Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#407387 by FishyMails Mon Mar 30, 2020 10:18 am
Reply-to: [email protected]
From: Ms Liang Tina <[email protected]>
Other e-mails: [email protected]
Date: Fri, 27 Mar 2020 13:44:37 -0700
Subject: Re: From Ms. Liang Tina - 27/03/2020 -

Dear Sir/Ma

I am Ms. Liang Tina,female and the Audit Manager Asia
Foreign Contractor’s Settlement Centre China Branch. My office monitors
and controls all foreign contract settlement here in Hubei Province of China.
I am the final signatory to every payment files for the remittance of huge
funds moving within both on the local and international levels in line with
foreign claim settlement.

I wish to place your name as the beneficiary of eighteen million five hundred
thousand dollars from an over-invoiced contract amount here in my office.

I assure you that this transaction will be executed under a legitimate
arrangement
that will protect you from any breach of the law both in your country
and here in
China once the fund is transferred to your bank account.
I therefore solicit your cooperation to be in collaboration with me to
have this done,
I will need you to provide the following information urgently to
enable me start the
processing of the all the relevant legal documents for the fund remittance.

1)Name:
2)Address:
3)Tel:
4)Age:

Our sharing pattern once successful is 40 percent for your assistance
while I retain 60 percent

Please reply strictly on this my direct email address: [email protected]

Waiting for your reply soon.

Yours Faithfully,
Ms. Liang Tina.



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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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