Liu Ann Wang - [email protected]

[AlanJones]

From: Liung - [email protected]
Reply-to: Liu Ann Wang - [email protected]
Other Email: [email protected]
Tel. No.: +447509546069

Good Day,
I have a secured business for you. If interested email me
([email protected]) for more details proposal.
Regards,
Mrs.Liu Ann Wang

[AlanJones]

From Mrs Liung - [email protected]

Dear Friend,

Thank you for giving me your time, Let me start by introducing myself, I am Mrs.Liu Ann Wang, a staff of DahSing Bank Hong Kong; I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.

In 2002, the subject matter; Ref: FI/DSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of USD$13,991,674 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

Few months later his attention was needed regarding a business which i was going to discuss with him but i was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate..

There is USD$13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My proposal; I am prepared and ready to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the theirs acceptance; perfect operation whereby the paper work shall be co-ordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I will share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer
If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I am married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your response.

Yours Sincerely,

Mrs. Liu Ann Wang

[AlanJones]

Dear Friend,

I want to thank you for your email response, I sincerely appreciate your interest to assist me in this transaction, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit the both of us. I will need you to follow my instruction to enable us have this transaction completed on time.

I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discretely on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out, if you read my previous emails properly I have explained why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required.

Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly and I do not expect you to trust me that easy too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you. With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary; and will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice department. Every document will be done to meet all international beneficiary claim standards and I will be responsible for his payment so don't think about that.

I must also inform you that you will not have to travel to anywhere for any reason, because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by the attorney, he is an accredited lawyer with vast experience in issues of inheritance here in Hong Kong. He will have all the documents perfected, and with these documents he shall come forward to apply for the immediate release and transfer of the funds to you. I do not need you to send any money to me for any reason as I will take care of all expenses that will come my way on my end.

What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance, and as a banker for many years I know that if we follow up this transaction diligently it would be completed within 12 working days without any question.

I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment.

Sincerely,
Mrs.Liu Ann Wang

[AlanJones]

Good Day,

Thank you once again for your genuine interest in this transaction, I am very glad to note that you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction, and for a person of your status and experience I am very confident doing this business with you.

Like I said before, due to this issue on my hands now it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also you might help me in investing my money in your country or somewhere else, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and beneficiary claim, you have my word.

Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days...

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I will want to know precisely the type of occupation that you do, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

I am now in a search of a foreign on-line bank which I may require that you open an account in your name in this foreign bank ,I will find a bank that you can open account on-line with request your fiscal present. The money would be transferred to your account which you will open in this bank for both of us, this is one of the ways I have found, and it will protect us from my local banks in my country, I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them carefully. 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.

As result of this you may have to open an account in the corresponding bank that has the same transfer telex type with my bank, I will obtain a certificate of deposit from my bank, it will be issued in your name, and this will make you the beneficiary of the funds. After the money is been release it will be transfer to your account for both of us and we can then instruct the bank to transfer our various shares into our respective home bank accounts bit by bit, I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.

Before we commence all this things, I will need to do the paper work that will place you as the beneficiary of the fund so I will need you to send me a copy of your identification (Any identity card OR International passport OR Driver's License), your current residential address and your phone number, I will give them to the attorney who will do the paper work and it will also prove me that I am transacting with the correct person and as soon as I get these from you I will commence the paper work that will place you as the beneficiary. I hope you will understand why I need all these, the money in question is a huge sum of money and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my own Identification upon the receipt of your identification.

Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.

Please reply soonest.

Best Regards,
Mrs.Liu Ann Wang

[AlanJones]

Dear Friend,

I have got your information and the copy of your Identification, and I will be sending them all to the lawyer who will be doing the paper work, and I will further update you later on the bank where you are to open a new bank account in your name, once the account is ready I will transfer the fund to the new account, Though all these will be done upon the receipt of your response.

You should be aware that the bank we are going to use for this transaction is situated in Europe, and for me as a banker it is my duty to ensure that this transfer is done in a quiet manner and one of the reasons we are using this bank is because the bank is of the same telex-type as my bank, which means that any transfer between this bank and my bank would be seen as an in-house transfer, this will avoid the attention of certain international financial bodies that have strict monetary policies, you have nothing to worry about regarding this.

The authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags, it is necessary to take precautions on issues like this, and I have to ensure that our interest are protected in this transaction, I am a professional banker and I expect you to follow my instructions, for the success of this transaction.

At this point, I also feel I should let you know some important issues with regards to expenses involved in this transaction. You might not be aware of what it takes to have such an amount transferred, especially being inherited funds, well let me make it clear to you that I will take care of the cost of all the logistics that has to do with this transfer, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents and clearances from the Hong Kong authorities, including other miscellaneous expenses which I must incur to ensure a hitch free transfer, I don’t intend to take any phase of this transaction for granted.

I want to make it clear to you here that 5% of the total sum shall be set aside to be used to settle all expenses incurred from both parties during this transaction as a form of reimbursement, and as a result of this I will advise you to keep records of any expenses you incur no matter the amount, I will keep records of my expenses, we will deduct it from the 5% during the overall calculation. As stipulated in my previous email to you, 50% of the overall sum shall be retained by you as your own share for being a foreign partner in this transaction, I have explained the reason why I need your assistance, and the fact remains that I cannot transfer the funds in my own name, this is the major reason your assistance as a foreigner is required.

It is pertinent at this point for me to inform you that I shall handle all costs on my side of this transaction; however you will be required to handle the expenses on your side, such as the cost of opening your account and having it activated with an opening balance. Actually for a person of your age and status I expect you to handle this issue of processing your account.

Also on the issue of taxes I will have the inheritance taxes and other taxes paid for from here, I don’t want you to have any difficulties in paying for taxes so I will take care of that.

Sincerely,
Liu Wang

[AlanJones]

Good Day ,

I have to thank you very much indeed for showing some great responsibility and trust, your interest has proved to be genuine and I must also let you know that having confirmed your identity and genuine commitment, I feel much more comfortable doing this business with you, even though we have not had a verbal conversation on the phone.i am trying to be security concious as i do not want any link to you from here, Please my friend; do not let me down in this important transaction and all the trust I am giving you as a foreign partner, a friend and someone I may now consider to be a sister.I would indeed be overwhelmed meeting you in person, perhaps there are lots of other transactions we could have together apart from this, I have being in the fanancial sector for many years though I try as much as possible to diversify my interests by exploring new frontiers.

I immediately sent your details to the attorney /advocate who will put together the perfected paper work to be sent to the bank for the immediate release and transfer of the funds to you, this should take some days depending on how fast you can open the new account. I have conclude my inquiries on some bank that has the same transfer telex type with my bank, the bank is in ENGLAND and do not need you to travel before open the new account. I did use my bank name to prescribe you to the bank in ENGLAND so they have your name and they are expecting you to contact them.

I am now sending you the foreign bank detail in the ENGLAND (SATANDER BANK UK) so you can contact them and make enquiries on offshore/online account opening, I advise you like I said earlier that you should open a new online account with this bank in ENGLAND, so that once the funds are released, they will be transferred straight into your new account and the transfer will not attract international monetary bodies, as the transfer be will regarded as an in-house (same telex type with my bank.) If you also remember I told you in my previous email that when the funds have been transferred into the new online account which you shall open, and after you have confirmed that the funds are credited in your account, you shall then begin disbursement of the funds into other accounts.

I have all ready made some inquires on who to contact directly to open an account as an international customer, please contact the bank with the information below to speed up your account opening. Let them know you want an account that you can operate online and you do not have time to travel to come over to open the new account so we want everything done via email and fax and telephone. Tell them that a bank in Hong Kong gave you this contact information.

CONTACT INFO.
SATANDER BANK PLC
EMAIL: [email protected]
PHONE NUMBER: +447509546069
CONTACT PERSON: Raymond Fulher

I have to let you know that SATANDER BANK is not a regular Commercial bank but rather a Credit Intermediary Bank which operates an online banking system in a small scale and renders banking services to individuals and companies involved in international operations, they also work in affiliate with other banks in Europe and Asia. One of the major reasons we are using SATANDER BANK PLC is because this bank happens to be of the same telex type with the bank I work, which means that any transfer between them and my bank would always be seen as an in-house transfer, this definitely avoided the attention of certain international financial bodies that have strict monetary policies. The authorities would simply regard such transfer to be a Bank to Bank affair and it would not raise eyebrows or trigger any red flags, it was absolutely necessary to take certain precautions on transactions like this, I have to ensure that our interest are protected in this transaction. Being a professional banker for many years I expect you to heed my advice for the success of this transaction and the subsequent disbursement of the funds.

