外贸社区
刘兴昌
诈骗的新变种

诈骗变种, 谨防上当.

 

DEAR RESPECTABLE SIR/MADAM,

WE HEREBY INFORM YOU THAT THERE IS ENOUGH FUNDS NOW TO FINANCE YOUR VARIOUS BUSINESSES AND PROJECTS IN THE FOLLOWING SECTORS, PROVIDED YOUR BANK IS WILLING, READY AND ABLE TO HANDLE THE FUNDS FOR YOU.

: 1,Agriculture/Processing
: 2,Infrastructural Development
: 3,Manufacturing/Expansion
: 4,Mining
: 5,Humanitarian Ventures
: 6,Education
: 7,Oil/Gas Exploration
: 8,Communication
: 9,Real Estate
: 10,Trading/Commerce
: 11,Funding third world government project
: 12,Not listed here?

NOTE THAT THERE IS NO UPFRONT PAYMENT REQUIRED BECAUSE THIS IS A TRANSACTION BETWEEN YOUR BANK AND THE ISSUING BANK. LIST OF ALL THE AVAILABLE FINANCIAL INSTRUMENTS AND THE PROPOSAL FORM WILL BE SENT TO YOU WHEN YOU IF YOU ARE INTERESTED IN KNOWING MORE.

=
PROCEDURE:
1. HOW MUCH DO YOU NEED TO FUND YOUR BIG BUSINESS OR PROJECT?
2. DO YOU ALREADY HAVE A LINE OF CREDIT FROM YOUR BANK?, IF NO, I WANT TO ADVISE YOU TO REQUEST A LINE OF CREDIT FROM YOUR BANK FIRST.
3. WHEN YOU HAVE RECEIVED A PERMISSION FROM YOUR BANK, THEN YOU WILL FILL THE CLIENT'S INFORMATION SHEET -CIS, SEND LETTER OF INTENT -LOI, THEN THE ISSUING BANK WILL SEND A PRE-ADVISE OF MT-799 TO YOUR BANK TO KNOW IF YOUR BANK IS WILLING, READY AND ABLE TO HANDLE THIS TRANSACTION FOR YOU. WHEN YOUR BANK SHOWS CONCERN IN HANDLING THE FUNDS, THEN THE ISSUING BANK WILL SEND AN MT-760 SWIFT TO YOUR BANK, AND THIS IS THE FUNDS YOU NEED TO DO ANY KIND OF BIG BUSINESS OR PROJECT YOU INTEND TO DO BUT THE AMOUNT MUST BE BETWEEN 5 MILLION AND 500 BILLION EURO,DOLLARS OR POUNDS.

BE INFORMED THAT THIS LOAN WILL NOT HAPPEN EXCEPT YOUR BANK IS READY.

YOU CAN CALL +447045796152 OR SEND EMAIL.

RESPECTIVELY,
GLORIOUS BRIGHTNESS.
TEL:+447045796152 
李翠平
恩片子太可恶了
2011-07-28 16:10:44
杜晓菲
谢谢你的分享,现在的骗子邮件越来越多了。
2011-07-25 09:19:47
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