from: Xia Shuyi <design@sasktel.net>
reply-to: sparky61@sasktel.net
date: Apr 28, 2020, 7:00 PM
subject: Re: Project Funding
mailed-by: sasktel.net
signed-by: megamailservers.com
Hello,
I will like to start by introducing myself. My name is Xia Shuyi, Am a business consultant, analyst and deal maker. I based in Canada. I have a business proposal for you.
I have a client who is looking for a profitable business/real estate project to invest his funds privately, I have contacted you to see if you would be interested in this offer as a sizable compensation is offered to us as project manager if you can help close this deal. More information is available once we read from you. I wait to hear from you for more details from me.
Regards,
Xia Shuyi
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Xia Shuyi - sparky61@sasktel.net
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Xia Shuyi - sparky61@sasktel.net
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.
Xia Shuyi - twmtmm@gmail.com
from: Xia Shuyi <twmtmm@gmail.com>
date: Apr 30, 2020, 5:44 AM
subject: More information
mailed-by: gmail.com
Thanks for your response and I hope we can work together as partners. But first, I need you to read through my mail with understanding of our position and services over the project here and if you are willing and interested to partner with me, then I can assure you that success is guaranteed.
Well I am very optimistic to go into this transaction with you and I can assure you that you can trust me absolutely. I will like to speak with you on phone. Are you on WhatsApp? I am an independent and private investor; I contacted you to introduce myself to you believing we can go into this business together to better our lives. I have clients who would like to invest through project funding, investment partnership to individuals and third party investors and project owners on a 3.5% interest rate per annual on long term target investment projects that can generate up to 10% ROI within the period. I would like to have you as my strategic overseas broker/agent by the time we agree to work together.
I will like to throw more light on the project plans. I represent an investor that has decided to divert $ 20,000,000(Twenty Million United States Dollars) into a 10 years investment project that will target at least 3.5% return on investment (ROI) after this period. The Investor is looking for a dependable international trustee that will channel the funds into profitable investments or equity.
The first step is that we sign a partnership/memorandum of understanding that will clearly state the terms and conditions of this business deal. I want us to handle this deal as a family, no greed, no betrayal of trust, it is important we have a document that will prove we are in business dealings. It is not easy trusting someone you have not met before but i believe that it does not take a life time to make valuable friend. With determination and zeal we are sure to achieve success.
It is important you provide details of yourself such as full names, company name, position in company, Address, contact telephone number and any means of ID to enable me forward an official letter of intent to the investor’s attorney who in turn will draft our cooperation agreement to bind our transaction.
I want the both of us to work out good strategy to safeguard and to ensure we attain a convincing ROI for a good business. The family has allocated a 10% of the total amount as commission/finder’s fee, which will be shared between you and I for our participation in this transaction. The 90% will be invested into a profitable project that must target a minimum annual return of 3.5%.
Thank you and have a great day as I wait to hear from you soon.
Best regards,
Xia Shuyi
date: Apr 30, 2020, 5:44 AM
subject: More information
mailed-by: gmail.com
Thanks for your response and I hope we can work together as partners. But first, I need you to read through my mail with understanding of our position and services over the project here and if you are willing and interested to partner with me, then I can assure you that success is guaranteed.
Well I am very optimistic to go into this transaction with you and I can assure you that you can trust me absolutely. I will like to speak with you on phone. Are you on WhatsApp? I am an independent and private investor; I contacted you to introduce myself to you believing we can go into this business together to better our lives. I have clients who would like to invest through project funding, investment partnership to individuals and third party investors and project owners on a 3.5% interest rate per annual on long term target investment projects that can generate up to 10% ROI within the period. I would like to have you as my strategic overseas broker/agent by the time we agree to work together.
I will like to throw more light on the project plans. I represent an investor that has decided to divert $ 20,000,000(Twenty Million United States Dollars) into a 10 years investment project that will target at least 3.5% return on investment (ROI) after this period. The Investor is looking for a dependable international trustee that will channel the funds into profitable investments or equity.
The first step is that we sign a partnership/memorandum of understanding that will clearly state the terms and conditions of this business deal. I want us to handle this deal as a family, no greed, no betrayal of trust, it is important we have a document that will prove we are in business dealings. It is not easy trusting someone you have not met before but i believe that it does not take a life time to make valuable friend. With determination and zeal we are sure to achieve success.
It is important you provide details of yourself such as full names, company name, position in company, Address, contact telephone number and any means of ID to enable me forward an official letter of intent to the investor’s attorney who in turn will draft our cooperation agreement to bind our transaction.
I want the both of us to work out good strategy to safeguard and to ensure we attain a convincing ROI for a good business. The family has allocated a 10% of the total amount as commission/finder’s fee, which will be shared between you and I for our participation in this transaction. The 90% will be invested into a profitable project that must target a minimum annual return of 3.5%.
Thank you and have a great day as I wait to hear from you soon.
Best regards,
Xia Shuyi
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.