from: Liping Xie <liang86cn@komi.co.id> via gmail.com
reply-to: liang86cn@gmail.com
date: Jan 18, 2023, 2:35 PM
subject: Re: From Liping Xie
mailed-by: gmail.com
Sir
I am Mr Liping Xie, male, lawyer and the Audit Manager Asia
Foreign Contractor’s Settlement Centre China Branch. My office monitors
and controls all foreign contract settlement here in Hubei Province of China.
I am the final signatory to every payment files for the remittance of huge
funds moving within both on the local and international levels in line with
foreign claim settlement.
I wish to place your name as the beneficiary of eighteen million five hundred
thousand dollars from an over-invoiced contract amount here in my office.
I assure you that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law both in
your country and here in China once the fund is transferred to your
bank account.
I therefore solicit your cooperation to be in collaboration with me to
have this done,
I will need you to provide the following information urgently to
enable me start the processing of the all the relevant legal documents
for the fund remittance.
1)Name
2)Address
3)Telephone
4)Age:
Our sharing pattern once successful is 40 percent for your assistance
while I retain 60 percent
Waiting for your reply soon.
Yours Faithfully,
Liping Xie.
Liping Xie - liang86cn@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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Liping Xie - liang86cn@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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Liping Xie - liang86cn@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Liping Xie <liang86cn@gmail.com>
date: Feb 3, 2023, 7:04 AM
subject: Re:
mailed-by: gmail.com
IF YOU KNOW BE GOAT YOU NO GO DEY INSULT YOUR POVERTY STINKING
FATHER, YOU SON OF A BA*TARD
AT YOUR AGE 27 WEY YOU CLAIM TO BE YOU DON ACHIEVE ALL THESE THINGS
AND YOU STILL DEY EUROPE DEY SUFFER THEN YOU ARE A BIGGER BAST*RD.
SEE AS YOU BE FOOL REACH LONDON STILL DEY SHARK YOUR BRAIN ( I DEY
LONDON OOOOO) LIKE SAY YOU DEY HEAVEN. IDI*T
ALL THIS IBO FOOLS NA SO UNA GO DEY MISBEHAVE DEY CLAIM WETIN UNA NO
BE NONSENCE BA*TARD.
COME NIGERIA MAKE YOU SEE YOUR MATES FOR 9IJA DO WELL PASS YOU IDI*T
YOU DEY LONDON DEY SUFFER COME STILL USE AM DEY MAKE MOUTH FOOOOL.
YOU WEY SEY YOU DEY ENGLAND SEE AS YOU TAKE SPELL GOVERNOR, ALL THIS
IBO BAS*ARDS NA UNA BUGA KEEP UNA FOR THIS LEVEL WEY UNA DEY USE COS
UNA DEY POSE WETIN UNA NO BE.
YOU SAY YOU GET HOTEL, GET HOUSES , GET FACTORIES FOR 9IJA AND YOU
STILL DEY LONDON DEY SUFFER. NA GOD GO PUNISH YOU AND YOUR GENERATION
ID*OT.
POOR BOY LIKE YOU, SEE YOUR WORK NAME AND YOUR EMAIL ADDRESS, YOU KNOW
EVEN GET MONEY TO BUY DOMAIN, YOU STILL DEY USE GMAIL AS CB GOVERNOR.
NAME DIE YOU GO DIE THROW WAY FOR THAT LONDON WEY YOU DEY ID*OT
from: Liping Xie <liang86cn@gmail.com>
date: Feb 3, 2023, 7:04 AM
subject: Re:
mailed-by: gmail.com
IF YOU KNOW BE GOAT YOU NO GO DEY INSULT YOUR POVERTY STINKING
FATHER, YOU SON OF A BA*TARD
AT YOUR AGE 27 WEY YOU CLAIM TO BE YOU DON ACHIEVE ALL THESE THINGS
AND YOU STILL DEY EUROPE DEY SUFFER THEN YOU ARE A BIGGER BAST*RD.
SEE AS YOU BE FOOL REACH LONDON STILL DEY SHARK YOUR BRAIN ( I DEY
LONDON OOOOO) LIKE SAY YOU DEY HEAVEN. IDI*T
ALL THIS IBO FOOLS NA SO UNA GO DEY MISBEHAVE DEY CLAIM WETIN UNA NO
BE NONSENCE BA*TARD.
COME NIGERIA MAKE YOU SEE YOUR MATES FOR 9IJA DO WELL PASS YOU IDI*T
YOU DEY LONDON DEY SUFFER COME STILL USE AM DEY MAKE MOUTH FOOOOL.
YOU WEY SEY YOU DEY ENGLAND SEE AS YOU TAKE SPELL GOVERNOR, ALL THIS
IBO BAS*ARDS NA UNA BUGA KEEP UNA FOR THIS LEVEL WEY UNA DEY USE COS
UNA DEY POSE WETIN UNA NO BE.
YOU SAY YOU GET HOTEL, GET HOUSES , GET FACTORIES FOR 9IJA AND YOU
STILL DEY LONDON DEY SUFFER. NA GOD GO PUNISH YOU AND YOUR GENERATION
ID*OT.
POOR BOY LIKE YOU, SEE YOUR WORK NAME AND YOUR EMAIL ADDRESS, YOU KNOW
EVEN GET MONEY TO BUY DOMAIN, YOU STILL DEY USE GMAIL AS CB GOVERNOR.
NAME DIE YOU GO DIE THROW WAY FOR THAT LONDON WEY YOU DEY ID*OT
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.