James Morrow: i do not want my bank officials to know the country where the funds would be lodge

From: Mary Felstiner [mailto:mf@sfsu.edu <mf@sfsu.edu>]
Sent: Wednesday, August 06, 2014 9:17 PM
To: Mary Felstiner
Subject:

I want to jointly invest forty nine millions five hundred United States Dollars in your country with your assistance. If you are interested kindly reply to my personal Email morrowhkmorro1@rogers.com

Dear Friend,

Thank you for the response, I contacted you to seek your assistance to transfer the sum of money (US$49,500,000.00) out of my bank (China Guangfa Bank, Hong Kong Branch) to your custody for investment purpose of which you are going to provide an investment proposal we are going to embark on in your country of which the profits would be shared 40% for you and 60% for me.

Firstly let me highlight you on the source of the funds in question, in 2005 a then serving government official Mr. Ali al-Lami the executive director of the committee that acts as Iraq's anti-Baath Party watchdog in Baghdad in Middle East who deposited $225M USD acquiring a property under the state name Mosul, but the real cost of the property was $102M from the records and he immediately requested for opening of a personal account with $49.5M while the balance of $73.5M USD remained in the state account as a banker l know it was a deal siphoning of the state funds to his personal account. Surprisingly on December 2011 the state requested for the property documents which was on our volt, going through the documents the cost of the property was reflecting $151.5M USD not $102M USD which l know about and the state asked of the balance in their account $73.5M USD and closed their account with us because Mr. Ali al-Lami is dead and he died in May 2011 he was gunned down by an unknown gun man of which as the account officer l was aware of the $49.5M USD deposited in his personal account and nobody from his country is aware of, now this is the funds we are going to partner together to pull out from my bank.

The Deal is, I am bringing you in as his Beneficiary to the funds since all links to the funds has been lost considering the death of Mr. Ali al-Lami' as his account officer i noticed that the account opening bio-data form was not been dully completed at the time Mr. Ali al-Lami was opening the account as he has not provided me with the information to indicate beneficiaries in case of death, so the beneficiary to this funds is still open .haven read this with understanding i would like to get some information from you so that i can key in your data in our records as the beneficiary to the funds, details needed here would be:

YOUR FULL NAMES

YOUR FULL RESIDENTIAL ADDRESS

YOUR COUNTRY OF RESIDENCE AND COUNTRY OF BIRTH

OCCUPATION

TELEPHONE NUMBER AND FAX NUMBER

This project is highly capital intensive for me as i would need to employ the services of a solicitor that would prepare the legal documents to back our claims as the only survival since your assumed benefactor (Late Mr. Ali al-Lami) is dead, every steps has to be legally guided this is why I have to be very careful since i am still in active service with my bank. I need your total devotion and trust to see this through. I would wait for your reply and you can reach me on ++85258086157 6.00 p.m upwards my time here because i have installed the phone basically for the purpose of this transaction and i would not want to be using it while at the office. i would wait for your details and willingness to work with me so that i can provide you with more information on how to achieve our primary goal.

Cordially,

James Morrow.

From: JAMES [mailto:morrowhkmorro1@rogers.com]
Sent: Thursday, 7 August 2014 11:00 PM
Subject: Re: Source of funds

Dear ,

I am privilege to have you interested in my proposal your willingness to partner with me in pulling out the funds from my bank and also this is to acknowledge the receipt of your sent information which i just sent to the solicitor, we need to legalize these transaction i want the solicitor to begin work on the documentations that will place you as beneficiary to the funds, the documents automatically gives us the leverage to lay claims to the funds legally and he has assured me that they will be out in couple of days.

Your role in this transaction would be to set up an Offshore account that can accommodate this 49.5M USD, the account will be with one of our corresponding bank(s) definitely not in my country HONG KONG and in yours this is for security reasons,because we need to ensure everything is done legally and quietly i want us to live our life’s normal with this money in peace later in life when we have access the total funds, your existing account in your country will be the final destination that the money will be transferred into for mutual investment. My reasons are i do not want my bank officials to know the country where the funds would be lodge, furthermore using one of our corresponding bank the transfer would be seen as an in-house transaction just like moving funds from one account to another within the same bank it would be as quite as that.

Since i am still in active service with my bank it is against our banking ethics for top staffs to operate overseas accounts that is why i need your assistance this is highly between just the both of us and my solicitor i am pleading again for you to keep it personally to yourself. This account should be set up personally in your name or in a company name all i want is for you to be the only signatory to the account. This transaction must be done legally and must satisfy all international laws of banking so it would be 100% risk free once you follow my instructions step by step as planned out we should be able to get the funds out of my bank within 10 bank working days.

I choose to make this plans clear to you so that you know the level of your commitment and what your obligations are in this transaction. I personally will be taking care of the solicitor charges, cost of transfer, documentation and any other expenses here in Hong Kong which are the basic necessity for the funds to leave my bank i do not expect you to send me money here in Hong Kong to pay for these expenses. To create the trust between us i am sending you a copy of my international passport , my Address: 39A Morrison Hill Road, Hong Kong, for your perusal and trust and I want you to send me yours as well, it can be any means of your identification either International passport, Drivers license or your working ID card as long as it is valid. I hope you understand why this is important because i need to know i am dealing with the right person considering the amount involved.

Once i get your identification i would proceed with the solicitor to commence the legal documents so that there would not be any delays and everything concerning our transaction will be moving smoothly i expect that we be in contact constantly, I am anticipating to reading from you soonest i remain your brother your friend.

Respectfully,

James Morrow.