From: "XU GUOJUN" (may be fake)
Reply-To: <cching2004@echina.com>
Date: Tue, 16 Mar 2010 00:17:12 +0100
Subject: Proposal
Mr.Xu Guojun.
Reply e-mail:cching2004@echina.com
Dear Friend,
INVESTMENT/PARTNERSHIP RELATIONSHIP.
First, I must insist on your confidence in this transaction. 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 concerning
your reputation. Thus I am convinced you would be capable to provide me with a
solution to a money transfer transaction of One hundred and Twenty Eight million,
Four Hundred Thousand United States Dollars.
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 and
verification:
http://www.businessweek.com/magazine/content/02_05/b3768065.htm
http://news.bbc.co.uk/2/hi/business/2115792.stm
http://www.asianpacificpost.com/news/article/62.html
http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml
http://www.chinaonline.com/caijing/C02050731.asp
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 government 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 our positions
as being involved with the initialinvestigation, we cannot receive this money by
ourselves or in our names at this time . Furthermore we had decided to remove this
money and divide it accordingly pending when the investigation dies down.
This has occurred and I cannot leave the money unattended for much longer for
fear that it might be discovered. I hereby solicit your assistance to help take
delivery of my share of this funds totaling One hundred and Twenty Eight million,
Four Hundred Thousand United States Dollars into your custody ,and you will be
adequately compensated with 20% of the entire sum. Suffice it to say that the
total monies involved between my friends and I totalled over Four
hundred and eighty five million United states dollars.
It is my intention therefore having your understanding and co-operation that you
invest 75% of these funds in the United States and Europe in commercial real
estate as well as low risk stocks and bonds on my behalf for a few years while the
balance 5% will cater for all local and foreign expenses incurred in facilitating the
transfer of this funds.All that is required of you is your assistance and total
commitment, undivided attention and TRUST,very importantly TRUST.
My projection is to conclude transfer of funds latest 14 working days from date of
receipt of the following information by email (Your full name and address, your
telephone and fax numbers and a brief profile of yourself to assure me of your
capability).
Our perfected modalities are remittance of stated funds appearing as you or your
company's entitlement to your nominated account. The requested information will
enable me commence the transaction and the paperwork from here.
Please contact me immediately you receive this mail with my private email
address:cching2004@echina.com 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.
Mr.Xu Guojun.
Reply e-mail: cching2004@echina.com
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