Tan Kong - [email protected]

[AlanJones]

From Mr. Tan Yoke Kong - [email protected]
Reply-to: [email protected]
Other Emails: [email protected], [email protected], [email protected] & [email protected]
Tel. Nos.: +442081231545, +442081505678, +31686393812, +31205241535, +447835336480 & +447053467234

Hello, I am Mr. Tan Yoke Kong and I have a confidential brief from
Hong Kong, I am asking for your partnership in re- profiling funds.
Your sincere co-operation is anticipated and I shall furnish you with
the details and procedures, upon the receipt of your response to this
email address, E-mail: [email protected]

Thank you and My Regards

[AlanJones]

From Tan Kong - [email protected]

Dear Friend,
I really appreciate your message to my email appeal. I am Mr. Tan Kong worked at the Public Bank in Hong Kong (Asia region). As the executive director of the bank. I am asking for your partnership in re-profiling funds that has been lodged in my bank for so long. I will be delighted working with you. If we can exercise the essential trust and obligation to achieve this project in self-assured.
More importantly, it is necessary for you to be sure of whom you are transacting with, you can visit our web page here: (http://www.publicbank.com.hk/en/about/directors) in order for you to know more about my person as your friend.
It will be an honor for me to be sure that you are ready, to execute this transaction with me, what I expect from you, is trust and commitment. I want this large sum of money transferred with your assistance and you should have nothing to worry about, regarding the legality of this project, because what may affect you? Shall also affects me too, I will appreciate you to follow my directives amicably as everything shall be done in accordance, passing through all international banking laws, and as a banker of years of experience in my life. I recognize that if we follow up this transaction diligently it would be completed within 9 working days.
In conclusion, the transaction sum is $18.6M and 55% will be for me and 40% will be for you. These will be specified on the paper work as an agreement for both of us. Thus, immediately I hear from you. I will make exchange with the attorney that will be representing your interest over here in Hong Kong to commence on the paper work. Which I will send to you via email attachment.
Regards
Tan Kong.

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[AlanJones]

Dear Friend,

I want the funds transferred out of my bank to ensure accuracy and you should have nothing to worry about, as everything is in order, like I told you before? All I require from you is your honest co-operation to see me through in this endeavor and all modalities will be executed under a legitimate arrangement that will protect us from any breach of the law, but, I will appreciate you to follow my directives amicably to ensure a hitch free transaction.

Attached you will find the letter of confident (LOC) prepared by the attorney representing your interest over here in Hong Kong. I advise you fill and sign, then scan and send it as an attachment via e-mail to me, before the attorney can go ahead with the preparation of the application for funds release and some other documents. Which you shall also sign, before he can officially tender the application on our behalf. Thus that, it will be look into, before the funds can be endorsed for transfer.

Inclusion, as we have agreed. The percentage rations 40% for you. I will take 55% of this deal on completion of this transaction. I will also take care of the legal fees of the attorney representing your interest over here in Hong Kong and other expenses to ensure everything is perfectly done and documented according to the principle of international banking policy that will protect us against the prying eyes of the monetary organization. My safety and yours it paramount to me for us to achieve success in this project. You should have nothing to be worried about. Please go ahead and send me the sign documents so that I can send you the other documents which we both have to sign together as a bond of trust so that we can conclude this transaction in due time. I await your prompt reply on this.
Kind Regards
Tan,

[AlanJones]

Dear Partner,
I am in receipt of the agreement letter and the attorney has just finished with the preparations of the other documents, I am pleased to note that I can rely on your capabilities to handle this transaction this is why I have decided to entrust you with it; I appreciate the fact that you are standing by to assist me in executing this transaction. You should have nothing to worry about, I will do everything officially required to ensure that this project goes smoothly; it shall pass through all Laws of International Banking.

