by AlanJones
Mon Feb 09, 2015 4:23 am
From: Md Idros Bin - [email protected]
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Dear Friend,
How are you doing? Am sorry for the late response to your email, it was due to the processing of your information. Thanks for choosing to do this project, you will never regret this decision you've made because we are truly doing the right thing. Also, thanks for the information you sent of yourself. I have now harmonized them with our record here at my bank. Everything is just perfect as there’s no call for apprehension now. Everything is under control and there is absolutely no risk because our record now proves you as the valid next of kin and beneficiary to the funds I transferred to Duncan Heritage Private Bank. After you respond to this email I will be sending instructions to you with secret numbers. Those shall be the information you’ll be making available to Duncan Heritage Private Bank for them to authenticate you as the beneficiary to the wire remittance that I made to that bank. It’s that simple. All you need do from then onward is to always consult with me and follow my instructions as we proceed so that there won’t be any mistakes. Also, once again I expect our correspondence to be 100% CONFIDENTIAL, this is because of the nature and circumstances of this project. May I have your word(s) on that, please?
I will use a secure payphone to contact you anytime i want to talk to you. how is that to you...???,. As a matter of caution, it’s very important that I and you are not linked in anyway except maybe on an official level. Even this email address I am contacting you with is an anonymous one that can't be traced to me in anyway. You are the only one that I communicate with here as no one else has this email address except you.
For an even better understanding of ourselves, I will like to know the following:
(1) Assurance that I can get 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 if we put our heart to it.
(2)Have you handled large amount of funds before?
(3) You will have to open a strategic accounts outside your country for the purpose of safe guarding the funds? and note you will be the one to pay for the account opening in United Kingdom, while i will be the one to pay for the documents that will authenticate and give you the legal right to this funds in Malaysia.
(4) Can you truly keep this to yourself only? Even keep from your partner? Till we secure the funds at least. Can you do that?
Please, once again, ensure that you keep this project confidential; do not discuss it with anybody because of its nature. It's going to be our secret forever.
For your perusal and as a gesture of my sincerity and dedication to this project, I’m attaching a scanned photograph of me and also that of my international passport.for Malaysia because I’ m a citizen in Malaysia, I also work here to earn my living, Please send same of yourself too. Any ID at all will just be okay. I’m sorry but I need to be 100% sure that I’m dealing with the right person. This is for my
protection please.
Yours Sincerely
MD IDROS BIN SUMARI
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