from: Mr LEE WONG <leeewng3@gmail.com>
date: Dec 7, 2020, 9:16 AM
subject: Greetings
mailed-by: gmail.com
Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
No.51 Weijin South Road
中国天津市河西区卫津南路51号
(BUSINESS INVESTMENT ENQUIRERS)
GOOD DAY SIR/MADAM,
Greetings
With Due Respect Sir, I am mute because of my health condition and more so we are careful and constrain because your mails was terse and declare normal and recognized channel of business interaction based on the Three business cardinal principal of mutual trust/mutual benefit and mutual honest,Let me reassure you with my life and honor that this transaction is true and for real.
I sincerely appeal to you to be serious with me, be committed with me for a logical completion to be made. we should follow due process for a logical conclusion not to send $10.5Million cum Debit Card with going through banking ethical procedure that is to say you just jump the gun.
I is highly regarded here and I need a responsible and very serious person to do business with not any how person. if you are interested feel free to follow normal and recognized channel of business interaction and provide same the following details accordingly.
Therefore, I am looking forward to receiving your detailed project summary and plans for our review and decision, and we expect your project plans to cover the following functional areas:
(1) Who is the project owner?
(2) Is this an already existing project or new project?
(3) What is the expected value or cost of the project?
(4) When is the capital investment payback period?
(5) Where is the project located?
(6) What is your business registered address
These are the basic information needed in order to enable the investor analyze and decide.
The Attached Herewith is for your perusal and same "FILL THIS FORM AND RETURN WITH YOUR ID AND MOBILE TEL NUMBER AND FULL ADDRESS
Kindly sign and return same for our final review.
Looking Forward to hear from you.
Best Regards,
Thanks and God bless.
Mr Lee Wong
CEO/MD SIAMC LTD
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
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Lee Wong - SIAMC Ltd - leeewng3@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Lee Wong - SIAMC Ltd - leeewng3@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.
Lee Wong - SIAMC Ltd - leeewng3@gmail.com
from: Mr LEE WONG <leeewng3@gmail.com>
date: 13 Aug 2021, 20:31
subject: DEAR
mailed-by: gmail.com
YOUR MAIL HAS BEEN RECIEVED WE SHALL PROCEED WITH THEINVESTMENT PLAN AND HOW TO MOVE THE FUND TO YOUR END ANDVISITING YOU FOR MUTUAL AGREEMENT SIGNING, SEND YOUR WHATS APP MOBILE TEL NO, COMPANY NAME AND AIRPORT CLOSE TO YOU SO WE CAN PROCEED
LEE WONG
date: 13 Aug 2021, 20:31
subject: DEAR
mailed-by: gmail.com
YOUR MAIL HAS BEEN RECIEVED WE SHALL PROCEED WITH THEINVESTMENT PLAN AND HOW TO MOVE THE FUND TO YOUR END ANDVISITING YOU FOR MUTUAL AGREEMENT SIGNING, SEND YOUR WHATS APP MOBILE TEL NO, COMPANY NAME AND AIRPORT CLOSE TO YOU SO WE CAN PROCEED
LEE WONG
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.