Mr. Su Ning wants me for a project? Wonder what it is? ningsu_1@yahoo.com.hk

Definitely one of the shortest Scam emails I have ever had. I will if he replies to me keep you updated on Mr. Su Ning and what he wants.

I am Mr. Su Ning of the people’s bank of China. I have a Business Project for you. Please reply to me for details please at: ningsu_1@yahoo.com.hk
Regards,
Su Ning

Follow up letter from Mr. Su Ning
Good Day,
Thank you very much for your response, and your interest in this transaction which i hope we will complete within the next few days as a result of he urgency and importance of this transaction. I am Mr. Su Ning am a Chinese National and the deputy governor of the people’s Bank of China. I am married with two children Lu my daughter and Cheng my son; My address 692, Old Humin Road Xuhui Shanghai, 200237 China and i have lived here for the last 21 years; This address is for your personal use and no mails regarding this transaction should be sent here for confidentiality. I do not wish to receive calls over this transaction since my telephone lines are connected to my office lines and as such i wish to avoid been monitored.

This business transaction is regarding one of our late clients Mr. Xie Hong who died during the China earthquake in 2008 which left over 10,000 people dead, Mr Xie Hong who is a Chinese citizen and also businessman, made a numbered of fixed deposit for 18 calendar months, with a value of Twenty-one million Five Hundred Thousand United State Dollars only (21.5 million U.S Dollars) in my branch under my care and supervision. Upon maturity of the funds in June 2008 few months after the earthquake, no one came forward to make claims to the funds because Mr. Xie Hong along with his wife and only daughter had been killed during the earthquake that hit their home.

After further investigation by me, it was also discovered that Mr. Xie Hong did not declare any next of kin or beneficiary in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty-one million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that since the economic meltdown in China, the government are now monitoring banks and funds deposit and our bank will be visited by the 5th of May 2009.If the government get to discover this funds, they will be confisticated and taken over by the government and all that i have worked for will be in vain. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Xie Hong so that you will be able to receive his funds where we can then share the funds at a ration of 70% to me and 30% to you.

READ THE MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful within the next few days if you cooperate swiftly with me. I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. I have an attorney that will prepare the necessary document that will back you up as the next of kin/business associate to Mr. Xie Hong all that is then required from you at this stage if you are interested is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the funds beneficiry, it will then be possible for you to make request for the funds immediately.

You are also going to immediately set up an offshore account in a bank with which Mr Xie also deals with in Europe. I will be recommending the bank and contact person to you immediately i receive an email from you with your details and willingness to proceed.. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. I will be responsible for all financial matters with the legalization of your person as the beneficiary as well as the cost of transfer of the funds to the offshore account. It will be your responsibilities to set up the offshore account since it will be on your name

Please be informed that the offshore account is needed because Mr Xie has been doing business with the bank and also, our bank and the bank have similar telegraphic code. With this, the transaction will look more like an internal transaction and will not raise any problems. Please be informed that this is urgent as we have just few days to get the transaction completed. If willing, please do reply with the details as soon as possible and if not, i do appreciate and hope you will keep this information confidential.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Su Ning

XXXXXXXXX Please check out the brochures below..XXXXXXXX
Going on a Vacation would be a good way to help the economy and ordering a brochure would help me too.