Dear Wong,

Hope my mail finds you in good health.
May you permit me to express that I have interest to set up a Joint investment and partnership with you in your country.
By introduction; I am Jia Yimin, Manager of M&A department, and CNPC Supervisor. You may refer to my profile through our web page for familiarization.

In clarity, I am willing to enter into any possible discussion that will bring about a business relationship and or a Joint Venture under your managerial commitment. I will be pleased to further explain my proposed investment areas after receiving your feed back.

Most Importantly, I want our possible future business to be carried out legally and transparently.

Jia Yimin
Manager of M&A department & Supervisor -CNPC
Address: 9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China

Thanks for your interest,

However, my proposal is based on a personal interest, I am interested in a credible and fruitful business relationship with you as I will assume you have the same interest and will contribute to our cooperation with the best of your understanding, honest and credibility. I am a person of a high integrity, prestige and reputation and will never get my self involved in any illicit or dishonest business if there is no reality and confidence.

I want to establish a joint partnership with you and to invest in your country thus I will like us to have a very comprehensive discussion regarding my proposed investment plans, prospects, and details. First I want you to understand that my proposal is of a personal intent/decision and does not involve my company CNPC, hence our discussion and cooperation will be conducted under mutual trust and confidentiality if we are able to reach personal terms.

I hope you are willing to respect my privacy in all our cooperation. I have over the past years dedicated my entire life working with our government and other major oil, private and public companies in China and have now decided to set up a private business for future sustenance during my retirement.

I am pleased to let you know that I have acquired an impressive portfolio and assets from the oil and gas sector during my past years of committed services, dedications and hard work. I am sure you understand that it takes a lot of effort, perseverance and hard work to achieve a great and commendable career such as mine.

Having explained the above, I have the available fund for the proposed investment of which am certain will cover my most areas of suggested interest even though its of a mutual ideas.

After we have successfully established some investment in your country, we both can maintain equal rights in our cooperation.

However, I have the following investment ideas for your consideration;
*****
1. Real Estate Business: Apartment/building, Hotels with modern facilities.

2. Fuel/gas Stations in different cities, regions/locality,

Biofuels, etc

3. Power Supply and/or Energy and lighting Solutions

4. Highly skilled services in Oil logging (Upstream and downstream operations, Exploration and discovery)

5. Mining Corporation, Construction

*****
Kindly let me know if you have experience in the above sectors. Another option is this: I may be interested to invest in your present company as a shareholder, or we may set up a separate Joint Venture company.

Also let me know if you think there are prospects in your country from my above ideas or you may have other ideas, Please advise so we may have a particular focus and proceed with the formalities.

Respectfully
Jia.

------------------ Original ------------------

Mr. Megan,

Thanks for your detailed response and explanatory.

It is not convenient for me to conduct a phone conversation to discuss contents about my proposed cooperation for confidential purposes. These days there are many individual that are employed by our government to monitor online communications and I will for security reason avoid any thing that may pose dangerous to my identity or exposure.

However, You may refer any question you may have to my attorney whom I have entrusted the legal facilitation of this transaction to, and I hope you will work with him in compliance with the regulations.

I want to elaborate more on the confidentiality aspect of our possible cooperation if we are presumably going to work together for mutual benefit. The available amount I budgeted for this investment is US$15,000,000 dollar. I understand a business cooperation like this requires our personal meeting but it would not be comfortable for me to have this personal meeting with you at this time because of our company policies and I am at the moment not privileged to go on any travel that is related to my personal business dealings at this point of time due to nature of our company policy as I mentioned and also being one of the top management here which implies to checking on my personal travels. I will appreciate your understanding to my situation at the moment. Any meeting between us will come (during my holiday) after the successful establishment of this cooperation with your assistance and that of my lawyer.

I will have my representative attorney working out this investment with you through your compliance, So I advise we need to work together in a brotherly and professional manner to safeguard the interest of us both without involving in any future scandal or misconstrue of any kind from my company CNPC because If the company knows about my personal dealings, they might construe or misinterpret it in such a way that I am smuggling funds outside China and may label it as money laundry which you know would not be good for my reputation in accordance with the Chinese law, So I request to maintain a very low profile in order to stay away from scandals.