I shall await an update from you shortly about the opening of your new online account, please make contact with SATANDER BANK and apply for the account because I would like the account opening to be fast; you can contact the bank via their email address

I know that the benefits of this transaction is a lifetime fortune for both of us and our families so I expect you to handle this transaction as a major priority, from now I will call you Brother so that we both understand that our trust in each other is that of blood brother and sister, please always remember to keep this transaction in a very low profile. May God bless you for your positive resolve to affect our lives.


Your Sister

Liu Wang

[AlanJones]

From Raymond Fulher - [email protected]

WELCOME TO SANTANDER BANK 24/7 ONLINE SERVICE
170 QUEENSWAY,
W2 6NT LONDON,
UNITED KINGDOM
GREAT BRITAIN

Our Ref: SLCE/ACC/02804
Your Ref: SLCE/OT/CU/UKL/2013/9231
Date: 1-08-2014
INTERNAL OFFICE MEMO

ATTN: Customer

Sequel to Your E-mail notification today, I am Mr. Raymond Fulher and i am the General Director of Operations of SANTANDER BANK here in London, United Kingdom

Welcome to SANTANDER BANK ONLINE Banking Dept, one of the world leading online banking facilities capable of transferring large sum of money on behalf of our customers to anywhere in the world within 48hrs upon Deposit online.

Since you do not have an Operational account with our bank, You are hereby advised to fill appropriately our accounts application form attached to this email and send copy back to us via email attachment to enable our accounts department start the processing of your new account with our esteemed bank. Below are the various types of online accounts we operate in SANTANDER BANK ONLINE Bank Dept, Endeavor to state clearly the exact type of account you desire on your application form.

1. Savings Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of 850.00 Great British ponds(GBP) *24/7 Online Banking Direct Access*Maximum transfer is limited to 1,000,000.00 GBP (One Million Great British pounds) monthly.

2. Current Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of 2,100.00 Great British ponds(GBP) *24/7 Online Banking Direct Access*Maximum transfer is limited to 2,000,000.00 GBP (Two Million Great British pounds) monthly.

3. Advantage Gold Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of 3,800.00 Great British ponds(GBP) *24/7 Online Banking Direct Access*No minimum withdrawal fee *Multi Currency transaction is allowed *Accepts joint holding* Maximum transfer is limited to 4,000,000.00 (Three Million Great British pounds) monthly.

4. Diamond Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of 6,500.00 Great British ponds(GBP) *24/7 Online Banking Direct Access*7% Interest per annum*No minimum withdrawal fee*Multi Currency transaction is allowed *Accepts joint holding*No maximum transfer limits. (This means you can Transfer Any Possible Amount at Once)



This Refundable minimum deposit for your Account Opening/Account Activation is mandatory for the following reasons:



1.)As a result of your Non-Resident Status here you are not subject to any Local Taxes and as such the costs of clearing any and all funds that would be paid into your account has to be present in your account to make it Active.



2.) If the amount of money you are Depositing is over the minimum threshold of 45,000,000.00, Great British ponds(GBP) such a transaction would be scrutinized by the regulatory authorities here and questions would be asked as to the 'Clean Source of Funds being credited into an account with a $0.00 Balance and no transaction history. Delays might occur which could take as much as 90 Days to resolve. So Your Account will need an Initial Setup and activations Fees.


3.) Once the fees for your Account Opening Balance/Account Activation is received and once your Account is fully activated, the Accounts Department would immediately issue you with your Account Number and Online Account Access Pin from where you can transfer funds or pay bills over the Internet. (This Account Number Cannot be released to you until the refundable minimum deposit is received for your Account Activations).



Upon the successful completion of our accounts application form, send us a scanned copy immediately. Thereafter you will be advised further on How to Send the Payment of our refundable initial deposit which will be used for the activation of your online bank account depending on the account of your choice .We promise to offer one of the world’s best online banking services to you.



Endeavour to fill the attached processing form and return to us along with confirmation of a copy of your identification (such as international passport, driver's license or any proof of your identification for record Purpose Only.



Thanks for choosing SANTANDER BANK ONLINE Services as your financial institution and be rest assured of our professional services, be guided accordingly, thank you for your co-operation.




