Dear Friend,
Thank you very much for your response and your interest in this transaction. I have been in search for someone bearing our late client name when i saw your email i was very happy to contact you and see how best we can assist each other. I believe it is destiny for me to come across your name, Please I urge you to accept my apology for contacting you through this way, it was due to prompt access and confidentiality reposed on this medium, there should be no strings whatsoever attached to this. I am very confident that our individual virtues will be confirmed as we go further with this transaction, I have no cause to doubt your integrity, and I expect you also to give me the benefit of the doubt about my integrity. I am very confident that we will be able to establish the necessary trust that we need to execute this project. There is no risk involved at all in the transaction as we are going to adopt a legalized method and my attorney will prepare all the necessary documents needed to back you up as the next of kin, you have my word. I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am the director of operations at Hang Seng Bank Ltd. i am married with two children Liu my daughter and Lee my son, My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong.
I have lived here for the past 45 years, It is not ideal to have your documents send via mailing you can scan and attached and send via email. I am assuring you that this transaction is very legal and all documents to back the transfer would be provided, don't have fear about that. due to strict confidentiality nature of this transaction, I would not like to discuss this issue on phone at the moment, because telephone conversation are easily intercepted here in Hong Kong. I will advice we communicate via email for now, it is safer, I hope you understand what I mean. I will really do appreciate the fact if you are really ready to assist me in executing this project. I intend to resign immediately this project is concluded and invest my part of the money in a lucrative business. I want you to know that I have had everything planned out so that we shall come out successful. Like I said earlier, due to the urgent issue in my hands now, it became necessary for me to seek your assistance. Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also a business man made a numbered of fixed deposit for 18 calendar months, with a value of $24,500,000,00 USD only in my bank branch. We later found out that Major and his family had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit at my bank. So $24,500,000,00 USD is still lying in my bank and no one will ever come to claim it. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive this funds for both of us. we shall share in the ratio of 55% for me, 40% for you and 5% will be used to settle any expenses we made immediately this transaction is concluded. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Major Fadi Basem.
All that is required from you at this stage is for you to provide me with your Full Names,Address and any scan copy of your identification like Work ID or International passport. I want to be sure that I am transacting with the correct person. I want us to enjoy this money in peace when we conclude. So you should adhere to my instructions and follow them carefully for a successful conclusion of the transfer. you should note that this project is capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through.Meanwhile, It is best to inform you that it will not be safe to work with your home bank account directly in this transaction, i am a professional banker and i will not do anything that will not work out so i expect you to follow my instructions for the success of this transaction. I want you to note that i cannot transfer this money in my own name as my bank will be aware that it is from me, this is where I need you. As a result of this, i will instruct you on the bank that you will contact and set up an offshore online account in your name with this corresponding bank. I will be taking care of all modalities over here in Hong Kong. Modalities such as the cost of acquiring the service of the attorney and getting all legal documents making you the legit next of kin as well as getting the necessary clearance from the Hong Kong authority so that we will have a hitch free transfer. you are to note that your only responsibility as my partner is having this new account ready at the bank where i will direct you. I feel that as my partner in this business transaction you should try your possible best to fulfill your only responsibility by setting up this new account and getting it ready. I hope you will understand why I am saying all this before we proceed further, because the money in question is big and I want to be sure that you are ready to work and assist me in this transaction. I have send you my self and my work ID, International Passport and my family Identification for you to know who you are working with too. I will send you the name and contact details of the bank to you immediately i receive your identification so that you can commence communication with them. Ensure that you keep this project confidential, do not discuss it with anybody even if you are not interested because of the confidential nature of this transaction and my job. God bless you.
Your Urgent response will be much more appreciated.
Regards.
Mr. John Wong
