一千万美元来华投资的诱惑 小心!
文章来源: 互联网 作者:admin
相当一部分网友收到过以下邮件,有的真有点动心,我个人觉得有问题,故每次收到即当作垃圾邮件删除,在此分析一下,供各位斟酌参考并共同交流!
邮件原文:
igotyourcontactthroughmybroker,ihavetostartbyintroducingmyselftoyou.iamdr.pauladetunji.thefomerexecutivememberofthepastadministration.nowretiredandhavestopanypoliticalappointment.iam71yrs.old,duetomypoliticalpositionintheaffairsofmycountry,idontwantmysontoestablishanybusinessinsouthafrica,forsecurityreasons.asisavedsomemoneyduringmytenureintheoffice,ihaveaskedmybrokertosoughtforaveryrelaibleandlucrativebusinesspartner/countrywhereicaninvestmymoney,headvisedmethatchinaisreliabletoinvest.
iwantyoutogivemeyourdetailedinformation,like,yourhomeaddress,phonenumber,andalsoacopyofyourinternationalpassportorid,ontherecieptofyourmessageiwillsendtoyouacopyofmypassport.
reallyiwanttoinvestusd$10,000,000.00(tenmillionunitedstatesdollars)inyourestablishment.iwilllikebothofustodrawupabusinessagreementonhowwewillworktogetherasihavenotbeeninbusinessbeforeandmysonwhowillrepresentmehasneverbeeninbusiness.hegraduatedasapoliticalscientist.butasthingsstandsnowinmycountryidontwanthimtogointopolitics.asiamreadytosendmysontomeetwithyoufacetofaceinyourcountryandfurtherthediscussionsandimplementationimmediately.
withduerespect,iwouldwantyoutoreplyurgently,asiamreadytosendmysonforafacetofacemeetinginyourcountrynextweek,afterthemeetingiwillsendthemoney.
iwaitforyourreply,contactme.
我的看法:
这位pauladetunji手握一千万美元不知如何投资,字里行间流露出急于在中国寻找合作伙伴,共同创业,并称由于其个人国内政治地位和及投资安全考虑,不想让儿子在南非创业,那只说明资金来源不合法;即使真有这笔巨额款项,也涉嫌来路不明,没准是企图通过来中国洗黑钱使其合法化,这是中国法律和世界各个国家所不允许和严厉打击的刑事犯罪.况且,是否有这笔资金也存在很大疑点,从其急切让人回复并称已作好一周内来中国的准备,仅从程序所需要的时间上来看也有极大问题!
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建议不要轻易向其提供自己的家庭地址、电话和护照复印件,也不要回复同意或邀请其儿子来中国见面商谈,小心他利用你的邀请函做文章而引起不必要的纷争!
极有可能是一个国际投资骗子!