[email protected] Mr. Tung

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Subject: My Inquiry!
To: Recipients <[email protected]>
From: "C. Tung" <[email protected]>
Date: Tue, 02 Jul 2013 12:01:00 +0100
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Hello,

Please I need to discuss with you about Alfred. For more information,
immediately contact me via my private email address on: [email protected]

Regards,
Mr. Tung

From Chao Chin Tung Wed Jul 3 15:49:59 2013
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Date: Wed, 03 Jul 2013 23:49:59 +0100
From: Chao Chin Tung <[email protected]> Add sender to Contacts
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Subject: Investment Inquiry
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-- Dear Friend,

Thanks for your reply to my mail. Alfred was our customer (a businessman) and he made a fixed deposit in the sum of US$ 48,000.000.00 (Forty Eight Million United State dollars) in this bank, China Construction Bank (Hong Kong Branch). A number of notices were sent to him when it was due, but no response came from him till date. We later found out that Alfred along with his family had been killed in a bomb blast that hit their home in Iraq.

Before I go into further details, please be informed that I am writing without any other person (s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. My name is Mr. Chao Chin Tung. I work with the China Construction Bank (Hong Kong Branch).

As you already know, this transaction involves a huge sum of money stated above as such, before I can provide you with further details about this project, I will appreciate if you provide me with the requested details below.

1. Full Name..............
2. Middle name:...............
3. Surname:.......................
4. Private phone & Fax number:........
5. Age:..................................
6. Current Residential address:............
7. Profession:................................

Upon receipt and confirmation of your information's, I will explain everything about this transaction to you. Please ensure that you keep this project confidential, do Not discuss it with anybody because of the confidential nature of this transaction.

Regards,
Chao Chin Tung