from: Yu Gua <y_gua@yahoo.com>
date: Apr 15, 2023, 2:06 PM
subject: Re:
mailed-by: yahoo.com
Hello
Thank you so much for your response My name is Yu Guangzhou . I am battling with BA.5 variant Omicron Virus (COVID19) We are on a lock down here in china for months now. I need a credible partner in Western World that will assist me use these funds for assisting the less privileged
I am a retired Former Director of General Administration of Customs of people republic of china from. please excuse me and understand that this is the situation I am and must find a credible partner in the western world to help me move these funds and invest it into a lucrative business properly. Please this transaction is 100% risk free and legal
I got your contact during my discreet search for a reliable partner from the Microsoft Corporation Email Database, I received kickbacks from smugglers and business people seeking favors from me and as a public officer my bank accounts were monitored by the Chinese government hence I diverted the funds Thirty million United States dollars for safe keeping abroad.
I want you to receive this money which has been in deposit since 2018 When the money is in your bank account, I want you to use 20% of the money for charity to help orphanage Children suffering (You will spearhead this project and my name will not be mentioned).You will receive 40% Percent as your commission and I will take the remaining 40% Per cent as my share which I intend to invest in any lucrative business in your country.
Please your Names, country of Residence, Cell-no, Age and Occupation
Please consider this proposal and reply to me soon. It will certainly do you no good to report me to my government authorities or divulge this information to any person because doing so will only destroy my person and my career.
I await your response in order for us to proceed with this transaction .
Best regards
Yu Guangzhou 于广洲
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Yu Guangzhou - y_gua@yahoo.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.
Yu Guangzhou - y_gua@yahoo.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.