一千万美元来华投资的诱惑小心！-商学院-中国创业投资网

一千万美元来华投资的诱惑小心！
zt.wineast.com 发布时间：2010-12-20 20:48:00
作者：佚名文章录入：网友(网络资本运作)

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：

I got your contact through my broker, I have to start by introducing myself to you. I am Dr. Paul Adetunji. The fomer utive member of the past administration. Now retired and have stop any political appointment. I am 71 yrs. old, Due to my political position in the affairs of my country, I dont want my son to establish any business in South Africa, for security reasons. As I saved some money during my tenure in the office, I have asked my broker to sought for a very relaible and lucrative business partner/country where I can invest my money, He advised me that China is reliable to invest.

I want you to give me your detailed information, like, Your home address, phone number, and also a copy of your International passport or ID, on the reciept of your message I will send to you a copy of my passport.

Really I want to invest USD $10,000,000.00 (Ten Million United States Dollars) in your establishment. I will like both of us to draw up a business agreement on how we will work together. as I have not been in business before and my son who will represent me has never been in business. He graduated as a Political scientist. but as things stands now in my country I dont want him to go into politics. As I am ready to send my son to meet with you face to face in your country and further the discussions and implementation immediately.

With due respect, I would want you to reply urgently, as I am ready to send my son for a face to face meeting in your country next week, after the meeting I will send the money.

I wait for your reply, contact me .

我的看法:

这位 Paul Adetunji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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