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.
#410621 by FishyMails Wed May 20, 2020 6:34 am
From: "Chau yang" <[email protected]>
Date: 2020-05-20 11:32:37 AM +01:00
Subject: SPECIAL PFROPOSAL FOR YOU !!!


Greetings,i have a proposal for you,kindly respond if you are interested
.Regards,
Chau Chen Yang.

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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#410646 by FishyMails Wed May 20, 2020 8:37 pm
From: "Chau yang" <[email protected]>
Date: 2020-05-20 12:57:35 PM +01:00
Subject: Re: SPECIAL PFROPOSAL FOR YOU !!!

I am Mr. Chau-Chen Yang (a Taiwanese by nationality), the Manager/Director for Credit & marketing Taiwan Business BANK (TBB)} Taiwan and I am in charge of all our Investor's Direct Capital Funds, I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me.

Hope all is well with you and your Family, thank you for the response to my email, sequel to my proposal to you, due to confidentiality I have attached to this email a thorough explanation of this partnership for your understanding, do open the attached email, read diligently and get back to me immediately.

I look forward to your urgent response, confirm your understanding and your commitment to continue this partnership with me, Please kindly furnish me with your contact details so we may forge this process ahead.

Regards,
Dir. Chau-Chen Yang

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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.
#410736 by FishyMails Thu May 21, 2020 3:43 pm
From: "Chau yang" <[email protected]>
Date: 2020-05-21 8:29:19 PM +01:00
Subject: Re: SPECIAL PFROPOSAL FOR YOU !!!

Dear Friend,

I am Mr. Chau-Chen Yang (a Taiwanese by nationality), the
Manager/Director for Credit & marketing Taiwan Business BANK (TBB)}
Taiwan and I am in charge of all our Investor's Direct Capital Funds,
I have more than 208 Corporate Investors attached to my portfolio
whose Capital Investment Funds are being managed and administered by
me.This Capital Investment Funds has a value of over US$351 Million
net which is used for trading in Stock Market, and Lending with Profit
Returns every end of business year. Each corporate investor is
expected to receive interest from his total Investment Capital Funds
per annum on each of the Investment Capital Funds depending on their
capital investment respectively. Presently I make an excess/over
profit of 1.2% each from all the Investor's Investment Capital Funds
annually which have exceeded our targeted 20% of the Total Investment
Capital Funds and so far I have secretly made $29 Million over time
from Investor's Excess Maximum Return Capital Profit (E.M.R.C.P).

However, I cannot transfer this fund to myself and hereby seek for a
foreigner (YOU), who has no trace of contact to with me before now;
who would be willing to stand as an Investor to receive these funds as
Tenure Investment Proceeds in his/her account. I need you (foreigner)
to stand as an Investor in order for me to easily transfer the funds
to your foreign account as fast as possible otherwise if discovered,
our establishment will convert the funds into the company's treasury
at the end of first quarter and this is where you come in.

This is a fair deal without any risk attached on your side, the risk
involve in this deal is on my part. I have evaluated the risks and the
only risk I have here is from you refusing to work with me and
alerting my bank or completing this deal half way thereby attracting
the attention of some officers/executive in my bank. All I require
from you is to permit me to put you in as a foreign investor to my
Bank and I assure you that I could have the deposit released to you
within a few days depending on your commitment and mutual zeal to obey
and follow my professional instruction to the letter. I will put you
in as an Investor to my bank and attached the profit fund to your
portfolio in order to speedily facilitate the remittance of the funds
out of my bank. I will work with my Lawyer to perfect all legal
arrangements in your favor and the funds will be paid to you for our
own use fronting you as an investor.

As a professional, it is my duty to ensure that the transfer is done
in a quiet manner, hence you will have to follow my instructions and
act accordingly to enable everything work out smoothly. I will do
everything legally required to ensure that the project goes smoothly
and it shall pass through all Laws of International Banking.


I shall immediately commence with the following process of verifying
your identity that you will provide in order for us to open a file
with our accounting department to facilitate our relationship. You
have been requested to furnish us with a copy of listed details
below.An account will be opened in your name where the funds will be
transferred,so i need your valid passport and your recent utility bill
for the account opening.Once again fill the information below;

Full Name:
Date of Birth:
Residential Address:
Mailing Address:
Office Address:
Occupation:
Company Name:
Position:
Direct telephone and Fax Number:
E-mail:

Immediately we receive listed details above, i will send you a
Memorandum of Understanding. We await listed details above to enable
further proceeding.

Regards,
Chau Chen Yang

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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