INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) 143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA TELEX TRANSFER SECTION. ATTENTION: ATTN:SIR/MADAM, THIS IS TO NOTIFY YOU THAT YOUR FUND OF US$500,000,00 HAS BEEN TRANSFERED TO YOUR NOMINATED BANK ACCOUNT TODAY,SO YOU HAVE TO BE ALERT AND IF YOU HAVE ANY PROBLEM DO CONTACT US IMMEDIATELY. MEANWHILE, YOUR FUND WILL TAKE 72 HOURS BEFORE IT WILL BE AFFECT TO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY. REGARDS MR.WUU Tel: 0086 2035928762 Directline: +8613433987129 Fax::00862039741228 Mail: - icbcb@aim.com Mail: - icbc_bankofchina@myway.com 27.09.2006 Dear Mr. , Our bank (ICBC BANK OF CHINA) just received a release order note from United Nations Headquarter (CENTER FOR CERTIFICATE ENDORESEMENT), to transfer your fund into your nominated account. Also together we got another fax from Inland Tax Revenue, asking our bank to hold on transferring your fund today. The Inland Tax Revenue said they wants to find out if you had make tax payment on your fund ($500,000.00 USD) transferring, meanwhile the office had collected your information to contact you by email also by phone, please kindly hold on until we get feedback from the Tax Inland Revenue office later toady. We are very sorry for any inconveniences we make on transferring of your fund today, is to serve the law of our country better and to avoid any further complication in future. Regards, Mr. Wuu, ICBC BANK OF CHINA. |
Wang Yang Lee (ICBC) May be Fraund