+ Reply to Thread
Results 1 to 3 of 3

Thread: Mr. Xiao Gang, one of the leading banks in China

  1. #1
    Join Date
    Aug 2008
    Rocket City, Florida

    Mr. Xiao Gang, one of the leading banks in China

    Search originally landed me at the doorstep of "Fake Documents", so this guy's definitely trying a new line of work. Or an old line needing a familiar (?) name. Who can say? Leaving on doorstep of AFI dojo. HY!!

    Thursday, January 22, 2009
    From Gang Xiao Thu Jan 22 2009
    Return-Path: <patrick@fattydeeonesly.com>
    Received: from patrick?fattydeeonesly.com (unknown []) by hermes.host-manager.com (Postfix) with ESMTP id 7DEB988D7BB;
    Reply-To: <xiao_gang80@yahoo.com.cn>
    From: "Gang Xiao"<patrick@fattydeeonesly.com>
    Subject: none
    Date: Fri, 23 Jan 2009

    Dear Friend,

    I am Mr Xiao Gang,branch manager in one of the leading banks here in china. I respectfully seek your sincere conscent in this profitable proposal that i will explain to you. Six(6) years ago, 2003,a british oil consultant/contractor with the chinese mineral cooperation, deposited a numbered sum of Thirty million united states dollars(30,000,000 USD) in my branch valid for twelve calender months.

    On maturity, notification was sent to him umpteently but no response was forth coming. Thorough investigations were made and it was revealed by his contract employees; the chinese solid mineral cooperation that he died from an unfortunate mishap.All paper works in my bank revealed that he did not declare any next of kin or relations. No one will ever come for this money.

    The law in place here in the republic of China stipulates that after six(6) years such monies are reverted to the chinese government.I want the money moved out of my bank as soon as possible before this long standing banking law is implemented and the money getting to top corrupt chinese government officials.

    Consequently, my demand from you is your conscent to stand as the next of kin to this late man's funds which I have total control over; be urgently transferred to any account provided by you in any part of the world.This transfer will go through several legal stages that will undoubtdly put you in place as the next of kin and eliminate any form of risk. A hired attorney will prepare the necessary documents that will legalize the procedures leading to the final transfer of the funds. My position here will speed up the legal procedures.

    Upon successful transfer into the account, we will share the money in the ratio 80% for me and 20% for you.For futher correspondences with you,I will like you to provide to me:

    Your Names in Full:
    Your Permanent Home Address:
    confidential Tel and Fax no:

    Please keep this confidential and lets do our best to see the end of this rewarding proposal.I will like to build a high level of trust with you and would require your assistance in investing my share in your country. I urgently await your conscent.

    Thanks and regards.
    Mr. Xiao Gang
    He who can stand unshaken amidst the crash of breaking worlds - ancient Hindu text

  2. #2
    Sent abuse message to network administrator for that IP
    By ARIN rules they should take care of it.

  3. #3
    Join Date
    Feb 2007
    Along the Fulham Road
    From Mr. Xiao Gang
    Return-Path: <mrxiaogang3@gmail.com>
    Received: from, India, Calicut, Aircel Limited
    Message-ID: <53616. .tezu.ernet.in>
    Date: Tue, 16 Apr 2013
    Subject: Hello: Please Acknowledge!!
    From: "Mr. Xiao Gang" <mrxiaogang3@gmail.com>
    Reply-To: [mr.xiaog@yahoo.com.hk]

    Good day to you!!

    I Mr Xiao Gang, I have a business proposal worth $45,275,000.00, kindly
    reply to my private email: [mr.xiaog@yahoo.com.hk] for details…

    Thank you…

    D I S C L A I M E R
    This e-mail may contain privileged information and is intended solely for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail in error and destroy it from your system. Though considerable effort has been made to deliver error free e-mail messages but it can not be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, delayed, or may contain viruses. The recipient must verify the integrity of this e-mail message.
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

+ Reply to Thread

Tags for this Thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts