J Cheong: breach of the law both in your country and here

From: Mr. J Cheong < >
To: Recipients < >
Date: Saturday, January 9, 2016, 05:20 -0500
Subject: ATTN: From Mr. J Cheong (Your Nomination as the Next of Kin)u

ATTN:

I am Mr. J Cheong, I worked for a Bank but have since stopped due to this project. I wish to place your name as the beneficiary to Twenty Eight Thousand Five Hundred Million Dollars ($28,500,000.00) due to the death of the depositor who died without any heirs.

I assure you that this transaction will be executed in a manner that will protect you from any breach of the law both in your country and here.

I am requesting your collaboration with me, the money will be released to you in any country of your choosing. I urgently require the following information for my attorney to start processing vital legal documents:

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

Please note that my share of this fund will be sixty (60) percent and I intend that you invest it in your country real estate on my behalf. You may keep the remaining forty (40) percent for yourself. I want you to know this transaction will be directed by me through the help of my lawyer; it will help us secure all vital documents that will support your nomination as the Next of Kin, As the true beneficiary to the said fund, money will be released in your favor. What I require from you now is complete trust and honesty.

Awaiting your quick response,
Mr. J Cheong.
mrjcheongmrjcheong@yahoo.com.tw

From: Mr. J Cheong Mr. J Cheong < mrjcheong@hotmail.com >
Sent: Friday, January 15, 2016 11:12 AM
Subject: RE: ATTN: (Your Nomination as the Next of Kin)

Please, if you can handle this project then get back to me to proceed on.

Thank you.

Cheong.

From: Mr.Li Cheong. < robertP@cashwa.com >
Sent: Mon, Feb 8, 2016 3:24 am
Subject: Your Overdue Inheritance Claim!

Hello,

I am Mr.Li Cheong,i work with Allied Irish Bank,i wish to place your name as the beneficiary to GBP9.7Million Pounds due to the death of the depositor whom i was her principal account officer until her death.She died many years ago along with her family.
I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.
I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

Having provided this, I will continue immediately with some in house procedure approving process.
Awaiting your quick response,
Mr.Li Cheong.
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