From: "Mr. Robert Jordan" <rob@hojityre.tk>
Reply-To: <r.jordan2017@yandex.com>
Date: Thu, 5 May 2016 23:25:35 -0700
Subject: INVESTING 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 Mr. Robert Jordan, Group Managing Director (GMD) / chairman debt
reconciliation committee Hong Kong Highways Department(HKHD); I got your
contact from January, 2016 worldwide database and yellow pages
encyclopaedia after due consideration 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; this
is by virtue of its nature as being utterly confidential and âTOP SECRETâ
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 principally mandated me to review and offset all
contractorsâ outstanding overdue payments on contracts awarded since May
2000 to, June 2012, under the regimes of the former heads of state.
Respectively, In May 2010, a contract worth USD$285,000,000.00 ( Two
Hundred & Eighty-Five Million United States Dollars 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 with USD$35,000,000.00
(Thirty Five Million United States Dollars Onl). Actually the company that
executed the contracts has been fully paid and the projects 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 foreign company which upon its presentation
to Central Bank of hong kong (CBHK) your designated bank account will be
credited unconditionally. On receipt of your immediate response, we shall
discuss the compulsory modalities. I have all necessary documents /
approvals to secure the transfer in your favour.
Note as a mandatory, I wish to make the clarifications as follows: That you
will be entitled to share 50% of the total funds. The officials 500% . I
consequently request your maximum assistance and approvals to facilitate
the 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 furnish your companies letter headed paper signed & stamped, private
telephone & fax numbers, bank name and address, your corporate bank account
Number. In conclusion, I guarantee that this operation will be executed
under a legitimate arrangement that will protect us from any breach of law.
Please take note; Iâm outside Hong Kong presently due to urgent
international conference in united states and i want to ensure that all the
necessary preparation is done while i am away from my country. i want you
to immediately indicate 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 regards to this proposal and i need you to provide
your full name and telephone to contact you.
Best Regards,
Mr. Robert Jordan
Hong Kong Highways Department (HKHD)
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