Letter Source:  This letter appears to have originated in the UK.  If you Google the IP address 65.54.184.111, then click on "Find web pages that contain the term "65.54.184.111" you will see that this IP has been used for several Nigerian-style scams.

Please note that the initial email address listed in the From: line is cookerjohnson03@sympatico.ca.  Sympatico is a Canadian service.  The email is supposed to have come from a Yo Chang Lee, NOT Cooker Johnson, in China.  The email appears to have come from the UK, but the time stamp on the Date: line is the +0100 Time Zone, which does not include the UK.

You may not, you cannot, deposit funds belonging to someone else into your bank account under the specified conditions.  You are personally 100% liable for those funds the moment you do.  To take funds for someone else's products or services is a criminal act called Diversion of Funds, and leaves you subject to charges of Money Laundering and Theft.

In order to process payments for a company, you can only open an account in that company's name on behalf of that company, payments must be payable to that company name, and the only one to withdraw funds from the account is the company.  If you have the authority to withdraw funds from the company account, then you are taking personal liability and responsibility.

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