from: matthew@hpe.net
reply-to: nancytseling237@gmail.com
to: Recipients <matthew@hpe.net>
date: Jan 1, 2022, 4:25 PM
subject: $18,991,674 USD.
My Name is Ling Tse Nancy, I am a senior Staff with a public Bank here in Wing Hang Bank, Hong Kong and I have $18,991,674 USD. that I want to pull out of the country.
I need a good partner, someone I can trust. It's risk free and legal.
Reply to my email for more information: nancytseling237@gmail.com
Ms. Nancy
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Ling Tse Nancy - Wing Hang Bank - nancytseling237@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ling Tse Nancy - Wing Hang Bank - nancytseling237@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ling Tse Nancy - Wing Hang Bank - nancytseling237@gmail.com
from: Nancy Tse Ling <nancytseling237@gmail.com>
date: Jan 17, 2022, 3:06 PM
subject: I await your response.
mailed-by: gmail.com
Dear,
Thank you for giving me your time, Let me start by introducing myself,
I am Ms. Ling Tse Nancy, a staff of WING HANG BANK here in HONG KONG;
I am contacting you concerning a customer and an investment placed
under our banks management; as a matter of fact it was 4 years ago. I
would respectfully request that you keep the contents of this mail
private and also to kindly respect the integrity of the information
you come by as a result of this email. I contacted you independently
of our investigation and no one is informed of this communication; I
would like to intimate you with certain facts that I believe would be
of interest to you. it is of great importance for you to take care and
understand every word which I have written down below; please be
patient and read the explanation in my email.
In 2006, the subject matter; Ref: HI/DSB/453/4 03/05 77 came to our
bank to engage in business discussions with our Private Banking
Services Department. He informed us that he had a financial portfolio
of USD$18,991,674 million United States Dollars, which he wished to
have us turn over (invest) on his behalf. I was the officer assigned
to his case; I made numerous suggestions in line with my duties as the
de-facto chief operations officer of the Private Banking Services
Department, especially given the volume of funds he wished to put into
our bank.
Few months later his attention was needed regarding a business which i
was going to discuss with him but i was unable to reach him, I made
futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of our bank. Four days
later, information started to trickle in, that he was apparently dead,
a person who suited his description was declared dead of a heart
attack in Cannes, South of France; we were soon enough able to gather
more information and the cause of death was confirmed. The bank
immediately launched an investigation into possible surviving next of
kin to alert about the situation and also to come forward to claim his
funds. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he
listed no next of kin. In the field of private banking, opening an
account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the
accounts anonymous. This bank also gives the choice to depositors of
having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our
care, in this case; he died Intestate..
There is USD$18,991,674(eighteen million, nine hundred and ninety one
thousand, six hundred and seventy four united states dollars)
deposited, I alone have the deposit details and they will release the
deposit to no one unless I instruct them to do so. Also I alone know
of the existence of this deposit for as far as the finance firm is
concerned, the transaction with our deceased customer concluded when I
sent the funds to the firm, all outstanding interactions in relation
to the file are just customer services and due process. The finance
firm has no single idea of what's the history or nature of the
deposit, they are simply awaiting instructions to release the deposit
to any party that comes forward, and this is the situation. This bank
has spent great amounts of money trying to track the family of the
deceased; they have investigated for months and have found no family
but however the investigation has officially come to an end.
