From: Niu Zhiming
Sent: 2015/03/17 02:01Subject: 回复：RE: 回复： 回复：RE: RE:
Goodmorning to you my friend it was nice talking to you on phone yesterday though i didn't here you well because i don't speak English that much but can write very well, I appreciate your trust and effort in this transaction. Like I said this transaction is no joke. I want you to put your 100% trust in me so that we can work as a team and get this deal done before its too late.
Furthermore, with regards to the legality of this transaction, I must let you know that my attorney has just finished preparing all the necessary documents which now makes you the original depositor of the funds in my bank. This alone cost me so much money I mean my life savings ($25,000.00) which has already been paid to my attorney for a perfect job well done.
I have taken care of the expenses on my side but it is necessary for me to let you know that you will be required to take care of the cost of opening the account and having the account activated. The reason I am telling you this is because if we transfer the money from here to your account when it is not active the transfer will bounce back hence the money will return to its source which is my bank, I do not want these complications. However, I want you to know that before sharing the funds in the agreed ratio, we shall first deduct whatever amount that we have spent to bring this transaction to a successful end.
I am sending you the information of the bank so you can make enquiries on Offshore/on-line account opening. I advice you like I said earlier that you open an account via online with the bank so that once the funds are released, they will be moved Straight into your account and the transfer will not attract Monetary bodies, as the transfer will be seen as in-house ( Same telex type and banking coordinates with my Bank). You can then transfer the funds in safe bits to your main account for both of us.
Please find below the bank information:
Bank Name: Alliance and Leicester Bank.
Direct Telephone: (+44) 701-113-8791
Direct Fax: (+44) 844-774-9735
Email Address: firstname.lastname@example.org
Please do contact the bank via the above email immediately you receive this email and apply for an offshore online account. Have the account opened immediately and send me the complete account details so that I can transfer the funds out of my bank into the account you opened. I will send you a copy of the Deposit Certificate my attorney prepared in your name as soon as you set up the Offshore Online Account.
Please do this and get back to me immediately