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From: Mr kelvin Walter < mr_kelvin_walter@xd.ae >
Subject: SOME QUESTIONS FOR YOU! I ALSO NEED TO CONFIRM YOUR IDENTITY PLEASE
Date: Tuesday, March 27, 2012, 3:27 PM
How are you doing? Great I suppose! Thanks for choosing to do this project, you will never regret this decision you’ve made because we are truly doing the right thing. Also, thanks for the information you sent of yourself. I have already harmonize them with our record here at my bank. Everything is under control . Our record will prove you as the valid next of kin and beneficiary to the funds I transferred to Fisrt Secure Chartered Bank!(FSCB)UK. After you respond to this email I will be sending instructions to you with secret numbers. Those shall be the information you’ll be making available to Fisrt Secure Chartered Bank for them to authenticate you as the beneficiary to the wire remittance that I made to that bank. It’s that simple.All you need do from then onwards is to always consult with me and follow my instructions as we proceed so that there won’t be any mistakes. Also, once again I expect our
correspondence to be 100% CONFIDENTIAL, this is because of the nature and circumstances of this project. May I have your word(s) on that, please?
I will not attempt to contact you by phone or fax except it's very important. As a matter of caution, it’s very important that I and you are not linked in anyway except maybe on an official level. This email address I am contacting you with is an anonymous one. You are the only one that I communicate with here as no one else has this email address except you.
For an even better understanding of ourselves, I will like to know the following;
(1)Have you handled large amount of funds before?
(2) Do you have the ability to open strategic accounts within or outside your country for the purpose of safe guarding the funds?
(3) Assurance that I can get your total devotion and trust to see this through? I know we have not met before, but I am very confident that we will be able
to establish the necessary trust that we need to execute this project if we put our heart to it.
(4) Can you truly keep this to yourself only? Till we secure the funds at least. Can you do that?
Please, once again, ensure that you keep this project confidential. Do not discuss it with anybody because of its nature. For your perusal and as a gesture of my sincerity and dedication to this project, I’m attaching a scanned photograph of me and also that of my international passport. Please send same of yourself too. Any ID at all will just be okay. I’m sorry but I need to be 100% sure that I’m dealing with the right person. This is also for my protection please.
Yours Sincerely,
Kelvin Walter.
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