If you are from Britain please forward details of the scam toThe National Fraud Authority (NFA) If you live in London why not visit with at MET police officer their offices at - 36 King Street, London , EC2V 8BB if there is an office there and ask for Mr. Taou Jnin!
-----Mensaje original-----
De: Mr. Taou Jhin [mailto:taoujhin@w.cn]
Enviado el: Sunday, June 19, 2011 4:58 PM
Para: undisclosed-recipients:
Asunto: Please read
Importancia: Baja
De: Mr. Taou Jhin [mailto:taoujhin@w.cn]
Enviado el: Sunday, June 19, 2011 4:58 PM
Para: undisclosed-recipients:
Asunto: Please read
Importancia: Baja
Dear Prospective Partner,
I am writing to you on behalf of Mr. Huang Guangyu. My name is Mr. Taou Jhin and I am a top management executive here at the Industrial & Commercial Bank of China London. Our bank website is www.icbcasia.com
My friend Mr. Huang Guangyu has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Huang Guangyu is in a difficult situation and he must immediately relocate certain sums of money out of the Industrial & Commercial Bank of China . More so, this must be done in such a way that it must not be trace to Mr. Guangyu. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China .
[4]. Value of funds: $40 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Guangyu, he will compensate you with 30% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:
Do not complete as this is a Phishing/Identity theft scam
[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:
For Mr. Huang Guangyu's current profile visit this site:
http://www.chinadaily.com.cn/china/2010-05/18/content_9862658.htm
http://news.bbc.co.uk/2/hi/asia-pacific/8688623.stm
You can email me at taoujhin1@w.cn me for further details, terms and agreement.
Sincerely,
Mr. Taou Jhin
Industrial & Commercial Bank of China London
36 King Street, London , EC2V 8BB , UK
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