My proposal; I am prepared and ready to place you in a position
whereby an instruction is given to the finance firm to officially
release the deposit to you as the closest surviving
relation/associate, and all etiquette shall be done in accordance with
the rule of law, I certainly can guarantee you that. By the common
law, the power of bequeathing is coeval with the first rudiments of
the law. There is no ruling which prevents an inheritance from being
so exhausted by legacies as to render it unworthy of the theirs
acceptance; perfect operation whereby the paper work shall be
co-ordinated in such a way that your status as a sole beneficiary is
confirmed. Upon receipt of the deposit, I will share the money with
you in half and no more; that is: I will simply nominate you as the
next of kin and have them release the deposit to you; afterwards we
share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit, but on the other hand, you as a indifferent foreigner
would easily pass as the beneficiary with the rights to claim, I
assure you that I could have the deposit released to you in a few
days. I will simply inform our bank of the final closing of the file
relating to the customer If you find yourself interested to work with
me, please contact me specifically, if you give me positive signals, I
will initiate this process towards a quick conclusion. It is necessary
to inform you that under no condition should you contact me via
official channels; I will simply deny knowing you and about this
project. I repeat, I do not want you contacting me through our
official lines neither do I want you contacting me through my official
email account. I do not want any direct link between you and me. My
official lines are not secure lines as they are periodically monitored
to assess our level of customer care in line with our Total Quality
Management policy, please observe this instruction religiously.
Please, again, note I am a Family woman; I am married with kids, I
send you this mail not without a measure of fear as to what the
consequences might be, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a
platter of gold, this is the one truth I have learned from my private
banking clients; do not betray my confidence. If we can be of one
accord I shall have the pleasure of meeting you, after this task has
been completed plan a meeting.
I await your response.
Your Friend,
Ms. Nancy
date: Jan 17, 2022, 3:06 PM
subject: I await your response.
mailed-by: gmail.com
Dear,
Thank you for giving me your time, Let me start by introducing myself,
I am Ms. Ling Tse Nancy, a staff of WING HANG BANK here in HONG KONG;
I am contacting you concerning a customer and an investment placed
under our banks management; as a matter of fact it was 4 years ago. I
would respectfully request that you keep the contents of this mail
private and also to kindly respect the integrity of the information
you come by as a result of this email. I contacted you independently
of our investigation and no one is informed of this communication; I
would like to intimate you with certain facts that I believe would be
of interest to you. it is of great importance for you to take care and
understand every word which I have written down below; please be
patient and read the explanation in my email.
In 2006, the subject matter; Ref: HI/DSB/453/4 03/05 77 came to our
bank to engage in business discussions with our Private Banking
Services Department. He informed us that he had a financial portfolio
of USD$18,991,674 million United States Dollars, which he wished to
have us turn over (invest) on his behalf. I was the officer assigned
to his case; I made numerous suggestions in line with my duties as the
de-facto chief operations officer of the Private Banking Services
Department, especially given the volume of funds he wished to put into
our bank.
Few months later his attention was needed regarding a business which i
was going to discuss with him but i was unable to reach him, I made
futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of our bank. Four days
later, information started to trickle in, that he was apparently dead,
a person who suited his description was declared dead of a heart
attack in Cannes, South of France; we were soon enough able to gather
more information and the cause of death was confirmed. The bank
immediately launched an investigation into possible surviving next of
kin to alert about the situation and also to come forward to claim his
funds. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he
listed no next of kin. In the field of private banking, opening an
account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the
accounts anonymous. This bank also gives the choice to depositors of
having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our
care, in this case; he died Intestate..
There is USD$18,991,674(eighteen million, nine hundred and ninety one
thousand, six hundred and seventy four united states dollars)
deposited, I alone have the deposit details and they will release the
deposit to no one unless I instruct them to do so. Also I alone know
of the existence of this deposit for as far as the finance firm is
concerned, the transaction with our deceased customer concluded when I
sent the funds to the firm, all outstanding interactions in relation
to the file are just customer services and due process. The finance
firm has no single idea of what's the history or nature of the
deposit, they are simply awaiting instructions to release the deposit
to any party that comes forward, and this is the situation. This bank
has spent great amounts of money trying to track the family of the
deceased; they have investigated for months and have found no family
but however the investigation has officially come to an end.
