Subject: Reply ....Ai
Date: Fri 25 Apr 2008 22 54 56 0500 IST
From: deleted Xian <email@example.com>
Thank you very much for your quick response
to my e-mail. I want you to know that this is a mutually benefiting
transaction of great magnitude and i expect you to treat as such. This
transaction is real and 100% risk free. It was as a matter of necessity
that I contacted you for this transaction without further investigation
about your person, as I think you to be of a responsible personality. It
is therefore necessary that you tell me a little about yourself. I hope
you would not betray me. As for Trust, it is a given thing that trust is
earned, it is not given out lightly; however, because I need a foreigner
in this transaction, I must give you my trust; it is worth 20% of this
money. I believe that this will keep you from refusing to give my own
share of the money once the transaction is completed.
All you need to
do is to send an account that can be used to transfer this money. Upon
receipt of this account detail,I shall immediately initiate the transfer
from my branch. I also need you to confirm your phone number for better
communication and your fax number to send documentation to you once they
come out, and moreso your full names and address for me to begin the
processes of documentation which will be done by an attorney I shall
appoint here in China.
This attorney will prepare a WILL which will be
backdated to purport that it had been written and signed by Mr. Raymond
Beck himself. The attorney will file in the Federal High Court with an
appropriate affidavit in order to secure a letter of probate empowering
you as the next of kin/Sole Beneficiary and Trustee/Sole Executor of the
Estate of Mr. Raymond beck which includes the sum of US$30M lying in the
Account Number which I shall give you. Upon preparation of these
documents and approvals from the relevant authorities, then i shall
effect the transfer from my branch to the offshore account that you have
Once the money arrives the offshore account we shall then
make proper and legal arrangements to transfer the money gradually into
your account. I have decided to use this means for security reasons and
also for the reason of high Inheritance TAXES. The Attorney will handle
all the processes of obtaining the approvals on your behalf. All these
processes will be accomplished within 5 working days and money will be
transferred to the offshore account immediately. I will pay for the
Lawyers as well as all documentations necessary.
The very good
thing about this transaction is that it will be done in a very proper
and legal manner. Upon completion of this transaction, you will be
required to hold this fund in your Account until I come over to your
country for the sharing of the money. Please confirm your willingness by
providing all the requested information above as well as your direct
phone and fax numbers for better communication.
All modalities for
the successful completion of this transaction have been mapped out,
provided you maintain absolute confidentiality and keep to the
instructions that I shall handover to you from time to time for a
successful completion. Once I clarify your willingness to proceed with
the transaction, then we can begin the paperwork from here.
Please you may send me e-mail with further information about
yourself-Your full name, contact address, phone & fax nos., and a
scanned copy of a valid form of identification so we can proceed
I await your prompt response.
Mr Xian Ai nu
Bank of China,
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