From: Hung Au <hungau045@gmail.com>
Date: Wed, 27 Apr 2016 23:00:14 +0200
Subject: BUSINESS PROPOSAL
URGENT MATTER
Attn: The President / CEO
Dear Sir,
Urgent Telegraphic / Swift Transfer of:
USD$35,000,000.00 (Thirty Five Million
United States Dollars Only)
I am Mr. Hung Au, Group Managing Director (GMD) / Chairman Debt
Reconciliation Committee Hong Kong Highways Department(HKHD); I got
your contact from January, 2010 worldwide database and yellow pages
encyclopaedia after due consideration believing you are highly
respected personality. Although, I do not know to what extent you are
familiar with events, hence I contact you.
Firstly, I must solicit your strictest confidence in this transaction;
this is by virtue of its nature as being utterly confidential and
âTOP SECRETâ with great magnitude involving a pending transaction
requiring maximum confidence, I am sure and have confidence of your
ability and reliability to prosecute this magnificent transaction. The
new government has principally mandated me to review and offset all
contractorsâ outstanding overdue payments on contracts awarded since
May 1998 to, June 2009, under the regimes of the former Heads Of State
Respectively, In May 2001, a contract worth USD$285,000,000.00 ( Two
Hundred & Eighty Five Million United States Dollars Only) was awarded
to a foreign company by Hong Kong Highways Department (HKHD) for
Maintenance of Highway Structures in Hong Kong Island, Kowloon and New
Territories 2002-2005. I deliberately over-invoiced the contract with
USD$35,000,000.00 (Thirty Five Million United States Dollars Only).
Actually the company that executed the contracts has been fully paid
and the projects were officially commissioned.
Therefore, due to epigrammatic decision to redefine the outstanding
payment I am presenting you as the beneficiary who will present
original invoice to re-apply and to substitute the foreign company
which upon its presentation to Central Bank of Hong Kong (CBHK) your
designated bank account will be credited unconditionally. On receipt
of your immediate response, we shall discuss the compulsory
modalities. I have all necessary documents / approvals to secure the
transfer in your favour. Note as a mandatory, I wish to make the
clarifications as follows: That you will be entitled to share 25% of
the total funds. The officials 70% while 5% will be set aside to incur
any local and foreign incidental expenses. I consequently request your
maximum assistance and approvals to facilitate the transfer of the
above funds from Central Bank of Hong Kong (CBHK), where these funds
are deposited. upon confirmation of your readiness to execute this
magnificent transaction with me, you will be urgently required to
furnish your companies letter headed paper signed & stamped, private
telephone & fax numbers, bank name and address, your corporate bank
account Number.
In conclusion, I guarantee that this operation will be executed
under a legitimate arrangement that will protect us from any breach of
law.
Please take note; Iâm outside Hong Kong presently due to urgent
international conference in London and i want to ensure that all the
necessary preparation is done while i am away from my country. i want
you to immediately indicate your interest to me so that i can get in
touch with you while i am in London and get the necessary information
to get the fund transferred to you. So please contact me on this
private email for further details in regards to this proposal.
Please include the following contact
information;
1. FULL NAME AND ADDRESS
2. COMPANY NAME
3. OCCUPATION
4. AGE/TELEPHONE AND FAX NUMBERS.
5. BANKING DETAILS
REPLY VIA THIS E-MAIL: hungau045@gmail.com
Best Regards,
Hung Au
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