Apinya Chimlin Chen - apinyachimlinchen@gmail.com
Posted: 28 September 2021
from: Apinya Chimlin Chen <apinyachimlinchen@gmail.com>
date: Sep 27, 2021, 10:39 AM
subject: Hello My Dear,
mailed-by: gmail.com
Hello My Dear,
I am very happy to receive your message, How are you today? I have a strong feeling after reading your message, I have a feeling that you're an honest person and because of that honesty I choose to have this confidential with you. Sorry for the late response,I've been busy with my high diploma program, I hope to build a trusted friendship with you.
My name is Apinya Chimlin Chen, I am from Bangkok, Thailand, but I live in the Philippines where I was hired as a purchase manager in a ceramics firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested after reading my proposal. Bear with me that nothing should be required from you just to confirm the price to my director.
Like I said above, I am a purchase manager in a Philippine ceramics firm and my service is to purchase needed products for my company, especially gold dust which is used for the production of deluxe tiles, plates, cups etc. Initially, My company used to buy the gold dust from Malaysia at $21,000 (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Malaysia unless huge taxes are paid.
Presently, My company wants to purchase 2000kg worth of gold dust and It has budgeted Forty Two million USD to purchase the 2000kg but my director doesn't want to pay huge taxes for importing it from Malaysia to Philippine. So he suggested that we should search for other countries where we could buy it. During my research, I found some gold miners in Senegal and they are selling the same quality of gold dust at $15,000 (1kg). So I traveled down to Senegal to inspect it.
Recently I have met with the gold vendors in Senegal and they agreed to sell 1kg of gold dust for $15,000 and the total price for 2000kg was quoted at $30 million USD. However I don't want to tell my director that the price is cheap in Senegal because I want to make profit in this transaction since my director has already budgeted $42 million USD to buy 2000kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equally.
I have already informed my director that 2000kg of gold dust is selling at $42 million USD in Senegal and He has agreed to buy it. But He demanded to make direct contact with the gold vendor for confirmation before transferring payment for me to purchase the 2000kg. I don't want him to know the real vendors in Senegal so that he will not know that I am buying the gold dust for $15,000 (1kg) instead of the initial cost of $21,000 (1kg) which I told him. In this regard, I want you to communicate with my director as the vendor/seller and you will tell him that the price for 1kg of gold dust is $21,000 USD and the price for 2000kg is $42 million USD because that is the amount which he has budgeted to send to me after confirming the price from you. I know you don't live in Senegal but your country's location doesn't matter because you will tell him that you are on a business trip but your team in Senegal will sell it to me.
As soon as my director confirms the price from you, He will be convinced to transfer the amount of $42 million USD to me and I will use Thirty million USD to buy the 2000kg from the local vendors. The remaining $12 million USD will be our benefit which we will share 50/50 equally. Your share will be $6,000,000 and It will be transferred to you after the transaction. I will be waiting to confirm your interest towards this proposal before we can proceed. Thanks
Yours Sincerely
Apinya Chimlin Chen
date: Sep 27, 2021, 10:39 AM
subject: Hello My Dear,
mailed-by: gmail.com
Hello My Dear,
I am very happy to receive your message, How are you today? I have a strong feeling after reading your message, I have a feeling that you're an honest person and because of that honesty I choose to have this confidential with you. Sorry for the late response,I've been busy with my high diploma program, I hope to build a trusted friendship with you.
My name is Apinya Chimlin Chen, I am from Bangkok, Thailand, but I live in the Philippines where I was hired as a purchase manager in a ceramics firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested after reading my proposal. Bear with me that nothing should be required from you just to confirm the price to my director.
Like I said above, I am a purchase manager in a Philippine ceramics firm and my service is to purchase needed products for my company, especially gold dust which is used for the production of deluxe tiles, plates, cups etc. Initially, My company used to buy the gold dust from Malaysia at $21,000 (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Malaysia unless huge taxes are paid.
Presently, My company wants to purchase 2000kg worth of gold dust and It has budgeted Forty Two million USD to purchase the 2000kg but my director doesn't want to pay huge taxes for importing it from Malaysia to Philippine. So he suggested that we should search for other countries where we could buy it. During my research, I found some gold miners in Senegal and they are selling the same quality of gold dust at $15,000 (1kg). So I traveled down to Senegal to inspect it.
Recently I have met with the gold vendors in Senegal and they agreed to sell 1kg of gold dust for $15,000 and the total price for 2000kg was quoted at $30 million USD. However I don't want to tell my director that the price is cheap in Senegal because I want to make profit in this transaction since my director has already budgeted $42 million USD to buy 2000kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equally.
I have already informed my director that 2000kg of gold dust is selling at $42 million USD in Senegal and He has agreed to buy it. But He demanded to make direct contact with the gold vendor for confirmation before transferring payment for me to purchase the 2000kg. I don't want him to know the real vendors in Senegal so that he will not know that I am buying the gold dust for $15,000 (1kg) instead of the initial cost of $21,000 (1kg) which I told him. In this regard, I want you to communicate with my director as the vendor/seller and you will tell him that the price for 1kg of gold dust is $21,000 USD and the price for 2000kg is $42 million USD because that is the amount which he has budgeted to send to me after confirming the price from you. I know you don't live in Senegal but your country's location doesn't matter because you will tell him that you are on a business trip but your team in Senegal will sell it to me.
As soon as my director confirms the price from you, He will be convinced to transfer the amount of $42 million USD to me and I will use Thirty million USD to buy the 2000kg from the local vendors. The remaining $12 million USD will be our benefit which we will share 50/50 equally. Your share will be $6,000,000 and It will be transferred to you after the transaction. I will be waiting to confirm your interest towards this proposal before we can proceed. Thanks
Yours Sincerely
Apinya Chimlin Chen