Why Bank Transfer Scam Doesn’t Stop
From : Mr Chen Guangyuan
Sent : Monday, April 23, 2007 12:42 PM
Subject : Request for assistance
Dear Friend,
My name is Chen Guangyuan, I work with Bank of China, Hong Kong. I have a
Business Proposal of $17,300,000.00 for you to handle with me from my bank, I
will need you to assist me in executing this Project from Hong Kong to your
country. I need to know if you will be able to handle this with me before I
explain to you in details.
Should you be interested please send me your full names, private phone/fax and
current residential address and finally after that I shall provide you
with more details of this operation. I will prefer you reach me on my
private email address: (chenguangyuan003@yahoo.com.hk)
Kind Regards
Mr. Chen
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I keep receiving emails like this and is wondering why it doesnt stop. Do you know this guy? If not, why would you believe he will trust you on handling such a large amount of money?