From: "URGENT FUND REMITTANCE BENEFICIARY" (may be fake)
Reply-To: <pedroleedp@126.com>
Date: Tue, 29 Mar 2016 12:38:52 +0800
Subject: URGENT FUND REMITTANCE BENEFICIARY

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

GREETINGS,Permit me to bring a matter of utmost importance to your observation with hope we can find a common ground of understanding for a mutually beneficial project.

I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECEIVE TEN MILLION SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY ($10, 750, 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 SECTION 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 ACKNOWLEDGEMENT 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 FOR OUR INVESTMENT IN YOUR COUNTRY....

THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAS NO KNOWLEDGE 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 INTERESTED
FULL NAMES OF BENEFICIARY.................
CONTACT ADDRESS:..................................
EMAIL;.............................................
CITY/STATE:.......................................
COUNTRY:..........................................
NATIONALITY:......................................
SEX:.......................AGE:...................
MARITAL STATUS...................................
OCCUPATION--------------------------------------
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.
PLEASE DO NOT NEGLECT THIS MAIL IF FOUND JUNK FOLDER OF YOUR MAIL,DUE TO POOR INTERNET CONNECTIVITY,YOU MAY RECEIVE THIS MAIL IN YOUR SPAM FOLDER,KINDLY FORWARD THIS TO YOUR INBOX FOLDER BEFORE RESPONSE BACK,

We will get back to you upon the receipt of your response.

YOURS FAITHFULLY,
Mr Pedro Lee
Email: pedroleedp@126.com
(HEAD REMITTANCE )CITIC BANK OF CHINA
GLOBAL TELEX TRANSFER SECTION ASIA PACIFIC