BEQUEST
From: “Ding Xiangsheng.”<dingxiangsheng10@web2mail.com>
Reply-To: <xding38@yahoo.com.hk>
Subject: BEQUEST
Date: Mon, 12 Oct 2009 17:42:50 -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.
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 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.
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