My proposal; I am prepared and ready to place you in a position
whereby an instruction is given to the finance firm to officially
release the deposit to you as the closest surviving
relation/associate, and all etiquette shall be done in accordance with
the rule of law, I certainly can guarantee you that. By the common
law, the power of bequeathing is coeval with the first rudiments of
the law. There is no ruling which prevents an inheritance from being
so exhausted by legacies as to render it unworthy of the theirs
acceptance; perfect operation whereby the paper work shall be
co-ordinated in such a way that your status as a sole beneficiary is
confirmed. Upon receipt of the deposit, I will share the money with
you in half and no more; that is: I will simply nominate you as the
next of kin and have them release the deposit to you; afterwards we
share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit, but on the other hand, you as a indifferent foreigner
would easily pass as the beneficiary with the rights to claim, I
assure you that I could have the deposit released to you in a few
days. I will simply inform our bank of the final closing of the file
relating to the customer If you find yourself interested to work with
me, please contact me specifically, if you give me positive signals, I
will initiate this process towards a quick conclusion. It is necessary
to inform you that under no condition should you contact me via
official channels; I will simply deny knowing you and about this
project. I repeat, I do not want you contacting me through our
official lines neither do I want you contacting me through my official
email account. I do not want any direct link between you and me. My
official lines are not secure lines as they are periodically monitored
to assess our level of customer care in line with our Total Quality
Management policy, please observe this instruction religiously.
Please, again, note I am a Family woman; I am married with kids, I
send you this mail not without a measure of fear as to what the
consequences might be, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a
platter of gold, this is the one truth I have learned from my private
banking clients; do not betray my confidence. If we can be of one
accord I shall have the pleasure of meeting you, after this task has
been completed plan a meeting.
I await your response.
Your Friend,
Ms. Nancy
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ling Tse Nancy - Wing Hang Bank - nancytseling237@gmail.com
from: Nancy Tse Ling <nancytseling237@gmail.com>
date: Mar 27, 2023, 4:02 AM
subject: Dear Friend.
mailed-by: gmail.com
Dear Friend,
I want to thank you for your email response, I sincerely appreciate
your interest to assist me in this transaction, however 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 because this transaction is highly sensitive, I have
myprinciples which will profit the both of us. I will need you to
follow my instruction to enable us have this transaction completed on
time.
I know you might be wondering where I got your email contact but to be
honest with you, I got your contact email discretely on the internet
during my search for a reliable partner who would be of assistance to
me in order to have the funds transferred out, if you read my previous
emails properly I have explained why I need your assistance, I did
consider what you might think about my kind of person but the risk was
worth taken and the fact remains that I cannot transfer the funds in
my own name, this is the main reason your assistance as a foreigner is
required.
Considering the money involved, it is necessary for me to be sure of
the person to whom I will be entrusting this transaction, my trust is
not given out lightly and I do not expect you to trust me that easy
too, so I need to be convinced that you are a matured person with some
integrity and I will also prove my integrity to you. With regards to
the legality of this transaction, I want to inform you that the
attorney I am using will prepare the affidavits which shall legally
put you in place as beneficiary; and will obtain the necessary
clearances which will cover all the aspects involved in this
transaction from the Hong Kong authorities including the Justice
department. Every document will be done to meet all international
beneficiary claim standards and I will be responsible for his payment
so don't think about that.
I must also inform you that you will not have to travel to anywhere
for any reason, because the attorney shall be handling all matters of
probate on your behalf, you will be duly represented here by the
attorney, he is an accredited lawyer with vast experience in issues of
inheritance here in Hong Kong. He will have all the documents
perfected, and with these documents he shall come forward to apply for
the immediate release and transfer of the funds to you. I do not need
you to send any money to me for any reason as I will take care of all
expenses that will come my way on my end.
What I expect from you is trust and commitment, I want this large sum
of money transferred with your assistance, and as a banker for many
years I know that if we follow up this transaction diligently it would
be completed within 12 working days without any question.
I want to know if you are willing to follow up this business seriously
before I can give you more details about this transaction, as a result
of which I shall be waiting for your response and assurance, you need
to be someone whom I can rely upon, at least for absolute commitment.
Sincerely.
