Scam TagCloud
beneficiary finance million thousand united states bank verification contact national account claim claims million seven thousand global response 50% 100% process fund transfer mail risk free bank bank account share dollar construction bank nyour bank the bank elenafeng2011@yahoo.cn will yahoo. remittance ach ($12, 167, 000, 00) (remittance & settlement) co-operation http://www.ccb.com/bj/
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CHINA CONSTRUCTION BANK
NO: 25, FINANCE STREET, XICHENG DISTRICT,
BEIJING CHINA
GREETINGS,.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE TWELVE MILLION AND
ONE HUNDRED AND SIXTY SEVEN THOUSAND UNITED STATES AMERICAN DOLLARS ONLY ($12, 167, 000, 00) IN
YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE
BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK SECTION HEAD(REMITTANCE &
SETTLEMENT), CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND MAKE SURE THAT THIS FUND
IS TRANSFERRED OUT OF CHINA TO YOU IMMEDIATELY WITHOUT THE BANK ACKNOWNLEDGEMENT OR WHOM ITS MIGHT
CONCERN BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL
RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.
ON THESE REGARDS,I NEEDS YOUR QUICK RESPONSE,SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE
BOTH HAVE 50% EACH SHARE....
THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAS NO KNOWNLEDGE ABOUT THIS LEFT OVER CASH
AND THEY CANNOT TRACE IT ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.
BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT
SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US
FULL NAMES OF BENEFICIARY.................
CONTACT ADDRESS:..................................
EMAIL;.............................................
CITY/STATE:.......................................
COUNTRY:..........................................
NATIONALITY:......................................
SEX:.......................AGE:...................
MARITAL STATUS...................................
TEL NO:...........................................
ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE NECESSARY FUND RELEASE
DOCUMENTS ON YOUR NAMES SO AS THE BANK MANAGER WILL BE CONVINCED AND TRANSFER THIS FUNDS TO YOU AS
THE RIGHT BENEFICIARY WITHOUT ANY CROSS QUESTION.
YOURS FAITHFULLY,
ELENA FENG
elenafeng2011@yahoo.cn
SECTION HEAD(REMITTANCE & SETTLEMENT)
GLOBAL TELEX TRANSFER SECTION ASIA PACIFIC
http://www.ccb.com/bj/
TEXT ONLY EQUIVALENT
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