[16239] in APO News
INVESTMENT/PARTNERSHIP RELATIONSHIP.
daemon@ATHENA.MIT.EDU (Dr. Lee Cho)
Mon Feb 10 06:11:14 2014
Reply-To: <chocheng2011@qq.com>
From: "Dr. Lee Cho" <1773521487@qq.com>
Date: Mon, 10 Feb 2014 19:08:51 +0800
To: Undisclosed recipients:;
First, I must insist on your confidence in this transaction I am about to
propose to you. I am Dr. Lee Cho former assistant branch manager of the
Bank of China, Kaiping Branch and I am 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. You may
use these links for some information:
http://www.businessweek.com/magazine/content/02_05/b3768065.htm
http://www.chinadaily.com.cn/english/doc/2005-08/17/content_469941.htm
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 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 my positions as being involved with the initial investigation, i
cannot come forward to receive my share of the money which has been
deposited in the Hong Kong branch of the bank. I do not wish to leave the
money unattended for much longer for fear that it might be discovered as
my colleagues are still in holding. I hereby solicit your assistance to
help take delivery of these funds into your custody, and you will be
adequately compensated with 20% of the sum. Note that the total monies
involved between my colleague and I totaled over Four hundred and eighty
five million United States dollars. It is my intention therefore having
your understanding and co-operation that you invest most of my share of
the funds in your country and in commercial real estate as well as low
risk stocks and bonds on my behalf for a few years and my projection is to
conclude transfer of funds latest 14 working days from date of receipt of
the intentions to assist me.
Please contact me if interested 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 as you signify your willingness to
assist me in this project via my direct and secure email
address(chocheng2011@qq.com).
Thanks as I look forward to a long lasting business relationship with you.
Yours faithfully,
Dr. Lee Cho
