This scammer isn’t going to send you 20% of anything. He’s hoping you will start sending him your own money to pay his “fees”.
I am Leng Shek Mooi an underwriter with Golden China brokage
Have contacted you with the hope of getting you to act as
trustee in clearance of $40million fixed income deposit and to
invest the funds.
You earn 20% as your commission for acting as my trustee.
I will urgently need your full names,address and phone number
to regularize on the funds as the new beneficiary with the bank
where the funds are presently domicile.
Note that the fixed income deposit has to be cleared before the
ending of this quarter of the financial fiscal year 2012.
Ensure to be honest with me when the funds are paid to you and
remit my share to my Swiss bank account below
ABN AMRO Bank
Tel: (+41.1) 631 41 11
Fax: (+41.1) 631 41 81
Acct # name Leng Shek Mooi.
Acct # 56097327864
Swift code: ABNACHZZ80A
Will be quick to reassure you that I have a due probate as the
underwriter of the funds to present a new beneficiary ,so as to
inform you the transaction is legal and the funds will be
cleared without a breach of the law leaving your personality
A copy of my international passport is attached along with this
email as a confidence building measure.
The funds will be cleared within 7 banking days once your
details is regularized and approve as the new beneficiary.
Looking forward to working with you.
Leng Shek Mooi
Golden China brokage company
Ground & 1st Floor Boulevard Complex, Lot 2528,
Jalan Boulevard Utama Boulevard Commercial Center 98000 Miri
PH: +603 2178 4466