[26557] in Zephyr_Bugs
TREAT AS URGENT
daemon@ATHENA.MIT.EDU (chaofan1@frys.com)
Sat Aug 27 11:43:38 2005
From: chaofan1@frys.com
Message-ID: <6480.216.147.157.44.1125207678.squirrel@webmail.frys.com>
Date: Sat, 27 Aug 2005 22:41:18 -0700 (PDT)
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Apparently-To: <zephyr-bugs@mit.edu>
Mr. Xu Chaofan
27th August, 2005.
Dear Friend,
INVESTMENT/PARTNERSHIP RELATIONSHIP.
First,I must insist on your confidence in this transaction.
I am making this contact with you based on reliable
information available to me courtsey ofinternet business
index and confirmed by our local chambers of commerce and
industry concerning your reputation. Thus I am convinced
you would be capable to provide me with a solution to a
money transfer transaction of US$128,400,000.00(One hundred
and Twenty Eight million, Four Hundred Thousand United
States Dollars).
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://news.bbc.co.uk/1/hi/business/2115792.stm
http://www.centerforsecuritypolicy.org/index.jsp?section=papers&code-C_01
http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml
http://www.chinaonline.com/caijing/C02050731.asp
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
re sult 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 occured and I cannot
leave the money unatte nded for much longer for fear that
it might be discovered. I hereby solicit your assistance to
help take delivery of my share of this funds totalling
(US$128,400,000.00) 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
totalled over US$485,000,000.00(Four hundred and eighty
five million United states dollars).
It is my intention therefore having your understanding and
co-operation that you invest 75% of these funds in the
United States and Europe 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 21
working days from date of reciept 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
is 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 recieve this mail by
email, 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.
Your faithfully,
Mr. Xu Chaofan.
xchaofan@excite.com
