from: 市河西Mr Lee Wong CHINA Oil & Gas Industries (Pvt) Ltd 中国天津市河西 中国天津市河西区卫津南路中国天津市河西区卫津南路中国天津市河西区卫津南路 <mrleewngg002@gmail.com>
date: Apr 20, 2023, 7:51 AM
subject: Attention: { PLEASE SIGN THIS M.O.U AND GET BACK TO ME
mailed-by: gmail.com
Mr Lee Wong
CHINA Tianjin, Hexi District
No.51 Weijin South Road
中国天津市河西区卫津南路号
(BUSINESS INVESTMENT ENQUIRERS)
Good Morning.
Attention: Dear Sir / Madam.
Attention:M
Thank you very much for your response to my mail indicating your willingness to carry out this investment project. We decided to invest in your country as it has one of the world's fastest growing economies ,that is why we contacted you.
You have to play the most vital but easier part in this transaction due to the fact that my client wishes that the money been invested into your country and to be managed by you, so you are the one to come up with an investment plan, all we require is your ability to invest the fund wisely and get good returns.The amount in question is 80% of $10.8 Million Dollars after you deduct 20% for volunteered yourself to carry out this project, also to cover any expenses you incurred during the process of actualizing this beneficial assignment. My client's Bank is ready to make the fund available to you in the earliest possible time but we will adhere to the terms and conditions stated in my first email.
PLEASE SIGN THIS M.O.U AND GET BACK TO ME
FILL THIS FORM AND RETURN WITH YOUR ID AND MOBILE TEL NO AND FULL ADDRESS
That is :
1)Every profit you make with the fund will be shared 40/60% between you and my client.
2)You will use the fund for thirty years for a start (This could be extended,depending on your performance on the first thirty years)
If the terms are ok by you, then let us proceed, but:
1) I WILL WANT YOU TO ASSURE ME THAT YOU WILL NOT SIT ON THE FUND,WHEN IT GETS TO YOUR CUSTODY.
2)KINDLY STATE THE BUSINESS YOU WISH TO INVEST THE FUND IN
3)YOU WILL NOT START AND END THE BUSINESS HALF WAY.
I await your response, to enable us to proceed on making an arrangement of the MOU which you will receive from the Bank's Legal Team for your view and endorsement while we go ahead on further procedures.
Thanks and God bless.
Best Regards,
Mr Lee Wong
CHINA Tianjin, Hexi District
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lee Wong - China Oil & Gas - mrleewngg002@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.
Lee Wong - China Oil & Gas - mrleewngg002@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.