De: Princess Hilda Moyo <firstname.lastname@example.org>
Enviado: miércoles, 2 de junio, 2010 13:14:06
Asunto: Re: URGENT REQUEST !!!
How are you and your family? I hope fine.
I wish to express my sincere appreciation to your favorable response in this beneficial transaction set before us. but before I start this transaction with you, I will like you to give me your full assurance that you will not betray my trust in you, by sitting on my fund immediately it enters your account, because this fund is my only hope to start a better life in future, I will not like to transfer it to a wrong persons account.
The Bank told me that my foreign beneficiary has to secure a Change of Ownership certificate from the China High Court empowering them to release the fund to you, without the issued change of ownership certificate they will not release the fund to you, so we need to get these documents change to your names as the current beneficiary to the fund before we proceed to the bank. I have discussed with a lawyer whom will assist
for all the relevant documents change to your names as the current beneficiary to the fund.
Below are the information I need for the documents.
1. Names in Full
5. Maritual Status
9. Present Country
10. Passport copy
Immediately I receive the information, I will forward it to the lawyer so that he can make change to your favor that will enable you stand as my foreign beneficially.
Thanks and have a nice day!
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