issuance of the Master Gold Debit Card process. Once we receive an
e-mail from you stating your willingness to proceed with the laid down
process of procuring the Master Gold Debit card, then we shall send you a
detailed communiqué and requirements for you to start off the process.
Please be advised that for the successful implementation of this
transaction a high level of confidentiality must be observed by you,
because we understand that this process is new to the World and would soon
be utilized by other major banks and financial institutions globally. In
addition to that the Master Gold Debit Card would be fully loaded and
would be enabled to down load funds from the Debit Card itself into your
designated bank account. It can easily be done with the assistance of your
secured pin codes that would accompany the Debit Card upon delivery to
your designated mailing address.
Finally, I want to thank you for taking the time to read this e-mail and
pray that its contents are well understood and comprehended. In the case
that you have any objections, please call the telephone number situated
beneath this e-mail for more clarifications. I want to promise you that
this year 2007 is a year of great success and want to wish your entire
household peace and tranquillity for the rest of the year!
Shenyin Wanguo Asset Management (ASIA) Ltd.
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