From: "URGENT FUND REMITTANCE PROJECT" (may be fake)
Reply-To: <ivanmuoremittan_dp@yeah.net>
Date: Wed, 23 May 2012 17:21:50 +0800
Subject: URGENT FUND REMITTANCE PROJECT

TELEGRAPHIC TRANSFER SECTION
CITIC BANK OF CHINA. .
CITIC ADMINISTRATIVE BUILDING,XIANG LU ROAD,BEIJIN
OUR REF:CH/12/TL/345
YOUR REF: BA441123

GOOD DAY SIR
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND
RECIEVE THREE MILLION AND FIVE HUNDRED AND SIXTY SEVEN THOUSAND UNITED
STATES DOLLARS ONLY ($3, 567, 000, 00) IN YOUR BANK ACCOUNT AT YOUR
COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE
BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK DIRECTOR
HEAD(REMITTANCE & SETTLEMENT), CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL
COVER IT UP AND MAKE SURE THAT THIS FUND IS TRANSFERRED OUT OF CHINA TO YOU
IMMEDIATELY WITHOUT THE BANK ACKNOWNLEDGEMENT OR WHOM ITS MIGHT CONCERN BUT
ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU
WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.
ON THESE REGARDS,I NEEDS YOUR QUICK RESPONSE,SO AS YOU WILL RECEIVE THIS
FUND IMMEDIATELY AND WE BOTH HAVE 50% EACH SHARE....
THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAS NO KNOWNLEDGE
ABOUT THIS LEFT OVER CASH AND THEY CANNOT TRACE IT ONCE I WILL USE YOUR NAME
AS THE BENEFICIARY OF THIS ACCOUNT AND MOVE THIS FUND OUT OF THE COUNTRY TO
YOU AS SOON AS POSSIBLE.

BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE
FUND,AND OTHER REQUIREMENT WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US IF ONLY
INTRESTED
FULL NAMES OF BENEFICIARY.................
CONTACT ADDRESS:..................................
EMAIL;.............................................
CITY/STATE:.......................................
COUNTRY:..........................................
NATIONALITY:......................................
SEX:.......................AGE:...................
OCCUPATION----------------------------------
MARITAL STATUS...................................
TEL NO:...........................................
ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE
NECESSARY FUND RELEASE DOCUMENTS ON YOUR NAMES SO AS THE BANK MANAGER WILL
BE CONVINCED AND TRANSFER THIS FUNDS TO YOU AS THE RIGHT BENEFICIARY WITHOUT
ANY CROSS QUESTION.
YOURS FAITHFULLY,
Mr Ivan Muo
DIRECTORS REMITTANCE DEPARTMENT
Email: ivanmuoremittan_dp@yeah.net