IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES BY STEPHEN KAN, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

Stephen Dai Kea KAN-- passport

 

From: Stephen Kan <[email protected]>
Date: Thu, Jul 16, 2015 at 8:14 PM
Subject:
To: xxxx

 

Dear xxxx:

 

As I have mentioned it before, it is not like to handle all my clients’ transactions, most of them are don’t understand English and not familiar with the Private Investment Program. If I don’t promise to help them and there won’t be any transactions.  I wish they do understand English and I don’t have to do all the translation of both sides emails, documentations translation that will take up most of day and night times. Due to time difference, this will make them more difficult for me.  Some time I have to work until early in the morning 6 to 9 am.  There are 15 hours difference between USA and Hong Kong / China time, all these works which I don’t pay if the transactions don’t go through.  And some of the clients have their own ways to do thing, and very difficult to convenience them. I am engineer by trade and don’t have these kinds of hard works in my life.

 

My client, Mr. Li Fu Cheng, who has cash funds deposited in Hong Kong HSBC Main office at 1 Queen’s Road Central, Hong Kong, with an amount of $217B, time cash deposit from 1999 to 2017.  Origin and history of funds is from family inheritance funds and under his name,  and  he can’t go to Hong Kong, only can sign the contract at one of the HSBC branch office  in China, or at HSBC Beijing Office if the trader can make the arrangement.

 

Mr. Li suggests to have trader to verify his funds at H. K. HSBC first and make sure they are real and he is the signatory and beneficiary, and he will provide you with his Bank Certificate of Time Deposit U. S. Dollars Whole Deposit & Whole Draw, Account Number, Deposit incoming and time at the bank, Bank Exchange Line – Home Approval Number, Bank Confidential Number, his passport copy. Etc. assurance of funds are real and Mr. Li is the sole signatory and beneficiary, once it is verified, and this will prevent any future and circumstance doubtful of funds exist, and make both sides more comfortable to proceed forward.

 

Once the trader did the due diligence, verification and authentication of these $217B and approved and accepted by the trader, then Mr. Li will submit the Compliance Documents whole set of package. And the trader will provide the step of Operation procedure for Mr. Li to follow.

 

If you agreed, then after you have done the due diligence and verification and authentication of these $217B funds are real and Mr. Li is the sole signatory and beneficiary to your satisfaction.  Due to Mr. Li asked me to assist him to handle this transaction, and I will not responsible any action without my acknowledgement if not pass through me.

 

I am forward Mr. Li Fu Cheng the above information for you to verify and confirm the $217B are real and  Mr. Li is the sole signatory and beneficiary and waiting for your step of operation procedure and/or instructions for Mr. Li to follow  if you are agreed to handle it.

 

Best regards,

Stephen

 

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