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From: Mr Patrick K .W Chan <Patrick@gmail.com>
Sent: Mon, 17 May, 2010 5:44:14 PM
Subject: Re
Dear Friend,
My name is patrick chan, operations manager of bank of China, Hong Kong,I
have a business of $30,000,000.00 to transfer from my bank into your account,
if interested, please send me your full names, residential address and your
telephone numbers so taht I can furnish you with more details about this
operation.
Kind Regards,
Mr.patrick chan.
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From: Mr.patrick CHAN <pkwchan.chan03@gmail.com>
Sent: Fri, 21 May, 2010 12:35:51 AM
Subject: More Info.
Dear
Friend,
Thank you very much for the name of my bank is Hang Seng Bank your response and your interest in this transaction.Like I said before,due to this issue on my hands now,it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project.i intend to resign immediately this project is concluded and invest my part of the money in a lucrative business.You should not have anything to worry about, I will do everything legally required with the help of my attorney to ensure that the project goes smoothly and i will make sure it passes through all Laws of International Banking, you have my word.
Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up.If you work seriously,the entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
the $30,000,000.00 will be transfer to your bank your account.Before I commence,I will need you to send me a copy of any form of your identification (Driver's licence,Work ID or International passport). I want to be sure that I am transacting with the correct person. As soon as I get these from you,I will commence the paper work with the help of my attorney.
I hope you will understand why I need all these, the money in question is big and I want to be sure that I know you well before I proceed to give you all the details to commence the project.Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% will be use to settle any expenses at the conconclusion of the transfer incurred by any partner in the process of the transfer.I will send the name and the bank details to you immediately i receive your identification so that you can commence communication with them.Ensure that you keep this project confidential, do not discuss it with anybody because of its confidential nature and my job.
Please reply soonest.
Regards,
Patrick Chan. |
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