Gorden Chen: My bank has some secret security officers

On Tuesday, June 17, 2014 12:22 PM, info gorden < infogorden@gmail.com > wrote:

My Dear

Thank you so much for your prompt reply to my mail. Firstly, let me state once again that I have been prompted to trust you and will depend on you to show me maximum trust, confidentiality and above all follow my instruction strictly. As you will understand the transaction is 100% success assured in as much as you follow my instructions, within a period of 9 banking days we will finish all the documentary aspect of this transaction and money transferred. Kindly bear it in mind that as much as you adhere to the instruction that i will send to you, there will be no havoc in releasing the money into your local account. Meanwhile, be informed that i do not need your financial support in this transaction for now. All i need from you is total support but if the need arise, it will be minimal.

I will demand that you give me the privilege to handle the whole issue with my professional experience and position. I have to at this point ask for your sincere confidentiality, please assure me this and keep to it that the next person to you do not know about this transaction as we have to keep it highly confidential. You should know that I am working with the bank and a manager in that matter hence my position and job will be at risk should any body know. Regarding the issue of your Iran account, i am a professional banker, so it will never be a problem to us because there is an authentic document that will back up the release of the money into your nominated bank account.

The basic requirement here is that as you will know I do not want to let my bank know I am behind the transfer so all our communications will be restricted to email unless on a very urgent matter then you can reach me on my direct telephone number and if it is convenient to discuss with you at the particular time, then we will discuss and if it is not safe for us to discuss, then I will call you immediately it is convenient for me to talk with you.

I want to make something clear to you, the fact that I am the Vice President and the Manager of this branch does not guarantee the security of this transaction, whatever we are doing must be done under a very high level of confidentiality. We must pretend we do not know each other, you must never mention my name to any staff of my bank during and after this transaction. This is for our security and safety of this transaction.

The issue of documentation is no problem; I will handle that as soon as we commence the transfer process. I reside in Fountain Ave 14, Cepress, CA and would want us to meet but our meeting will be under a very high surveillance to avoid being seen together until this is over. My bank has some secret security officers that monitor my movement as senior bank executive and I must play safe to avoid being interrogated.

I am an Asian (Philippines) by birth but my mother is an American. I am ready for this deal to be accomplished and I wish so from you brother. My bank will have this approved since everything about this deposit is with me and the fund in my branch.

As for what is expected of you in this transaction:

1. . YOUR FULL NAMES (As it appears in your Passport or Driver's License)

2. . YOUR IDENTIFICATION(INTERNATIONAL PASSPORT).

3.YOUR DIRECT TELEPHONE & FAX NUMBER (Where I can always reach you and also if the bank wants to reach you on phone)

On no account must you discuss this with anyone; whatever you want to ask me please do that by email and I will answer you immediately. The fund would be transferred through a more secured telegraphic wire transfer means with evidence proving the genuine source of the fund and you as the legitimate beneficiary of the fund and no government agency can stand against it. With my experience in financial matters, I will handle this. Please do not call me on my office telephone number because it will be unsecured to discuss this transaction in my office. Calling me on my office telephone number would mean a stop to this transaction. I will give you my direct telephone number as soon as you indicate your interest to do this with me and if you feel you cannot handle this with me, please state it clearly to me and never discuss it with anyone.

Please get back to me today with the above stated information so that I will be able to extract the deposit agreement and then make official application of the claim in your name and submit it to the board that meets once every week. As soon as I receive your assurance along with the information above, I will advice you on what next to do. For any question you may want to ask please send it to me by email, I am very ready to answer them. I am guaranteed that they will give the approval instantly as the money is in my branch.

I do not want to write so much on the procedure so that you will not be confused but I inform you that it is simple and fast. I will be waiting to hear from you today, respond to me today if you can so we can proceed.

Truly yours

Mr. Gorden Chen