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Dear Partner,
Thank you for your response to my request.
I appreciate your interest in this transaction. 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. I Have
include to this mail my work identification. for your perusal and
trust.What I expect from you is trust and
commitment.
Furthermore, with regards to the legality of this
transaction,I must let you know that this transaction is real and risk
free, it shall be done in accordance with banking Laws and regulations,My
Attorney shall handle the entire documemtations, he shall be responsible
for drafting and notarization of the Afidavits which shall put you in
place as next of kin.He would handle all matters of probate on your
behalf, hence you would not have to be here physically, and you will not
be required to be in Court.
As a matter of fact I shall take
care of the cost of running all the logistics involved on my side of this
transaction, such as the cost of retaining the services of the Attorney
and obtaining the necessary official documents from the Hong Kong
authorities,including the drug clearance certificate and other
miscellaneous expenses which I will incur to ensure a hitch free transfer,
certain beaks have to be watered in a transaction like
this.
I shall take care of the expenses on my side but it is
necessary for me to let you know that you will be required to take care
the cost of opening the account and having the account activated. The
reason I am telling you this is because if we transfer the money from here
to your account when it is not active the funds will bounce back hence the
money will return to its source which is my bank, I do not want these
complications. However, I want you to know that before sharing the funds
in the aggreed ratio, we shall first deduct whatever amount that we have
spent to bring this transaction to a successful end.I am sending you the
bank details so you can contact them and make enquiries on
offshore/on-line account opening.
I advice you like I said
earlier that you open an account via online With the bank so that once the
funds are released, they will be moved Straight into your account and the
transfer will not attract the Monetary bodies, as the transfer will be
seen as in-house. (Same telex type and banking coordinates with my
Bank).You can then transfer the funds in safe bits to your main account
for both of us. Please note that you are to open the account in your
name.
Please do contact the bank, either by sending them an email, or
calling them. You need to be quick in opening the account and send me the
Account details so that I can make the transfer ASAP. Do this and get back
to me immediately.
Sincerely,
Patrick
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