Der Vorgang 7273

mr.wallacezoltan01@yahoo.com
Wallace

Der erste Kontakt 7273

Anzahl der Mails: 1

Die Transfersumme

35.000.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Good Day! Mr. xxxxx,


I am Mr.WALLACE ZOLTAN, Group Managing Director (GMD) / Chairman Debt Reconciliation Committee Hong Kong Highways Department (HKHD).

I believe you are highly respected personality, hence I contact you.

Firstly, I must thank your strictest confidence in this transaction; i have confidence of your ability and reliability to prosecute this magnificent Transaction. The new government has principally mandated me to review and offset All contractors’ outstanding overdue payments on contracts awarded since May 2001 To, march 2010, under the past regimes.

Respectively, In May 2001, a contract worth USD$245,000,000.00 (Two Hundred & fourty-Five Million United States Dollars Only) was awarded to a foreign company By Hong Kong Highways Department (HKHD) for Maintenance of Highway Structures in Hong Kong Island, Kowloon and New Territories 2002-2005. deliberately, i Over-invoiced the contract with USD$35,000,000.00 (Thirty Five Million United States Dollars Only). Actually the company that executed the contracts has been Fully paid and the projects were officially commissioned.

Therefore, due to epigrammatic decision to redefine the outstanding payment, I am Presenting you as the beneficiary who will present original invoice to re-apply and to substitute the foreign company which upon its presentation to Central Bank Of Hong Kong (CBHK) your designated bank account will be credited unconditionally.On receipt of your immediate response, we shall discuss the compulsory modalities. I have all necessary documents / approvals to secure the transfer in your favour.

Note as a mandatory, I wish to make the clarifications as follows: That you will Be entitled to 25% of the total funds. The officials 70% while 5% will be set Aside to incur any local and foreign incidental expenses. I consequently request Your maximum assistance and approvals to facilitate the transfer of the above Funds from Central Bank of Hong Kong (CBHK), where these funds are deposited. upon Confirmation of your readiness to execute this magnificent transaction with me, You will be urgently required to furnish your companies letter headed paper signed & stamped, private telephone & fax numbers, bank name.

In conclusion, I guarantee that this operation will be executed under a legiti-Mate arrangement that will protect us from any breach of law. Please take note; i am outside Hong Kong presently due to urgent international conference in London And i want to ensure that all the necessary preparation is done while i am away From my country. i want you to immediately indicate your interest to me so that i Can get in touch with you while i am in London and get the necessary information To get the fund transferred to you. So please contact me on this private email for Further details in regards to this proposal.

Please include the following contact information;
1. FULL NAME AND ADDRESS
2. OCCUPATION
3. AGE/TELEPHONE & E.T.C


DO NOT MISS THIS WONDERFUL OPPORTUNITY AS IT MAY NOT COME AGAIN IN OUR LIFE TIME.


Best Regards,
Mr.WALLACE ZOLTAN.
Hong Kong Highways Department HKHD
mr.wallaceoffice101@yahoo.com