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I NEED YOUR ASSISTANT

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I NEED YOUR ASSISTANT

Post by Matrix on Wed Feb 26, 2014 11:23 am

Mr Jiang Jianmin
< info@china.com.cn >

I am Mr Jiang Jianmin, Principal Assurance Manager for the China Trust Commercial Bank in China. I have a secured business proposal and i need your assistance to execute this business.please contact me on the email address below if interested so i can send you more details on this transaction.

E-mail: m_jianmin@yahoo.com

Thank you for your time and i look forward to working with you.

Sincerely,
Mr Jiang Jianmin.

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
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Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 26

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Re: I NEED YOUR ASSISTANT

Post by Matrix on Wed Feb 26, 2014 11:23 am

Hi




I hope I maybe able to give you what you need, please let me know if

it would be feasable as i live in the mountains I only have part time

internet and this signal is very weak telephones only get low signals

and are unusable I hope this will not stop me being able to assist you


Last edited by Matrix on Wed Feb 26, 2014 7:00 pm; edited 1 time in total

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
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Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 26

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Re: I NEED YOUR ASSISTANT

Post by Matrix on Wed Feb 26, 2014 6:53 pm

Dear Friend,
 
Thank you very much for your response. Let me start by reintroducing my self again, I am Jiang Jianmin, Principal Assurance manager for the China Trust Commercial Bank in China, I am getting in touch with you regarding the estate of a deceased client with an investment placed under our banks management over 10 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; first name Harrison, then his last name Morgan, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 28.272 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 30 million United States Dollars. In mid 2004, he instructed that the principal sum ($28.272M) 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 Harrison. 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 Harrison died of a heart attack in Malaysia, which means he died intestate. He has no next of kin and the reason I am writing you.
 
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. The other option is that the money will revert back to the state. 
 
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. I would want us to keep communication for now strictly by the above email and also by telephone and fax numbers which I will send to you in my next communication even though my spoken English is not so good. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. 
 
Please get back to me immediately.
 
I await your response.
 

Mr. Jiang Jianmin.

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
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Matrix
Admin

Posts : 796
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Age : 26

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Re: I NEED YOUR ASSISTANT

Post by Matrix on Wed Feb 26, 2014 6:58 pm

It would seem you have every thing in order but as I told you in my last mail, I live in the mountains and phone signals are almost non existant and we do not have fax facilities available

There are no telephone lines here

I still cannot understand why you need to tranfer the fund to me when it would be easy to tranfer to another account locally

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
avatar
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 26

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Re: I NEED YOUR ASSISTANT

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