Note that SANTANDER BANK ONLINE reserves the right to decline your request if any irregularities are noticed. In setting up an online offshore account your physical presence is not required, for all transaction will be done online. This is the reason it is called an online account. Your account will be set up without delay pending on how fast you return your online application form and the minimum opening balance for the activation of your account to this bank.




We look forward to the sustenance of a mutually beneficial relationship between our organization and your good self.





We Remain,
Yours Truly,
Mr. Raymond Fulher ( General Director of operations)
ACCOUNTS OFFICER,
SANTANDER BANK,
LONDON,
UNITED KINGDOM.

***Disclaimer:*** This facsimile or e-mail is sent by Santander bank or her Staff and may therefore contain privileged information pursuant to Customer Care Operation and Client Service relationship. The information herein is intended only for the addressee. Any unauthorized recipient is hereby notified that any retention, dissemination, distribution, or copying of this facsimile or e-mail is strictly prohibited. If wrongly received, Email the

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Country of Origin: Nigeria
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[AlanJones]

Attn XXX,
Your email was received with your form duly filled and signed, please let us know exactly when you will be paying the opening deposit so that the account can be activated and your online details sent to you.
as soon as we receive the date you will be making the payment, you will be advised on how to make the transfer in my next email.

Regards
Raymond Fulher.

[AlanJones]

Attn XXX,

Thank you for your email, below are the payment instructions to use today to send to the us the opening deposit, you are to effect payment vis moneygram after which you will email the Reference Number and senders name for the transfer, you will split the payment as instructed below.

1, Ronald Brown- GBP2000
Address- 170 QUEENSWAY, W2 6NT LONDON, UNITED KINGDOM

2, Magdalene Lindsay- GBP2000
Address- 170 QUEENSWAY, W2 6NT LONDON, UNITED KINGDOM

3, Brenda Stacey- GBP2000.
Address- 170 QUEENSWAY, W2 6NT LONDON, UNITED KINGDOM

Please do effect payment via moneygram transfer and let me know as soon as you do and i will proceed to setting up the account and provide you with neccesary information.

I will be awaiting your reply soonest.

Regards


Raymond Fulher
+447509546069

[AlanJones]

Attn XXX,
Do make the transfer to the below account and immediately forward to me the transfer slip so that the processing will begin


Acc name: Rubabs Services
Sortcode: 30-90-47
Acc no: 16561068
BIC: LOYDGB21451
IBAN: GB80LOYD30904716561068
Address: 31 Movers Lane, Barking Essex IG11 7UH
Bank Name: Lloyds TSB Bank

I will await your transfer details, and we will proceed from there

Regards

Raymond Fulher
+447509546069.

[AlanJones]

This is the account we use in receiving transfers to be able to activate for you an online offshore accounts for the kind of money your account will be dealing with.
Please proceed and let me know when it is done.

Regards
Mr Raymond Fulher

[AlanJones]

Attn XXX,
Thank you for your email, it is operated this way for a reason, this is to make sure your acount remains anonymous because of the security nature, but it sems that is obviously not what you wanted,
there is a reason you were asked to open an account with us and also this type of account, it is majorly because anonymousity and also to make sure your account is stritcly private and confidential because of the nature and amount of funds coming into the account.

You may have to seek the opinion of the one who refered you to open an account with us before involving your banker or attorneys as according to what you forewarded to me, it was supposed to be confidential.

I will await your response to this email so that we can proceed.


Regards
Raymond Fulher

[AlanJones]

Dear Brother,
Please confirm if you have established communication with the bank and also let me know if the account has been set up, everything is going on smootly from my end as i am waiting for the account details from you.

Your Sister
LIU WANG

[AlanJones]

Dear Brother,

Thank you for this information, that is why two heads are better than one, i will look into this matter and seek alternative measures so that we will proceed further.

Your sister
Liu Wang

[AlanJones]

Dear Brother,
How are you today? I am pleased to inform you that i have been able to secure the funds in your name to a Security Firm in the UK, it was very cumbesrsome because i had to use a diplomatic means but be rest assured that the funds are safe in a Finance Firm in the UK, all you need do is process the claims and you will have acess to the funds because it was deposited in your name.

I will gibe you more information about the transaction on my receipt of your response.

Regards
Liu Wang