Can you be trusted..
From: “Ding Xiangsheng.”<xiangsheng.ding53@web2mail.com>
Reply-To: <xiangsheng.ding53@yahoo.com.hk>
Subject: Can you be trusted..
Date: Tue, 9 Jun 2009 11:25:46 -0700
To: xxxxxxxxxxxxxxxxx
Dear Friend,
First, I must insist on your confidence in this transaction. I am
Mr. Ding Xiangsheng 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.
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 initial investigation, 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 here by solicit your
assistance to help take delivery of my share of these funds into
your custody, and you will be adequately compensated with 20% of
the sum. Suffice it to say that the total monies involved between
my friends and I totaled over Four hundred and eighty five million
United Statesdollars. It is my intention therefore having your
understanding and co-operation that you invest 75% of these funds
in your country 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.
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 via my confidential email address 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.
Please respond via my confidential email account.
Yours faithfully,
Ding Xiangsheng.
Possibly related posts:
Sorry, the comment form is closed at this time.
Notes from the administrator - please read the following:
1) All posts of this website (except for articles and news) are scams and are not real.
2) If you are trying to find out if a particular email or SMS message that you have received is a scam, please see our article on scam identification. The short answer is that every email you receive like this is a scam. No one we have talked to since this website was created in 2008 has won the BIG MONEY. The answer is to delete the email or SMS message and move on. Nobody is going to give you millions of dollars.