from: SINTRUCK CHINA <chinasintruck@gmail.com>
date: Aug 1, 2021, 4:33 PM
subject: Re:
mailed-by: gmail.com
Greetings, I am fine and nice to get your email response to me as I was trying to tell you on email that I work for a multi billion dollar company here in China vietnam and I am in charge of international sales. here in the company,,,,,,,,.. sinotruk china vietnam branch office .
I am so glad to hear from you and I hope that we can be of mutual understanding and also for you to know that this transaction is risk free but due to my position in my company ,I want to keep everything I am doing as confidential .
In the year 2017 the Government of Ghana in West Africa through the World Bank Assisted program on Agriculture in West Africa ordered from our company 250 pieces of SINO HEAVY DUTY truck for agricultural purpose and the officials from the world bank who are involved in the purchased asked me to over invoice the documents and instead of $20 million dollars which is the original purchase price ,I was asked to over invoice to $35million dollars leave an excess of $15million dollars .
The funds was successfully paid out by World bank and the officials from the Ghana Government wants me to provide a secured and reliable person to receive the over invoiced payment which is 15million dollars and because of political problem in their country they want me to put the funds into investment and also myself i cannot bring this money into China and this is the reason why I need your assistance to receive the payment and advice me what I can invest this money into in your country .
In respect of our discussion I will like you to partner with me so that we can achieve this transaction together and after fund has been sent to you 30percent of the money will be yours then we invest a big project in your country
i told you before about the proposal Finally I want you to know that your participation in this business will attract you a fee of 30% of total sum as your personal share after completion when funds gets to you in your country
http://www.howotruck.org check my company website
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
China Sintruck - chinasintruck@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
China Sintruck - chinasintruck@gmail.com
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.