AGRICULTURAL BANK OF CHINA
SHAOXING CHENGXI
SUB-BRANCH NO xxxx  xxxxxxxxxxx,
xxxxxxx xxxxxxxxx PROVINCE, CHINA
agriculturalbank@xxxxxxx.com

Good Morning Sir,

REF: EXCESS IMPORT DUTY REFUND PAYMENT

I have severally sent this letter for your perusals many times but the message keep returning back as unsent message, this has made it difficult without hearing from you. I do not want to contact any other person as this is purely legitmate business affair. I am Mr.Tian Ping Zhong , the officer in charge of foreign exchange with Agricultural Bank of china sub- main Branch.I have the mandate of the branch Manager to contact you for this business deal refund of excess export duty charge by multi-national companies through the account of shaoxing Wuyang industrial co Ltd. For a better understanding andexplanation, this refund of excess export duty requires your consents to perfect all the records as the refunds is for every week ranging from $100,000,$120,000,$150,000 $200,000 and $350,000 .
This export excess duty charge is an excess of export duties charged by companies for the past (5) years by the customs and Excise Duty which the bank through the import department have the powers to refund to companies through swift. These companies are not aware of the refund of the excess export duty refund payment and refund of the excess export duty will be perfect for person’s or companies outside Republic of china due to the china communist trade policy company trade laws, you will now be fronted to have imported from Republic of china as part of the excess import duties paid by your company to the export companies in china.Your status of business does not matter.

Your application will be used to get the extracts of the originals from the department of customs and Excise here in china entry release import duty documents stating that you are entitled to receive excess import duty from the Agricultural bank of china from the export companies from china.The percentage of this refunds will be 60% and 40% ratio. You will have 60% while my officer and I will have 40%. This is a continous process refund process each week through Agricultural Bank of china as the refunds of the Import excess duty runs in million of dollars which has accrued for over five years.

On your acceptance, you will forward an application I will send to you in your name for a refund of excess import duty charged that is due for refund to your company through the shaoxing Wuyang industrial co Ltd
through Agricultural BanK of china to any account of your choice. If your application is receive by the bank for process,the refund of the excess import duty refund will start by next week foreign exchange allocation to the account you will nominate. This refund is risk freeand have nothing to do with illegality.

You should send reply through the mail address agriculturalbank@xxxxxxxxxx.com
I am looking forward to hearing from you.

Yours sincerely,
Tian Ping Zhong

FROM : MR.JOHN GARANGE
Tel #;00 27 xxx 820 xxxx.
Fax # ; 00 27 xxx 606 xxx
Email : johngarange02@xxxxxxxxxx.com
Attn; Director/Ceo
Urgent Request for Business Partnership ;

With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family to transfer funds to his/her personal or company bank account for investment purposes. I am John Garange, 27 years old, the first son of Late Mr. Peter Garange of blessed memory and the “Late Chairman” of the farmer’s co-operation in Zimbabwe .

My late father was among the few blacks that were murdered in cold blood by the President Robert Mugabe’s autocratic administration during the land dispute that just happened in Zimbabwe . After his death, we decided to move out from Zimbabwe because our live were in danger and insecure as my father was the target and we reasoned that our continued stay in Zimbabwe would eliminate our dear lives, thus we flew the country to South Africa.

Before his death, he went to South Africa and deposited the sum of Forty million United States Dollars (USD40m) in a private security company in Johannesburg . This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland and Lesotho . Before his death, he was also a major share holder of companies in Zimbabwe .

After he died, we moved to South Africa with all the necessary documents related to this fund.  We are here now as asylum seekers and as such the laws of South Africa do not permit us to operate or open any bank account here or be involved in any financial transaction with any bank. That is why we contacted you so that we would transfer the money (now in security company) to your bank account as we have planned for the successful transfer.

We are ready to compensate you with 10% of the total funds for accepting to assist us, 5% will be used for any unforeseen situation during the transfer while 85% will be for my family’s investment in your country.
Should you be ready to assist us as explained, kindly contact me on the above phone number or email me on johngarange02@xxxxxxxx.com
On receiving your acceptance,we shall be glad to give you more clarification on the modalities needed for smooth and successful completion of this transaction.
Thanking you in advance for your cooperation.
John Garange
(For the family).