Liang Tina - Audit Manager - liangt861@gmail.com

[GhanaGeria]

from: Ms Liang Tina <crimenlinea@crimpr.net>
reply-to: liangt861@gmail.com
date: Mar 28, 2020, 5:34 AM
subject: Re: From Ms. Liang Tina - 27/03/2020 -

Dear Sir/Ma

I am Ms. Liang Tina,female 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)Tel:
4)Age:

Our sharing pattern once successful is 40 percent for your assistance
while I retain 60 percent

Please reply strictly on this my direct email address: jhn203@gmail.com

Waiting for your reply soon.

Yours Faithfully,
Ms. Liang Tina.

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[Jacked-In]

from: Ms. Liang Tina <jhn203@gmail.com>
date: Apr 2, 2020, 5:49 AM
subject: Dear Partner / Thank your for reply
mailed-by: gmail.com

Dear Partner,

To be honest, I got your contact through the internet, though, this
medium (Internet)
has been greatly abused but I choose to reach you through it because
it still remains the fastest, surest and most secured medium of
communication.
However,this Correspondence is unofficial and private, and it should
be treated as such.
Please be rest assured that this letter is not a hoax or Scam mail and
I urge you to treat it with the seriousness it deserves.

Like I said early, my name is Ms. Liang Tina,female 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.

On this note, I wish to have a deal with you as regards to this unpaid
fund as I have the file before me and all datas are correct and it is
my duty as the
audit manager of Asia foreign contractor settle centre to recommend
the transfer of this
over invoiced contract fund to the Chinese bank for immediate
remittance and I have the
opportunity to write you based on the instructions received days ago
from the inland revenue board to submit the List of payment
reports/expenditures and audited
reports of revenues before the end of next week.

PLEASE NOTE: that telephone conversation will not be entertained
through out this transaction until you receive the fund in question
after which arrangement will be made by you and I to meet one on one
for sharing which I intend investing part of my share into any
profitable business over there in your country

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)Tel:
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,
Ms. Liang Tina.

[LoneStar]

from: Liang Tina <liangt861@gmail.com>
date: Jun 2, 2020, 2:11 PM
subject: Dear Partner - My Pictures attached
mailed-by: gmail.com

Dear Partner,

Thank you for the reply and interest to partner with me in this deal,
I want to assure you that this transaction will be carried out under a
legal arrangement.

I am the audit manager with the Asia foreign contractors settlement
center here in China. Some years back my organization awarded
contracts to some foreign firms and this contract was over inflated to
the tune of eighteen million five hundred
thousand dollars (US$ 18.500,000) in order for me to benefit from this contract.
However the original contractors have been paid their contract sum and
the balance which is eighteen million five hundred thousand dollars
(US$ 18.500,000) have been lying in a suspense account in one of the
Bank here in china awaiting remittance.
First thing I will do here as soon as I receive your particulars, is
to secure an affidavit of claim from the high court of justice here to
enable you get the legal backing to the claim.
Immediately after securing the affidavit,a payment release order will
be sent to the bank to enable them contact and instruct you on how the
fund will be paid to you.

After going through this breakdown properly and you are still
interested send to me your

1. Full name
2. Contact address
3. Contact phone number
4. Occupation

Be rest assured that this business is 100% risk free as all legal
documents will be processed with your name as the bonfide beneficiary
so as to enable you get the full legal backing to the claim and upon
successful completion of this transaction, your will be entitled to
40% of the fund in question.

I shall also engage the service of an Attorney here to draft an
agreement binding us in this transaction, you will receive copy of the
the MoU in due cause.

Yours faithfully
Ms. Liang Tina.

[Beezwax]

from: Ms. Liang Tina <liangt@dorukcloud.com>
reply-to: liangt861@gmail.com
date: May 27, 2020, 1:08 AM
subject: M: With Due Repect
mailed-by: dorukcloud.com

I am Ms. Liang Tina,female 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 sums 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 here in my office.

I assure you that this 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 sum is moved to your bank account.
I therefore seek your cooperation to be in collaboration with me to
have this done, I will need you to give me the following information immediately to enable me start the processing of the all the relevant legal papers for the remittance such as YOUR Name,Address and Telephone

Once successful you will receive forty percent for your assistance
while I retain sixty percent

Please answer me only on this my direct email address: liangt861@gmail.com

Waiting for your reply soon.

Yours Faithfully,
Ms. Liang Tina.

[GhanaGeria]

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: Liang Tina <liangt861@gmail.com>
date: Jun 2, 2020, 2:09 PM
subject: Re:
mailed-by: gmail.com

YOU BE FOOL OOO, LONDON DEY SWEET YOU LIKE SAY YOU DEY HEAVEN
LONDON WEY I DEY COME 2 TIMES A YEAR FOR HOLIDAY, WEY UNA GO DEY 5
INSIDE ONE SMALL ROOM DEY SHARE ONE FRIDGE.
YOU CLAIM SAY U DEY 28 YEARS GET BUSINESS AND CARS FOR LONDON, MAKE
THURDAY FIRE THAT YOUR STU*ID MOUTH WEY U TAKE DEY INSULT PEOPLE.
EMPTY LONDON BAREL.
SEE YOUR EMAIL ADDRESS DON SELL YOU OUT NA FOOL, NA YOU BE