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UNITED NATION SURVILANCE MONETRY CONTROL Subject: UNITED NATION CLEARANCE CHARGES Date: Tue, 31 Jul 2007 FROM THE DESK OF MRS TERESA CHONG UN SURVILANCE SECTION EMAIL: [[email protected]] WEBSITE: www.unclearance.cn TEL:+8615916704341 ATNN:SIR/MADAM, AN URGENT CLEARANCE ORDER HAS BEEN APPROVED BY THE HEAD OFFICE DUE TO THE STATE OF EXPLAINATION AND THE PLAN YOU HAVE FOR THE FUND AND AGAIN,OUR SURVILLANCE INVESTIGATION UNIT HAS CONDUCTED A GOOD SEARCH AND SCREENING AND FOUND OUT THAT THE FUND IS NOT A TERRORIST RELATED MONEY BUT RATHER IT IS A MONEY YOU WON IN A INTERNATIONAL LOTTERY PROMOTION. THAT IS WHY WE HAVE DECIDED TO ISSUE YOU THE CLEARANCE CERTIFICATE.AS THE ORIGINAL COPY OF THE CERTIFICATE WILL BE FORWAREDED TO ICBC BANK , AND YOU HAVE TO SEND TO OUR HEAD OFFICE THE CLEARANCE CHARGE FEES OF $1,640.00USD(ONE THOUSAND,SIX HUNDRED AND FORTY DOLLARS) THROUGH WESTERN UNION MONEY TRANSFER HERE IN CHINA FOR FASTER PROCESS TO OUR DIRECTOR CLEARANCE SECTION`S NAME AND ADDRESS BELOW TO ENABLE US PROCESS THE CERTIFICATE AND SEND THE ORIGINAL COPY TO THE BANK FOR AN IMMEDIATE RELEASE OF YOUR MONEY TO YOUR BANK ACCOUNT.SEND THE MONEY THROUGH THE BELOW NAME AND ADDRESS: NAME: JERRY LEE, ADDRESS: GUANGZHOU CHINA OR YOU CAN SEND THE FEES THROUGH OUR OFFICIAL BANK ACCOUNT BELOW BANK NAME: BANK OF CHINA. A/C,NAME: UNITED CLEARANCE. A/C,NO: 4758607-0188-047558-5 ADDRESS: BANK OF CHINA GUANGZHOU LINHE ROAD ( W ) SUB-BRANCH. SWIFT CODE: BKCHCNBJ400. SEND US THE DETAILS OF THE WESTERN UNION OR RECEIPT OF THE PAYMENT ONCE YOU SEND THE FEES SO THAT WE CAN GET IT IMMEDIATELY TODAY AND OUR ADMINISTRATIVE DEPARTMENT WILL SEND THE ORIGINAL COPY OF THE CERTIFICATE TO THE BANK AS THE BANK NEEDS IT VERY URGENT TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT AS YOU HAVE ALREADY OBTAINED EVERY OTHER EQUIRED DOCUMENTS NEEDED TO RELEASE YOUR MONEY AND YOU HAVE THE PERIOD OF 72HOURS TO COMPLY WITH THE FEES PAYMENT. THANK YOU FOR YOUR CO OPERATION CONTROLLER MONETARY SECTION, MRS TERESA CHONG DIRECTOR SURVILLANCE INVESTIGATION UNIT (SIU) UNITED NATIONS LAPIA ANEX OFFICE,CHINA EMAIL: [[email protected]] WEBSITE: www.unclearance.cn TEL: +8615916704341
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