- Report: #684973
Complaint Review: Andrew Chang - Internet Select State/Province
-
Author Not Confirmed
Why?
Andrew Chang
Industrial & Internet, Select State/Province, United States of America
Phone:
Web:
www.icbcasia.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Andrew Chang Commercial Bank of China (London) Limited Wants to relocate certain sums of money out of Industrial & Commercial Bank of China Internet
This is a copy of the email I received:"My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to 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 in such 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 funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $40 Million US Dollars.
Everything will 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:
