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: Xiao Wei <[email protected]>
Reply: [email protected]
Date: Mon, 10 Sep 2018 09:13:13 -0700
Subject:
Dear Sir/Madam
I am Mr.Xiao Wei, The Chief Audit Officer, Bank of China Investment
Trust Ltd, One of the UK`s largest oldest independent self-managed
funds management company with over Eight Hundred and Forty-Five
Billion Dollars Capital Investment Funds. Nevertheless, as Investment
Chief Audit Officer, I handle all our Investor’s Direct Capital Funds
and secretly extract 1.3% Excess Maximum Return Capital Profit (EMRCP)
per annul on each of the Investor’s Magellan Capital Funds.
As an expert, I have made over Five Hundred Million dollars from the
Investor’s EMRCP and hereby looking for reliable foreign Partner to
trust, who will stand as an Investor to receive the funds as Annual
Investment Proceeds from Bank of China Magellan Capital Funds. All
confirmable documents to back up the claims will be made available to
you prior to your acceptance. Meanwhile, I have worked out the
strategies and technicalities whereby the funds can be claimed in any
of our Clearing Houses without any hitches. Our sharing ratio should
be 60-40%. In case you are interested, Please email me your direct
telephone number or send me email to [email protected]
for discussion of this transaction in further details.
Sincerely
Xiao Wei
Chief Audit Officer,
Bank of China Investment Trust Ltd