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Friday 21 December 2012

Zhang Liu

Funds Transfer

Zhang Liu <zhangliu@msnzone.cn>


Are you interested in doing business with me?

Mr Yomi Yoda

I anticipate that you read this mail quickly and let me know.


yoyi yoyiyoda4@rediffmail.com via yahoo.co.in


Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am the Public relations manager of the Bank of Africa. I am 48 years of age. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us, as the branch manager of Bank of Africa; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last two years 2010 end of year report, I discovered that my branch in which I am the Manager made Ten Million five hundred Thousand Dollars [$10,5USD] which my head office are not aware of and will never be, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call DOMMANT ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this is my point in contacting you for us to work so that you can assist and receive this money into your bank account for us to share, while you will have 35% of the total fund.

Note: there are practically no risks involved, it will be bank to bank transfer, and all I need from you is to stand as the inheritor of this fund and to send an application of withdrawal to our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. 

This is how we are going to proceed, You will have to send your personal information’s to me which I will have to program as the owner of the fund (€10.5Million) in our Bank Data-base Processing Financial Deposit, then later I will send you an application letter which you will send to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately:



1). YOUR FULL NAME:-----------------------

2). YOUR RESIDENTIAL ADDRESS: ----------------

3). YOUR AGE: ----------------

4). YOUR OCCUPATION: -----------------

5). YOUR NATIONALITY: -------------------

6)YOUR DIRECT MOBILE LINE: +----------------



Yours sincerely

Mr Yomi Yoda +226 77 32 71 99