Agri Bank of China

Agri Bank of China was referenced in unsolicited emails that appear to be fraudulent or bogus.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  f you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.    If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Agri Bank of China

From: "Dr. Tin Yang" <tin_yeng@excite.co.jp> To:  Date: Fri, 16 Mar 2007 17:50:59 -0700 

Subject: Business assistance?

From Dr. Yeng Tin Manager of One of the Agri Bank of China(ABC) Guangzhou Branch. China.

Dear Friend,

I am contacting you base on mutual trust as I do not want problems but just hope you can assist me in actualizing the under mentioned project.I am in control of the sum of one million, eight hundred and fifty thous and US dollars ($1,850,000.00) which was an excess of profit made by our Eastern Guangzhou Branch Office in the Last quarter Financial Summery of last year 2006, The afore Mentioned amount I have been carefully placed in an Escrow Deposit Account with systematize procedures without declaring it to my executives.Can I really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission if you accept my offer you can contact me immediately.

All I need, is you to provide me with a good current bank account where I can move this money through a laid down modalities.

I will confidentially, give you all the information concerning the account and the date of deposit so that you can apply to the bank for the release of the money. There is practically no risk involved. It will be a bank-to-bank wire transfer. I hope you understand my situation.

Be rest assured that this transaction is absolutely risk free.I await your urgent response and your details.reply to Email: tin_yang@yahoo.co.uk

Thank you and God bless. Yours truly, Dr. Yeng Tin

Other Agri Bank of China examples can be found on the following pages: None

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