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	<title>Frauds &#187; investment</title>
	<atom:link href="http://frauds.asia/category/investment/feed/" rel="self" type="application/rss+xml" />
	<link>http://frauds.asia</link>
	<description>Frauds in Asia</description>
	<lastBuildDate>Mon, 30 Apr 2012 14:22:25 +0000</lastBuildDate>
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		<title>CAN YOU HANDLE THIS PROFITABLE PROJECT</title>
		<link>http://frauds.asia/2012/04/can-you-handle-this-profitable-project/</link>
		<comments>http://frauds.asia/2012/04/can-you-handle-this-profitable-project/#comments</comments>
		<pubDate>Mon, 30 Apr 2012 14:22:25 +0000</pubDate>
		<dc:creator>frau</dc:creator>
				<category><![CDATA[fake enquiries]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[investment]]></category>
		<category><![CDATA[phishing]]></category>

		<guid isPermaLink="false">http://frauds.asia/?p=53</guid>
		<description><![CDATA[Return-Path: Received: from abest-intl.com (114-34-19-39.HINET-IP.hinet.net [114.34.19.39]) by MX144.premiumwebservice.com with SMTP; Thu, 26 Apr 2012 10:43:50 +0530 Received: (qmail 11749 invoked from network); 23 Apr 2012 17:16:09 -0000 Received: from 123.108.252.51 (HELO User) (postmaster@123.108.252.51) by 0 with SMTP; 23 Apr 2012 17:16:09 -0000 Reply-To: From: &#8220;General Chaiyasit Shinawatra.&#8221; Subject: CAN YOU HANDLE THIS PROFITABLE PROJECT Date: [...]]]></description>
			<content:encoded><![CDATA[<p>Return-Path:  Received: from abest-intl.com (114-34-19-39.HINET-IP.hinet.net [114.34.19.39]) by MX144.premiumwebservice.com with SMTP;    Thu, 26 Apr 2012 10:43:50 +0530 Received: (qmail 11749 invoked from network); 23 Apr 2012 17:16:09 -0000 Received: from 123.108.252.51 (HELO User) (postmaster@123.108.252.51)   by 0 with SMTP; 23 Apr 2012 17:16:09 -0000 Reply-To:  From: &#8220;General Chaiyasit Shinawatra.&#8221; Subject: CAN YOU HANDLE THIS PROFITABLE PROJECT Date: Mon, 23 Apr 2012 12:07:43 -0700 MIME-Version: 1.0 Content-Type: text/plain; 	charset=&#8221;Windows-1251&#8243; Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Rcpt-To:  X-SmarterMail-Spam: SPF_Neutral, UCEProtect Level 1, Bayesian Filtering, ISpamAssassin 33 [raw: 21], DK_None, DKIM_None X-SmarterMail-SpamDetail: 2.8 DEAR_SOMETHING X-SmarterMail-SpamDetail: 2.3 US_DOLLARS_3 X-SmarterMail-SpamDetail: 0.0 MISSING_MID X-SmarterMail-SpamDetail: 0.0 FH_HOST_EQ_D_D_D_D X-SmarterMail-SpamDetail: 1.9 MISSING_HEADERS X-SmarterMail-SpamDetail: 2.3 SUBJ_ALL_CAPS X-SmarterMail-SpamDetail: 2.6 ADVANCE_FEE_2 X-SmarterMail-SpamDetail: 2.4 ADVANCE_FEE_3 X-SmarterMail-SpamDetail: 0.0 ADVANCE_FEE_4 X-SmarterMail-SpamDetail: 0.1 RDNS_DYNAMIC X-SmarterMail-SpamDetail: 4.2 FORGED_MUA_OUTLOOK X-SmarterMail-SpamDetail: 2.8 XMAILER_MIMEOLE_OL_1ECD5 X-SmarterMail-TotalSpamWeight: 36  Dear Sir/Madam,                                       &#8221;PLEASE THIS LETTER MUST REMAIN SECRET&#8221;      I am General Chaiyasit Shinawatra.   I was a special adviser under the administration of Prime Minister Chuan Leekpai. I’m the former deputy commander and commander-in-chief of Royal Thai Army during Thaksin Shinawatra regime which was ousted by a military coup on Sept 19 2006, and Martial law was imposed by the Council for Democratic Reform.  I would have called you on phone, but because the new government is taping the past government officials phone numbers, so it is no longer safe for me to call, that is why i think it is safe to send you this mail. Presently, we are placed under surveillance.  However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country.   And please because of my previous position in the government, I do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country.  I  desired  to  contact  you  now  that  I  am  very  sure  that  all  eyes  are  not  on  us as  it  was  when  the  problem  first  began  though  we  are  still  going  to  court  but  the  environment  is  good  now.   I&#8217;m seeking your assistance to invest the sum of US$16,300,000.00 [US$16.3 Million] but I do not want my picture or name to appear in any investment because of some certain issues which I will explain more to you.  I thank you very much for taking time to go through my mail, and hope to read from you soon.   I appreciate your anticipated co-operation and my regards to your family.  Please, contact me with my Private e-mail:(chaiyasitshinawatra4@gmail.com) Sincerely, Gen.Chaiyasit.</p>
]]></content:encoded>
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		</item>
		<item>
		<title>An urgent Hong-Kong Bank Business offer</title>
		<link>http://frauds.asia/2010/03/an-urgent-hong-kong-bank-business-offer/</link>
		<comments>http://frauds.asia/2010/03/an-urgent-hong-kong-bank-business-offer/#comments</comments>
