I am pleased with your response and I am even more pleased with the fact that we will be doing this together. Like I said in my preceding email, I mean no harm, but the best of intentions. At this point, i ask that you do not use the information I shall share with you in the course of securing this fund against me. One, who brings good fortune, is one who means well. So goes a Chinese saying.
I want you to know that this is a very serious transaction that would need your seriousness to for a successful completion. It is a once in a life time opportunity and i have personally done a serious home work on it so i am very careful not to loose it and i hope you understand me very well and i also believe that you are capable to move along with me . I cannot say that I have a particular reason why I choose you, it was as a matter of necessity that I contacted you for this transaction without further investigation about your person, as I have compelled myself to regard you to be of a responsible personality so there is no standard criteria for chosen you, but I am certain that I shall ascertain you person before long, as I would get to know you better as the transaction progress.
To kick start the process, we will need to secure legal probate documents. These will be used to prove and confirm your ownership and beneficiary status of the funds before the asset liquidation and confiscation committee, set up by the H.K.M.A to liquidate all unclaimed and untitled cash assets. In view of this, I had to source for a willing probate lawyer to produce the documents, but then I had to be careful in my search, as disclosing this plan to the wrong lawyer will mean disaster for me. However, I was able to get one, with whom I had not concluded discussion with as I wasn’t sure of your response. But on the strength of your response I had concluded discussions with him this evening and he has accepted to do the job, but at break neck cost.
His job description as i stated, is to prepare documents that will state you as the beneficiary of the said asset in its true deposit value. But the approach will not be stated as an inheritance fund for personal benefit, but an 'INVESTMENT FUND FOR HUMANITARIAN PROJECTS'' so as to avoid attracting local inheritance Tax in your country. I don’t know what the percentage is in your country, but it is up to 40% here. Now, after the attorney secures all the probate documents, he will them personally by hand to the legal department of bank for verification to ascertain their authenticity. Management will thereafter meet to determine how payment will be made to you as soon as the funds is approved and cleared for transfer to you by the Hong Kong Management Authority.
The cash transfer will be made to you directly I am meeting with the attorney in the morning on my way to the office, to discuss the modalities of the contents of the documents in greater depth; I will revert to you immediately after our meeting. Meanwhile, I need the below information from you for proper filing/records titling and the lawyer sure will need them too to accomplish his task of the documents.
Your Full Names:
Age and Sex
Please do oblige me with the required details immediately. So I can engage the lawyer to commence action by tomorrow without further delays. I will let you know should he need further info to enable him perfect his services in this regard and finally we will be sharing into half that 50/50 between the both of us, please also attachment for certificate of deposit so you will know how much is involved here and note that this document I am not suppose to send to you but in other for you know how much we are dealing with here that is why I sent It to you.
With the assurances of my warmest regards,
Mr. Hong Jae Lee
Shanghai commercial bank global asset management (H.K.)
Hong Kong, special administrative region (S.A.R)