From: Ming Mui < m505mui@hotmail.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.



Truly yours,

Mr. Ming Mui.