		<pubDate>Mon, 15 Mar 2010 02:25:27 +0000</pubDate>
		<dc:creator>frau</dc:creator>
				<category><![CDATA[fraud]]></category>
		<category><![CDATA[investment]]></category>

		<guid isPermaLink="false">http://frauds.asia/?p=24</guid>
		<description><![CDATA[Greeting!! It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business [...]]]></description>
			<content:encoded><![CDATA[<p>Greeting!!</p>
<p>It is understandable that you might be a little bit apprehensive because<br />
you do not know me, Please forgive this unusual manner to contact you, but<br />
this particular letter/email is of exceptional and very private nature,as by<br />
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a<br />
lucrative business proposal of mutual interest to share with you.There is no<br />
way for me to know whether I will be properly understood, but it is my duty<br />
to write and reach out to you,TRUSTING that you will give this proposal a<br />
positive consideration.</p>
<p>I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank<br />
Limited here in Hong-Kong.I will need you to assist  me in executing a<br />
business project from our bank worth US$25.5 Million.These funds were<br />
deposited with our bank by a customer of our bank who is a national{citizen}<br />
of your country/region,who unfortunately died in the December 2004 Asia<br />
Tsunami disaster .</p>
<p>For more on this natural disaster click on these links:-</p>
<p>http://www.cnn.com/SPECIALS/2004/tsunami.disaster/</p>
<p>http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm</p>
<p>http://news.bbc.co.uk/2/hi/science/nature/4381395.stm</p>
<p>http://news.nationalgeographic.com/news/2004/12/1227_041226_tsunami.html</p>
<p>http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?</p>
<p>_r=1&#038;scp=10&#038;sq=2004%20tsunami&#038;st=cse&#038;oref=slogin</p>
<p>http://www.globalsecurity.org/eye/andaman-us.htm</p>
<p>The deceased account has been declared dormants since 2006 and these funds<br />
will be confiscated/declared unserviceable and turned over to the Hong Kong<br />
government if the deceased relations or business associates  did not claim<br />
this money;since all efforts to trace any living relative of the deceased<br />
proved abortive,i have decided that i will have you claim this money as the<br />
deceased business associate/or next-of-kin,since you are from the same<br />
country/region and perhaps have some similarities in certain<br />
areas.Everything concerning this transaction shall be LEGALLY  done without<br />
hitch,as i was the deceased account Officer and all the relevant documents<br />
of this deposit were kept under my care.</p>
<p>I will in the course of this transaction sends to you all of my legal and<br />
valid Identities{I.D},and also our bank web site,where you can see my<br />
pictures and resumes for your reference.</p>
<p>Please endeavour to observe utmost discretion in all matters concerning<br />
this issue,as i hope that you are a sincere,honest,matured person and above<br />
all TRUSTWORTHY.Once the funds have been successfully transferred into your<br />
account, we shall share it in a ratio of 30% for you,65% for me and my<br />
assocaites in the bank and the reminder 5% to take care of contingencies.</p>
<p>I will prefer you reach me on my private email address below:<br />
jonchann@aim.com and finally after that I shall furnish you with more<br />
information about this operation.I am counting on your anticipated<br />
co-operation for a successful and hitch free business transaction between<br />
us,that will be mutually beneficial,for a start oblige me these<br />
information:-</p>
<p>1.Your Full name{s}:-</p>
<p>2.Current contact address:-</p>
<p>3.Your present Occupation:-</p>
<p>4.Your age:-</p>
<p>5.Contact phone numbers{Office and Mobile{cell}:-</p>
<p>6.Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.</p>
<p>Please if you are not interested delete this email and do not hurt me<br />
because I am putting my career and the life of my  family at stake with this<br />
 venture.Although nothing ventured is nothing gained,as it is said,the taste<br />
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE<br />
CONSIDERATION.</p>
<p>Your earliest response to this letter will be highly appreciated.<br />
Kind regards.</p>
<p>Mr.Jon Chan.<br />
Hang Seng Bank Limited<br />
Hong Kong.{Asia}<br />
www.hangseng.com<br />
Email:-jonchann@aim.com; jonchannn@yahoo.com.hk<br />
PS:&#8211;PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR<br />
SECURITY/PRIVACY REASONS:-jonchann@aim.com</p>
]]></content:encoded>
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		</item>
		<item>
		<title>China investment</title>
		<link>http://frauds.asia/2009/10/china-investment/</link>
		<comments>http://frauds.asia/2009/10/china-investment/#comments</comments>
		<pubDate>Thu, 01 Oct 2009 08:09:53 +0000</pubDate>
		<dc:creator>frau</dc:creator>
				<category><![CDATA[bank]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[investment]]></category>

		<guid isPermaLink="false">http://frauds.asia/?p=7</guid>
		<description><![CDATA[FROM: Liu Yan Bank of China Ltd. 13/F. Bank of China Tower 1 Garden Road Hong Kong, 29/09/2009 I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my best option of communication. This mail might come to you as a [...]]]></description>
			<content:encoded><![CDATA[<p>FROM: Liu Yan<br />
Bank of China Ltd.<br />
13/F. Bank of China Tower<br />
1 Garden Road<br />
Hong Kong,<br />
29/09/2009</p>
<p>I sincerely ask for forgiveness for I know this may seem like a complete intrusion<br />
to your privacy but right about now this is my best option of communication.<br />
This mail might come to you as a surprise and the temptation to ignore it as<br />
frivolous could come into your mind; but please consider it a divine wish and accept<br />
it with a deep sense of humility. This letter must surprise you because we have<br />
never meet before neither in person nor by correspondence,but I believe that it<br />
takes just one day to meet or know someone either physically or through correspondence.</p>
<p>I got your contact through my personal search, you were revealed as being quite<br />
astute in private entrepreneurship,and one has no doubt in your ability to handle a<br />
financial business transaction. I am Liu Yan a transfer supervisor operations in<br />
investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable<br />
Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have an obscured<br />
business suggestion for you.Before the U.S and Iraqi war our client General Mohammed<br />
Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed<br />
deposit for 18 calendar months, with a value of (I will disclose amount upon your reply)<br />
in my branch.</p>
<p>Upon maturity several notices was sent to him, even early in the war,again<br />
after the war another notification was sent and still no response came from him,We later<br />
find out that General Mohammed Jassim Ali and his family had been killed during the war<br />
in a bomb blast that hit their home.</p>
<p>After further investigation it was also discovered that General Mohammed<br />
Jassim Ali did not declare any next of kin in his official papers including the paper<br />
work of his bank deposit. And he also confided in me the last time he was at my office<br />
that no one except me knew of his deposit in my bank. So, (I will disclose amount upon your reply)<br />
is still lying in my bank and no one will ever come forward to claim it. What bothers me most is<br />
that, according to the laws of my country at the expiration 3 years the funds will revert to<br />
the ownership of the Hong Kong Government if nobody applies to claim the funds.</p>
<p>Against this backdrop, my suggestion to you is that I will like you as a foreigner to<br />
stand as the next of kin to General Mohammed Jassim Ali so that you will be able to<br />
receive his funds.I want you to know that I have had everything planned out so that we<br />
shall come out successful.</p>
<p>I have contacted an attorney who will prepare the legal documents that will back you up<br />
as the next of kin to General Mohammed Jassim Ali, all what is required from you at this<br />
stage is for you to provide me with your Full Names, private phone number and Address so<br />
that the attorney can commence his job. After you have been made the next of kin, the<br />
attorney will also fill in for claims on your behalf and secure the necessary approval<br />
and letter of probate in your favor for the transfer of the funds to an account that will<br />
be provided by you with my guidance.There is no risk involved at all in the matter as we<br />
are going adopt a legalized method and the attorney will prepare all the necessary documents.</p>
<p>Please endeavor to observe utmost discretion in all matters concerning this issue.<br />
Once the funds have been transferred to your nominated bank account we shall discuss the<br />
percentage issue on your reply.</p>
<p>If you are interested please send me your full names and current residential address, and I<br />
will prefer you to reach me on my private and secure email address below and finally after<br />
that I shall provide you with more details of this operation.</p>
<p>Best Regards,<br />
Liu Yan.<br />
Please reply to this email: <a href="mailto:liuyanbankofchina@gmx.com">liuyanbankofchina@gmx.com</a></p>
]]></content:encoded>
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