Ms. Ling Tse Nancy
date: Mar 27, 2023, 4:02 AM
subject: Dear Friend.
mailed-by: gmail.com
Dear Friend,
I want to thank you for your email response, I sincerely appreciate
your interest to assist me in this transaction, however 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 because this transaction is highly sensitive, I have
myprinciples which will profit the both of us. I will need you to
follow my instruction to enable us have this transaction completed on
time.
I know you might be wondering where I got your email contact but to be
honest with you, I got your contact email discretely on the internet
during my search for a reliable partner who would be of assistance to
me in order to have the funds transferred out, if you read my previous
emails properly I have explained why I need your assistance, I did
consider what you might think about my kind of person but the risk was
worth taken and the fact remains that I cannot transfer the funds in
my own name, this is the main reason your assistance as a foreigner is
required.
Considering the money involved, it is necessary for me to be sure of
the person to whom I will be entrusting this transaction, my trust is
not given out lightly and I do not expect you to trust me that easy
too, so I need to be convinced that you are a matured person with some
integrity and I will also prove my integrity to you. With regards to
the legality of this transaction, I want to inform you that the
attorney I am using will prepare the affidavits which shall legally
put you in place as beneficiary; and will obtain the necessary
clearances which will cover all the aspects involved in this
transaction from the Hong Kong authorities including the Justice
department. Every document will be done to meet all international
beneficiary claim standards and I will be responsible for his payment
so don't think about that.
I must also inform you that you will not have to travel to anywhere
for any reason, because the attorney shall be handling all matters of
probate on your behalf, you will be duly represented here by the
attorney, he is an accredited lawyer with vast experience in issues of
inheritance here in Hong Kong. He will have all the documents
perfected, and with these documents he shall come forward to apply for
the immediate release and transfer of the funds to you. I do not need
you to send any money to me for any reason as I will take care of all
expenses that will come my way on my end.
What I expect from you is trust and commitment, I want this large sum
of money transferred with your assistance, and as a banker for many
years I know that if we follow up this transaction diligently it would
be completed within 12 working days without any question.
I want to know if you are willing to follow up this business seriously
before I can give you more details about this transaction, as a result
of which I shall be waiting for your response and assurance, you need
to be someone whom I can rely upon, at least for absolute commitment.
Sincerely.
Ms. Ling Tse Nancy
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ling Tse Nancy - Wing Hang Bank - nancytseling237@gmail.com
from: Nancy Tse Ling <nancytseling237@gmail.com>
date: Mar 29, 2023, 11:14 PM
subject: READ THE FOLLOWING AND GET BACK TO ME:
mailed-by: gmail.com
Good Day
Thank you once again for your genuine interest in this transaction, I
am very glad to note that you are a noble, matured, and trustworthy
person whom I can rely on for your capabilities to handle this
transaction, and for a person of your status and experience I am very
confident doing this business with you.
Like I said before, due to this issue on my hands now it became
necessary for me to seek your assistance, I appreciate the fact that
you are ready to assist me in executing this project, and also you
might help me in investing my money in your country or somewhere else,
I am quite certain about that. You should not have anything to worry
about, I will do everything legally required to ensure that the
project goes smoothly, it shall pass through all Laws of International
Banking and beneficiary claim, you have my word.
Having resolved to entrust this transaction into your hands, I want to
remind you that it needs your commitment and diligent follow up. If
you work seriously, the entire transaction should be over in a couple
of days...
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know precisely the type of occupation that you
do, you should note that this project is highly capital intensive,
this is why I have to be very careful, I need 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.
I am now in a search of a foreign on-line bank which I may require
that you open an account in your name in this foreign bank, I will
find a bank that you can open account on-line with request your fiscal
present. The money would be transferred to your account which you will
open in this bank for both of us, this is one of the ways I have found
and it will protect us from my local banks in my country, I want us to
enjoy this money in peace when we conclude, so you should listen to my
instructions and follow them carefully. Also you have to know that I
cannot transfer this money in my name as my bank will be aware that it
is from me, this is where I need your assistance.
