from: Mr Fu Huang Fu <fhuang@mufgbank-jp.com>
date: Feb 4, 2020, 8:56 PM
subject: Re: Treat As Urgent
mailed-by: mufgbank-jp.com
Thanks for your response to my proposal as it means a lot to our partnership and long term relationship we would have in investment after words.
Find in attachment PDF Details of my proposal for your considerations. Looking forward to hear from you.
Regards to your family.
Sincerely,
Mr Fu Huang Fu
P +81 345402353
F + 81344964386
Bank Of Tokyo-Mitsubishi UFJ
----
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 complimentary card to know more about me for you to be rest assured of my secured personality on this project along my work ID.
ABOUT THE TRANSACTION
In 2009, Fadel Ahmed (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 Fadel Ahmed, 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, that the funds will be revert 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 more also invest it and charity with some certain percentage.
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 legitimate 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. Like I proposed; that 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 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 confirm-able 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. Please get back to me immediately via this my private email
THE INFORMATION’S 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 this business seriously before I can give you more details about this transaction; however I shall be waiting for your response and assurance alongside with 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.
平野伸之
Sincerely,
Mr Fu Huang Fu
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Fu Huang Fu - Bank Of Tokyo Mitsubishi - fhuang@mufgbank-jp.com>
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