from: William Wright <rogicolex1111@gmail.com>
reply-to: williamwright1233@gmail.com
date: May 12, 2020, 3:49 PM
subject: Regarding JP Partnership
mailed-by: gmail.com
Hello,
I'm William Wright (Investment Broker) and My client is interested on JV partnership with you. Get back me for more details.
Regards,
William Wright.
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William Wright - Investment Broker - williamwright1233@gmail.com
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William Wright - Investment Broker - williamwright1233@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.
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William Wright - Investment Broker - wc_williams@hotmail.com
from: William WRIGHT <wc_williams@hotmail.com>
date: Jun 1, 2020, 6:27 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
It's much appreciated that you replied to my email.
My client is interested on JV partnership with you acting as the manager and sole controller of the investment while he remains a silent investor for a period of ten (10) years.
The amount involved is USD 40.5 Million, the owner of the funds is Mr. Bo Xiyong. He was the former executive director and deputy general manager of China Everbright Group and China Everbright Holdings. My client resigned as the vice chairman of the company in 2012, due to family political scandal. My client, Mr. Bo Xiyong is the elder brother of ousted Chongqing party bellwether Bo Xilai and Mr. Bo Xilai was the chief of south-western metropolis of Chongqing party.
=========
Mr. Bo Xilai was once a top politician tipped for the highest office.
He ran the coastal city of Dalian and then became commerce minister before being named Communist Party chief of Chongqing. He was known for launching two high-profile campaigns in Chongqing - one to promote China's communist past and the other to crack down on organized crime. And he was seen as both populist and charismatic, he was in the running for promotion in China's 10-yearly leadership transition in 2012. But Mr Bo Xilai was removed as Chongqing party chief on 15 March of that year and suspended from the Communist Party's hugely powerful 25-member politburo and Central Committee.
On 25 July 2013, Mr. Bo Xilai had been charged with bribery, corruption and abuse of power. His trial took place from 22 to 26 August. Mr Bo Xilai vigorously denied the charges leveled against him. But he was found guilty on all charges on 22 September and sentenced to life in prison.
=========
I took my time to explain about my client's family history, because I want you to understand why he decided to invest the funds overseas. As a member of the popular known Bo family, my client quickly moved $40.5 million to a secure security firm in Netherlands for safe keeping. He doesn't want the Chinese government to know about the funds. On this project, he wishes to remain a silent investor/partner for a period of TEN (10) YEARS.
Important: My client Mr. Bo Xiyong, is not in any way involve with his younger brothers scandal. In fact, he as been investigated and cleared from his brothers scandal. The reason he resigned from been the vice president of China Everbright International Ltd, is to bulwark the reputation of the company and his portions percentage with the company.
To proceed, please provide the following details below and a workable business/project plan to enable me study it afore I take further decision. Is rest assured, every business ideal and information shared is confidential and I will prepare a Mutual Non-Disclosure Non-Compete Agreement for our signatories.
1- (a) Your Full name
(b) Your Home/Office address
(c) Your phone/mobile numbers
2- Age (Date of birth)
3- Introduction and description of your company
4- The Type of business that you are running and sector of activities.
5- Occupation and years of experience
6- Investment of concern
Please Specify the sector of investment of your interest: (indicate if you have more than 1 choice in mind).
I await your feedback.
Kind regards
WILLIAM WRIGHT
Tel.:+1 778 403 1104
date: Jun 1, 2020, 6:27 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
It's much appreciated that you replied to my email.
My client is interested on JV partnership with you acting as the manager and sole controller of the investment while he remains a silent investor for a period of ten (10) years.
The amount involved is USD 40.5 Million, the owner of the funds is Mr. Bo Xiyong. He was the former executive director and deputy general manager of China Everbright Group and China Everbright Holdings. My client resigned as the vice chairman of the company in 2012, due to family political scandal. My client, Mr. Bo Xiyong is the elder brother of ousted Chongqing party bellwether Bo Xilai and Mr. Bo Xilai was the chief of south-western metropolis of Chongqing party.
=========
Mr. Bo Xilai was once a top politician tipped for the highest office.
He ran the coastal city of Dalian and then became commerce minister before being named Communist Party chief of Chongqing. He was known for launching two high-profile campaigns in Chongqing - one to promote China's communist past and the other to crack down on organized crime. And he was seen as both populist and charismatic, he was in the running for promotion in China's 10-yearly leadership transition in 2012. But Mr Bo Xilai was removed as Chongqing party chief on 15 March of that year and suspended from the Communist Party's hugely powerful 25-member politburo and Central Committee.
On 25 July 2013, Mr. Bo Xilai had been charged with bribery, corruption and abuse of power. His trial took place from 22 to 26 August. Mr Bo Xilai vigorously denied the charges leveled against him. But he was found guilty on all charges on 22 September and sentenced to life in prison.
=========
I took my time to explain about my client's family history, because I want you to understand why he decided to invest the funds overseas. As a member of the popular known Bo family, my client quickly moved $40.5 million to a secure security firm in Netherlands for safe keeping. He doesn't want the Chinese government to know about the funds. On this project, he wishes to remain a silent investor/partner for a period of TEN (10) YEARS.
Important: My client Mr. Bo Xiyong, is not in any way involve with his younger brothers scandal. In fact, he as been investigated and cleared from his brothers scandal. The reason he resigned from been the vice president of China Everbright International Ltd, is to bulwark the reputation of the company and his portions percentage with the company.
To proceed, please provide the following details below and a workable business/project plan to enable me study it afore I take further decision. Is rest assured, every business ideal and information shared is confidential and I will prepare a Mutual Non-Disclosure Non-Compete Agreement for our signatories.
1- (a) Your Full name
(b) Your Home/Office address
(c) Your phone/mobile numbers
2- Age (Date of birth)
3- Introduction and description of your company
4- The Type of business that you are running and sector of activities.
5- Occupation and years of experience
6- Investment of concern
Please Specify the sector of investment of your interest: (indicate if you have more than 1 choice in mind).
I await your feedback.
Kind regards
WILLIAM WRIGHT
Tel.:+1 778 403 1104
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.