FROM THE DESK OF
Mr.Young kim
Manager Auditing Section
China Citic Bank
Shenzhen Branch
Attention: Dear friend
My name is Mr.Young kim, I am the regional Manager in charge of Auditing section of China Citic Bank shenzhen Branch . I got your contact when I was searching for an overseas partner to assist me through banker's seminar held recently in London.
I have packaged a financial transaction that will benefit you and I, as the regional Auditing manager of China Citic Bank , it is my duty to send in a financial report to my head office in the capital city Beijing at the end of each business year. On the course of report and submission of the end of the year (2011) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$120,720,000.00 ONE HUNDRED AND TWENTY MILLION SEVEN HUNDRED AND TWENTY THOUSAND UNITED STATE DOLLARS) which is unaccounted and undeclared and of which the head office is not aware and will never be aware of.
I have placed this fund in what we call escrow call account without a beneficiary. As the branch manager of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your country and get 20% of the total fund as commission.
There are practically no risks involved, it will be an Bank to Bank transfer, and all I need from you is to stand claim as the original depositor of these fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities.
I await in anticipation to receive your immediate response. you can contact me through my private and secure e-mail address ( k_young@yahoo.cn )
Regards,
Mr Young kim
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Reply-To: <k_young@yahoo.cn>
From: "China Citic Bank"<k_young@yahoo.cn>
Subject: China Citic Bank
Date: Wed, 19 Sep 2012 03:17:58 -0700
Return-Path: k_young@yahoo.cn
Mr.Young kim
Manager Auditing Section
China Citic Bank
Shenzhen Branch
Attention: Dear friend
My name is Mr.Young kim, I am the regional Manager in charge of Auditing section of China Citic Bank shenzhen Branch . I got your contact when I was searching for an overseas partner to assist me through banker's seminar held recently in London.
I have packaged a financial transaction that will benefit you and I, as the regional Auditing manager of China Citic Bank , it is my duty to send in a financial report to my head office in the capital city Beijing at the end of each business year. On the course of report and submission of the end of the year (2011) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$120,720,000.00 ONE HUNDRED AND TWENTY MILLION SEVEN HUNDRED AND TWENTY THOUSAND UNITED STATE DOLLARS) which is unaccounted and undeclared and of which the head office is not aware and will never be aware of.
I have placed this fund in what we call escrow call account without a beneficiary. As the branch manager of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your country and get 20% of the total fund as commission.
There are practically no risks involved, it will be an Bank to Bank transfer, and all I need from you is to stand claim as the original depositor of these fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities.
I await in anticipation to receive your immediate response. you can contact me through my private and secure e-mail address ( k_young@yahoo.cn )
Regards,
Mr Young kim
Authentication-Results: xxxx; sender-id=none (sender IP is 124.172.171.156) header.from=k_young@yahoo.cn; dkim=none header.d=yahoo.cn; x-hmca=none
X-SID-PRA: k_young@yahoo.cn
Received: from mail.gpspve.com ([124.172.171.156]) by BAY0-MC3-F45.Bay0.xxx with Microsoft SMTPSVC(6.0.3790.4900);
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by mail.gpspve.com (U-Mail MailSystem) with ESMTPA id 79A80C6780C1;
Wed, 19 Sep 2012 03:16:13 +0800 (CST)
Reply-To: <k_young@yahoo.cn>
From: "China Citic Bank"<k_young@yahoo.cn>
Subject: China Citic Bank
Date: Wed, 19 Sep 2012 03:17:58 -0700
Return-Path: k_young@yahoo.cn
