Liu Chang
Complaint 205958 Details

Here is the correspondence Email:
From: Liu Chang <[email protected]>
To: charles ward <(Personal Information Removed)>
Sent: Thursday, December 13, 2012 2:38 PM
Subject: Good News
Dear friend,
How are you doing? I have been able to secure the loan but did not get enough money to cover the cost for the solicitor. The loan I got from the bank was 600.000 Hong Kong Dollars, I begged the solicitor but he insisted that we pay him off, I have no other option now than to sell my car and few other assets to get the balance 60,000 HKD. I will be able to do this and get his money to him so do not worry about me. While I was discussing with him he said that he needs your full names and present contact address to input on the document. He also said that since document will be backdated to when late Alfred was alive, if you have changed your name or address in the last five years that you state both the old and new ones.
Please send me this information ASAP so I can get it across to the solicitor immediately. Another news is that I found a bank to work with but it will now be your obligation to handle this bank.Here is the bank contact, you are to contact them immediately and demand that you need an online account facility.

Bank Name: Samba Financial Group
Address: Nightingale House, 65 Curzon Street London, W1J 8PF, UK
Dept: International Remittance/ISA Dept
Contact Person: Jabba Al-Shaheen
Email: [email protected]

Let me know as soon as you write the bank. This is the bank where we are going to first deposit the money before we carefully transfer into other accounts in your country. Let the bank know that it is going to be an online account so that I can also have access to this money online but I will not make any transfer until I come to you. We have reached the end of this whole process. We do not need anything to stop us now.

Regards,
Liu Chang
P.S. Let me know you received this email.