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Description de l'arnaque N°52 :

Dear Friend,

My name is Mou Xinsheng (Former Minister of General Administration of Customs of the Peoples Republic of China) Forgive me if you see my business proposal as shameful and not honourable because of my governmental status.

But please excuse me and understand that this is the situation I am and must find a credible partner to help me handle this transaction, because in my years of government service as Narcotics Control Commission and General Adminstration of Customs, I have received kick backs from smugglers and business people seeking favours from me and as a public officer my bank accounts are monitored hence I diverted the funds ($30million)Thirty million united states dollars for safe keeping abroad.
I want you to receive the money which has been in deposit since the last Two years. When the money is in your bank account,I want to use 60% of the money for charity to help orphanage Children suffering (You will spare head this project and my name will not be mentioned).You will receive 20% as your commission and I will take the remaining 20% as my share which I intend to settle with in your country.Please consider this proposal and reply to me soon.It will certainly do you no good to report me to my government authorities or devuldge this information to anybody because doing so will only destroy my person and my career.

Please also note that You would be advice to activate the account thereafter make transfers to your destination account in your country.The funds will be moved Straight into your account and the transfer will not attract the Monetary bodies,You can then transfer the funds in safe bits to your main account for both of us.

Once I have had this response from you, I will feel a lot safer to divulge vital aspects of this business to you and i also need some informations about you which would enable us commence this business immediately. I need your full names ,addresses,occupation,any scan copy of any form of your idenitification,i also want to know if you are married, have children etc.,,,,,

Let me use this opportunity to assure you that this business is safe, being a success in all its ramifications. This is and always will be my utmost guarantee to you. Once I get a response from you, I will then go ahead and furnish you with all the basic information which will enable you understand this business totally then we can proceed to commence ASAP!!!
Please for security reasons reply me via this email: xinsheng_455@yahoo.com.hk

Yours truly,
Mou Xinsheng.
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Voici un email d'arnaque en anglais qui vient de Hongkong . Substantiellement, il dit qu'il est l'Ancien Ministre de l'Administration générale des douanes de la République populaire de Chine, il veut trouver quelqu'un pour être son partenaire crédible pour l'aider de faire une transaction de 30 millions dollars à l'étranger, il dit qu'il faut lui répondre plus vite possible...