Dec 30 2008

Chinese Now In On The Nigerian scams

Original email was from kimleejjjj@gmail.com

Email: kiimlee@yahoo.com
China Merchant Bank,Beijing
China.

Dear Sir,
I know that this e-mail will come to you as a surprise since we don”t know each other before now. But for purpose of introduction, I am Mr. Kim Lee the Manager of a branch of China Merchant Bank Beijing.
There is an account opened in this bank in 1989 and since 1998 nobody has operated on this account. Again after going through some files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.The owner of this account was Mr. Denis. B. Wang, a foreigner and a miner at Yuajing Gold Co Ltd China.

He was a geologist by profession and he died since 1998. No other person knows about this account or any thing about it. The account has no other beneficiary/next of kin and my investigation proved to me as much.The amount involved is Twenty Nine Million United States Dollar (US$29million).
I am only contacting you as a foreigner because this money cannot be approved for transfer to a local bank here, but can only be approved for transfer to any foreign account because the money is in US Dollar and the former owner of the account Mr. Denis. B. Wang was a foreigner too.  I want seal this business with you. Your role will be to provide an off-shore account where this money will be transferred and to act as the next of kin to the former owner of this account.
I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments. I am involve in this transaction because of the above reasons.I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you later. I am willing to offer you just 25% percent of the total funds as a reward for your assistance.
Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax number including the full detail of the account to be used for the transfer.
I am waiting for your prompt reply.

Regards,
Kim Lee

2 Comments on this post

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  1. Andrew said:

    Wow, this type of scam is as popular as ever. You’d think people learn about it by now.

    January 6th, 2009 at 3:15 pm
  2. Da Bao said:

    I got this too, and I find it to be one of the more ridiculous ones and it’s not too hard to trick people into believing it, but it’s really stupid (there are a few errors as well). I don’t trust anything that comes from online and ends in my spambox.

    January 29th, 2009 at 10:12 pm

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