Der Vorgang 22638
mrsohpiarobin@gmail.com
Sophia
Der erste Kontakt 22638
Anzahl der Mails: 1
Die Transfersumme
15.500.000,00 Dollar (Anzahl: 1)
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| I am contacting you for an urgent business transaction, I
want the bank to transfer the money left by Dr. Cheng Chao, A Chinese Politician who died, March 17th 2020 without any trace of his family members, he used our bank to launder money overseas through the help of their Political advisers. And most of the funds which they transferred out of the shores of China were gold and oil money that was supposed to have been used to develop the continent. Can you invest this money and also help the poor ? The amount value at ($US 15.500,000), left in his account still unclaimed, if you know that you are capable to invest this fund into any profitable business in your country kindly send me your details information as listed below to enable me draft you an application form of claim along with the deposit certificate which you are going to fill with your bank account detail necessary and contact the HSBC Bank in Italy for immediate transfer. 60,for me/ 40, for you. (1) Your full name.................................................. (2) Your address.................................................... (3) Your Nationality................................................. (4) Your Age / Sex..................................................... (5) Your Occupation............................................ (6) Your marital status...................................... (7) Your direct telephone number.................. (8) Your photo....................................... Thanks with my best regards. Mrs Sophia robin Telex Manager Milan Italy (H.S.B.C) |