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 Post subject: China scam or not??
PostPosted: Sat Oct 20, 2007 4:20 pm 
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Joined: Sat Oct 20, 2007 4:17 pm
Posts: 1
TELEX TRANSFER SECTION,
CITIC BANK
GUANDONG PROVINCE,
CHINA

REF; PAYMENT NOTIFICATION

SIR / MADAM,

WE WRITE TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED BY NATIONAL TRUSTEE FINANCE SECURITIES TO TRANSFER TO YOUR ACCOUNT THE SUM OF US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLAR).
SEQUEL TO THIS INSTRUCTION WE REQUEST YOU TO PROVIDE US WITH THREE ITEMS TO ENABLE US EFFECT WITH YOUR FUND TRANSFER. THESE ITEMS ARE STATED BELOW,
YOU WILL HAVE TO PROVIDE TO US YOUR BANKING DETAILS, WHICH COMPRISES OF THE NAME OF YOUR BANK, ACCOUNT NUMBER, BANK ADDRESS AND SWIFT CODE IF ANY.

A SCAN COPY OF YOUR DRIVERS LINCENCE, THIS IS FOR IDENTIFICATION AND ONWARD VERIFICATION.

LASTLY, YOU WILL HAVE TO PRESENT TO US A TAX CLEARANCE CERTIFICATE ISSUED BY THE CHINESE GOVERNMENT THROUGH THE INLAND REVENUE OFFICE HERE IN CHINA. THIS CERTIFICATE WILL STAND AS A PERMISSION FROM THE GOVERNMENT TO TRANSFER YOUR FUND. THIS IS IN LINE WITH FUND TRANSFER REGULATORY LAW OF THE GOVERNMENT.
YOU WILL HAVE TO MAKE A DIRECT APPLICATION TO THE DIRECTOR OF INLAND TAX MR VICTOR CHEN . THROUGH BARRISTER LAMBERT LEE WHO WILL ENDORSE THE CERTIFICATE ON YOUR BEHALF.. WE ADVICE YOU TO CONTACT HIM ON THE FOLLOWED EMAIL lambertlee_8@asiamail.co.kr .
WE AWAIT YOUR URGENT RESPONSE.

YOUR SINCERELY,
MR. WILLIAMS TADWELL
FUND MANAGER
CITIC BANK
CHINA
0086-13602489682


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 Post subject:
PostPosted: Sun Oct 21, 2007 11:07 am 
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Joined: Mon Apr 25, 2005 8:10 am
Posts: 583
Definately a scam.


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