From: Ming Mui < email@example.com >
Date: Tuesday, 08 December 2015, 00:53PM -08:00
Subject: Dear Friend & Confidant,Details on how to proceed.
Dear Friend & Confidant,
Thanks so much for your prompt response to my email. Firstly, let me state once
again that I have been prompted to trust you and will fully depend on you to
show me maximum trust, honesty and confidentiality and above all, follow my
directives strictly to enable us achieve success in this transaction. As you
will understand, this transaction is 100% success assured in as much as you
follow my directives/instructions, in 9 working days from now, we will
finish all documentary aspect of this transaction and the fund transferred.
I will demand that you give me the privilege to handle this transaction with my
professional experience and position here in my bank. 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 you
expose this transaction to anyone.
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 important and 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, we will discuss and if it is not convenient for us to discuss,
then I will call you immediately it is convenient for me to talk with you.
As the Vice President and Branch Manager here, I can assure you that I will
make sure this transaction is protected and successfully executed without a
third person knowing but what I cannot guarantee you is the success of this
transaction should you inform anyone about this.
Whatever questions you may want to ask, kindly refer it to me and I would be
glad and willing to answer them. 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. I also
will not let them know we have met before now so this will make this a success.
The issue of documentation is no problem; I will handle that as soon as we
commence the transfer process. I am ready for this deal to be accomplished and
I wish so from you please. My bank will have this approved since everything
about this deposit is with me and the fund is in my branch and I would be the
one to handle everything since it is in my branch.
As for what is expected of you in this transaction:
1 Your full names and address
2. Names of your next of kin
3. Your telephone and fax numbers for ease of communication.
4 Your profession
5. Copy of either your passport / or drivers license will be needed also for
the purpose of proper identification and records.
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 because all calls
that comes into my bank telephone lines are completely monitored and if you
call me, your call would be recorded and that means we already knew each other.
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. The total sum deposited
was $56,450,000.00 (Fifty Six Million, Four Hundred And Fifty Thousand United
States Dollars) with an accrued interest rate of 0.9% as at the time of
deposit. Please do not reveal this to anyone as this is a very confidential
information. I will be waiting to hear from you today, respond to me today if
you can so we can proceed.
Attached is a copy of my passport And my official ID for your eyes alone.
Mr. Ming Mui.
If you received a similar letter, please ignore it. Do not answer it.
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