I am in receipt of your mail
and a copy of your Id. I thank you for showing some great responsibility and
trust. I must let you know that I feel comfortable transacting with you
especially after your last email even though we have not had a verbal
conversation, please do not let me down. I have sent your details to my
attorney who will put together the perfected paper work to be sent to the bank
for the release of the funds, this should take not longer than a day or two. I
will include to this mail my passport for your perusal and trust. What I
expect from you is trust and commitment, I want this large sum of money
transferred with your assistance.
Furthermore, with regards to
the legality of this transaction, I must let you know that this transaction is
real and risk free, it shall be done in accordance with banking Laws and
regulations, My Attorney shall handle the entire documentations, he shall be
responsible for drafting and notarization of the Affidavits which shall put
you in place as next of kin. He would handle all matters of probate on your
behalf, hence you would not have to be here physically, and you will not be
required to be in Court.
I am now in contact with a
foreign online bank. I now intend that you open an account in your name in
this foreign bank. The money would be transferred to your account which you
will open in the bank for both of us, this is the best way, I have found, it
will protect us from my bank. 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 will have to open an account in the corresponding bank. I will
obtain a certificate of deposit from this my bank, it will be issued in your
name. This will make you the bonafide owner of the funds. After this, the
money will be banked online for both of us. We can then instruct the bank to
transfer our various shares into our respective home bank accounts. I will
also perfect the documentations with the assistance of my attorney to give the
transaction the legal right.
As a matter of fact I shall
take care of the cost of running all the logistics involved on my side of this
transaction, such as the cost of retaining the services of the Attorney and
obtaining the necessary official documents from the Hong Kong authorities, and
other miscellaneous expenses which I will incur to ensure a hitch free
transfer, certain beaks have to be watered in a transaction like
I shall take 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 we have
spent to bring this transaction to a successful end.
I am sending you the website
of the bank so you can browse it and 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 the Monetary
bodies, as the transfer will be seen as in-house. (Same telex type and banking
coordinates with my Bank) After getting the money there, you can then transfer
the funds in safe bits to your main account for both of us.
Please find below the banks
1102BR Amsterdam Zuidoost
Fax: +31(0) 205
Please do contact the bank,
either by sending them an email, fax or calling them. You need to be quick in
opening the account and send me the Account Number, Sort Code, Swift Code,
Routing Number and Iban Number so that I can make the transfer ASAP. I call
you Brother so that we both understand that our trust in each other is that of
God Bless you for your
positive resolve to affect our lives.
Mr. Chan Lee.