From: ROBERT JORDAN <rob.jordan7@gyoldti.gq>
Reply-To: <r.jordan2017@yandex.com>
Date: Tue, 3 May 2016 13:19:49 -0700
Subject: INVESTMENT IN YOUR COUNTRY


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=
. Robert Jordan, Group Managing Director (GMD) / chairman debt reconciliati=
on committee Hong Kong Highways Department(HKHD); I got your contact from J=
anuary, 2016 worldwide database and yellow pages encyclopaedia after due co=
nsideration 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 =93TOP SECRET=
=94 with great magnitude involving a pending transaction requiring maximum =
confidence, I am sure and have confidence of your ability and reliability t=
o prosecute this magnificent transaction. The new government has principall=
y mandated me to review and offset all contractors=92 outstanding overdue p=
ayments on contracts awarded since May 1998 to, June 2009, under the regime=
s of the former heads of state. Respectively, In May 2010, a contract worth=
USD$285,000,000.00 ( Two Hundred & Eighty-Five Million United States Dolla=
rs Only) was awarded to a foreign company by Hong Kong Highways Department =
(HKHD) for Maintenance of Highway Structures in Hong Kong Island, Kowloon a=
nd New Territories 2010-2014. I deliberately over-invoiced the contract wit=
h USD$35,000,000.00 (Thirty Five Million United States Dollars Onl). Actual=
ly the company that executed the contracts has been fully paid and the proj=
ects 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) yo=
ur 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 yo=
u will be entitled to share 50% of the total funds. The officials 500% . I =
consequently request your maximum assistance and approvals to facilitate th=
e transfer of the above funds from Central Bank of hong kong (CBHK), where =
these funds are deposited. upon confirmation of your readiness to execute t=
his magnificent transaction with me, you will be urgently required to furni=
sh 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 legit=
imate arrangement that will protect us from any breach of law. Please take =
note; I=92m outside Hong Kong presently due to urgent international confere=
nce in united states and i want to ensure that all the necessary preparatio=
n is done while i am away from my country. i want you to immediately indica=
te your interest to hel so that i can get in touch with you while i am in u=
nited states and get the necessay information to get the fund transferred t=
o you. So please contact me on this private email for further details in re=
gards to this proposal and i need you to provide your full name and telepho=
ne to contact you. Best Regards, Mr. Robert Jordan Hong Kong Highways Depar=
tment (HKHD)=20