I am sure you understand that CNPC is a government owned company and investment holding company along with its subsidiaries, is a producer of offshore crude oil and natural gas and an independent oil and gas exploration and production company.

I want to let you know that the China's corruption crackdown has already taken a bite out of the hospitality sector in China and Chinese abroad with its ban on lavish banquets and is now starting to make waves in another corner of the economy, as officials afraid of government scrutiny and offshore accounts. That’s the surprising conclusion of a new government Report survey of 393 Chinese millionaires. According to the report, 64 percent of wealthy Chinese have emigrated or are planning to do so. Our government also found that a third of the corrupted super-rich have established homes and base in abroad mostly in the United State, Canada, Europe and some Asian countries for the fear of prosecution and so I implore for your assistance with utmost confidentiality to help in receiving my proposed investment funds offshore to set this venture forward.

I have had several thoughts about this investment venture which I am well convinced that such foreign investments will be of a great benefit in the future as you may understand that its a good opportunity to set up an investments that will be helpful during our retirement age, when all strength are gone as it is an ideal assets and a good resource for future benefits.

So implore you to let this go only between you and myself considering the secrecy and private nature of it, I will let you proceed with the fund and manage every aspect of our partnership investment.

I need to know if you accept to take control of this investment pending when am totally free and willing to join you and if so then we need to negotiate on the shares of our investment, profit sharing and the percentages should be documented in agreed terms to avoid any rise of controversy in the future.

Regards

Jia

------------------ Original ------------------

Dear Gomez,

Your mail is received and contents noted.

My name is Jia Yimin 55 Yrs, 35 years of working experience, hold a master's degree in accountant. a Supervisor at PetroChina Co. Ltd and general manager of M&A Capital Operation Department of China National Petroleum Corporation, CNPC.

You don't need to worry about the risk or future of our cooperation as I have assured you in my early message that I have never been involved in any business or cooperation if there is no reality, neither will I subject my self to into any collaboration that will risk my reputation or that of my future partner. What i want from you is seriousness and a little strength to your message, write base on what i suggested so that we can work properly in agreement and understand each other.

I want every single step we are taken to be under your name as the sole owner while I appear as a silent partner, in this way we can prevent divulging of my name in the cooperation. Moreover, the investment fund is currently deposited in my offshore account in Cambodia and will be available for international transfer after approval process.

We need to proceed with the arrangement and expedite the process in a joint agreement to have our prospective goal accomplished. For the fact that you are the one to be taking control of every process of the transfer and project strategies, I accept to give you 5% value of the total sum ($15m) for your financial reward, commitment and willingness to undertake the control of the investment on my behalf.

My major concern is for you to work in defense of my portfolio so if I should give you 5% of the total capital,it is from my heart to show my gratitude and you have the right to deduct this 5% from the Capital amount once funds are confirmed in your account. You will leave aside 5% of the funds in your account for any financial emergency in the process of setting our JV companies when proceeding with projects.

Profit sharing: I accept the ratio of 40% (You) and 60%(Me). Let me know if you agree with this ratio?. Hence as it's practically known to be a Joint Venture and partnership; You will undertake the responsibility of completing the preliminaries to transfer the investment funds from the offshore in Cambodia. We can proceed with draft of the JV agreement contract. After we had executed a mutual agreement, we go further arrangement for transfer of business funds.

Again, I want to inform you that I have a representing lawyer in Cambodia who will work with you in facilitating the preliminary and legal arrangement with your compliance to transfer funds from my account as you will carter for the expense of the legal structures of moving business funds from my offshore account, hence I will advise my attorney to prepare a draft contract and send to you for review.

May I believe that you understand my primary concern for confidentiality and as well as being extremely cautions with my identity for security purposes as I proposed that everything concerning our cooperation to be handled outside China to ensure a top level of confidentiality and I expect your full compliance and adherence to this concern.

Let me know If you agree with the above and I will like us to proceed accordingly.

