Skip to main content

China Trust Commercial Bank in China - fake email

IT'S A LATEST EXAMPLE OF A FAKE EMAIL SENT TO MILLIONS ON INTERNET. DON'T FALL INTO THIS TRAP. SOME CHEATERS ARE SENDING THESE EMAILS IN THE NAME OF China Trust Commercial Bank
===================================================================================

Dear Friend,

I am Li Wung Yu, Principal Assurance manager for the China Trust Commercial Bank in China. I am getting in touch with you regarding the Estate of Alfred A Waitt and an investment placed under our banks management 7 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2000, the subject matter, Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum (8.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong . We got in touch with a specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to receive this money for a fee and make cash available to Alfred. However Dah Sing Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China , which means he died intestate. He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct DSB to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt, this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily.

Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

I await your response.

Li Wung Yu

Comments

Popular posts from this blog

Jobs Scam - TONY & JOE’S SEAFOOD PLACE

Never Apply if you receive this email . It's a scam in the name of TONY & JOES SEAFOOD PLACE


TONY & JOE’S SEAFOOD PLACE
Address : 3000 K St. NW Washington, DC 20007
Georgetown's Washington Harbour U.S.A.
Ph: (202) 944 4545
Email: tonyjoesseafoodplac@acmilan.com.cn


ATTENTION JOB SEEKER,

THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT TONY & JOES’S SEAFOOD PLACE. INTERESTED CANDIDATES ARE ADVICE TO SEND HIS OR HER C.V/RESUME TO : EMAIL : tonyjoesseafoodplac@acmilan.com.cn


OPENNING JOBS ARE LISTED BELOW:
*(ACCOUNT DEPARTMENT). (CHEFS). (CLEANER). (COMPUTER OPERATORS).
*(DEPUTY MANAGER).(DRIVERS MEDICAL). (ATTENDANT). (RECEPTIONIST RESERVATION).
*(DESK SALES IN THE BAR).(CHIEF SECURITY). (ENGINEERS). (WAITER ADMINISTRATOR).
*(HOUSE KEEPING). (SALES EXECUTIVE). (EXECUTIVE HOUSE KEEPER).
*(ASSISTANT EXECUTIVE). (HOUSEKEEPER). FRONT OFFICE .. ETC.

E-MAIL YOUR C.V/RESUME TO : tonyjoesseafoodplac@acmilan.com.cn

ENTITLEMENT, BENEFITS AND PACKAGES:
. Quality single…

Tata Consultancy Services jobs scam

TATA CONSULTANCY SERVICE (TCS)
200 Feet, Thoraipakkam, Pallavaram Ring Road, Thoraipakkam, Chennai

TATA CONSULTANCY SERVICE” DIRECT RECRUITMENTS OFFER.

Your Resume has been selected from MONSTER JOBS for our new job recruitment.
Our Company selected 62 candidates for Senior Engineer, IT, Administration,
Production, marketing ,Retail and general service Departments. It is our
pleasure to inform you that your Resume was shortlisted as one of the 62
candidates selected for the interview.

Tata Consultancy Services(TCS) is involved for Senior Engineer, IT,
Administration, Production, marketing ,Retail and general service
Departments India. Our Company is recruiting candidates for our new offices
in Delhi, Bangalore, Pune. Hyderabad Kolkata ,Chennai ,Nagpur and Mumbai.
Your interview will be held at our Corporate office in New Delhi on 1st Of Aug
2011 at 11.30am, we are pleased to inform you that out of the 62 candidate’s
selected 56 will be giving appointment, meaning your application can be in
progress…

Mr. Rolando Biscocho Castillo, UBS Investment Bank, Philippines

Good Day,

I have a business proposal of USD $8,500,000.00 only for you to transact
with me from my bank to your country. All confirmable documents to back up
the claims will be made available to you prior to your acceptance. Reply if
you are interested so that we can commence the transation which will
take less than 5 days.

Best Regards,
Mr. Rolando Biscocho Castillo.
Investment consultant,
UBS Investment Bank, Philippines.
maxime.bunel@utt.fr