||Date: Thu, 31 Mar 2011 17:11:22 +0800
Subject: Obligation, Requirement Passport Attached)
Thanks for your response to my email and you getting back to me. I assure you with your total cooperation and commitment we are sure to be over and done with this transaction in a question of day/weeks depending on how committed you are.
Having taken time to write and explain everything in my previous email, the basic process to finalize these deal are these; (a) Documentation (b) Opening a Transit De-bonding account (c) transfer of the $35M out of China.
a) Documentation: (My Duty)
I will have to process all the relevant documents in your name as the beneficiary to the funds, and this will be carried out by an attorney, I am actually employing the Services of an attorney to process all the legal documents and I will be fully responsible for the processing and logistics, the documents to be processed are:
i) A probate printout of the estate work docket sheet (WILL of testament),
(ii) Certificate of fund origin etc.
(iii) Deceased Clients death certificate
To therefore commence with the documentation process, I will require some personal information from you, namely:
Your Full Name:
Your Present Contact Address:
Cell phone No:
Home Telephone No:
A Scanned copy of Passport or Work ID or Drivers license:
To therefore commence with the documentation process, I will use your personal information requested above to process the documents to place you as the next of kin to receive the funds. So I will have forward the information to the attorney to begin with the documentation process to place you as the beneficiary to the funds.
b) Opening a Transit De-bonding account: (Your Duty)
I am very sure I made mention of this in lengthy email that this is your only obligation, since the documents are to be processed in your name, the receiving account has to be in your name as well, but this account will not have to be your already existing or old account, this is so because, should we directly transfer such a huge amount out of China to your old account, it will raise eyebrow, so to waive this and securely move the funds out of China, you will have to open a Transit account with one of our affiliate banks, so that they can help us move the funds to the Transit account and final transfer the funds to your personal accounts in smaller safe bits.
(c) Transfer of the $35M out of China (My Duty)
Basically, the transfer will be effected once (a & b) above has been met by you and I which is our primary obligation to this transaction.
For your information as well, I am Mr. Miaoqing Fang as you already know, I am with China Development Bank (CDB). My home and postal address: No. 66 Yu-Gang Middle 1st Rd. 80 Chen District. Kaohsiung. China R.O.C
For your perusal, I have attached a copy of my Internation Passport, please download for your safe keeping.
Note: Due to the time consciousness of this transaction, I will appreciate your timely Response to my emails, a situation that as the transaction progresses, we must ensure a constant and regular email update, I Will not condole lengthy period of silence as I want this transaction to be finalized in a timely manner.
Your timely response will be appreciated as I would want us finalize this transaction within the shortest possible time.
Mr. Miaoqing Fang
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