I thank you very much for taking out time to respond to my e-mail and I am very
glad you have replied and I hope we can work this out as quickly as we can. I
urge that you keep every detail of this intended business to yourself as I
still work for the bank and even after the successful completion; details have
to be kept discreet for the sake of the future. Let me use this opportunity to
reassure you that this project is 100% legal, safe and risk free. Please know
that only trust is the basic foundation for the success of this project as I do
not know you nor do you know me.
Kindly go through the data below and revert
for further clarification where necessary. Funds were deposited into my bank by
I have taken my time to respond to your email and to outline
details of this pending transaction of ours and I need you to please study
carefully and respond back with the required details, as this will enable me
have a local solicitor here begin and prepare the required paperwork for the
release of the funds.
ABOUT THE TRANSACTION
Like I explained to you in my previous message, the funds are funds belonging
to Wang Shouxin and I was in charge of his account while he was alive and I
facilitated his transaction with a Commercial Bank. He did not nominate a next
of kin to the fixed deposit account as he obviously did not envisage he was
going to die soon. It is for this reason I have contacted you to assist me in
receiving the funds and we would share the proceeds equally once the
transaction is complete. It is important to note that if we do not act fast and
claim these funds, it would be confiscated by the Chinese Government. In these
harsh economic times one cannot throw away an opportunity like this as it may
never come again. We need to show courage and determination in order to achieve
success in this transaction.
WHAT NEEDS TO BE DONE
At this stage I have exclusive access to the files of the deceased and I will
be instructing a local solicitor in China whom I have initially contacted to
prepare all the documents in your name i.e. Affidavit of testament of WILL
including probate letters stating you as beneficiary as well as next of kin and
sole executor to his estate (which includes cash). This will then be put in his
file and presented to my bank for verification and immediate action. Based on
my ground work, the funds transfer to you will be approved and then
authorization given to the holding Bank to make payment to you.
The solicitor that is going to prepare the documents does not know the full
details of the transaction as I have only informed him that I am helping a
deceased client's relative to pursue release of inheritance that is due to him.
He has charged me a huge amount for his services and I intend to pay it so he
can immediately prepare these documents and we can commence this transaction
without any delay. I need you to follow and adhere to my every instruction and
do exactly as I will advice for success to be gained.
Everything is going to be done in sequence and I will imagine that the whole
process should take about 2 weeks before money will be in your account. Please
this is very important and your total commitment is what is desired as most
communication will be done via this email address.
At this stage I will welcome any questions you have to ask so you understand
the transaction to its fullest. We are going to take this matter on a
step-by-step basis. However something that I must point out to you at this
stage is that there is no wrong on your part. At the end of the day it is the
bank that will be contacting you to inform you that money has been left for
you, so you are doing absolutely nothing wrong or taking any risk as I solely
bear all the risks. The only person who could have disputed this is long gone.
The payment institution is a specialist bank, which deals with high net worth
individuals and giant corporations. I have my contact there to make sure that
nothing goes wrong. As soon as my bank has gone through all formalities with
verification of document I put in file, they will instruct them to make payment
WHAT YOU NEED TO DO
You shall be required to provide me with some important details i.e. the
following details from you is needed for the documentation process and the
documentation process has to contain your correct and exact details as you want
it in the documentation. As soon as I have made the necessary amendments you
become the legal beneficiary and the bank will be liable to make payment to you
after due verification.
I will need you to look for any good offshore bank any were in the world that
is a save heaven and tax free for you to open so that we can transfer this very
funds to it when time comes.
The information I need are follows; Full Names as shown on most valid mode of
identification so as not to contradict those will be reflected on the legal
claims documents to be prepared, your complete house address (This address
should be at least 3 years that you have lived there,) Telephone numbers/Cell
Phone Numbers and Fax Number.
It is important you provide complete information of yourself as they might
contact you using any of the mediums and this is what the local solicitor is
going to use to prepare the documents. He has assured me that the documents
would be ready in less than 72 hours and once it is ready I would send copies
to you via email attachment or fax.
I will appreciate your early response for the next line of action to commence.