From: Alfred Chong <headaudit@icbc.com.cn>
Reply-To: <dgtan122@gmail.com>
Date: Wed, 4 May 2011 09:32:37 -0700
Subject: Business proposal from China - Email Scam
FROM MR ALFRED CHONG
INTERNATIONAL BANKING CORPERATION
ICBC BANK OF CHINA (ASIA)
Dear Sir/Madam
How are you and your family? As the world is defined as a global village, I
don¹t want you to get this letter as a surprise but as an opportunity that
will put smile on your face. With due respect I propose business to you, to
make it brief I want to transfer six million eight hundred thousand united
state dollars into your bank account. The fund belong to our deceased
customer who died with his entire family in 2008 china Earthquake , leaving
nobody for the claim and as such, I decided to contact you as to enable us
claim the fund. 40% of this fund will be for you and 50% for me and 10% to
charity. Hit reply on this e-mail to Contact me only if you¹re interested in
this business and for more details.
The banking law and guidelines here stipulates that such money remained
after five years the money will be transferred into banking treasury as
unclaimed funds. And since nobody is coming for it and i don't want this
money to go back into Bank treasury as unclaimed bill.
I am assuring you that this transaction is 100% safe.
Sincerely,
Mr.Alfred Chong
(ICBC)Bank china
E-mail: dgtan122@gmail.com
Head,Audit & compliance.
------ End of Forwarded Message
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