by Reportandie
Sun Nov 18, 2012 4:58 pm
Delivered-To: [my.redacted.address]
Received: by 10.49.61.39 with SMTP id m7csp117534qer;
Sat, 17 Nov 2012 23:32:53 -0800 (PST)
Received: by 10.236.150.130 with SMTP id z2mr8536891yhj.115.1353223972471;
Sat, 17 Nov 2012 23:32:52 -0800 (PST)
Return-Path: <[email protected]>
Received: from snt0-omc4-s2.snt0.hotmail.com (snt0-omc4-s2.snt0.hotmail.com. [65.55.90.205])
by mx.google.com with ESMTP id o63si5726831yhj.74.2012.11.17.23.32.51;
Sat, 17 Nov 2012 23:32:52 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.205 as permitted sender) client-ip=65.55.90.205;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.90.205 as permitted sender) [email protected]
Received: from SNT141-W49 ([65.55.90.199]) by snt0-omc4-s2.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 17 Nov 2012 23:32:51 -0800
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_3c6218f3-89d4-4f4a-8d2c-9f022b170975_"
X-Originating-IP: [210.195.194.135]
From: Wong Hui <[email protected]>
To: [redacted]
Subject: Re: Good Day
Date: Sun, 18 Nov 2012 07:32:51 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 18 Nov 2012 07:32:51.0127 (UTC) FILETIME=[EA3FF470:01CDC55E]
Daer
Following your response to my previous message , I propose to you to stand as next of kin to claim the sum of $24.5million, which originaly belongs to a Libyan Ministry sector leader who died in the Libya crisis with his whole family. Be informed that being a foreigner gives you the privilege to stand in as my deceased client's beneficiary.My client had no relation other than his late Family. I cannot use my relation because it’s not accepted here in Malaysia and it may raise a few eyebrows.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time being is your willingness and commitment so that we can complete this transaction within one week. What you need to understand about this transaction is that I will make sure that it passes through all international banking laws. I will take care of the expenses and the cost of retaining the service of my Attorney to make sure that we get all the necessary documentation in place, to prevent any side tracks.
Your two obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to open an offshore account that can accommodate these funds with a principal bank i will give you more information once we agree to the terms of this deal. Please note that what ever initial deposit you spent activating/opening the account ,you shall deduct it from the $24.5million before we share 50/50, secondly the account will be in your name and you shall be the only one to have access to this account.
Furthermore I am sending you my personal information, please see below:
Name: Wong Hui.
Address: No 04/40 Jalan Tangki, 88100 Kota Kinabalu Sabah, Malaysia.
I hope that the above is clear to you and should you fail to understand anything please do ask. You are requested to provide the following information if interested to partner in this business deal.
1. Your Full Name:
2. Your Current Home Address:
3. Occupation:
4. A scanned copy of your means of identification Either International Passport, Driver’s License or Working ID card.
5. tel:
Be informed that your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall want that we keep communicating via email as phone calls are highly monitored here in Malaysia.
Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank, I am anticipating to reading from you soon.
Sincerely,
Wong Hui
+60146405731
Received: by 10.49.61.39 with SMTP id m7csp117534qer;
Sat, 17 Nov 2012 23:32:53 -0800 (PST)
Received: by 10.236.150.130 with SMTP id z2mr8536891yhj.115.1353223972471;
Sat, 17 Nov 2012 23:32:52 -0800 (PST)
Return-Path: <[email protected]>
Received: from snt0-omc4-s2.snt0.hotmail.com (snt0-omc4-s2.snt0.hotmail.com. [65.55.90.205])
by mx.google.com with ESMTP id o63si5726831yhj.74.2012.11.17.23.32.51;
Sat, 17 Nov 2012 23:32:52 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.205 as permitted sender) client-ip=65.55.90.205;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.90.205 as permitted sender) [email protected]
Received: from SNT141-W49 ([65.55.90.199]) by snt0-omc4-s2.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 17 Nov 2012 23:32:51 -0800
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_3c6218f3-89d4-4f4a-8d2c-9f022b170975_"
X-Originating-IP: [210.195.194.135]
From: Wong Hui <[email protected]>
To: [redacted]
Subject: Re: Good Day
Date: Sun, 18 Nov 2012 07:32:51 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 18 Nov 2012 07:32:51.0127 (UTC) FILETIME=[EA3FF470:01CDC55E]
Daer
Following your response to my previous message , I propose to you to stand as next of kin to claim the sum of $24.5million, which originaly belongs to a Libyan Ministry sector leader who died in the Libya crisis with his whole family. Be informed that being a foreigner gives you the privilege to stand in as my deceased client's beneficiary.My client had no relation other than his late Family. I cannot use my relation because it’s not accepted here in Malaysia and it may raise a few eyebrows.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time being is your willingness and commitment so that we can complete this transaction within one week. What you need to understand about this transaction is that I will make sure that it passes through all international banking laws. I will take care of the expenses and the cost of retaining the service of my Attorney to make sure that we get all the necessary documentation in place, to prevent any side tracks.
Your two obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to open an offshore account that can accommodate these funds with a principal bank i will give you more information once we agree to the terms of this deal. Please note that what ever initial deposit you spent activating/opening the account ,you shall deduct it from the $24.5million before we share 50/50, secondly the account will be in your name and you shall be the only one to have access to this account.
Furthermore I am sending you my personal information, please see below:
Name: Wong Hui.
Address: No 04/40 Jalan Tangki, 88100 Kota Kinabalu Sabah, Malaysia.
I hope that the above is clear to you and should you fail to understand anything please do ask. You are requested to provide the following information if interested to partner in this business deal.
1. Your Full Name:
2. Your Current Home Address:
3. Occupation:
4. A scanned copy of your means of identification Either International Passport, Driver’s License or Working ID card.
5. tel:
Be informed that your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall want that we keep communicating via email as phone calls are highly monitored here in Malaysia.
Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank, I am anticipating to reading from you soon.
Sincerely,
Wong Hui
+60146405731