READ THE FOLLOWING AND GET BACK TO MEž(A SCAN COPY OF ME AND
Date: Mon, 4 Feb 2008 11:19:55 -0600
Thank you very much for
your response, and your interest in this transaction, I am also glad to note
that you are noble and trustworthy person whom I can rely on for your
handle this transaction and concerning you being the next of kin to the
late Major, Anybody can be the next of kin in law and it is the document
that will back you up which my attorney
will process over here.
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, 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, 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
READ THE FOLLOWING AND GET BACK TO
Firstly, what do you do for a living and how old are you? 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 finding a foreign bank, I also prefer we use HSBC BANK IN
the UK, 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 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.
Before I commence, I will need you to send me a copy of any form
your identification (Driver's license or International passport) I want to
be sure that I am transacting with the correct person. As soon as I get
these from you, I will commence the paper work. 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
I will send the name and contact details of the bank and their website
to you so that you can commence communication with them. Our local
telephones lines could be intercepted easily, so they are not safe for the
project. This is why I have installed a more private communication, which is
through this email box. I will want us to estaliblish a code which both of
us will always use when writing emails to each other. Please you can tell me
what u want to be the code in your email. Ensure that you keep this project
confidential, do not discuss it with anybody because of the confidential
nature of this project and my work, Note that I intend to come to your
country for the sharing as soon as this transaction is completed.
Note that my work ID and picture of my family is attached to this mail
and I would like to invest part of my share in your country as soon as this
transaction is over.
Please reply soonest.