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Tue, 8 Jan 2013 06:32:46 +0800 (CST)
From: "Mr Wang Yan" <[email protected]>
Reply-To: [email protected]
Subject: hello
Date: Tue, 8 Jan 2013 06:32:43 +0800
Message-Id: <[email protected]>
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To: [redacted]
Dear Friend,
INVESTMENT/PARTNERSHIP RELATIONSHIP
First, I must insist on your confidence in this transaction I am about to
propose to you. I am Mr. Wang Yan former branch assistant manager of the Bank
of China, Kaiping Branch and I am making this contact with you based on
reliable information available to me courtesy of internet business index and
confirmed by our local chambers of commerce and industry. Thus I believe that
you maybe be capable to provide me with a solution to a money transfer
transaction of huge sums of money (amount not stated for security reasons)
SOURCE:
Please note that I would require a measure of guarantee prior to
commencement, as I am hoping to build our trust on sincerity of purpose and
mutual understanding. Please also do not under estimate the need for total
confidentiality throughout the course of this transaction. You may use these
links for some information:
http://www.businessweek.com/magazine/co ... 768065.htm
http://www.chinadaily.com.cn/english/do ... 469941.htm
Toward the end of my service with Bank of China where I worked for many
years, several of my colleagues and I set up companies with which we
successfully secured loans for speculation in Hong Kong and Singapore stocks
and real estate. We did this because it had dawned on us that we were paid
barely enough to feed our families while top officials control billions of
dollars. The bank along with regulatory authorities from China and Hong Kong
started an investigation into the losses of money and as a result a few of my
colleagues and I went into hiding and have settled ourselves and our families.
Due to my positions as being involved with the initial investigation, i
cannot come forward to receive my share of the money which has been deposited
in the Hong Kong branch of the bank. I do not wish to leave the money
unattended for much longer for fear that it might be discovered as my
colleagues are still in holding. I hereby solicit your assistance to help
take delivery of these funds into your custody, and you will be adequately
compensated with 20% of the sum. Note that the total monies involved between
my colleague and I totaled over Four hundred and eighty five million United
States dollars. It is my intention therefore having your understanding and co-
operation that you invest most of my share of the funds in your country and
in commercial real estate as well as low risk stocks and bonds on my behalf
for a few years and my projection is to conclude transfer of funds latest 14
working days from date of receipt of the intentions to assist me.
Please contact me if interested thus signifying your capability and
willingness to enable me give you additional details on our proposed course
of action for getting these funds to you 100% risk free. Again I look forward
to doing business with you and solicit your utmost confidentiality in this
transaction as you signify your willingness to assist me in this project via
my direct and secure email address. ([email protected])
Thanks as I look forward to a long lasting business relationship with you.
Yours faithfully,
Mr. Wang Yan.
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Tue, 8 Jan 2013 06:32:46 +0800 (CST)
From: "Mr Wang Yan" <[email protected]>
Reply-To: [email protected]
Subject: hello
Date: Tue, 8 Jan 2013 06:32:43 +0800
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.203.67.55 (mandyhsu)
MIME-Version: 1.0
Content-Type: text/plain;
charset=big5
To: [redacted]
Dear Friend,
INVESTMENT/PARTNERSHIP RELATIONSHIP
First, I must insist on your confidence in this transaction I am about to
propose to you. I am Mr. Wang Yan former branch assistant manager of the Bank
of China, Kaiping Branch and I am making this contact with you based on
reliable information available to me courtesy of internet business index and
confirmed by our local chambers of commerce and industry. Thus I believe that
you maybe be capable to provide me with a solution to a money transfer
transaction of huge sums of money (amount not stated for security reasons)
SOURCE:
Please note that I would require a measure of guarantee prior to
commencement, as I am hoping to build our trust on sincerity of purpose and
mutual understanding. Please also do not under estimate the need for total
confidentiality throughout the course of this transaction. You may use these
links for some information:
http://www.businessweek.com/magazine/co ... 768065.htm
http://www.chinadaily.com.cn/english/do ... 469941.htm
Toward the end of my service with Bank of China where I worked for many
years, several of my colleagues and I set up companies with which we
successfully secured loans for speculation in Hong Kong and Singapore stocks
and real estate. We did this because it had dawned on us that we were paid
barely enough to feed our families while top officials control billions of
dollars. The bank along with regulatory authorities from China and Hong Kong
started an investigation into the losses of money and as a result a few of my
colleagues and I went into hiding and have settled ourselves and our families.
Due to my positions as being involved with the initial investigation, i
cannot come forward to receive my share of the money which has been deposited
in the Hong Kong branch of the bank. I do not wish to leave the money
unattended for much longer for fear that it might be discovered as my
colleagues are still in holding. I hereby solicit your assistance to help
take delivery of these funds into your custody, and you will be adequately
compensated with 20% of the sum. Note that the total monies involved between
my colleague and I totaled over Four hundred and eighty five million United
States dollars. It is my intention therefore having your understanding and co-
operation that you invest most of my share of the funds in your country and
in commercial real estate as well as low risk stocks and bonds on my behalf
for a few years and my projection is to conclude transfer of funds latest 14
working days from date of receipt of the intentions to assist me.
Please contact me if interested thus signifying your capability and
willingness to enable me give you additional details on our proposed course
of action for getting these funds to you 100% risk free. Again I look forward
to doing business with you and solicit your utmost confidentiality in this
transaction as you signify your willingness to assist me in this project via
my direct and secure email address. ([email protected])
Thanks as I look forward to a long lasting business relationship with you.
Yours faithfully,
Mr. Wang Yan.