John Zhu - [email protected]

[Troy Platt]

From: john chan zhu <[email protected]>
Date: Fri, 16 Feb 2024 12:32:22 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY

Dear XXXX,

I received your mail, you have nothing to worry about as I have mapped
out the necessary plan to conclude this transaction without any
question being asked, this is 100% risk free, the necessary documents
you need for the claim of this fund will be prepared by an attorney
here in Hong Kong and forward to you.

All I want you to please assure me is this, you will not let me down
in this regard once the fund is in your possession as the beneficiary,
and I have also fashioned out a way with which this transaction can be
handled without any problems with your full cooperation and trust. I
have been able to secure a fiduciary that will enable us to transact
this business without many questions being asked. I will prepare the
entire necessary document using an attorney here in Hong Kong, The
attorney is the one that is going to write a letter and give to me and
I will send you the letter you will send to the bank for the transfer
of the said funds that is in Late Mr. Smith A. James account to your
personal bank account in your country without much question being
asked and you have to act very fast and also follow my instruction so
that we can conclude this transaction.

I want you to know that this transaction is 100% risk free, so I would
need you to provide me with the followings:


1, Your Full Names.
2, Your Address.
3, Tel/fax lines.
4, International passport or drivers license.
5, Occupation


With these details required documentation will be prepared in your
name as the Next of kin to Late Mr. Smith A James $18.750 million USD,
I really appreciate your concern.

As soon as I hear from you with the above information, we shall
proceed and utilize this big opportunity God has given us and I want
you to agree with me that after the 9/11 fiasco, one cannot just
transfer huge amounts directly to any country like that without the
due process.

As soon as I hear from you today with your information, I shall
proceed and forward your details to the attorney for the documentation
and also ask him for the letter you are going to send to the bank with
the bank contact details so that we can proceed.

I have add you in my prayer from today and I know that God in his
infinite mercies will help us through with this transaction

Thanks in anticipation.

John Zhu.