by SillyBilly
Fri Jul 01, 2011 3:56 am
I got an email from a guy and at first I thought "SCAM" but we have been communicating a lot lately, I guess they are very patient. here is the very first email I received:
Subject: Lucrative business proposal
FROM: MR. reyeryery
Bank of xxxxx (xxxxxxxxx)
xxxxxxxx Commercial xxxxxx,
xxx-4xx xxxxxssx Road,
xxxxxxxx,
Hong Kong.
Dear Friend,
Thank you for your response and I appreciate your interest in this transaction.
Before we go fully into this
business let me start by introducing myself to you fully. I am Mr. xxxxxxxxx,
Foreign Operations Manager of
the Bank of xxxxxx (xxxxxxx). I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client xxxxxxxxxxx who was with the Iraqi forces
and also a businessman
made a numbered fixed deposit for 12 calendar months, with a value of Seventeen
Million Three Hundred
Thousand United State Dollars only into an account with my branch. Upon maturity
several notices was sent
to him, even during the war. Again after the war another notification was sent
and still no response came
from him. We later found out that the xxxxxxxxxx and his family had been killed
during the war in bomb blast
that hit their home.
After further investigation it was also discovered that xxxxxxxxx did not
declare any next of kin in his official
papers including the paper work of his bank deposit. And he also confided in me
the last time he was at my
office that no one except me knew of his deposit in my bank. So, Seventeen
Million Three Hundred
Thousand United State Dollars (US$17,300,000.00) is still lying in my bank and
no one will ever come
forward to claim it. What bothers me most is that according to the laws of my
country at the expiration 9
years the funds will revert to the ownership of the xxxxxxxxx Government if
nobody applies to claim the
funds. Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next
of kin to xxxxxxxxx so that you will be able to receive his funds.
WHAT IS TO BE DONE
I want you to know that I have had everything planned out so that we shall come
out successful. I will
contact my attorney to prepare the necessary document that will back you up as
the next of kin to xxxx
xxxxxxxx, all that is required from you at this stage is for you to provide me
with your Full Names and Address
so that the attorney can commence his job. After you have been made the next of
kin, the attorney will also
file in for claims on your behalf and secure the necessary approval and letter
of probate in your favor for
the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney
will prepare all the necessary documents. Please endeavor to observe utmost
discretion in all matters
concerning this issue. Once the funds have been transferred to your nominated
bank account we shall
share in the ratio of 60% for me, 40% for you.
Should you be interested please send me your full names and current residential
address and I will prefer
you reach me on this email address ([email protected]) which is my private
email address and
finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. xxxxxxxxxxx. (The "XXXXXXXXX" Represent a name)
:::::::::::::::::::::::::::::::::::::::
I emailed back with some bogus info just to test the water and I asked for the details and I got this:>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Dear XXXXXXXXXX,
Thank you very much for your response, and your interest in this transaction.
I appreciate the fact that you are ready to assist me in executing this project. 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. 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 days.
READ THE FOLLOWING AND GET BACK TO ME:
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 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 a 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.
Before I commence, I will need you to send me a copy of any form of 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 project. I will send my international/work ID the moment i receive your passport for your perusal and trust. 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 via email.
Ensure that you keep this project confidential, do not discuss it with anybody,because of it's confidential nature and my work.
I shall be expecting to hear from you soonest.
Regards,
XXXXXXXXXXXX
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
So I sent this:>>>>>>>>>>>>>>>>
Re: More information
XXXXXXXXX,
You talk about trust here. Seeing how you got hold of me, I will wait for your
proof of identification and the attorney's phone number we will be using I mean
I do not want to sound pushy, but it sounds to good to be true.
AND HIS REPLY BACK TO ME:::
SUBJECT: Re: Re? More information
Dear XXXXXXXXX,
Thanks for your letter. I shall send you my international passport for your
perusal and trust since you do not trust me,I hope this will put you in a more
comfortable possition? I shall alsosend you the attorney's tel number as well
immediately I receive your ID. The reason why I need your ID is for my attorney
toperfect all the necessary legal documents that will back us upand that will
put you in place as the nest of kin to our late client so yours is very
essential here.
I shall be expecting to hear fromyou along with your identification.
