syang8338@att.net = Scam

MR. SAM YANG
China Citic Bank
608, Building Guangxi Province,
China PRC.530004.

Dear Sir/Madam,

I am Mr. Sam Yang, the Director International Remittance Department China Citic Bank, my office monitors and controls the affairs of all foreign payment concerned with foreign contractors payments, Lottery Winnings and Inheritance claim as next of kin. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign settlement. I have before me list of funds, which could not be transferred to some nominated foreign bank accounts as these accounts have been identified either as dormant, ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the bank that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified funds. I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $17.5 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Chines Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Inland Revenue Department to submit the List of ALL outstanding foreign payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally with your help. We shall employ the services of an attorney for drafting and notarization of the transfer of the fund from the bank and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. The fund will be transferred to bank account in any part of the world that you will provide and i will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.

KINDLY FIND BELLOW IS MY CONDITIONS.

1. This deal must be kept secret AND Confidential and all correspondence will be strictly by email / telephone, for security purposes.
2. There should be no third party involved please to avoid any suspicious from the Inland Revenue Department.
3. Advise on areas for potential future investment in your country.
4. Assist me in carrying a feasibility study before actual investment.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the outstanding Payment list instantly to meet the six days mandate.

Also provide me with the following informations:

(1). Your Full Names......................................................
(2). Your Banking Details.............................................
(3). Yours Residential Address...................................
(4). Your Telephone/fax numbers...............................
(5). Copy of Your personal identification for bank wire transfer confirmation purpose.

You have my word that All information provided will be used only for this transaction.

I will send you a copy of my personal identification and resume as soon as i hear from you. Make sure you reply back through my private email address below: Also note that this should be kept between the two of us until you finally have the fund in your possession and safe custody. E-MAIL :(syang8338@att.net).Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Please be informed that all information provided will be use for this purpose.

Awaiting your urgent reply via my email address.

Yours Sincerely

Mr. Sam Yang


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