Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#84083 by Gateway Wed Feb 01, 2012 2:42 pm
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From: david chow <[email protected]>
Subject: Attn:Sir/Madam,
Date: Wed, 1 Feb 2012 17:54:03 +0000
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X-Truedomain: NeutralAttn:Sir/Madam,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

Firstly, I am Mr.David Chow,the regional manager of the Citic Bank Of China. I am writing to solicit your assistance in the transfer of Ten million seven hundred fifty thousand dollars (10,750.000.00) .

This fund is the excess of what my branch in which I am the manager made as profit during the last three years. I have already submitted an approved End of the Year report to my Head Office here in China and they will never know of this Excess. I have since then, placed this amount of (10,750.000.00) On a SUSPENSE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to give 35% of this fund to you while 65% shall be for me.

I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With Regards,
David Chow.

If you wish you can email me at
[email protected]

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