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Dari: Ting Sun < tingsun101@yahoo.com.hk > Dikirim: Senin, 19 Agustus 2013 0:20
Judul: Identity Required
Dear Partner
l want to let you know of myself so that you will be rest assured of whom you are transacting with. I am married with two children Liu my daughter and Lee my son, I have sent you my family picture now for you to see. My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong. i have lived here for the last 13years; It is not ideal to have your documents send via mailing you can scan and attached or still send via email. I have really invested much in this transaction so I will please tell you to accept the 40% of the total funds that I have intend to give to you. For your information I will be coming over to your country for my share of the funds, once the funds credits your account at the bank that we will be using for this transaction. Please endeavour to keep this transaction
confidential, Please do not discuss it with anybody, I have a 22year career with my bank (Hang Seng) and I don? intend to ruin all that. I really cant wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID and my family pictures for your reference. Well if I may remind you again, you are required to send at least a copy of your Driver's License "or" a copy of your International Passport. Besides, it is this copy of your Driver's Licence or International Passport that will be be used by the Attorney have all the necesary documentations perfected. The most important issue is that I want to be sure I am transacting with the correct person, I believe these information would be enough to confirm you interest. Should you be interested please send me your,
(1),Full names, (2),private phone number,(3),current residential address,
Best Regards,
Ting
Sun
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