From: Norman Chan
[mailto:norchanhkma01@googlemail.com]
Sent: Saturday, April 10, 2010 6:29 PM
Subject: LETTER OF CONFIDENCE
Dear Friend,
I really appreciate your attention and time in replying to my email and
compliance to partner me in this endeavor. In this light, it is necessary for
you to be sure of whom you are transacting with. I will advise you to visit our
Website portal.
(http://www.info.gov.hk/hkma/eng/hkma/ce_comm/chief_index.htm)
Where you shall find me among the Executive Committee, I want to be sure you
are ready and proficient to see this transaction with me to achievement. What
we both need to achieve this transaction is trust and commitment; I believe
with your assistance, we will be able to transfer this large sum conveniently
without exercising any fear. And also regarding the legality, I want to put it
to you that in achieving this transaction, you should know that what affects
you implies to me too. But it will be necessary and appreciative for you to
give attention to my directives politely as everything shall be done in
accordance, through the laws of the international banking and guidance
policies. What you should put in mind. As a banker it is my responsibility to
make sure everything goes well without worries at all. That is, if you follow
up this transaction diligently, it would be completed within some couple of
days.
To start with, I need your total commitment to see this through, As a matter of
fact I have taken care of all the logistics involved on my side of this transaction,
such as retaining the services of the Attorney and obtaining the necessary
official documents from the Hong Kong authorities, and other miscellaneous
expenses which I am incurring to ensure a hitch free transfer.
The best way I have initiated to transfer this funds is under the official
disguise as your inheritance is for the attorney to present the subject on your
behalf to my bank as your legal representative accompanied with a probate
registered power of attorney to back up your request document which you are to
completely fill and sign later on, in this application he will demand your
inheritance to be converted into a Bank in Europe. Where you would be required
to setup a transit online account for this intention, it will protect us from
my bank. As a result of this, you will have to open an account in your name in
the corresponding bank. And that is your only responsibility. After this, the
money will be banked online for both of us, no other person will be involved in
this transaction, after which you shall transfer our various shares into our
personal home bank accounts, and I want us to enjoy this money in peace when we
conclude. So, for this reason this very bank account of yours should be kept
top secret between me and you only. That is why you should listen to my
directives and follow them harmoniously. Also you have to know that I cannot
transfer this money in my name as my bank (HKMA) will be aware that this is
from me, this is why I never involved any of my relatives, friends or any one
from close to me, this is where I need you.
I have attached to this mail, a letter of confidence along with my
Identification for your indulgence, which you are to fill and sign, then scan
and send it as an attachment via E-mail or via my private fax number
+852-300-62488 to me, most importantly along with your IDENIFICATION CARD, So
that the Attorney that will be representing your interest over here can go
ahead to start processing for the release of the unclaimed funds in your names
that will place you as the sole beneficiary to the funds in subject.
Kind Regards
Mr. Norman Chan.