From: ROBERT JORDAN <rob.jordan@gyoldti.gq>
Reply-To: <r.jordan2017@yandex.com>
Date: Tue, 3 May 2016 12:55:10 -0700
Subject: INVESTMENT IN YOUR COUNTRY


Attn: The President / CEO Dear Sir, Urgent Telegraphic / Swift Transfer of=
: USD$35,000,000.00 (Thirty Five Million United States Dollars Only) I am M=
r. Robert Jordan, Group Managing Director (GMD) / chairman debt reconciliat=
ion committee Hong Kong Highways Department(HKHD); I got your contact from =
January, 2016 worldwide database and yellow pages encyclopaedia after due c=
onsideration believing you are highly respected personality. Although, I do=
not know to what extent you are familiar with events, hence I contact you.=
Firstly, I must solicit your strictest confidence in this transaction; thi=
s is by virtue of its nature as being utterly confidential and =93TOP SECRE=
T=94 with great magnitude involving a pending transaction requiring maximum=
confidence, I am sure and have confidence of your ability and reliability =
to prosecute this magnificent transaction. The new government has principal=
ly mandated me to review and offset all contractors=92 outstanding overdue =
payments on contracts awarded since May 1998 to, June 2009, under the regim=
es of the former heads of state. Respectively, In May 2010, a contract wort=
h USD$285,000,000.00 ( Two Hundred & Eighty-Five Million United States Doll=
ars Only) was awarded to a foreign company by Hong Kong Highways Department=
(HKHD) for Maintenance of Highway Structures in Hong Kong Island, Kowloon =
and New Territories 2010-2014. I deliberately over-invoiced the contract wi=
th USD$35,000,000.00 (Thirty Five Million United States Dollars Onl). Actua=
lly the company that executed the contracts has been fully paid and the pro=
jects were officially commissioned. Therefore, due to epigrammatic decision=
to redefine the outstanding payment I am presenting you as the beneficiary=
who will present original invoice to re-apply and to substitute the foreig=
n company which upon its presentation to Central Bank of hong kong (CBHK) y=
our designated bank account will be credited unconditionally. On receipt of=
your immediate response, we shall discuss the compulsory modalities. I hav=
e all necessary documents / approvals to secure the transfer in your favour=
. Note as a mandatory, I wish to make the clarifications as follows: That y=
ou will be entitled to share 50% of the total funds. The officials 500% . I=
consequently request your maximum assistance and approvals to facilitate t=
he transfer of the above funds from Central Bank of hong kong (CBHK), where=
these funds are deposited. upon confirmation of your readiness to execute =
this magnificent transaction with me, you will be urgently required to furn=
ish your companies letter headed paper signed & stamped, private telephone =
& fax numbers, bank name and address, your corporate bank account Number. I=
n conclusion, I guarantee that this operation will be executed under a legi=
timate arrangement that will protect us from any breach of law. Please take=
note; I=92m outside Hong Kong presently due to urgent international confer=
ence in united states and i want to ensure that all the necessary preparati=
on is done while i am away from my country. i want you to immediately indic=
ate your interest to hel so that i can get in touch with you while i am in =
united states and get the necessay information to get the fund transferred =
to you. So please contact me on this private email for further details in r=
egards to this proposal and i need you to provide your full name and teleph=
one to contact you. Best Regards, Mr. Robert Jordan Hong Kong Highways Depa=
rtment (HKHD)=20