From: Mr. Song Chen < firstname.lastname@example.org >
Sent: Saturday, 17 August 2013 10:44 PM
Subject: MORE INFORMATION
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.
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
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
Yuu, 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.
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.
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:
that you keep this project confidential; do not discuss it with
anybody, because of the confidential nature of this transaction and my
I am awaiting your quick response.
Mr Song Chen
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