From: Jonny Chan <legic@zibi.pl>
Reply-To: officerchanj@gmail.com
Date: Mon, 25 Jan 2016 23:30:32 -0800
Subject: We look forward to your prompt response!!!!
Jonny CHAN Overseas Trade Coordination Officer, Nan Chang Broad Machin=
ery Company Limited China. Dear Esteemed Colleague, This =
is an official request for your services and representation in your country=
on behalf of Nan Chang Broad Machinery Company Limited, We are based in Ch=
ina, With Offices in the whole of Asia. We operate trading business of new =
and used high quality machines, such as excavators, bulldozer, crawler dril=
l, breaker and other construction machines. Due to our poor English Speakin=
g communication we decided to seek your services hence this proposal direct=
ed to you in view of your impressive profile. Your services requires=
the responsibility of receiving payments associated with our North America=
n customers who are ready to pay for their ordered products using Direct Wi=
re Transfer , Certified bank cheque/draft issued in USA/Canada banks. You a=
re required to have accounts with the Bank of America, Sun trust Bank Or Ci=
tibank this three banks are the banks our customers needs to make direct wi=
re payments. In essence all our north American Region Payment owed t=
o our company will be coming direct to you as our north American Agent and =
in every check you Cash you are required to immediately deduct your 15% aut=
omatically as funds are made available to you, that way, we can be rest ass=
ured that all parties involved are treated accordingly with due respect. If=
you agree to our offer please fill and return back for immediate processin=
g. We are to provide our customers immediately the listed payment informati=
on. Name to be written on Check(For check payments) : Direct Mailin=
g Address: Direct Telephone: Name of your bank: Address of your bank A=
/C Number: Routing Number: Swift Code: Beneficiary Name: Beneficia=
ry Address : Also, we shall like to have a retainer agreement with y=
ou to ensure we are operating lawfully , if accepted and clear to our reque=
st. Our estimated transaction volume is between US$650,000.00 and $950,000.=
00 monthly. The suggested 15% commission should take care of your retainer-=
ship fee, wire transfer fee for the balance and other expenses that would b=
e incurred during the payment processing. On behalf of Nan Chang Broad Mach=
inery Company Limited , Please accept my sincerest appreciation in advance =
for your willingness to render your services as we look forward to your pro=
mpt response to our request. Best Regards, Jonny CHAN Overseas =
Trade Coordination Officer =20
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