Dari: email@example.com < firstname.lastname@example.org >
Judul: DETAILS OF PROJECT.
Tanggal: Rabu, 23 Maret, 2011, 12:45 AM
Thank so much for your response. I appreciate the fact that you are keen
in wanting to know more about this project and executing this it, and
also to help me in investing my money in your country. You need not
worry about anything, because everything would be performed legally to
ensure that the project goes smoothly, all legal laws guiding
International transfer and also International financial Laws would be
strictly adhered to as stated by the International Monetary Fund.
I Have attached a copy of the Proposal for your perusal. Please go
through it and get back. If you need any further clarification on the
business project please email me back.
Mr. Sun Young Park.
Thank so much for your response. I appreciate the fact that you are keen in wanting to know more about this project and executing it, and assisting me in investing my money in your country.
Allow me to introduce myself, my name is Sun Young Park I work with Standard Chartered Bank where am the Head of Foreign Operations. I am 56 years old and I am happily married with 5 beautiful and lovely children.
You need not worry about anything, because everything will be done legally to ensure that the project goes smoothly, all local and International transfer laws shall be strictly adhered to as stated by the International Monetary Fund.
But however having resolved to entrust this transaction into your hands, I want to remind you that, it requires your commitment, honesty and diligent follow up. With your unwaivering assistance and business accumen, the entire transaction will be successfully completed in 9 working days. I will pay the lawyer the cost to process all the necessary documentations.
Most Importantly, I would need a reliable offshore account that can hold the entire fund. If you don’t have an offshore account, you would have to open one immediately because, for this transaction to be hitch free due to the huge amount involved, a standard offshore account will be necessary. As soon as the account is ready, the fund will be transferred from our bank into the offshore account. I will provide you with details of the bank that offers this service.
For brief information about the business proposal, years back, just before the U.S and Iraqi war, our client Major Mutzafi Najim who was with the Iraqi forces and also a business man made a fixed deposit for 18 calendar months, with a value of ($33.4 million) in my bank branch. Upon maturity several notices were sent to him, even during the war. After the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home. After further investigations it was also discovered that Major Mutzafi Najim did not declare any next of kin in his official papers including the paper work of his bank deposit.
For this business deal with you, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Mutzafi Najim so as for you to receive this funds, and then it can be invested in your country.
I want to let you understand that this is a deal, the deceased is not really your relation but in this case, funds could be willed or administered to anyone, He/She must not necessarily be his relative or family. The bank will only request security answers as given by the deceased in his security file jacket before his death. These questions and answers, I have them all so do not bother much on that. The most important thing is for you to show interest and provide me with your information, and then I will ask you to contact the bank as the next of kin, with proper proof and back up.
As I told you earlier that, this transaction is risk free, hence it will be processed, in conformity with all international standard as provided by the International banking and allied matters act in relation to inheritance claim and also in compliance with the International Monetary Fund regulation as regards International Transfer. There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once I get a total reassurance and commitment from you in your next email, I will forward you all necessary information to contact the bank. We shall share in the ratio of 60% for me, 40% for you. Should you be interested please send me your full names and current residential address including phone, your age and occupation and finally after that I shall provide you with more details of this operation.
Mr. Sun Young Park.