Usacomplaints.com » Business & Finance » Complaint / Review: Andrew Chang - Commercial Bank of China (London) Limited Wants to relocate certain sums of money out of Industrial & Commercial Bank of China. #640322

Complaint / Review
Andrew Chang
Commercial Bank of China (London) Limited Wants to relocate certain sums of money out of Industrial & Commercial Bank of China

This is a copy of the email I received: "My friend Mr. Chen Shui-bian haspresented a subtle offer which will need the help of a partner like youto complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done insuch a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to: [1]. Act as the original beneficiary of the funds. [2]. Receive the fundsinto a business/private bank account. [3].invest/Manage the funds outside of China.
[4]. Value of funds: $40 Million US Dollars. Everythingwill be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 25% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No


Offender: Andrew Chang

Country: USA
Address: Industrial &
Site:

Category: Business & Finance

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