Hui Yat Fai

 

This one offer $128,400,000. Obviously with the dollar so low you have to tempt people with large numbers. But it's still fraud.

One out of five.

Date: Sat, 19 Apr 2008 05:56:33 +0200 (CEST)

Dear Friend,

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 of internet 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 USD128,400,000.00(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=02-C_01
http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml

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 result 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 unattended 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(USD128,400,000.00) 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 USD485,000,000.00(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 or delivery of this funds.

My projection is to conclude transfer of funds latest 14 working days from date of reciept of the following information by FAX: +44-87-1253-2212 or 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 either remittance of stated funds appearing as you or your company's entitlement to your nominated account or by physical delivery via diplomatic courier service. The requested information will enable me commence the transaction and the paperwork from here.

Please contact me immediately you recieve this mail by FAX: +44-87-1253-2212 or 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. HUI YAT FAI.

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