Dear Partner,

Thank you very much for responding to my email and your interest in this transaction. I want you to know that this is very much real and genuine. You have nothing to worry about for i have put all necessary modalities that will ensure the success of this transaction. Although you might be apprehensive about my email as we have not met before,Let me start by introducing myself.I am Song Chen Head of Operations in Dah Sing Bank,Hong Kong, I am married with two children Liu my daughter and Lee my son, My address is #200 Connaught Road Central, Sheung Wan, Hong Kong.

I have lived here for the past 16years. I work with the Dah Sing Bank. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your account. Note that all is well planned as we shall do this inline with all legal and banking requirements. All I need from you is your willingness, trust and commitment.

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Yoshi You, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. 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 the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you.
Should you be interested please send me your,

1, Full names:
2, private phone number:
3, current residential address:
4,Country of Residence:
5,Your Age:
6,Occupation:

Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.

I am awaiting your quick response.
Regards,
Mr Song Chen

Dear Friend:

Thank you for your response,Like I said before,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 you will help me in investing my money in your country, I am quite certain about that.

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 Laws of International Banking, you have my word.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 days.

READ THE FOLLOWING AND GET BACK TO ME

Firstly,you should note that this project is highly capital intensive, this is why I have to be very careful, I need 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.

I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank.The money would be transferred to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously.

Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.As result of this,you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank,it will be issued in your name, this will make you the bonafide owner of the funds.

After this,the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts.I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.Before I commence,I will need you to send me a copy of any form of your identification (Driver's licence Work ID or International passport) and I want to be sure that I am transacting with the correct person.

As soon as I get these from you,I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my Work Identification and my family picture upon receipt of your identification.

I will send the name and contact details of the bank so that you can commence communication with them.Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work.

Please reply soonest.
Regards,
Mr.Song Chen

Dear Partner,


Thank you for the response,I am in receipt of your mail and Identification. I thank you for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last email even though we have not had a verbal conversation, please do not let me down. I have send your details to my attorney who will put together the perfected paper work to be sent to the bank for the release of the funds, this should take not longer than two to three days.

In this light, I have sent you the information of the bank so you can make inquiries on offshore/on-line account opening. I advice you like I said earlier that you open an account with the bank so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, as the transfer be will seen as in-house.(same telex type with my Bank). You can then transfer the funds in safe bits to your main account for both of us. Please find below the banks information.

Bank Name: Bidmark Private Bank & Financial Services.
Address:78 Torquay Rd Gauteng
Randburg 2193,South African.
Fax: +27866539625
Tel: +27833460601
Email: customersupport-za@e-bidmarkpbfs.org
bidmarkprivatebankf@yahoo.co.za

Please contact them with the following information, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) Note, that you are to inform the bank that you wish to open an offshore account with their reputable bank, and they should advice you on such account. I will await an update from you. Please do make contact with the bank so that the account opening can be fast. I call you brother so that we both understand that our trust in each other is that of blood.

God Bless you and your entire family for your positive resolve to affect our lives. Attached to this email is me and my family pictures and my working ID, The said funds certificate of Deposit for you to be sure of this transaction and know the person you are dealing with.

Awaiting for your urgent response.

Your Brother,
Mr.Song Chen
Contact This Bank For Offshore Account Opening