To start with, you should note that this project is capital intensive; I need your total dedication and trust to see this through. I know we have not met before, but I am very certain that we will be able to establish the necessary trust needed to accomplish this project. The best way I have found this, is to transfer these funds under the official disguise as your inheritance, and for the attorney to file on your behalf to my bank as your legal representative accompanied with a probate registered power of attorney back up by the attached document which you are to completely fill and sign, at his application he would demand your inheritance to be converted into a Bank in the Europe. Precisely United Kingdom. where you would be required to setup a transit account for this purpose, it will protect us from my bank. As a result of this, you will have to open an account in your name in the corresponding bank. And that is your only financial obligation. After this, the money will be banked on line for both of us, no other person will be involved in this transaction, after which you shall transfer our various shares into our personal home bank accounts, I want us to enjoy this money in peace when we concluded. That is why you should listen to my directives and follow them amicably. 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. And I will also send you the name and contact details of the bank, so that you can commence communication with them, partner ensure that you keep this project strictly confidential, do not discuss it with anybody until the funds is in your possession. Because of the confidential nature of this transaction and my job. The total sum of the transaction is $18,600,000.00 Million US Dollars. Your percentage ration agreed upon will be this amount stated 40% which is $7,440,000.00 Million US Dollars. Will be for you as my Partner, 55% which is $10,230,000.00 Million US Dollars. Will be mine as agreed in my message to you. 5% which is $930,000.00 Will be any expenses incurred by both of us during the process of this transaction. It will be share according to what will spent at any given time. I am a man of short words. But my word is my bond.

I await your prompt reply so that the attorney can officially tendered the application for funds release on our behalf, and the application will be look into and before the funds can be endorse for transfer. Please reply soonest along with the signed documents
Kind Regards,
Tan Kong.

[AlanJones]

Dear Respected Partner,
Thanks for your reply back with the fill documents; Please always remember to keep this transaction strictly confidential. The attorney is working very hard for the release of the funds in my bank. I shall keep you posted as the development unfolds. For now, lets keep our fingers crossed. Meanwhile, the next phase of this project will be the opening of the offshore account in your names which will receive these funds from my Bank here in Hong Kong. This is your only financial obligation in this transaction. Immediately the Attorney approve the go ahead for the account setup. I shall update you on the Bank in Europe to setup the account immediately. This bank will protect our interest from any monetary bodies and keep the account private. Please do not let me down. The attorney asked me to inform you to re-confirm full names,contact address and mobile phone number in your next message to me. So that, I can forward it to him immediately.

I shall look forward to read from you soon. my regards to your family.
Regards,
Tan Kong.

[AlanJones]

Dear Partner XXX,
Thank for your last email. The attorney has asked me to forward the details of the online offshore bank you are to contact and please all you need to do is to contact the bank and ask how can you get an account opened with them as soon as possible as this is urgent. The reason the attorney said is urgent is because everything has been put in place and the funds here would be granted on your names by Friday so the offshore account should be ready on ground so that we can make transfer so please at this point l expect you to do all you can in your power to set up the account.

The details of the bank is as follow;

http://citynationplc.com/CNP/
City National BanK PLC
25 Canada Square, E14 5HQ London
Email: [email protected]
Tel: +44 208 123 1545
Fax: +44 208 150 5678
Accounts Director: Alf Egert

Am expecting to hear from you after you have contacted them please.
Regards,
Tan Kong.

[AlanJones]

My Dear Respected Partner,
What is going on please because after my last mail to you about the offshore bank you are to contact we still have not heard a word from you as this is very important that the account is setup as soon as possible as l did tell you that the attorney said by Friday the funds will be granted favour on your name, please do let me hear from you just to know you have contacted the offshore bank and before l forget you most not tell the offshore bank anything about me as the account most be opened on your name.
Regards,
Tan Kong.

[AlanJones]

My Dear Respected Partner,
l just told the attorney that the offshore bank in the united kingdom has not replyed you yet so he said l should tell you to forget about them because most times they are so slow so he said l should please tell you to contact this bank in Holland as soon as possible.

The details is as follow;

Friesland Bank PLC
http://www.friesldb.com/FB/
Address: Amsterdamse Poort, Bijlmerplein 888
1102 MG
Amsterdam-Netherlands
Tel: +31686393812
Fax: +31205241535
Email: [email protected]
Account Director: Hans Hamers

Once you have contacted this bank please do let me know.
Regards,
Tan Kong.

