WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr. Yang"<[email protected]>
Reply: <[email protected]>
Date: Sat, 29 Jul 2017 23:16:04 +0800
Subject: RE: INVESTMENT PROPOSAL
Dear Prospective Partner,
I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of Taiwan. My name is Jian Yang, my friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money. More so, this must be done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
[4]. Value of funds: (US) $49 Million.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:
Be advised to visit the following link to be better acquainted with Mr. Chen Shui-bian’s current profile and personality.
You can email me for further details, terms and agreement.
Sincerely,
Jian Yang