StopScamFraud

from: PAUL BERG <tarkwagold1@gmail.com>
date: Jun 6, 2021, 7:34 PM
subject: DO READ IT AND .GET BACK .TO US == LEA Y VUELVE ..CON NOSOTROS..........
mailed-by: gmail.com

Good Day.

I am a Bank Manager and an Accounts Officer to Late Dr. LEE GENJIAN of
China. I Need your assistance to receive and investing the sum of $
9.500.000.00 (Nine million, Five Hundred Thousand United States
Dollars) in your country.

I wait for your response.

Regard.

Mr. Paul Berg

from: PAUL BERG <paulberg179@gmail.com>
date: 7 Jun 2021, 09:41
subject: Dear
mailed-by: gmail.com

Dear

I have received your message and I am very pleased to hear from, I am the branch manager of This Xiamen International Bank (XIB), Fujian China, where the amount was deposited by the late Dr. LEE GENJIAN, who was of Chinese descent, I am an American Citizen of China, my father is Chinese while my mother is American, I would like to point out that this transaction is 100% risk free, given my reputation in the banking sector, I cannot engage in anything that I am not sure about , i will be very relaxed doing this job with you if you can handle it with the utmost confidentiality and honesty.

The transfer would be via a conventional bank transfer. The ways I've mapped out to round off the transfer of funds to your shelter include the following:

(1) I will register your name in the database and bank records as the legal beneficiary of the late Dr. LEE GENJIAN $ 9,500,000.00 (nine million, five hundred thousand United States dollars),

(2) With your names duly registered in the bank database, I will then initiate the transfer of the fund to your account as a beneficiary. The bank will never suspect any deal now or later because I'm the only one who has the information. After the transfer of the fund to you, I will completely close the account of the late Dr. LEE GENJIAN as it does not exist.

If you agree to work with me, please kindly get back to me with a copy of your ID CARD. With your prompt attention, this transaction will be completed within SEVEN (7) business days. If we can address the fund's investment in your country and under your care, I would also like you to state how you would like this fund to be disbursed between you and me as a percentage.

Upon receiving your next email, I will prepare a memorandum agreement that will guide us and indicate the sharing ratio for your review, if we agree the terms together, we will sign it and start the transaction without delay.

I have taken the trouble to outline these points and hopefully it should be clear to your understanding.

NB: I will forward you my identification and some cover documents on this fund in my next email which I will send to you for your registration.

Until I get your answer as I look forward to it

Greetings,
Mr. Paul Berg