Date: Tue, 7 Aug 2007 17:17:33 +0800 (CST)
From: Peter Lee Chow <email@example.com>
Dear Miss Young,
I appreciate your reply and I sincerely hope that we can both work together diligently and fully committed to this project. Before going into this partnership fully, we should take time out to establish the necessary trust we need in order to be successful in this partnership. trust is of great significance in any investment project. Trust is the core or life wire in any partnership and it should not be wanting in our association if we must be successful; and I do hope I can trust you with this project.As mentioned earlier, I got your contact email discreetly during our search for a possible relative of our customers since he left no WILL or next of kin. perhaps if you read my previous email properly I did explain why I require your assistance in order to move the funds and I believe you would agree with me, this is the main reason your assistance as a foreigner is required; however I would like to be convinced of your willingness, commitment and most of all your trustworthiness to execute this transaction with me, I certainly cannot afford to compromise any of these virtues, you know what I mean, I have my principles.
Without doubt you will eventually earn the benefits of our partnership if we are able to work things out and have the funds relocated within a week or thereabout, and thereafter disbursed to other respective accounts, it is indeed necessary for me to be certain of the person to whom I will be entrusting this transaction, my trust will definitely not be given out lightly, I need to be convinced that you are a matured person with some integrity, we should at least have respect for each other, this I would say is very essential.With regards to the legality, I want to reassure you that the attorney will prepare the Affidavits which shall legally put you in place as next of kin under our Law; he shall obtain the necessary clearances which will cover all the aspects involved in this transaction from the authorities including the Justice Department.
To be honest with you I know transactions like this are phenomenal perhaps because of the huge funds involved, but do not fail to understand that such transactions do take place most often in the Private banking sector and they are usually spearheaded by insiders in the banks, and sometimes even among top executives, abandoned funds like these are prone to being channeled elsewhere. Therefore,I need you to send me a proper identification of your person, send as via email attachment in your response a scanned copy of your Photo ID or Drivers License or international passport,as I would want to avoid any form of impersonation. I wait to hear from you anyway, I have spoken my honest mind to you this day.