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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Attorney Ren Guoxiong - borowitz@inter.net.il
NOTICE: The Emails Below Are All Scams.
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Attorney Ren Guoxiong - borowitz@inter.net.il
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.