Email sender: Xiaoling Chen [email protected]
Email title: Matthew Wang
Body: Matthew Wang, I am Xiaoling Chen from China and I live in Hong Kong. Please can we talk when you have some time later today? It’s important.
Thanks
Xiaoling Chen
“Xiaoling Chen” responded after a while!
Dear Matthew,
Thank you for your response, my name is Xiaoling Chen as introduced to you . We are seeking for a professional with whom we can be involved in partnership overseas, who also has the ability to manage an investment portfolio in your country. I am representing a group of prospective investors from China.
The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in China, I cannot do this while under state employment, hence this proposal to you. If you indicate interest, I can send you my ID and details of the investment proposal, so you can have a better knowledge of who you are dealing with.
I look forward to your response if this appeals to you.
Thanks,
Xiaoling Chen.
1個讚
Dear ,Matthew
This is to acknowledge receipt of your response to my proposal, and to give you further details of what we seek to accomplish.
The people I represent are still serving civil servants, and according to the civil service regulation here in China, they are prohibited from being engaged in private business while under government employment, neither can they operate business accounts. This therefore explains the need for a foreigner to be engaged in partnership with them. Be rest assured that no aspect of your dealing with us shall expose you to a breach of the laws in your country.
The proposed investment profile is valued at the equivalent of US$25,000,000.
However, prior to initiating the actual procedures, it is important that we sign a Memorandum Of Understanding (M. O. U.) between us, which will be a document that will regulate our relationship with each other, particularly after the funds have been transferred into your custody. The document will acknowledge you as our Funds Manager by virtue of your maintaining temporary custody of the funds on our behalf, for investment in your country. The provisions of the M.O.U. will indicate that it is for your service that 20% of the funds are coming to you as remuneration. By that arrangement, only 20% of the total funds shall be subject to local taxes in your country. But between us, the burden of payment of that tax shall be redistributed among us in proportion to the percentage pattern of sharing the funds. In any case, I hope this compensation of 20% of the principal funds is acceptable to you.
After the funds have been transferred unto your custody, the investment areas we will be involved with shall also be based on mutual interest. Given the fact that you would be needed to guide us based on your better knowledge of the existing investment environment over there, we shall ultimately work out terms and schedule for engagement in particular areas of interest.
Considering the civil service restrictions as described above, it is important that I mention the need for privacy on the subject. Exposure at this time will be contrary to our interest. So I will encourage you to keep all aspects of this transaction to yourself, as you never know that anyone will betray you until they do.
I presume that further questions may arise as you read this mail, I will appreciate that we address them now. Otherwise, in my next email correspondence, I shall send you a draft copy of the M.O.U. for your perusal. If you feel comfortable with the terms, then we shall adopt them. The essence of this arrangement is that whatever we shall be adopting as a binding terms of engagement between us shall be based on mutual consent. Meanwhile, find below my contact details as I shall also need your to prepare the MOU. I have attached herewith a copy of my passport, to give you a better understanding of my person as earlier promised in my previous email.
- Name: Xiaoling Chen
- Occupation: Civil Servant
- Religion: Buddhist
- Marital Status: Married
- Home Address: Building 4 Chaowai Street 6B, Chaoyang District, Beijing, China, Beijing, Beijing, 100027 China
- Phone: 86 1625 75922 60 No calls only Whatsapp Messages only
Sequel to the above content I really do hope you are someone I can trust to help achieve this. I will want you to immediately provide me with the following details of you to enable me prepare the MOU.
SECTION I
- Your Complete Names:
- Your Address:
- Present Occupation and Position:
- Marital Status:
- Age:
- Religion:
- Phone Number:
Note: If you know you are not interested in this transaction, please delete this message and keep the information confidential. This is because, I shall seek my pastures elsewhere until I hear from you, my warm regards go to you and your family.
Best Regard,
Xiaoling Chen.
She also sent me her fake passport and selfie! How vile and evil!
1個讚
Ngl feel like it’s some Nigerian scamming a Chinese lady out of his Equinox phone
Copy and paste the headers that are obtained by pressing Raw Message in the email. Not all of it but mainly the top part and maybe toward the middle past the gibberish ( most sites don’t permit the entire number of characters to be placed in posts or replies as they can be over 10,000 characters but if it’s fairly short send the full headers -all of it ). Delete the part that has your email address.
This may help confirm where the scammer is located. I hope someone sends “her” an “attachment” or other communication that has the much needed information she is seeking so it’s very “lucrative” for “her.”
Ok. Finding headers now!
1個讚
Headers found:
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Sender: Xiaoling Chen [email protected]
From: Xiaoling Chen [email protected]
Date: Tue, 18 Oct 2022 07:30:03 -0700
X-Google-Sender-Auth: HkZ_C2LgA8-hcumAmkwoObEDaVo
Message-ID: CAKy-Tc18RfL+FT=1+CS37ipFQ3F48vyjQqaWPQhY07DfJLqHzQ@mail.gmail.com
Subject: Matthew Wang
To: Matthewwangrblx [email protected]
Content-Type: multipart/alternative; boundary=“0000000000008e334305eb4fed45”
–0000000000008e334305eb4fed45
Content-Type: text/plain; charset=“UTF-8”
Matthew Wang, I am Xiaoling Chen from China and I live in Hong Kong. Please
can we talk when you have some time later today? It’s important.
Thanks
Xiaoling Chen
–0000000000008e334305eb4fed45
Content-Type: text/html; charset=“UTF-8”
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Matthew Wang, I am Xiaoling Chen from China and I live in =
Hong Kong. Please can we talk when you have some time later today? It's=
important.
=C2=A0
Thanks
Xiaoling Chen
=C2=A0
Thanks
Xiaoling Chen
–0000000000008e334305eb4fed45–
1個讚
You can delete your email address. It shows at least 2 times.
LMAO " Phone: 86 1625 75922 60 No calls only Whatsapp Messages only"
When you push reply is [email protected] where it will go to? Sometimes they spoof others. Thanks
It goes back to the email sent from.
1個讚