Der Vorgang 3937

mirta.alvarez@lazaro.uflo.internal
Raymond

Der erste Kontakt 3937

Anzahl der Mails: 1

Die Transfersumme

550.000.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Dear Friend.

I am sure you will be apprehensive/Skeptical about my Email due to the
Level of Scams going on in the Internet in recent times,My Name is Dr
Raymond CH IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank
Of Hong-Kong There is the sum of $550,000.000.00 in my bank, there
were no Beneficiaries stated concerning these funds which means no one
would ever come forward to claim it and That is why I am asking that
you be my partner and we work together as partners so as to have the
sum transferred out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official
Website of Hang Seng Bank
http://www.hangseng.com/e_about_us/board_of_directors.html

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred from my Bank to your
Nominated Bank Account,We shall then share in the ratio of 60% for me,
40% for you. My Personal mail Address Is : raymond_fung98076@hotmail.com

Please if you are interested to be my partner in this project i need
you to reply me back. I cannot contact you with my official
email-address because it is been monitored by my Bank s Security System.

Also you are to Fill the information below.

1, Your Full names:.............................,
2, Your age:..........................
3, Your private phone number:...............,
4, Your current country and residential address:........,
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back
urgently via my personal email address which is:
raymond_fung98076@hotmail.com

Your earliest response to this letter will be appreciated.

Kind Regards
Raymond CH IEN Kuo Fung