StopScamFraud

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.

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