A Scam Email with the Subject "Re: Investment Proposition" was received in one of Scamdex's honeypot email accounts on Sat, 05 Dec 2015 00:09:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Liu Yuezhen"<firstname.lastname@example.org>, although it may have been spoofed.
Mr. Liu Yuezhen Chief Financial Officer - CNPC 9 Dongzhimen North Street, Dongcheng District, Beijing, P.R.China | Postcode: 100007 Letter of Intent: Dear Esteemed Colleague, I hope this email find you in good health. In view of my correspondence with you, I unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a multinational investment with you in your country. This is Mr. Liu Yuezhen, the Chief Financial Officer of CNPC. In an open minded manner, I purposefully contact you to negotiate my proposition for investment on multinational companies and industries with you in your country. If you willingly accept my offer, I shall provide you with the relevant details for the investment funds and our procedures in sequence. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent. Looking forward to your reply. Yours Faithfully, Mr. Liu Yuezhen.