Regards
Jia

------------------ Original ------------------

Dear Megan,

This my personal business investment dose not link my company neither CNPC by any means so i don't see the need of online prove that you always demanding.
It's totally left for you to decide if you are capable to pursue this cooperation forward with me in compliance with its nature and probably terms otherwise. please let me know as soon as possible so I can find another capable individual who may understand better because my colleague had a similar investment in Florida with an American three years ago and they are moving successful with good understanding.

Also, I want you to understand that the condition of our JV cooperation as to be spelled in the contract, hence this is considered to be practically known as a Joint Venture and partnership which either party is expected to fulfill his obligation/responsibilities in compliance with the terms of our contract. I have to state categorically here that my roles and obligation is to provide the business funds personally without your contribution, while your role is to manage the investment funds, and fulfill the legal requirement and/or legal costs that may be expected to complete the transfer of the business funds legally from my offshore account in Cambodia to your account designated bank account.

Nonetheless, I hope you understand the need for mutual effort and commitment hence I am willing to proceed following your compliance to the necessary legal accomplishment and structuring the way forward with my attorney.

------------------ Original ------------------

Dear Megan Gomez,

Here is our online group link and my personal biography link as well check it out and get back to me if you still interested in my proposal.

(01) http://www.petrochina.com.cn/ptr/ldjs/201406/8d77cf0464bf4d699c362d5a29f9b3b0.shtml

(02) http://cart.morningstar.ca/Quicktakes/Insiders/Insiders.aspx?t=PTR?ion=USA&culture=en-CA&sub=3&ops=clear

Best Regards/ Yimin Jia

------------------ Original ------------------

Thank you for contacting us for your photo editing needs.

The regular cost for each image editing service:
Photo Cutout Services $4.00/pcs
Photo Restoration $6.00/pcs
Photo Enhancement Services $4.00/pcs
Photo Retouching Services $5.00/pcs
Vector Conversion $5.00/pcs
Pop Art $8.00/pcs
Images Masking Services $4.00/pcs
Clipping Path Services $4.00/pcs

This is standard price level, the exact price will depend detail requirements from clients.

Unfortunately website is currently down for revamp, but I am ready here to do some sample test on your photo.

You may send 1-2 photo to start.

Price also depends on the volume of work we get, if big volume we can do cheaper.

send photos over, we are ready to start.

did you send me the photos???

The regular cost for each image editing service:
Photo Cutout Services USD4.00/pc
Photo Restoration USD6.00/pc
Photo Enhancement Services USD4.00/pc
Photo Retouching Services USD5.00/pc
Vector Conversion USD5.00/pc
Pop Art USD8.00/pc
Images Masking Services USD4.00/pc
Clipping Path Services USD4.00/pc

This is standard price level, the exact price will depend detail requirements from clients.

Unfortunately website is currently down for revamp, but I am ready here to do some sample test on your photo.

You may send 1-2 photo to start.

Hello Matthew Gomez,
Let me start by introducing myself, I am Mr. Bizzotto Herve a staff of BLOM BANK FRANCE S.A, I am contacting you concerning a customer and an investment placed under our banks' management. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.

In 2015, the subject matter; REF: BB/FRBS/108/752/962, came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of €12,800,000.00 Euros, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds, he wished to put into our bank.

A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert him/her about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.

There is €12,800,000.00 Euros (Twelve million Eight hundred Thousand EUROS) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also, I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the files are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however, the investigation has officially come to an end.

My proposal; I am prepared and ready to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents inheritance from being so exhausted by legacies as to render it unworthy of their acceptance; perfect operation whereby the paperwork shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I will share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterward, we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as an indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer if you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. 
It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family man; I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you after this task has been completed.

I await your response.

Yours Sincerely,
Bizzotto Herve
On Mon, Apr 26, 2021 at 12:07 PM Boehnke Birgit <[email protected]> wrote:

Von: Matthew Gomez <[email protected]>

Gesendet: Montag, 26. April 2021 11:22

An: Boehnke Birgit

Betreff: Re: Re
 

Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Matthew Gomez

CEO, MNesty, LLC

On 26/04/2021 09:22 AM, Boehnke Birgit wrote:

> Sent: Monday, April 26, 2021 5:52 AM

>

> To: [email protected] <[email protected]

>

> Subject: Re

>  

>

>

>

>

> Hola,

>

>

>

> Espero que lo este haciendo estupendamente.

