From: “Andrew Habib”<az3609090@gmail.com>
Reply-To: <andy.habib@aol.com>
Subject: Hi
Date: Fri, 1 Jul 2011 10:01:05 +0100
To: xxxxxxxxxxxxxxxxx

Dear Prospective Partner,

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

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: $49 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 10% of the total sum for your role as the beneficiary partner to the funds. Also, a subsequent 15% “Management Commission” will be paid for your advised investment services. 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:

For Mr. Chen Shui-bian’s current profile visit this site:



You can email me at andy.habib@aol.com for further details, for terms and agreement.

Andrew Habib
ICBC (London) Limited.
Email: andy.habib@aol.com

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