Scam TagCloud
death hundred thousand dollars percent attorney died bank win account million five hundred thousand deposit partner transaction internet process fund transfer urgent legal secure mail bank bank account dollar merchants bank your bank this bank audit tinainfo@gmail.com will remittance ach (internet) dear cooperation ms. tina liang ms. t. liang, nms. tina liang.
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From Ms. Tina Liang - 21/10/2015
Ref: CTF/11/QTM/2015
Dear Sir/Ma
I am Ms. T. Liang, I work with China merchants Bank as the audit manager,I wish to place your name as the beneficiary to thirteen million five hundred thousand dollars due to the death of the depositor who died many years ago along with her family.
Though this medium (Internet) has been greatly abused but I chose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
However, I assure you 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.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:
Our sharing partner once successful is 40 percent for your assistance while I retain 60 percent
Waiting for your reply soon.
Yours Faithfully,
Ms. Tina Liang.
TEXT ONLY EQUIVALENT From Ms. Tina Liang - 21/10/2015
Ref: CTF/11/QTM/2015
Dear Sir/Ma
I am Ms. T. Liang, I work with China merchants Bank as the audit manager,I wish to place your name as the beneficiary to thirteen million five hundred thousand dollars due to the death of the depositor who died many years ago along with her family.
Though this medium (Internet) has been greatly abused but I chose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
However, I assure you 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.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:
Our sharing partner once successful is 40 percent for your assistance while I retain 60 percent
Waiting for your reply soon.
Yours Faithfully,
Ms. Tina Liang.
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