Thanks for your response and be informed that i got your email contact through a business trade manual in my search for a foreign business partner whom i will transfer this fund in his personal or company's account. Be rest assured this business is absolutely legal and risk-free and it shall follow legal procedures in confirmation that there is no risk involved.Sincerely speaking,i am willing to do this transaction only with you and i demand your total honesty,faithfulness and confidentiality regarding all matters in the transaction and also be informed that the amount involved is $7,100,000.00 and our sharing percentage is 50% for me the initiator while the other 50% is for your assistance.
However,i have made several attempts to locate any of my late client's extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence i contacted you and i am contacting you to assist in claiming and receiving the fund left behind by our late customer before they get confiscated or declared unclaimed by The People's Bank of China and the Chinese Government Treasury Dept where this huge fund were deposited. I assure you 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.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your cooperation to be in collaboration with me to have this done,it will take us 7 working days to complete this transaction and it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
Having provided this,i will continue immediately with some in house procedure approving process.
From: EXIM BANK <email@example.com>
Date: Tue 9 Jul 2019
Subject: Final fund approval of the China Citic Bank.
Compliments of the day,i write to inform you that our attorney have been able secured the affidavit of claim and the fund legality certificates from the chinese high court with your full name and address as the bonafide beneficiary of the amount in question. Kindly view the attached deposit certificate and affidavit certificate of claim. Inline with this development,our attorney have legally forwarded an application letter to the Director Exim Bank Transfer Unit/Security Dept on your behalf and according to the Director Exim Bank Transfer Unit/Security Dept,our fund has been approved for payment from the Export-Import Bank of China resevered account with the China Citic Bank and a telex massage has been sent already to the China Citic Bank instructing the International Remittance Department to release the sum of US$7.1M in your favor.
Furthermore,the China Citic Bank will assist to make sure that you receive this claim as the bonafide beneficiary of the fund and the foreign exchange approval from the Chinese Banking Regulatory Commission(CBRC) in your favor which will officially recognize you as the newly approved entitled owner of the US$7.1M and please feel free to email me immediately confirming that you have understood the content of this email before the China Citic Bank opens communication with you. Lastly,i will need you to send to me a copy of your identification card to me for my perusal.
I anticipate your quick response.