StopScamFraud

from: Info [Project] <md370805@gmail.com>
date: Feb 28, 2020, 10:24 PM
subject: Re: Pls. Revert
mailed-by: gmail.com

I hope this email finds you well.
My name is Wong and my contact with you is in reference to the below mail you received from my subordinate. I am glad you did not pick it as an offence receiving such unsolicited message from my subordinate.

In line with that, I have enclosed a proper self-introduction and my business proposal in the affixed doc that requires int'l collaboration.

If you can't or don't feel comfortable opening the doc you may let me know so I can send info as plain text.

Regards,
Wong

from: Info [Project] <md370805@gmail.com>
date: Feb 29, 2020, 9:00 PM
subject: Re: Plain text copy
mailed-by: gmail.com

Please kindly treat the content of this letter very confidential and respect the integrity of the information that comes by irrespective of your decision after perusing through. I advise that you read carefully as it is imperative that you understand my proposal before making decision afterwards.
FYI; your contact e-mail was extracted by my subordinate from social [business] foreign network record registry in quest for a business partner who could possibly be interested in this offer am about to propose to you for consideration.

Once again; I’m WONG by name, the director of business banking & portfolio management at HSBC bank Hong Kong. I handle portfolio for high net-worth individuals (foreign investors) and have over 200 of these high net-worth Investors attached to my portfolio whose capital investment funds are being managed and administered by me. This capital investment funds has a value of over $3 Billion USD net which is used for trading in stock market and lending with profit returns every end of year.

Thus, all investors under my management and are entitled to receive 15% - 17% interest (return of investment) from their investment capital funds at the end of every year. As a specialist in wealth management, I have made 18.6% Maximum Return Capital Profit (M.R.C.P) overtime with an Excess Return Profit of 1.6%, which exceeds our annual target of 20% M.R.C.P for 2019. So far, this 1.6% Excess Return Profit has accumulated a total sum of $32.6 Million USD over time which I have retained secretly.

Unfortunately, due to my bank recent transfer regulations, I cannot transfer this fund ($32.6 Million USD) out to myself (without int’l assistance), hence the reason I am now in search for a reliable person (a foreigner living outside Hong Kong), someone who has no trace of contact with me and who would be willing to receive aforementioned funds on my behalf as Tenure Investment Proceeds with all my support and guidance.

I’m hereby soliciting your assistance to work with me as partner in receiving these funds on my behalf with all my support and guidance. With my position, I can put you in as one of our foreign investors by creating a portfolio in your name and attach the $32.6 Million USD for easy facilitation of the funds remittance to you without delay. I want you to know that no tenure investment proceeds are paid out to our foreign investors without my approval/signatory.

Apart from you and I, no one else knows about this funds, if my bank get to find out about this funds it'll be moved into my our treasury and this is what I must prevent because I have labored so much for this and I don’t want to lose it to my bank's treasury.

This is a fair deal with a very minimal risk for both of us, the only risk I have here is from you refusing to work with me and alerting my bank or backing out of the transaction half way thereby attracting the attention of some officers in my bank. Apart from this, I can assure you that deal is risk-free with the way and manner the execution has been planned to be carried out.

As a professional, it’s my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking.

MY PROPOSAL
If you are interested to join me in this venture, I am ready and prepared to share the funds ($32.6 Million USD) with you in this formula: 55% for me, 40% for you and 5% set aside for charity purpose.

Please, if my proposal/offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do; I do not find against good conscience, I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.

But if you find yourself able to work with me and wish to have more details then get back to me to indicate that by sharing a BRIEF INFORMATION about you with me together with your AGE and COUNTRY OF RESIDENCE. If I am satisfied with this information I'll contact you with detailed information on how this project execution has been designed for success. This information is vital to me due to my preference; you should understand that this is a huge and very sensitive project that requires matured partner who has great insight on how to explore business opportunities.

NOTE: I do not want you to contact me via official channels or my social network platform because if you do; I will deny knowing you and about this project. Also, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account, you may call me on the given phone number should you have any question relating to the content of this letter but not without prior notice.

You may probably want to ask why I decided to seek assistance from a stranger rather than someone I know; I want you to know that, in this world of ours, the only person that can destroy you is someone that knows all about you. I have a few of good friends, but what about the future? What does it hold for the relationship? The sensitivity and confidentiality attached to this deal requires a partner who has no trace of contact with me. I am a high profile banker and also more of a politician. I cannot let this deal ruin our career and dream; therefore you are to keep the deal confidential if you really want us to achieve this great objective together. I will do all that is needed to protect our interest before and after the completion of the project as I want us to enjoy this funds peacefully with our family.

Finally, I want you to know that I send you this proposal not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned personally from my private banking clients.

Thank you for your time, I look forward to hearing from you at earliest.

