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This must be a scam!

This must be a scam!

Received email starting

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Andrew Chang and I
am a top management executive here at the Industrial & Commercial Bank of China
(London) Limited. Our bank website is

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:


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10th Feb 2011 11:44


Sounds like that well known Nigerian government official has moved to China :)

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10th Feb 2011 12:37


...Do you really need to ask??

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10th Feb 2011 14:09

Perfectly ok

Nothing wrong whatsoever, go ahead with it.

I did and am typing this from my low security jail cell in Scotland.

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08th Feb 2013 15:24

Thankyou all

$40 Million is involved.

I emailed the guy and after some hesitation he has agreed to transfer £200k to me as payment on account for accountancy services as a gesture of goodwill. He was very professional and spoke very well. I am expecting funds in the next few days.

He also mentioned much more of funds to come.

I will keep you informed.

BTY- any of you know how best to sell an accountancy practice ?



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