Kind regards,
Mr. XXXXXXXXX
Subject: Re: Re? More information
I replied back:::::
I am very interested in doing whatever to help you, so I will wait on the info
requested that you are sending me. I cant wait to get all this done, the money
will come at the right time. See my wife 2 of my three children were in an
accident caused by a drunk driver on the way to church and well, my youngest
daughter is paralyzed who is 4, and the next aged daughter is still on life
support. My wife sadly did not make it thru it so she is with God. I can not
thank you enough. I want to tell the world, but I remembered your request. You
are my angle from God.
Thank you so much Mr. XXXXXXXX
V/R
xXXXXXXXXXx
NEXT EMAIL>>>>>>>>>>>>>>>>>>>>>
ATTACHMENT: My PASSPORT.jpg
SUBJECT: Please accept my sympathy
Dear XXXXXXX,
Thanks foryour letter, I am so sorry for what happened to your family, I am very sorry about that, please take heart my Brother, you are a man and there is nothing a man cannot take, please accept my sympathy.
I have attached my international passport to this email for your perusal and trust, immediately you received it, please do send me your ID for my attorney to perfet all the necessary legal documents that wil back us up and that will put you in place as the next of kin to our late client.
I shall be expecting to hear from you along with your ID.
Kind regards,
Mr. XXXXXXXXXXXX
Original My Passport - Copy by The SillyBilly, on Flickr
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>.
NEXT EMAIL>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
SUBJECT: Re: Please accept my sympathy
I received the .JPG and as soon as this is verified tomorrow at the latest I can
proceed. I still did not get your attorneys phone number. Would it be better if
we used my attorney Mr. XXXXX. I have known him for many many years and he is
very good?
---- XXXXXXX <[email protected]> wrote:
> Dear XXXXXXX,
Thanks foryour letter, I am so sorry for what happened to your family, I am very
sorry about that, please take heart my Brother, you are a man and there is
nothing a man cannot take, please accept my sympathy.
I have attached my international passport to this email for your perusal and
trust, immediately you received it, please do send me your ID for my attorney to
perfet all the necessary legal documents that wil back us up and that will put
you in place as the next of kin to our late client.
I shall be expecting to hear from you along with your ID.
Kind regards,
Mr. XXXXXXxXXXx.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
He then Delayed a day and wrote this::::
Subject: Thanks for your email
Dear XXXXXXXXX,
Thanks for your email. I shall give you my attorneys number when it get to the time but not now, we still have alot of things that we are settling. Note that it is my attorney that we are going to use and not yours.I want you to get one thing clear: Do not disclose the content of this transaction to any one no matter how close the person is to you, not even your lawyer or account officer because of it confidential nature and my work, I do not want to have any problem at my bank.
It may interest you to know that no one know of this business except my attorney, my wife is not aware of it, so I will want you to keep it very confidential as well. If you cannot keep it to yourself I am sorry we will not be successful and I will have to look for someone that can keep secrete.
I shall be expecting to hear from you soonest along with your ID.
Kind regards,
Mr. XXXXXX.
>>>>>>>>>>>>>>>>>>>>>>>>> NEXT EMAIL>>>>>>>>>>>>>>>>>>>>
Subject: Re: Thanks for your email
Well if you think I am going to go thru all of this, and I am very willing to
believe that, but without talking to your attorney first, then we might have a
slight delay.
I need that money, my insurance only covered so much on all the medical bills so
this is a sign from god, but I am hesitant with this.
----XXXXXX <[email protected]> wrote:
> Dear XXXXXXX,
Thanks for your email. I shall give you my attorneys number when it get to the
time but not now, we still have alot of things that we are settling. Note
that it is my attorney that we are going to use and not yours.I want you to get
one thing clear: Do not disclose the content of this transaction to any one no
matter how close the person is to you, not even your lawyer or account
officer because of it confidential nature and my work, I do not want to have any
problem at my bank.
It may interest you to know that no one know of this business except my
attorney, my wife is not aware of it, so I will want you to keep it very
confidential as well. If you cannot keep it to yourself I am sorry we will not
be successful and I will have to look for someone that can keep secrete.
I shall be expecting to hear from you soonest along with your ID.
Kind regards,
Mr. XXXXX.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>NEXT EMAIL>>>>>>>>>>>>>>>>>>>>>>
Subject: Re? Thanks for your email
Dear XXXXXX,
Thanksfor your email. I want to let you know that talking or speaking to my lawyer is not really the problem, my problemright now is that if you can keep this business secrete and follow my instructions, I do not knowhow far you ve told people about this business. I am a responsible and reputable man with a wife and children,I would not want to spoil my name in any way. I need an assurance from you.
