From: "Young chew"
ychew@worker.com To: undisclosed-recipients:;
Sent: Wednesday, January 9, 2008 10:26:11 AM (GMT-0800)
America/Los_Angeles
Subject: GET BACK IF INTERESTED
Greetings,
I am Mr. Young chew, one of Hang Seng Bank Ltd board of
directors here in
Hong Kong. I handle all our Investor's Direct Capital Funds
and secretly
extract 1.2% Excess Maximum Return Capital Profit (EMRCP)
per annum on
each of the Investor's Capital Funds. As an expert, I have
made over $6.5M
from Investor's EMRCP and hereby looking for someone to
trust who will
stand as an Investor to receive the funds as Annual
Investment Proceeds
since the year is gradually coming to an
end.
Brief history of funds: I have more than 158 Corporate
Investors attached
to my portfolio whose Capital Investment Funds are being
managed and
administered by me. This Capital Investment Funds has a
value of over
US$22Billion net. The US$22B is been used for trading in
Stock Market,
Crude Oil and Lending with Profit Returns. Every end of
year, each
corporate investor is expected to receive interest from his
total
Investment Capital Funds. However, I make an excess of 1.2%
from the
Investor's Investment Capital Funds annually which have
exceeded our
targeted 20% of Total Investment Capital Funds. This extra
of 1.2% from
the 21.2% is been retained by me as my personal profits for
managing the
Capital Investment. However, I cannot claim these funds
without presenting
someone to stand as an Investor otherwise our establishment
will convert
the funds into the company's treasury. This is why I have
come to you for
the deal to take place.
Procedure: I will open a file in your name as an investor
with some
documents to be backdated to qualify you as our Investor so
as to claim
the US$6.5M. The file will be presented to our governing
board council for
verification and approval and once your file is approved,
you will be
contacted to come down for signing of the Investors Funds
Release Order
that will facilitate and expedite the transfer of the funds
to your
account through our Investment Bank. This is a fair deal
without any risk
attached either on your part or on my part as long as we
comply with the
laws governing the claiming of funds in our establishment.
I do not want
you to come down to sign the Investor's Funds Release Order
because you
cannot defend the source of the funds during the signing as
our remittance
department may decide to ask you some salient questions
which you may not
answer correctly thereby jeopardizing the transaction.
Therefore you will
inform our establishment that you will not be able to come
down for the
signing due to some reasons and hereby you appoint an
attorney that will
represent you for the signing. I shall use my position in
my bank to
ensure that the approval is issued in your favor without
any delay and
upon securing the approval the money will be transferred to
any of your
nominated bank account. If you are serious as I am, we will
have this
transaction concluded within 10 business days from the date
of start. If
you have any question, feel free to contact me & also
indicate your
interest and capability of handling this arrangement. 30%
of the total
sums will be accrued to you upon the confirmation of the
funds in your
nominated account. Although it may seem small, but you have
to understand
and accept this since 40% of the total sum will go to
charity, as my
entitlement here is also 30%.
Send to me your full names and address so that the attorney
can start
putting together the necessary paperwork that would
facilitate the release
of the money to you.
Kind regards,
Young Chew