Chen Ben Forn - mrchenbenforn@gmail.com
Posted: 24 July 2023
from: Mr Chen Ben Forn <mrchenbenforn@gmail.com>
date: Jul 23, 2023, 7:14 PM
subject: Re:
mailed-by: gmail.com
Good day
Thank you so much for your response to my proposal. However, your interest to assist me via replying to my email was rather unspecific as a result of which I am quite skeptical in believing fully that you could be of assistance to me, therefore 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 considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction with, my trust is not given out lightly. Attached is my passport copy to know more about me for you to rest assured of my secure personality.
ABOUT THE TRANSACTION
In 2014, Fadel (a factory owner) who was my Client, made a fixed deposit of Thirty-one million two hundred thousand United State Dollars only in my 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 Mr Fadel, along with his family had been killed in Jalawla, Iraq (May their gentile soul rest in peace, Amen). What bothers me most is according to the current laws of my country that at the expiration of 10 (TEN) years, nobody comes for the funds, and the funds will be reverted to the Japan Government if nobody comes for the funds. Against this scenery, I have all the information needed to claim these funds with your assistance and also invest it, in charity with some certain percentage as standard banking procedures after such years.
WHAT NEEDS TO BE DONE
What I expect from you is total trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality and legitimacy AT ALL. All that is required from you is your honest co-operation and I guarantee you that this transaction will be executed under a legitimate arrangement that will protect me and you from any breach of the law either now or in the future. As I proposed; since I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. I know this might be a little bit heavy for you but please trust me on this. For your help and all your troubles I propose that we split the money together as partners (share in the ratio of 50% for me, 50% for you) Please accept my apologies, keep my confidence, and disregard this email if you do not appreciate this proposal I have offered you. All confirmable documents to back up this fund including the change of ownership, shall be made available to you, as we move on. Please do not betray my confidence. If we can be of one accord, we should act swiftly on this.
THE INFORMATION I NEED FROM YOU ARE:
Your earliest response to this letter will be appreciated, And to be sure if you are willing to follow up on this business seriously before I can give you more details about this transaction; however, I shall be waiting for your response and assurance alongside your contacts
(NAME, ADDRESS, PHONE, FAX, OCCUPATION) Just as they will appear on the necessary documents to be prepared (naming you the sole beneficiary of the funds) to process the claims.
Please get back to me immediately as time is of the essence via your personal email.
平野伸之
Sincerely,
Chen BF
date: Jul 23, 2023, 7:14 PM
subject: Re:
mailed-by: gmail.com
Good day
Thank you so much for your response to my proposal. However, your interest to assist me via replying to my email was rather unspecific as a result of which I am quite skeptical in believing fully that you could be of assistance to me, therefore 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 considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction with, my trust is not given out lightly. Attached is my passport copy to know more about me for you to rest assured of my secure personality.
ABOUT THE TRANSACTION
In 2014, Fadel (a factory owner) who was my Client, made a fixed deposit of Thirty-one million two hundred thousand United State Dollars only in my 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 Mr Fadel, along with his family had been killed in Jalawla, Iraq (May their gentile soul rest in peace, Amen). What bothers me most is according to the current laws of my country that at the expiration of 10 (TEN) years, nobody comes for the funds, and the funds will be reverted to the Japan Government if nobody comes for the funds. Against this scenery, I have all the information needed to claim these funds with your assistance and also invest it, in charity with some certain percentage as standard banking procedures after such years.
WHAT NEEDS TO BE DONE
What I expect from you is total trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality and legitimacy AT ALL. All that is required from you is your honest co-operation and I guarantee you that this transaction will be executed under a legitimate arrangement that will protect me and you from any breach of the law either now or in the future. As I proposed; since I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. I know this might be a little bit heavy for you but please trust me on this. For your help and all your troubles I propose that we split the money together as partners (share in the ratio of 50% for me, 50% for you) Please accept my apologies, keep my confidence, and disregard this email if you do not appreciate this proposal I have offered you. All confirmable documents to back up this fund including the change of ownership, shall be made available to you, as we move on. Please do not betray my confidence. If we can be of one accord, we should act swiftly on this.
THE INFORMATION I NEED FROM YOU ARE:
Your earliest response to this letter will be appreciated, And to be sure if you are willing to follow up on this business seriously before I can give you more details about this transaction; however, I shall be waiting for your response and assurance alongside your contacts
(NAME, ADDRESS, PHONE, FAX, OCCUPATION) Just as they will appear on the necessary documents to be prepared (naming you the sole beneficiary of the funds) to process the claims.
Please get back to me immediately as time is of the essence via your personal email.
平野伸之
Sincerely,
Chen BF