>

>

>

> Le envi� un correo antes, pero no estoy seguro de si lo recibi�. Confirme la recepci�n de este mensaje, ya que tengo informaci�n �til para usted.

>

>

>

> Escr�beme a este correo electr�nico> [email protected]

>

>

>

> Atentamente.

> Sr. Bizzotto Herve

>

>

>

>

>

>

>

>

Hello Megan Gomez,
I thank you for your response, I sincerely appreciate your interest to assist me in this transaction, however, I would like to be sure of your willingness, trustworthiness, and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit us both. I will need you to follow my instructions to enable us to have this transaction completed on time.

You might be wondering where I got your email address, to be honest with you, I got your email discretely on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out, if you read my previous email properly I have explained why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taking and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required.  

Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly and I do not expect you to trust me that easy too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you. With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as the beneficiary; and will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Republic of France authorities including the Justice Department. Every document will be done to meet all international beneficiary claim standards and I will be responsible for his payment so don't think about that.  

I must also inform you that you will not have to travel to anywhere for any reason because the attorney shall be handling all matters of probates on your behalf, you will be duly represented here by the attorney, he is an accredited lawyer with vast experience in issues of inheritance here in France. He will have all the documents perfected, and with these documents, he shall come forward to apply for the immediate release and transfer of the funds to you. I do not need you to send any money to me for any reason as I will take care of all the expenses that will come my way.

I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment.

Sincerely,
Mr. Herve Bizzotto

On Wed, Apr 28, 2021 at 11:44 AM Megan Gomez <[email protected]> wrote:
Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Megan Gomez

CEO, MNesty, LLC

On 28/04/2021 08:34 AM,  wrote:

> Hello Matthew Gomez,

> Let me start by introducing myself, I am Mr. Bizzotto Herve a staff of BLOM BANK FRANCE S.A, I am contacting you concerning a customer and an investment placed under our banks' management. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.

>

> In 2015, the subject matter; REF: BB/FRBS/108/752/962, came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of €12,800,000.00 Euros, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds, he wished to put into our bank.

>

> A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert him/her about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.

>

>

> There is €12,800,000.00 Euros (Twelve million Eight hundred Thousand EUROS) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also, I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the files are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however, the investigation has officially come to an end.

>

> My proposal; I am prepared and ready to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents inheritance from being so exhausted by legacies as to render it unworthy of their acceptance; perfect operation whereby the paperwork shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I will share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterward, we share the proceeds 50/50.

>

> I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as an indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer if you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. 

> It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family man; I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you after this task has been completed.

>

> I await your response.

>

> Yours Sincerely,

> Bizzotto Herve

> On Mon, Apr 26, 2021 at 12:07 PM Boehnke Birgit <[email protected]> wrote:

>

>

>

>

>

>

>

>

>

>

>

>

>

> Von: Matthew Gomez <[email protected]>

>

> Gesendet: Montag, 26. April 2021 11:22

>

> An: Boehnke Birgit

>

> Betreff: Re: Re

>  

>

>

>

> Hello,

>

> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

>

>

> Matthew Gomez

>

> CEO, MNesty, LLC

>

>

>

> On 26/04/2021 09:22 AM, Boehnke Birgit wrote:

>

> > Sent: Monday, April 26, 2021 5:52 AM

>

> >

>

> > To: [email protected] <[email protected]

>

> >

>

> > Subject: Re

>

> >  

>

> >

>

> >

>

> >

>

> >

>

> > Hola,

>

> >

>

> >

>

> >

>

> > Espero que lo este haciendo estupendamente.

>

> >

>

> >

>

> >

>

> > Le envi� un correo antes, pero no estoy seguro de si lo recibi�. Confirme la recepci�n de este mensaje, ya que tengo informaci�n �til para usted.

>

> >

>

> >

>

> >

>

> > Escr�beme a este correo electr�nico> [email protected]

>

> >

>

> >

>

> >

>

> > Atentamente.

>

> > Sr. Bizzotto Herve

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

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>

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>

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>