please read the next messages between me and this boy

3rd message( him)
If you are serious to co-operate and do this business successfully with me I am ready to give you 30% of the funds, if this is satisfactory for you can can pls reply to me urgent

4th message( me)

Hi wie ting

ok tell me your ideas .. and what do you want exactly  to make a co-operation with me

Thanks.

Ting Wei

any comments

Quoting from [mohamadalkady]:

Hi our friends

please read the next messages between me and this boy

 

1st message


Dear mohamad Alkady


My Name Is Ting Wei, I have been a prominent businessman in HongKong till I had my problem years ago, right now I have a serious big business to propose to you, business to gross thirty eight million, Five hundred Thousand American Dollar. Rest assured I can make this transaction work perfectly and safely for us you understand, and with your co-operation for the success of this business I offer to you 25% of the fund as your share. Please if interested contact to me as soonest your convenience at my e-mail I give you all necessary information on this business and how we make it work  

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Why is he not showing his passport identification real address and contact number?


Why in the world should he trust you, who he has only know you through this mail, to trust you with $25 million?


It must be either money falling from heaven or a blood pact with the Devil in Hell.


Do you want to know the end of the story?

Let's say you signed the form, and gave him your passport details and id.

He will check them for authenticity, and after 2 or 4 weeks later, he will send you another email, saying the money is in process to be sent to your account, and your 30% is guaranteed.


Two days later, a cheque of $15 million is sent to you by DHL, and you have to deposit it into the account he gave you. This is a joint-account, or an account which is in other country, you cannot withdraw this money in cash.


The cheque is a clever fake, which can even fool an inexperienced banker. This cheque is to be drawn in foreign bank, and you have to send it to a bank in New York, which will take 1 month to clear and all the Adminstration fee and bank charges you will have to pay out front. Which will come up to be only less than $200.00 you will think it is cheap compared to the amount of money you will get out of the 30%.


Few days later Ting Wei will ask you for the 70% of the 'money' you took from them. He will keep on hounding you, day after day, and threaten to report to the International Police if you do not pay up the 70%. He can settle for less than this amount, or any amount of not less than $1000.


After the money is sent to him, you will find the cheque bounced, as this is phoney cheque, and there is no money or the account has been closed before your cheque arrives.


This is a complicated scammer, based on trust and playing on the greed of the victims.


Spiderweb