Tan Kong - [email protected]

[AlanJones]

Dear XXX,
Your mail is well understood and the attorney is working on that and the good news is that he said he has made a contact to them to forward the full names to you which he is very sure they will do that today to you. Hope you know l have advice you that nobody should know about our transaction for now please so if you are dealing with your bank you should know what you are telling them as this transaction most be kept to yourself for now and that was why l also advice you not to tell the offshore bank about me.

Am sure you got the documents forwarded to you yesterday by me as l will expect you to fill and sign the POWER OF ATTORNEY and send it back as soon as possible. My dear partner me and you know that we are not into any money launder in anyway as you can see that with all the documents we are following the laws of my country and the bank so please l beg of you to do all you can today to set up the account and keep all informations to yours just as l am doing over here. l have not told my wife yet about this transaction as am waiting for the funds to get to you first before l can give her the good news so we have to be very careful in what we do or say to anybody for now as am trying to save my name and my job so also you have to save your name and your job. Will be waiting to hear from you later today.
Regards,
Tan Kong.

[AlanJones]

Attention: XXX

Thanks for the acknowledgement of the wire details as requested. Please sir, ensure to send the needed application document to proceed with the account opening as quickly as possible for your operation.

Thank you for communicating with our BANK where all financial capabilities are made possible.

Yours in service,

Andrew Powell.

Account Manager

[AlanJones]

Dear XXX,
What is your lawyer checking please because the power of attorney send to you is just for you to sign and fill so that we can be able to make the transfer from here as there is nothing for anybody to check on. Anyway am waiting to hear from you and please is advicable to tell your accountant that you are making the wire transfer for payment of some goods because have told you and advice you nobody should know about our transaction for now until the funds get to you please as l just hope you will undesrtand the reason for all this.
Regards,
Tan Kong.

Dear XXX,
Any update yet?
Tan.

[AlanJones]

Dear Sir,
Just contacted the attorney to help me translate your mail and he has told me you do not want to carry on please since you are taking the side of your lawyer that knows better l will please ask of you to do something very important for me as the attorney said l should ask you to please ask your lawyer to put up a power of attorney letter asking us to change all your names and details in all the documents please as l will not want any more delay as he has promised to get another partner for me by tomorrow or next.

l plead with you not to waste my time by doing this for me so that l can carry on with my deal and l feel so sad that you have to waste all my time on this only for you to back out after using your details and the funds has been granted on your favour but is all good as God has a reason for everything. Kindly do this for me as soon as possible and you are free to go off the business, ask your lawyer and do sign on it for me please.
Regards,
Tan Kong.

[AlanJones]

Am not joking here and stop wasting my time if you knew you can not do this with me you should not allow my attorney fight for all this that your name is now on all the documents. Please do not need you to be my partner any more as l do have another partner so l just a power of attorney sign by you that your details should be change in all the document because l do not have time for fake people like you.