Attorney Ren Guoxiong - borowitz@inter.net.il

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Previous topic Next topic
User avatar
CGI1
Scammer Slammer
Scammer Slammer
Posts: 1337
Joined: 24 Jan 2020

Attorney Ren Guoxiong - borowitz@inter.net.il

Post by CGI1 »

from: From: Attorney. Ren Guoxiong (ESQ) <feedback@cbid.com> via biznetvigator.com
reply-to: "From: Attorney. Ren Guoxiong (ESQ)" <borowitz@inter.net.il>
date: Feb 22, 2021, 12:08 AM
subject: Fwd: A PROPOSAL OF US$29,000,000.00 US
mailed-by: biznetvigator.com

----- On Feb 21, 2021, at 2:21 PM, From: Attorney. Ren Guoxiong (ESQ) <feedback@cbid.com> wrote:

MBH Law Associates
Chambers of Ronny Wong SC,
Address: Rooms 3206-7, Alexandra House, The Landmark, Central, Hong Kong

Tel. No: 25261732 (12 lines). Fax.No: 21550138

I have a client who's name is: Prof. Li Lian Hua A legitimate businessman (Chines business magnate) He is the founder, CEO, and President of the multi-national technology company China Harbour Engineering Company from: Jiangsu Province, China who recently died of the Coronavirus Pandemic / Epidemic Coronavirus Disease (COVID-19) in (Wuhan City) in People's Republic Of China, unfortunately, he has no family that can stand as relatives to claim his properties and shares worth about US$29,000,000.00 US Dollars only (Twenty Nine Million United States Dollars) only and the money at the bank:China Construction Bank (CCB BANK) to the tune of US$17,400,000.00 US Dollars (Seventy Million Four Hundred Thousand United States Dollars) only.

As his personal legal representative, I am in possession of his primary documents and for all of his property and financial data.

I'm searching for someone who can stand as a relative so that he has the legal right to stand as next of kin and claim his Estate and others.

I will prepare every legal document necessary to make it a success in the least possible time.

You can get up to 60% of the cost of the properties and shares worth US$29,000,000.00 benefits.

Also you can get 60% of the total money, which is about US$17,400,000.00 US Dollars (Seventy Million Four Hundred Thousand United States Dollars) only.

If you are interested, a contract document for the ownership sharing agreement will be prepared for this purpose, which will contain all the benefits and agreements between us.

Contact me as soon as you received this mail to indicate your willingness in this proposal. caridad@telecable.es

Am hereby attached my diseases client international passport copy for perusal and also I attached my national identity card

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS TRANSACTIONS NOW TO YOU:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.

PLEASE DO VIEW THE ATTACHED FILE:

=======================================================
KINDLY DO EMAIL ME AT: mdch100@tom.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: alexander@stny.rr.com

FOR PAYMENT DEPARTMENT EMAIL AT: jjm@gutermanpartners.com
======================================================================================================
NOTICE!

But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only.
======================================================================================================
BELOW IS THE REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT.
PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE

THE FIRST PAYMENT BELOW:

Sender's Name:--------Robertson Nnaji
Reference Number#:-------75834025
ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)

Copy this link and past on your ‎Tob Browser for tracking: https://secure.moneygram.com/embed/track
============================================================
THE SECOND PAYMENT BELOW:

Sender Name:--------BEN BEL
Reference Number#:-------41258095
ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Second Payment)

Copy this link and past on your ‎Tob Browser for tracking: https://secure.moneygram.com/embed/track

================================================

THE THIRD PAYMENT BELOW:

Send Money through Money Gram(MG) Payment Info:

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (Third Payment)
Please track it to know if it is still available before you can proceed to the Money Gram outlet agent to pick up the first (3) three payments of US$30,000.00

Transfer Status

Tracking # (REFERENCE):36360857

Green-tickSent

Green-tick
In progress

Available

The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..

Received

MG REFERENCE#:36360857

Amount Programmed To Pickup: US$10,000.00

You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.

This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:

Copy this link below to track your $10,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/embed/track

Track View Website link: https://secure.moneygram.com/embed/track

Copy this link and past on your ‎Tob Browser for tracking: https://secure.moneygram.com/embed/track and check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below: https://secure.moneygram.com/embed/track

Best Regards,
Attorney. Ren Guoxiong (ESQ)
Barrister-at-Law at Ronny Wong SC’s Chambers
Tel:+8615821480457
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

Previous topic Next topic

Return to “Barrister / Esquire / Lawyer / Attorney / Scams”