Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Tue Aug 05, 2014 12:46 pm
From: Edward Yuan - [email protected]
Reply-to: [email protected]
Tel. No.: +85258084945

Dear Prospective Partner,

I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of Taiwan. My name is Edward Yuan, Personal Assistant to Mr. Chen Shui-bian on Private Matters. My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of China. More so, this must be done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: US$49 Million Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:

Be advised to visit the following links to be better acquainted with Mr. Chen Shui-bian's current profile and personality.

http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

You can email me for further details, terms and agreement.

Sincerely,
Mr. Edward Yuan
Last edited by AlanJones on Tue Aug 05, 2014 12:47 pm, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Tue Aug 05, 2014 12:47 pm
From Edward Yuan - [email protected]

Dear Friend,

Thanks for your response and request for more details.

The information contained therein is not to be disclosed due to the sensitive nature. It is for your knowledge only. Mr. Chen Shui-bian is in a difficult predicament with the Taiwan Government because of his role in politics and the ruling government has sworn to ruin him because he sponsored a major party against the ruling government with his Influence.

However, let me give you some basic details.

Firstly, you must know that this transaction consist of changing the rights of the funds in question to your ownership and afterwards transferring same to you for immediate management/investment in long term profit investment.

Secondly, it is imperative that the most valuable criteria to qualify you for this transaction is on the basis that you are practically, financially and technically qualified to handle and manage such an amount of money. That is not negotiable. This is because of the basic requirements and confidentiality agreement I signed with Mr. Chen Shui-bian.

This is a brief on the Placement:

Value of funds: USD$49 MILLION.
Placement open to: INDIVIDUALS/COMPANIES.
Areas of Investment Interest: HEALTH, COAL MINING, REAL ESTATE & CONSTRUCTION, OIL & GAS INDUSTRY, etc.
Purpose of Funds: LONG TERM INVESTMENT (AT LEAST) 10-15 YEARS
Client's Full Name: MR. CHEN SHUI-BIAN.

I have been directly contacted by Mr. Chen Shui-bian been his Personal Assistant to recruit a foreign partner under whose identity the funds will be transferred. For your benefit of doubt, the objectives are to change the entire identity of the funds to your ownership as the beneficiary. The funds will be transferred to you ASAP. My duty is to ensure that the beneficiary documents for this transaction is by all means satisfied and within the ambit of local/international laws. I am entirely responsible for the facilitating of the beneficiary documents that will put you in place as the beneficiary of the funds. Thereafter, you will therefore be legally qualified to receive the funds into your business/personal bank account for investment and management purposes only.

Consequently, we may commence without delay once we have been able to secure your trust and partnership. The funds will be ready for transfer to you as soon as we have established a reasonable degree of trust with each other once you have satisfied the basic qualification requirements. Mr. Chen Shui-bian demand utmost confidentiality as regards his involvement with the funds in question. If you agree to partner with Mr. Chen Shui-Bian, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds, 10% for me and the balance 70% will be invested by you on behalf of my client.

Nonetheless, in order to commence the re-direction of the funds to you, we will require that you submit the following information listed below:

Have You In Your Entire Life Handle Funds Worth One Million Dollars Before?
What Is Your Annual Turnover?
Will You Be Able To Travel Outside Your Country If Need Be?
Full Names:
Address:
Occupation:
Office Phone No:
Mobile Phone No:

The above information will enable us to determine your qualification for receivership and subsequent placement of the funds to you. The data will also be used in the drafting and preparation of all the vital paper documentations in your particulars before the funds can be transferred you.

As it stands out, these are the briefs of this proposal. I will be sending you a "Consultant Non-Disclosure Agreement" for you to read carefully and sign as soon as I receive the above information's.
Please you are free to ring me on my direct telephone number below for verbal communication anytime.
I await your email and response.

Edward Yuan
Phone: +85258084945

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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