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From: Mr.Jim Yang <algorzata@ifj.edu.pl>
Date: 2013/12/2
Subject: Business proposal
To:
Good Day,
Although you might be nervous about my email as we have not met before. My
name is Jim Yang, I work with the HSBC BANK MALAYSIA; there is the sum of
$10,600,000.00 (Ten Million, Six Hundred Thousand United State Dollars) in
my bank, there were no beneficiary avowed relating to these funds which
means no individual would ever come frontward to claim it.
The reason why I contacted you is that I want us to work together to
transfer the funds out of my bank into your bank account or any other
account of your choice. I will be pleased to see if you can help me and
also be a good and trusted person. 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. Get back to me as soon as possible via the below e-mail
for more details.
I look forward to hear from you soonest.
Best Regards,
Mr.Jim Yang
E-mail:
mrjimyang@yeah.net
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On Tuesday, December 17, 2013 8:53 PM, Mr.Jim Yang < mrjimyang@yeah.net > wrote:
Dear Partner,
Thank you very much for your response. This transaction is strictly confidential. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I am quite certain about that. You have noting to worry about, I will do everything legally required to ensure that this project goes smoothly; It shall pass through all Laws of International Banking. 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 followings and get back to me:
Firstly, I will want to know precisely the type of occupation/job that you do and how old you are. 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 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, and it will protect us from my bank.
I want us to enjoy this money in peace when we conclude. So you ought to 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 direct you to open an account with.
I will obtain a certificate of deposit from my bank, it will then be issued in your name, and this will make you the legitimate owner of the funds. After this, the money will be banked online for both of us. Finally, 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 your personal data such as:
Please fill and
return THIS form if you are willing to proceed further with this transaction;
Full Names: ………
Nationality: ……………Occupation: …………Sex: ………. . . . .
Contact address: …………Tel No: …………….
Scan copy of your International Passport /driver's license number : ……………
Date of Birth & Age: ……………
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 understand why I need all these, the money in question is huge 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 send you the name and contact details of the bank so that you can commence communication with them.
I have really invested much in this transaction, so please accept the 40% I intend to give to
you while I take 60%. For your information I will be coming over to your country for my share of the money once the funds credit your account at the bank that we will be using for this transaction.
Please endeavor to keep this transaction strictly confidential to yourself alone. Do not discuss it with anybody, I have a 22 year career with my bank (Hsbc Bank Malaysia) and I do not Intend to ruin all that. I
really can't wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days.
Once again, ensure that you keep this project confidential.
Please reply soonest.
Best Regards,
Mr.Jim Yang
Governor, HSBC BANK MALAYSIA.
Contact Address: 19th Floor, No. 2, Lebuh Ampang
50100 Kuala Lumpur
Malaysia.
Tel: (+60) 1698 33352
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From: Mr.Jim Yang < vlachakis@csd.uoc.gr >
Date: Mon, Dec 23, 2013 at 4:38 AM
Subject: Business proposal
To:
Good Day,
Although you might be nervous about my email as we have not met before. My
name is Jim Yang, I work with the HSBC BANK MALAYSIA; there is the sum of
$10,600,000.00 (Ten Million, Six Hundred Thousand United State Dollars) in
my bank, there were no beneficiary avowed relating to these funds which
means no individual would ever come frontward to claim it.
The reason why I contacted you is that I want us to work together to
transfer the funds out of my bank into your bank account or any other
account of your choice. I will be pleased to see if you can help me and
also be a good and trusted person. 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. Get back to me as soon as possible via the below e-mail
for more details.
I look forward to hear from you soonest.
Best Regards,
Mr.Jim Yang
E-mail: mrjimyang@yeah.net
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