DEAR PARTNER
Thank you very much for your response, and your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle 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,and also you will help me in investing my money in your country, I am quite certain about that. You should not have anything to worry about,
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I want to know precisely the type of Job and occupation that you do and how old are you now, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank and soon as you do so the total money would be transferred to your new account which you will open in the foreign online bank for both of us, this is the best way i have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should please listen to me and follow my instructions religiously. Also You have to know that I cannot transfer
this money in my name as my bank will be aware that it is from me, this is where I need you most. As a result of this, you will have to open an account in the corresponding bank, I will obtain a certificate of deposit from my bank, it will be issued in your name, this will make you the bonafide owner of the funds.
I will do everything legally required to ensure that the project goes smoothly,it shall pass 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.Be informed that we cannot use your Bank account in your country as your bank is not a correspondent Affiliate to my Bank so your Personal Account is not useful at this Point.
I am now in contact with a foreign online bank, I now intend that you open an
account in your name in this foreign bank.The money would be transferred to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.
As result of this,you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from my bank,it will be issued in your name, this will make you the bonafide owner of the funds. After this,the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal
right.Before I commence,I will need you to send me a copy of any form your identification (Driver's license Work ID or International passport) and your current address. 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. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project,
I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am married with two children carina my daughter and songlile my son, I have sent you my ID now for you to see. My address is #12, Royal Garden, 25 Wing Ting Rd, Ngan Chi Wan, Kln, Hong Kong. i have lived here for the last 9years.
I have really invested much in this transaction so I will please tell you to accept the 50% of the total funds that I have intend to give to you. For your information I will be coming over to your country for my share of the funds, once the funds credits your account at the bank that we will be using for this transaction.
Please endeavor to keep this transaction confidential, Please do not discuss it with anybody, I have a 19year career with my bank (Chong Hing) and I don't? intend to ruin all that. I really cant wait till the funds leave my bank
because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID for your reference.
Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please reply soonest.
Regards,
Mr. Shi Haixing
