It is great i can communicate with you now be email. We are actually behind time as we need to proceed immediately with this business deal. As I have told you find details of our intended project. The uniqueness of your last name has made it possible for us to come together and carry out this pending business transaction while we anticipate on sharing some decent money.
I will state the very crucial issues here so you can understand clearly what we are going to do in this business. Lets move forward and see what we can achieve as partnership in business. You see, someone close to me recently became ill as a result of the last mudslide and her medical examinations are about to be initiated so I am determined to assisting where possible and the success of this our intended transaction is extremely vital to me. I have to take my time and prepare these details for you to understand this our intended project. In everything one does with another there must be a meeting of minds. Without us both seeing and assessing the situation through the same lenses there cannot and will never be success or progress. So as we say in cantonese "thoroughness is what is needed here ".
I need you to follow and adhere to my every instruction and do exactly as I will advice for success to be gained. You must let me direct this project for us to have achieved the step by step anticipated procedures to ensure the success. This is non negotiable my friend as we go into partnership. It is when there is no leadership and no meeting of minds that there are problems in partnership like this. Everything is going to be done in sequence and I will imagine that the whole process should take about 2 weeks before money will be in your account.
At this stage I have exclusive access to the files of Late Michael. I will be instructing a solicitor in China whom I have initially contacted to prepare all the documents in your name ie Affidavit of testament of WILL including probate letters stating you as beneficiary as well as next of kin and sole executor to his estate (which includes cash). This will then be put in late Michael's file and presented to my bank for verification and immediate action. Based on my ground work, the funds transfer to you will be approved and then the authorization given to the Dah Sing bank to make payment to you Please this is very important., and your total of commitment to is what is desired and most communication will be done via this email address. You should only call me on +85281974435 for extreme confidential reasons.
At this stage I will welcome any questions you have to ask so you understand totally the seriousness about our project so feel free to ask any further question you want clarification in your return email. We are going to take this matter on a step-by- the basis step SOMETHING However that I must point out to you at this stage is that there is no Wrong on your part. At the end of the day it is the Industrial and COMMERCIAL Bank of China (ICBC) that will be contacting you to inform you that money has been left for you. You are not making the contact with the bank so you are doing absolutely nothing wrong or taking any risk. The only person who could have disputed this is long gone.
You must understand why there must be serious confidentiality about this WHOLE process the Industrial and commercial Bank of China (ICBC) is a SPECIALIST bank, the which deals with high net worth individuals and giant Corporations I have my contact there to make sure that nothing goes Wrong. As soon as Shenzhen Bank of china has gone through all formalities with the verification of document I put in file, they will instruct the Industrial and COMMERCIAL Bank of China (ICBC) to make payments to you. This will be done as certain verifications required by law have to be done but be sure all have covered.
You shall be required to reconfirm to me with some important details ie the following details from you is needed for the documentation process and the documentation process has to contain your correct and exact details. As soon as I have made the necessary amendments you become the legal beneficiary and Shenzhen bank China will be getting in touch with you. The information I need are follows;
(1) YOUR FULL NAMES (Already have it but please reconfirm)
(2) YOUR ADDRESS
(3) TELEPHONE NUMBER
/ FAX NUMBER (IF ANY) (4)
(5) COMPANY NAME (IF ANY)
(6) ANY OTHER IMPORTANT DETAILS ABOUT YOU:
My friend please let us be positive and show discretion as we both make one of the most fruitful steps of our lives. My spoken English is not too good, however I believe you understand me when I call you. Please also endeavour to call me + 85281974435
Best Regards,
Chan Yang
Received: from [41.184.144.188]
Date: Mon, 21 Jan 2013
From: Yang Chan <
[email protected]>
Lagos, Nigeria
