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标题: 各位同仁,看看这封邮件,巨款需要我去操作,你们有没有碰到这么好的事情。
chenbo110 (chenbo110)
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UID 3267245
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发表于 2020-9-28 10:18  资料  个人空间  个人短信  加为好友  只看该作者 QQ
各位同仁,看看这封邮件,巨款需要我去操作,你们有没有碰到这么好的事情。

Attention: Friend,


How are you, I am Dr. Philippe Don Siaka, a medical doctor working
with Gabriel Toure Hospital Bamako Mali, please don't be upset by the
way i am sending this message to you without knowing you before, i am
only trying to render help that is needed from me by someone who is no
more with us in this world,


A woman who had an accident with her car was brought to our Hospital
some weeks ago and i was her doctor for some hours before she died,
may her soul rest in peace Amen, her name is Annchi Yang, From China
Nationality,


Now why i need you is because of her last words to me before she dies,
she told me about a deposit she made with a bank in Mali, The sum
of($5,500,000)Five Million Five Hundred Thousand US Dollars, according
to her she deposited the money without any next of kin because she
don't have any child or relatives,


according to her she was an orphan, All this was a top secret from her
and she asked me to look for someone from China or any part of Asia
continent who will contact the Bank so that the fund can be transfer
to the person for charity purposes in Asia, she gave me some vital
information about the bank and the money which i will give to you when
i get your update.


Her words about the fund according to her she wants the money to be
used for charity purposes to help some less privileged in Asia
continent 70% of the money will be for the charity work and 30% will
be for the person who will do the work. I am waiting for your update
on this matter.


Thanks & Best Regards,
Dr. Philippe Don Siaka,

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chenbo110 (chenbo110)
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UID 3267245
积分 2502
帖子 80
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发表于 2020-9-28 10:29  资料  个人空间  个人短信  加为好友  只看该作者 QQ
Email address: phisiaka01@gmail.com

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chenbo110 (chenbo110)
中级会员
Rank: 3Rank: 3



UID 3267245
积分 2502
帖子 80
阅读权限 40
注册 2020-7-2
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发表于 2020-9-28 11:10  资料  个人空间  个人短信  加为好友  只看该作者 QQ
Sir,
  of we  decide to work with your Company for this supply  this
is how to go about the sales and delivery.
1-The sales and delivery falls under a Tender Board System in our
Country Cameroon where  Registered Suppliers do Tender for the Supply
of the above mentioned products after it has been advertised. In this
case and since it is urgent because of this corona outbreak and thanks
to our proven records  for prompt Suppliers within the Ministry of
Public Health our supply Company has been selected and to complete our
file this is how to go about it.

A-There is a  refundable Tender Board Fee 1500 $to be paid by
the supplying Company in partnership with the Foreign Supplying
company which is well stipulated that as prove there is a reputable
foreign partner or Company, the foreign must pay half of the Tender
Board fee and the receipt attached to the final documents to present
to the Technical Team in charge of final validation.(Please note with
this before we proceed your Company will need part pay half the Tender
Board Fee 750$.Though for us the local supplying Enterprise it is non
refundable
when paying through bank transfer for the products we shall refund
back the part payment of the 750$ in question)
B- We will then need your Company provide us with scanned copies of
your Company Registration Details and Tax declaration as prove you are
up to date with your taxes in your country. Note these documents are
to complete the final file to hand to the Technical Team with the
receipt prove of the part payment as Tender Fee from the foreign
Company.

C- There is a sample Proforma Invoice i will send to your Company
which you will use for the proforma Invoice with your Company's Letter
Head and details on it.
Fro suppliers we get 50% payment through Bank Transfer done upfront
and the rest 50% when the products are ready for delivery.At time
there is a TT agreement OK.

VERY IMPORTANTlease note in our country Supplying Companies make
profit only bu over pricing the products because of the bribery and
corruption practice in our country.What i mean is for each and every
product the price is multiplied by five(05) So for example if you
supplying the thermometer to me for 20$ the price you with have on the
proforma invoice is 100$.
Please hope you understand.So you Company should work on this as soon
as possible and get back to me.I am too busy today so we can talk over
phone or whatzapp  and clarify things

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dwd119 (杜伟东律师)
中级会员
Rank: 3Rank: 3


UID 1918530
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来自 北京
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发表于 2020-9-28 13:06  资料  个人空间  个人短信  加为好友  只看该作者 QQ
北京杜律师

这是骗局,应该是





北京市道成律师事务所
杜伟东  律师
MP:0086-13121683883

email:lawyerduweidong@163.com
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junhlan01 (爱雅)
论坛隐士
Rank: 7Rank: 7Rank: 7



UID 2763366
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发表于 2020-9-29 19:18  资料  个人空间  个人短信  加为好友  只看该作者
典型的诈骗邮件,写这么长,太难为骗子了





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光之世界
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UID 3287065
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发表于 2020-10-5 16:32  资料  个人空间  个人短信  加为好友  只看该作者 QQ
我这里有不一样的故事。2250万美金叫我去平分。Linkedin上找上我的。
In 2010, I had a client who was an Independent Contractor with China National Offshore Oil Corporation (CNOOC) and he had a Private Investment Funds with my bank(Standard Chartered Bank Hong Kong) and i lost the client in a car crash along with his Nuclear family in France in summer 2013, and due to the sensitive nature of Private Investment Funds, most customers don't nominate next of kin in their investments. He died without leaving a Will and I have made several efforts to find his extended family through his embassy without success.

It is now obvious that our client died without a known or identifiable family member. And according to practice, the private banking sector will by the end of this month broadcast a request for statement of claim to Standard Chartered Bank Hong Kong and failure to receive viable claims, the office will revert this deposit to the management as standard procedure i.e channeling abandoned funds into the Standard Chartered Bank accounting system and the portfolio will be out of the private banking division. According to the financial laws of Hong Kong, at the expiration of ten years the funds will revert to the Hong Kong Government if unclaimed.

I am seeking your consent to assist me in repatriating the funds left behind by my late client before my bank declares it as Non Serviceable and I assure you that this claim will be executed without breaching any Hong Kong laws and success is guaranteed if we co-operate on this. The bank will release the account to you because of my recommendation of you as the next of kin. I am a woman with integrity and I cannot lie or cheat and I expect the same from you. The amount involved is ($22,500,000) Twenty Two Million Five Hundred Thousand United States Dollars and I propose we share the proceeds 50/50, I think this is fair and I will give you all the necessary information about this transaction when I get your response.

I anticipate your cooperation and I want you to treat this proposal with utmost confidentiality and urgency for a guaranteed success. Do not take undue advantage of the trust I have bestowed in you. If you find yourself able to work with me, I urge you to indicate to that effect. Once again, Do observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And I will be here to guide you with my years of experience as a banker on how to proceed.

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