As a result of this, you may have to open an account in the
corresponding bank that has the same transfer telex-type with my bank,
I will obtain a certificate of deposit from my bank, it will be issued
in your name, and this will make you the beneficiary of the funds.
After the money is been release it will be transfer to your account
for both of us and we can then instruct the bank to transfer our
various shares into our respective home bank accounts bit by bit, I
will also perfect the documentations with the assistance of my
attorney to give the transaction the legal right.
Before we commence all this things, I will need to do the paper work
that will place you as the beneficiary of the fund so I will need you
to send me a copy of your identification (International passport OR
Driver's License), your current residential address and your phone
number, I will give them to the attorney who will do the paper work
and it will also prove me that I am transacting with the correct
person and as soon as I get all these from you I will commence the
paper work that will place you as the beneficiary. I hope you will
understand why I need all these, the money in question is a huge sum
of money and I want to ensure that I know you well before I proceed to
give you all the details to commence the project, I will also send you
my own Identification upon the receipt of your identification.
Ensure that you keep this project confidential; do not discuss it with
anybody, because of the confidential nature of this transaction and my
work.
Please reply soonest.
Best Regards,
Ms. Ling Tse Nancy
date: Mar 29, 2023, 11:14 PM
subject: READ THE FOLLOWING AND GET BACK TO ME:
mailed-by: gmail.com
Good Day
Thank you once again for your genuine interest in this transaction, I
am very glad to note that you are a noble, matured, and trustworthy
person whom I can rely on for your capabilities to handle this
transaction, and for a person of your status and experience I am very
confident doing this business with you.
Like I said before, due to this issue on my hands now it became
necessary for me to seek your assistance, I appreciate the fact that
you are ready to assist me in executing this project, and also you
might help me in investing my money in your country or somewhere else,
I am quite certain about that. You should not have anything to worry
about, I will do everything legally required to ensure that the
project goes smoothly, it shall pass through all Laws of International
Banking and beneficiary claim, you have my word.
Having resolved to entrust this transaction into your hands, I want to
remind you that it needs your commitment and diligent follow up. If
you work seriously, the entire transaction should be over in a couple
of days...
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know precisely the type of occupation that you
do, you should note that this project is highly capital intensive,
this is why I have to be very careful, I need 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.
I am now in a search of a foreign on-line bank which I may require
that you open an account in your name in this foreign bank, I will
find a bank that you can open account on-line with request your fiscal
present. The money would be transferred to your account which you will
open in this bank for both of us, this is one of the ways I have found
and it will protect us from my local banks in my country, I want us to
enjoy this money in peace when we conclude, so you should listen to my
instructions and follow them carefully. Also you have to know that I
cannot transfer this money in my name as my bank will be aware that it
is from me, this is where I need your assistance.
As a result of this, you may have to open an account in the
corresponding bank that has the same transfer telex-type with my bank,
I will obtain a certificate of deposit from my bank, it will be issued
in your name, and this will make you the beneficiary of the funds.
After the money is been release it will be transfer to your account
for both of us and we can then instruct the bank to transfer our
various shares into our respective home bank accounts bit by bit, I
will also perfect the documentations with the assistance of my
attorney to give the transaction the legal right.
Before we commence all this things, I will need to do the paper work
that will place you as the beneficiary of the fund so I will need you
to send me a copy of your identification (International passport OR
Driver's License), your current residential address and your phone
number, I will give them to the attorney who will do the paper work
and it will also prove me that I am transacting with the correct
person and as soon as I get all these from you I will commence the
paper work that will place you as the beneficiary. I hope you will
understand why I need all these, the money in question is a huge sum
of money and I want to ensure that I know you well before I proceed to
give you all the details to commence the project, I will also send you
my own Identification upon the receipt of your identification.
Ensure that you keep this project confidential; do not discuss it with
anybody, because of the confidential nature of this transaction and my
work.
Please reply soonest.
Best Regards,
Ms. Ling Tse Nancy
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