[AlanJones]

From rekeningen - [email protected]

Dear XXX,

Thanks for choosing to bank with us. You are eligible for an offshore E-Current account here in the Netherlands. Please visit our website link at " http://www.friesldb.com/FB/fr/securelogin/apply.php ", to apply online.
You must send in a copy of your most recent ID and pay a minimum of (€)3,950.00 to activate the account and as opening balance and initial deposit. Should you have further queries, do not hesitate to call Mr. Hans Hamers through direct line +31686393812. All calls cost (€)0.10C when calling from abroad.
Best regards,

Resa Van Heis
Customer Care Enc(s).

[AlanJones]

Dear XXX,

It is advisable at this time to send initial deposit/opening balance by Western Union Money

transfer to our accounts clerk/admin in the name of: Shanaura Shanella COOK, to our address at

( Amsterdamse Poort, Bijlmerplein 888, 1102 MG) or pay accross the counter here at our local branch.

Upon the receipt of the initial deposit and a copy of your most recent ID, your account will be up and running and a welcome pack will be dispatched to your address.

Best regards,

Resa Van Heis
Customer Care Enc(s).

[AlanJones]

From Tan Kong - [email protected]

My Dear Respected Partner,
Am so please you have contacted the offshore bank as am sure they most have gotten back to you by now as l will expect you to do all you can to get the account opened as soon as possible because the attorney said they could not grand approval yesterday but they have promised him that by Monday it will be granted on your name so please the offshore account most be active so that when the transfer of the funds over here is done by me it will not bounce. Once you get the account details do not fail to forward it to me and if we all act fast on this by this time next week we should be over with this transaction and once again am so please having you as my partner.
Regards,
Tan Kong.

[AlanJones]

My Dear Respected Partner,
Am so very sorry as that was a big mistake from my end as l should have told you that l was going to contact you with another email and the reason was because there were some problem with this email address and also l get lots of emails that l do not understand as l will not want to make any mistake at this point l have to be fast in getting another email address without wasting time so please you are free to get back at me on this email [email protected] as l will be waiting to know how far you have gone with the offshore bank. The attorney contacted today as well saying there will be good news on Monday for the approval of the funds so please l do expect to hear from you soon and do reply to the other email address. Stay bless.
Regards,
Tan Kong.

[AlanJones]

Dear Respected Partner,
Thanks for your understand and for been careful as l have told you before that at this point we have to always remember to keep this transaction strictly confidential as we most not make any mistake at this point. You are very free to contact and get back at me with this new email address, still asking you the position of things with you and the online bank, before l forget you most not allow or let the offshore bank know anything about me as all you have to tell them is that you are getting the account opened because you are expecting some funds from Hong Kong and the reason why you should not tell them about me is because once the funds is given approval by tomorrow it means the funds is yours and in your name so please we have to make sure we do not make any mistake at this point as l will be waiting to hear something good from you.
Regards,
Tan Kong.

[AlanJones]

My Dear Respected XXX,
The good news is here at last as the funds has been granted on your name showing that you are the rightful owner of the funds and that we can now transfer the funds out of here as soon as possible and that can only be done once l have the your account details with the offshore online bank which we are still waiting for from you please. Am so please the attorney has really done a good job so is now left for both of us to do all we can in getting this funds to you so please is on you now to do all you can in setting up the account with the offshore bank as soon as possible and do forward the account details to me so that l can transfer this funds out of here. What you have to understand is that at this point we have to act fast because once this funds is transfer from here l should be in a good mood so please l need to hear from you today or tomorrow with the offshore bank details my dear partner.

Before l forget at this point nobody most know about this transaction as l will not want any mistake from your end or mine untill the funds gets to you please sir. Am so happy that we have this good news so we need to do our part at once, waiting to hear from you.
Regards,
Tan Kong.

[AlanJones]

My Dear Respected XXX,
Thanks for your mail but since you have their details such as their email and phone number l will advice you to call them or send an email because we do not have any more time to waste as you most understand that the funds has been granted in your name so you should be able to act fast with them because this funds most be transfer from here this week. My respected partner please do call them now or send an email because you can not be waiting for them at this point. Waiting to hear from you.
Regards,
Tan Kong.