Warm Regards
MR. WONG

from: Info [Project] <md370805@gmail.com>
date: Jun 23, 2020, 10:33 PM
subject: Still waiting for your feedback
mailed-by: gmail.com

I've been patiently expecting your response to the business proposal sent to you last week for consideration; I think you didn't receive it.

I am sending it again (as attachment) hoping you will receive it this time and respond accordingly.

Please,if you can't or don't feel comfortable opening the affixed document, kindly let me know so I can send it as plain text.

Regards,
Wong

---

USD32.6M DEAL PROPOSAL

Thank you once again for giving me the opportunity to share this proposal with you for consideration.
Please kindly treat the content of this letter very confidential and respect the integrity of the information that comes by irrespective of your decision after perusing through. I advise that you read carefully as it is imperative that you understand my proposal before making decision afterwards. FYI; your contact e-mail was extracted by my subordinate from a private search engine in quest for a business partner who could possibly be interested in this offer am about to propose to you for consideration.
Once again; I’m MR.WONG by name, the director of business banking & portfolio management at HSBC Hong Kong. I handle portfolio for high net-worth individuals (foreign investors) under HSBC management and have over 200 of these high net-worth Investors attached to my portfolio whose capital investment funds are being managed and administered by me. This capital investment funds has a value of over $3 Billion USD net which is used for trading in stock market and lending with profit returns every end of year.
Thus, each aforementioned investor is entitled to receive 15% - 17% interest (ROI) from their Investment Capital Funds at the end of every year. As a specialist in wealth management, I have made 18.6% Maximum Return Capital Profit overtime (with an Excess Return Profit of 1.6%) which exceeds our annual target of 17% Maximum Return Capital Profit (M.R.C.P). So far, this 1.6% Excess Return Profit has accumulated a total sum of $32.6 Million USD over time which I have retained secretly.
Unfortunately, due to my bank recent transfer regulations, I cannot transfer this fund ($32.6 Million USD) out to myself (without int’l assistance), hence the reason I am now in search for a reliable person (a foreigner living outside Hong Kong), someone who has no trace of contact with me and who would be willing to receive aforementioned funds on my behalf as Tenure Investment Proceeds with all my support and guidance.
I’m hereby soliciting your assistance to work with me as partner in receiving these funds on my behalf with all my support and guidance. With my position, I can put you in as one of our foreign investors by creating a portfolio in your name and attach the $32.6 Million USD for easy facilitation of the funds remittance to you through an offshore channel without delay. I want you to know that no tenure investment proceeds are paid out to our foreign investors without my approval/signatory.
Apart from you and I, no one else knows about this funds, if my bank get to find out about this funds it'll be moved into my our treasury at the end of the year and this is what I must avoid because I have labored so much for this and wouldn’t want to lose it to my banks’ treasury.
This is a fair deal with a very minimal risk for both of us, I have evaluated the risks and the only risk is you refusing to work with me and alerting my bank or completing this deal half way with me thereby attracting the attention of some officers in my bank. Apart from this, I can assure you that deal is risk-free with the way and manner the execution has been planned to be carried out.

As a professional, it’s my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all laws of International banking.

MY PROPOSAL
If you are interested to join me in this venture, I am ready and prepared to share the funds ($32.6 Million USD) with you in this formula: 55% for me, 40% for you and 5% set aside for charity purpose.
Please, if my proposal/offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector.
Meanwhile, if you are interested and wish to have more details kindly confirm your AGE and Country of Residence; this is very important to me due to the preference attached to this deal. If your age and location meets my preference I will contact you with more details and explain how this project execution has been planned to be carried out without violating monetary laws here in Hong Kong as well as the one in your country.

NOTE: I do not want you to contact me via official channels or my social network platform because if you do; I will deny knowing you and about this project. Also, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account, my private phone number will be shared with you in subsequent mail should you wish to speak with me.

That said, you may probably want to ask why I decided to seek assistance from a stranger rather than someone I know; I want you to know that, in this world of ours, the only person that can destroy you is someone that knows all about you. I have a few of good friends, but what about the future? What does it hold for the relationship? The sensitivity and confidentiality attached to this deal requires a partner who has no trace of contact with me.
I am a high profile banker and also more of a politician. I cannot let this deal ruin our career and dream; therefore you are to keep the deal confidential if you really want us to achieve this great objective together. I will do all that is needed to protect our interest before and after the completion of the project as I want us to enjoy this funds peacefully with our family.

Finally, I want you to know that I send you this proposal not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned personally from my private banking clients.

Thank you for your time, I look forward to hearing from you at earliest.

Warm regards
MR. WONG

NB: I am currently in USA to see my daughter who is currently ill , please bear with me if my subsequent response is not immediate.