 |
Date: Mon, 21 Apr 2008 20:28:44 +0800
From: zhuyuning_private002@yahoo.com.hk
Subject: MORE INFORMATION
Dear ,
I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am married with one child Xiang my son, I have sent you my family picture now for you to see. My address is Centro Direzionale Lombardo, Palazzo CD/3
Via Roma, 102,20060 Cassina, de'Pecchi, Milano Itay.
I have lived here for the last 8years; It is not ideal to have your documents send via mailing you can scan and attached or still send via email.
I have really invested much in this transaction so I will please tell you to accept the 30% of the total funds that I have intend to give to you. For your information I will be coming over to your country for my share of the funds, once the funds credit your account at the bank that we will be using for this transaction.
Please endeavor to keep this transaction confidential, Please do not discuss it with anybody, I have a 10year career with Fondazione Di Vittorio and I don?
Intend to ruin all that. I really canī¹ wait till the funds leave my office because I have not been able to sleep nor eat properly for the past days since this grant funds has not be donated as grant to any country.
Attach to this email is my family pictures and my international passport for your reference.
You are required to send at least a copy of your Driver's License "or" a copy of your International Passport. Besides, it is this copy of your Driver's
License or International Passport that will be used by the Attorney has all the necessary documentations perfected.
The most important issue is that I want to be sure I am transacting with the correct person, I believe these information would be enough to confirm you interest.
Best Regards,
Zhu Yuning
|
|
|
Date: Wed, 23 Apr 2008 21:50:06 +0800
From: zhuyuning_private002@yahoo.com.hk
Subject: 回覆： PLEASE REPLY ME URGENTLY
Dear,
Thank you for the response,I am in receipt of your mail and Identification. I thank you for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last email , please do not let me down. I have send your details to my attorney who will put together the perfected paper work to be sent to the bank for the release of the funds, this should take not longer than two to three days.
In this light, I have sent you the information of the bank so you can make enquiries on offshore/on-line account opening. I advice you like I said earlier that you open an account with the bank so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, as the transfer will be seen as in-house.(same telex type with my office).You can then transfer the funds in safe bits to your main account for both of us. Please find below the banks information.
POSTBANK NL
Name: Dr. Barry Henk
Email:info.post-bank@mconet.biz
Tel: + 31 634 379 822
Fax: + 31 847 414 028
Please contact them with the following informations, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
Note, that you are to inform the bank that you wish to open an offshore account with their reputable bank, and they should advice you on such account.I will await an update from you. Please do make contact with the bank so that the account opening can be fast. I call you brother so that we both understand that our trust in each other is that of blood. God Bless you for your
positive resolve to affect our lives.
Your Sister,
Zhu Yuning |
|
| |
|
|
 |
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.... |
