Fraudulent Email Messages November 28 2013
The Fraudulent Email Messages
INVESTMENT IN YOUR COUNTRY
Sun 24/11/2013 16:07
From: FU Junyuan
Letter of Intent
Dear Esteemed Colleague,
I hope this email find you in good health.in view of my correspondence with you, I unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a multinational investment with you in your country.
This is Mr. FU Junyuan, Executive Director and Chief Financial Officer CCCC Guangzhou Dredging Co., Ltd, In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my proffer I shall provide you with the relevant details for the investment funds and our procedures in sequence.
Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.
I can be reached on my mobile : +85281933060 , Looking forward to hearing from you and to establish a joint cooperation with long term credible business relation.
Chief Financial Officer
CCCC Guangzhou Dredging Co., Ltd
Tel: +852 (0) 81933060
Please confirm receipt of the email.
Fri 22/11/2013 16:09
From: Brr. Arthur Andrea
Hello, I am a Civil Lawyer. I have a client that wishes to invest her financial estate in your Country. Can you be of Assistance as a Partner? I will give details when you reply. This transaction demands Absolute Secrecy from You. Please reply to my email address (firstname.lastname@example.org)
Brr. Arthur Andrea
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