I will be sending you a deed of agreement prepared by my attorney for you to sign. I shall send it to you in my nest email.
Regards,
Mr. XXXXXxx.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>NEXT EMAIL>>>>>>>>>>>>>>>>>>>>>>>
ATTACHMENT:
DEED OF AGREEMENT PAGE 1.jpg (821.2 KB)
DEED OF AGREEMENT PAGE 2.jpg (453 KB)
Subject: Deed of agreement
Dear Albert,
Enclosed to this mail is a copy of the agreement document, you have to sign the PAGE TWO, and send only the page two back after your signature on it. I will send a copy to my lawyer and I will keep a copy and you are also expected to keep a copy of the agreement for your reference purpose.
I will need you to send me a copy of your ID that was requested by my attorney, he needs it to perfect the other documents that will back us up and that will put you in place as the next of kin to our late client. I would need you to send it to me in your nest email to me.
I await your mail soonest.
Kind regards.
Mr. Chen
DEED OF AGREEMENT PAGE edited 1 by http://www.flickr.com/people/ethanmilesband/,
DEED OF AGREEMENT PAGE edited2 by The SillyBilly, on Flickr
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>LAST EMAIL AS OF NOW>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Subject: Re: Re? Thanks for your email
Subject: Re: Re? Thanks for your email
Size: 1 KB
No, No,,, my word is good and I have discussed nothing I asure you! I am just
waiting on my own follow ups, I will be sending what you need, I have not a
problem with that...
---- XXXXXXXX <[email protected]> wrote:
> Dear XXXXXXX,
Thanksfor your email. I want to let you know that talking or speaking to my
lawyer is not really the problem, my problemright now is that if you can keep
this business secrete and follow my instructions, I do not knowhow far you ve
told people about this business. I am a responsible and reputable man with a
wife and children,I would not want to spoil my name in any way. I need an
assurance from you.
I will be sending you a deed of agreement prepared by my attorney for you to
sign. I shall send it to you in my nest email.
Regards,
Mr. XXXXXXXXXX.
So there we go,,,, I have been looking at the passport,,, looks fake to me by comparing others but I am know expert.... If someone could advise me
Subject: Lucrative business proposal
FROM: MR. reyeryery
Bank of xxxxx (xxxxxxxxx)
xxxxxxxx Commercial xxxxxx,
xxx-4xx xxxxxssx Road,
xxxxxxxx,
Hong Kong.
Dear Friend,
Thank you for your response and I appreciate your interest in this transaction.
Before we go fully into this
business let me start by introducing myself to you fully. I am Mr. xxxxxxxxx,
Foreign Operations Manager of
the Bank of xxxxxx (xxxxxxx). I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client xxxxxxxxxxx who was with the Iraqi forces
and also a businessman
made a numbered fixed deposit for 12 calendar months, with a value of Seventeen
Million Three Hundred
Thousand United State Dollars only into an account with my branch. Upon maturity
several notices was sent
to him, even during the war. Again after the war another notification was sent
and still no response came
from him. We later found out that the xxxxxxxxxx and his family had been killed
during the war in bomb blast
that hit their home.
After further investigation it was also discovered that xxxxxxxxx did not
declare any next of kin in his official
papers including the paper work of his bank deposit. And he also confided in me
the last time he was at my
office that no one except me knew of his deposit in my bank. So, Seventeen
Million Three Hundred
Thousand United State Dollars (US$17,300,000.00) is still lying in my bank and
no one will ever come
forward to claim it. What bothers me most is that according to the laws of my
country at the expiration 9
years the funds will revert to the ownership of the xxxxxxxxx Government if
nobody applies to claim the
funds. Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next
of kin to xxxxxxxxx so that you will be able to receive his funds.
WHAT IS TO BE DONE
I want you to know that I have had everything planned out so that we shall come
out successful. I will
contact my attorney to prepare the necessary document that will back you up as
the next of kin to xxxx
xxxxxxxx, all that is required from you at this stage is for you to provide me
with your Full Names and Address
so that the attorney can commence his job. After you have been made the next of
kin, the attorney will also
file in for claims on your behalf and secure the necessary approval and letter
of probate in your favor for
the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney
will prepare all the necessary documents. Please endeavor to observe utmost
discretion in all matters
concerning this issue. Once the funds have been transferred to your nominated
bank account we shall
share in the ratio of 60% for me, 40% for you.
