Der Vorgang 3976
lengshekmooi@aol.com
Leng_Shek
Der erste Kontakt 3976
Anzahl der Mails: 1
Die Transfersumme
40.000.000,00 Dollar (Anzahl: 1)
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| Hello:
I am Leng Shek Mooi an underwriter with Golden China brokage company Malaysia. Have contacted you with the hope of getting you to act as trustee in clearance of $40million fixed income deposit and to subsequently invest the funds. You earn 20% as your commission for acting as my trustee. I will urgently need your full names,address and phone number to regularize on the funds as the new beneficiary with the bank where the funds are presently domicile. Note that the fixed income deposit has to be cleared before the ending of this quarter of the financial fiscal year 2012. Ensure to be honest with me when the funds are paid to you and remit my share to my Swiss bank account below ABN AMRO Bank Postfach 8022 ZÑŒrich Switzerland Tel: (+41.1) 631 41 11 Fax: (+41.1) 631 41 81 Acct # name Leng Shek Mooi. Acct # 56097327864 Swift code: ABNACHZZ80A Will be quick to reassure you that I have a due probate as the underwriter of the funds to present a new beneficiary ,so as to inform you the transaction is legal and the funds will be cleared without a breach of the law leaving your personality intact. The funds will be cleared within 7 banking days once your details is regularized and approve as the new beneficiary. Looking forward to working with you. Sincerely, Leng Shek Mooi lengshekmooi@ymail.com Golden China brokage company Ground & 1st Floor Boulevard Complex, Lot 2528, Jalan Boulevard Utama Boulevard Commercial Center 98000 Miri Sarawak Malaysia PH: +603 2178 4466 DL: +60166940290 |