From: mrs.huanchangpu7@hotmail.com
Subject: RE: RE
Date: Fri, 15 Jul 2016 05:05:14 +0000
Good Day,
Thank you once again for your genuine interest in this
transaction, I am very glad to note that you are a noble, matured, and
trustworthy person whom I can realy on for your capabilities to handle
this transaction, and for a person of your status and experience I am
very confident doing this business with you.
Like I said before,
due to this issue on my hands now it became necessary for me to seek
your assistance, I appreciate the fact that you are ready to assist me
in executing this project, and also you will help me in investing my
money in your country or somewhere else, I am quite certain about that.
You should not have anything to worry about, I will do everything
legally required to ensure that the project goes smoothly, it shall pass
through all Laws of International Banking and beneficiary claim, you
have my word.
Having resolved to entrust this transaction into
your hands, I want to remind you that it needs your commitment and
diligent follow up. If you work seriously, the entire transaction should
be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly,
I will want to know precisely the type of occupation that you do, you
should note that this project is highly capital intensive, this is why I
have to be very careful, I need your total devotion and trust to see
this through, I know we have not met before but I am very confident that
we will be able to establish the necessary trust that we need to
execute this project.
I am now in a search of a foreign on-line
bank which I may require that you open an account in your name in this
foreign bank ,I will find a bank that you can open account on-line with
request your fiscal present. The money would be transferred to your
account which you will open in this bank for both of us, this is one of
the ways I have found, and it will protect us from my local banks in my
country, I want us to enjoy this money in peace when we conclude, so you
should listen to my instructions and follow them religiously. Also you
have to know that I cannot transfer this money in my name as my bank
will be aware that it is from me, this is where I need you.
As
result of this you may have to open an account in the corresponding bank
that has the same transfer telex type with my bank, I will obtain a
certificate of deposit from my bank, it will be issued in your name, and
this will make you the beneficiary of the funds. After the money is
been release it will be transfer to your account for both of us and we
can then instruct the bank to transfer our various shares into our
respective home bank accounts bit by bit, I will also perfect the
documentations with the assistance of my attorney to give the
transaction the legal right.
Before we commence all this things,
I will need to do the paper work that will place you as the beneficiary
of the fund so I will need you to send me a copy of your identification
(International passport OR Driver's Licence), your current residential
address and your phone number, I will give them to the attorney who will
do the paper work and it will also prove me that I am transacting with
the correct person and as soon as I get these from you I will commence
the paper work that will place you as the beneficiary. I hope you will
understand why I need all these, the money in question is big and I want
to ensure that I know you well before I proceed to give you all the
details to commence the project, I will also send you my own
Identification upon the receipt of your identification.
Ensure
that you keep this project confidential; do not discuss it with anybody,
because of the confidential nature of this transaction and my work.
Please reply soonest.
Best Regards,
Mrs Huan Changpu.