Should you be interested please send me your full names and current residential
address and I will prefer
you reach me on this email address ([email protected]) which is my private
email address and
finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. xxxxxxxxxxx. (The "XXXXXXXXX" Represent a name)
:::::::::::::::::::::::::::::::::::::::
I emailed back with some bogus info just to test the water and I asked for the details and I got this:>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Dear XXXXXXXXXX,
Thank you very much for your response, and your interest in this transaction.
I appreciate the fact that you are ready to assist me in executing this project. 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. 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 days.
READ THE FOLLOWING AND GET BACK TO ME:
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 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 a 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.
Before I commence, I will need you to send me a copy of any form of 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 project. I will send my international/work ID the moment i receive your passport for your perusal and trust. 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 via email.
Ensure that you keep this project confidential, do not discuss it with anybody,because of it's confidential nature and my work.
I shall be expecting to hear from you soonest.
Regards,
XXXXXXXXXXXX
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
So I sent this:>>>>>>>>>>>>>>>>
Re: More information
XXXXXXXXX,
You talk about trust here. Seeing how you got hold of me, I will wait for your
proof of identification and the attorney's phone number we will be using I mean
I do not want to sound pushy, but it sounds to good to be true.
AND HIS REPLY BACK TO ME:::
SUBJECT: Re: Re? More information
Dear XXXXXXXXX,
Thanks for your letter. I shall send you my international passport for your
perusal and trust since you do not trust me,I hope this will put you in a more
comfortable possition? I shall alsosend you the attorney's tel number as well
immediately I receive your ID. The reason why I need your ID is for my attorney
toperfect all the necessary legal documents that will back us upand that will
put you in place as the nest of kin to our late client so yours is very
essential here.
I shall be expecting to hear fromyou along with your identification.
Kind regards,
Mr. XXXXXXXXX
Subject: Re: Re? More information
I replied back:::::
I am very interested in doing whatever to help you, so I will wait on the info
requested that you are sending me. I cant wait to get all this done, the money
will come at the right time. See my wife 2 of my three children were in an
accident caused by a drunk driver on the way to church and well, my youngest
daughter is paralyzed who is 4, and the next aged daughter is still on life
support. My wife sadly did not make it thru it so she is with God. I can not
thank you enough. I want to tell the world, but I remembered your request. You
are my angle from God.
Thank you so much Mr. XXXXXXXX
V/R
xXXXXXXXXXx
NEXT EMAIL>>>>>>>>>>>>>>>>>>>>>
ATTACHMENT: My PASSPORT.jpg
SUBJECT: Please accept my sympathy
Dear XXXXXXX,
Thanks foryour letter, I am so sorry for what happened to your family, I am very sorry about that, please take heart my Brother, you are a man and there is nothing a man cannot take, please accept my sympathy.
I have attached my international passport to this email for your perusal and trust, immediately you received it, please do send me your ID for my attorney to perfet all the necessary legal documents that wil back us up and that will put you in place as the next of kin to our late client.
I shall be expecting to hear from you along with your ID.
Kind regards,
Mr. XXXXXXXXXXXX
Original My Passport - Copy by The SillyBilly, on Flickr
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>.
NEXT EMAIL>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
SUBJECT: Re: Please accept my sympathy
I received the .JPG and as soon as this is verified tomorrow at the latest I can
proceed. I still did not get your attorneys phone number. Would it be better if
we used my attorney Mr. XXXXX. I have known him for many many years and he is
very good?
---- XXXXXXX <[email protected]> wrote:
> Dear XXXXXXX,
Thanks foryour letter, I am so sorry for what happened to your family, I am very
sorry about that, please take heart my Brother, you are a man and there is
nothing a man cannot take, please accept my sympathy.
I have attached my international passport to this email for your perusal and
trust, immediately you received it, please do send me your ID for my attorney to
perfet all the necessary legal documents that wil back us up and that will put
you in place as the next of kin to our late client.
I shall be expecting to hear from you along with your ID.
