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On Jun 1, 2011, at 13:22, Lee < lee90u8@cox.net > wrote:
> Hello,
>
> How are you ? Am from H-K, am a Chinese , I have a Mutual business
> proposal am proposing to you, that I will want you to handle from your
country, I will
> like to seek your consent first.
>
> I have a serious business project proposal for you to manage and handle for me
in your
> country. This project involves a huge specific amount It involve a transaction
from my bank in H-K. Am a Chinese man, and we are
> bound by laws here.
>
> If you feel you can have this handled, please let me know, so that I send you
an attached
> comprehensive details of this transaction. Do reply back my email.
>
> Sincerely,
> Lee Lan Cheng |
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From: "Lee Lan" < leelancheng@aol.com >
Sent: Thursday, June 2, 2011 12:20:06 AM
Subject: Re: Re
Hello ,
Thank so much for your response.I appreciate the fact
that you are ready to assist me in executing this business project, and
also to help me in investing my money in Country. You should not have
anything to worry about. I will do everything legally required to ensure
that the project goes smoothly, it shall pass through all the Legal
Laws of International Banking.
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 or call me.
Lee Lan C
Feel free to call me on +85236931543 (Hong Kong ) |
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Thank you very much for your response, and your interest in this transaction. 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 to help me in investing my money in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all the Legal Laws of International Banking.
But however 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 9 days. I shall be responsible for any fee of the lawyer or charge the lawyer will require processing the documents.
Most Importantly, All i will need is a reliable offshore account that can hold the money, where funds will be transferred to. If you don't have an offshore account, you should be capable of opening one. I will give you list of foreign offshore banks in UK or Malaysia, that offer offshore account that we can work with in this business proposal. There is no exception.
For brief information about the business proposal, I am a banker; I work with Hang Seng Bank, Hong Kong, one of the largest banks in Hong Kong, of its kind. 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 numbered of fixed deposit for 18 calendar months, with a value of ( $33.4 million) in my branch. Upon maturity several notices was sent to him, even during the war two years ago.
Again 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 bomb blast that hit their home. After further investigation 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 from, to stand as the next of kin to Major Mutzafi Najim so that you will be able to receive this funds so that it can be invested in your country. The same client has several deals in country, so it will be much easier transacting from 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 that most not 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 a lawyer to contact the bank and present you 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 in Asia banking and allied matters act in relation to inheritance claim. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavour 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 on what to do next. 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.
Lee Lan |
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