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Unread postby Big Al » Thu Jul 11, 2019 11:47 pm

Dying Widow / Investment Scam


My name is Yang Kuei-Shan from China, i contacted you for investment purpose, revert back to me if you have business/investment ambition.



Header:
Return-Path: <alinagab630@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: k866061964@gmail.com
From: "Kuei-Shan杨贵珊" <k866061964@gmail.com>
Date: Thu, 11 Jul 2019
Subject: Greetings,
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Unread postby Big Al » Sat Jul 13, 2019 8:45 pm

Thanks for your reply.

If you are willing to join me in this business establishment, I would want to know where you want us to invest in?

And if you have already business plan to share with me, I am willing to see, study and proceed with you.

Please, pardon me for my late reply, I underwent a surgery and was completely down until today.

Put me in prayers too.
Yang
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Unread postby Big Al » Sun Jul 14, 2019 9:06 pm

Thanks for your swift reply.

Appreciate your seriousness towards joining hands in forging this establishment forward.

I would like you to go ahead and give me detailed information as regards the outstanding proposal you have available.

The investment will be under your supervision and control too.

I hope to hear from you more about the investment opportunity for us

Thank you
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Unread postby Big Al » Tue Jul 16, 2019 12:16 am

Thanks for your kind swift response.

It relieve me of too much pains and light up happiness inside of me.

I would love to invest in a profitable investment such as; Real Estate, Construction or Car Auto but I am open to any interesting profitable investment.

I owned a shoe sole factory in Taipei and Guangzhou about 10 years and 5 months before it was sold when my illness got worse.

I have a total investment capital of 8.5 Million US Dollars at the moment for this investment purpose.

If you have any interesting profitable investment to invest this sum, I am much interested.

How do you want us to go about this? Do you want to have one time share of this sum in helping to receive and invest it or do you want to have a long term contract with me for receiving and investing (profit monthly, quarterly, biannually or annually)

Please, please look into this matter and get back to me.

I am currently in the hospital now, I underwent a surgery and will likely do another but not sure of the date, I am keen in establishing this investment project as soon as possible.

I will attach some files in this mail too.

I will wait for your positive reply.

Thank you
Yang


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Woman in hospital photos not posted per our guidelines.
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Unread postby Big Al » Wed Jul 17, 2019 11:43 pm

Thanks for your reply.

I am trying to establish this investment on behalf of my only son.

I do not know what will happen to me in my next surgery that will be done in 2 or 3 weeks time.

I just want you to know that, I trust and believe in you, I want you this investment project to be under your supervision and control.

If you are willing to receive the investment funds possibly next week, I will proceed further with the procedures and processes of approval of investment funds on your name.

Can you be able to travel to Toronto, Canada for meeting and then the investment funds will be handed over to you?

I will wait for your positive and favorable reply.

Thank you.

Yang
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Unread postby Big Al » Fri Jul 19, 2019 2:03 am

Thanks for your reply.

I will see if the meeting and investment funds hand over will be done in the United States.

Do you have a business or company account?

Can I know your city and state?

Thank you.

Yang
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Unread postby Big Al » Sat Jul 20, 2019 12:41 am

Thanks for your update.

Can you be able to receive my representative in United States? If yes, I will make an arrangement with the Taipei Economic and Cultural Representative Office (TECRO) located in Washington, D.C., in connection of handing over the investment funds through diplomatic means.

Please, confirm your readiness and will proceed with the further arrangements.

Thank you.

Yang
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Unread postby Big Al » Sun Jul 21, 2019 7:16 pm

Thanks for your reply.

I have already commenced the preparation of proceeding with the investment funds delivery.

I will get back to you as soon as everything has been given due attention.

Thank you
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Unread postby Big Al » Mon Jul 22, 2019 10:54 pm

Thanks for your update.
The funds has been approved on your name and the Diplomatic Agent will be in California on Thursday and get clearance and then proceed to hand over to you on Friday.

Please, I urge you to send your mobile number and stay at home on Friday for easy delivery of the package to you.

Urgently send your mobile number.

Thank you

Yang
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Unread postby Big Al » Wed Jul 24, 2019 11:48 pm

Thanks for your email.

Phone number has been noted.

Please, as soon as you receive the package on Friday, I urge you to update me immediately.

Make sure you run a business name and business account and make the deposit.

Then you can prepare for a lucrative investment project that will be invested with the funds.

I will keep you updated.

Yang
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