Kind regards,
Mr. XXXXXXxXXXx.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
He then Delayed a day and wrote this::::
Subject: Thanks for your email
Dear XXXXXXXXX,
Thanks for your email. I shall give you my attorneys number when it get to the time but not now, we still have alot of things that we are settling. Note that it is my attorney that we are going to use and not yours.I want you to get one thing clear: Do not disclose the content of this transaction to any one no matter how close the person is to you, not even your lawyer or account officer because of it confidential nature and my work, I do not want to have any problem at my bank.
It may interest you to know that no one know of this business except my attorney, my wife is not aware of it, so I will want you to keep it very confidential as well. If you cannot keep it to yourself I am sorry we will not be successful and I will have to look for someone that can keep secrete.
I shall be expecting to hear from you soonest along with your ID.
Kind regards,
Mr. XXXXXX.
>>>>>>>>>>>>>>>>>>>>>>>>> NEXT EMAIL>>>>>>>>>>>>>>>>>>>>
Subject: Re: Thanks for your email
Well if you think I am going to go thru all of this, and I am very willing to
believe that, but without talking to your attorney first, then we might have a
slight delay.
I need that money, my insurance only covered so much on all the medical bills so
this is a sign from god, but I am hesitant with this.
----XXXXXX <[email protected]> wrote:
> Dear XXXXXXX,
Thanks for your email. I shall give you my attorneys number when it get to the
time but not now, we still have alot of things that we are settling. Note
that it is my attorney that we are going to use and not yours.I want you to get
one thing clear: Do not disclose the content of this transaction to any one no
matter how close the person is to you, not even your lawyer or account
officer because of it confidential nature and my work, I do not want to have any
problem at my bank.
It may interest you to know that no one know of this business except my
attorney, my wife is not aware of it, so I will want you to keep it very
confidential as well. If you cannot keep it to yourself I am sorry we will not
be successful and I will have to look for someone that can keep secrete.
I shall be expecting to hear from you soonest along with your ID.
Kind regards,
Mr. XXXXX.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>NEXT EMAIL>>>>>>>>>>>>>>>>>>>>>>
Subject: Re? Thanks for your email
Dear XXXXXX,
Thanksfor your email. I want to let you know that talking or speaking to my lawyer is not really the problem, my problemright now is that if you can keep this business secrete and follow my instructions, I do not knowhow far you ve told people about this business. I am a responsible and reputable man with a wife and children,I would not want to spoil my name in any way. I need an assurance from you.
I will be sending you a deed of agreement prepared by my attorney for you to sign. I shall send it to you in my nest email.
Regards,
Mr. XXXXXxx.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>NEXT EMAIL>>>>>>>>>>>>>>>>>>>>>>>
ATTACHMENT:
DEED OF AGREEMENT PAGE 1.jpg (821.2 KB)
DEED OF AGREEMENT PAGE 2.jpg (453 KB)
Subject: Deed of agreement
Dear Albert,
Enclosed to this mail is a copy of the agreement document, you have to sign the PAGE TWO, and send only the page two back after your signature on it. I will send a copy to my lawyer and I will keep a copy and you are also expected to keep a copy of the agreement for your reference purpose.
I will need you to send me a copy of your ID that was requested by my attorney, he needs it to perfect the other documents that will back us up and that will put you in place as the next of kin to our late client. I would need you to send it to me in your nest email to me.
I await your mail soonest.
Kind regards.
Mr. Chen
DEED OF AGREEMENT PAGE edited 1 by http://www.flickr.com/people/ethanmilesband/,
DEED OF AGREEMENT PAGE edited2 by The SillyBilly, on Flickr
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>LAST EMAIL AS OF NOW>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Subject: Re: Re? Thanks for your email
Subject: Re: Re? Thanks for your email
Size: 1 KB
No, No,,, my word is good and I have discussed nothing I asure you! I am just
waiting on my own follow ups, I will be sending what you need, I have not a
problem with that...
---- XXXXXXXX <[email protected]> wrote:
> Dear XXXXXXX,
Thanksfor your email. I want to let you know that talking or speaking to my
lawyer is not really the problem, my problemright now is that if you can keep
this business secrete and follow my instructions, I do not knowhow far you ve
told people about this business. I am a responsible and reputable man with a
wife and children,I would not want to spoil my name in any way. I need an
assurance from you.
I will be sending you a deed of agreement prepared by my attorney for you to
sign. I shall send it to you in my nest email.
Regards,
Mr. XXXXXXXXXX.
So there we go,,,, I have been looking at the passport,,, looks fake to me by comparing others but I am know expert.... If someone could advise me
