StopScamFraud

from: MR . LEE WANG <frankegobia777@gmail.com>
reply-to: jamesuba67@yahoo.co.jp
date: Aug 11, 2023, 11:02 AM
subject: Urgent Attention
mailed-by: gmail.com

Hello,

It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before and I am deeply
sorry if I have in any manner disturbed your privacy. Please forgive
this unusual manner of contacting you, but this particular letter is
of exceptional and very private nature, due to the urgency of this
transaction, I have the opportunity to write you.

This is to inform you about an overdue fund valued $9.7 million
dollars which has been approved by the government ready for payment.
The funds $9.7 million dollars I am referring is an over-invoiced
contract sum executed in my bank, However, by virtue of my position as
civil servant, I cannot acquire this money in my name, for this reason
I solicit for your cooperation to be in collaboration with me to have
this done, it will be transferred into an account you will provide any
where in the world, in your name or in your company name as the
beneficiary. I'm prepared to front you the beneficiary to the contract
inheritance sum valued $9.7 million dollars. I am assuring you that
this business is 100% legal and risk free. I guarantee that this will
be executed under a legitimate arrangement that will protect you from
any breach of law both in your country and here in China once the fund
is transferred to your personal bank account or your company account
you will provide.

Listen I will be purporting your name or your company name the
original contractor / beneficiary of the inheritance funds so all
procedures for international transfer shall be strictly followed.

To enable an attorney start the processing all the relevant legal
documents in your name or in your company name for the fund
remittance. l advise you to send the following information below along
with a scanned copy of your identification card.

Your Names :
Your Address :
Your Phone Number :
Your Occupation :

I await your prompt response

Regards

Mr. Lee Wang

Fund Manager
China Citic Bank

from: MR . LEE WANG <fraegg67@gmail.com>
date: Aug 11, 2023, 11:41 AM
subject: Dear : I await your prompt response
mailed-by: gmail.com

Dear :
Thank you for your e-mail message and your interest to my proposal. We
supposed to meet one on one for a talk concerning this tremendous
venture. However, I have decided that this should be carried on to
avoid delay because we do not have sufficient time. All I want from
you is your maximum cooperation and unflinching support towards the
successful transfer of this fund $9.7 million dollars into your bank
account in your name, by providing me with the necessary foundation to
build this business. The foundation specifically is the requirements
that I demanded from you in the very first letter that I wrote to you.

I am assuring you that this business is 100% legal and risk free, be
rest assured also that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law both in your country and here in china once the fund is
transferred to your bank account and attached is my working id card.

To enable the service of one of an accredited attorney here in china
start the processing all the relevant legal documents in your name or
in your company name for the fund remittance. Please l advise you to
send the following information below along with a scanned copy of your
identification card.

1) Your Full Name:
2) Current Address:
3) Your Direct Phone Number:
4) Your Age:
5) Sex :
6) Your Occupation Status:

Thanks for your understanding having provided this, I will continue
immediately with some in house procedure approving process.

Await your quick response,

Mr. Lee Wang