On Tuesday, July 28, 2015 7:16 PM, Lee Smith < smithlee08037@yahoo.com.hk > wrote:
FROM:Dr. Smith Lee. Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. Dear Friend, I received your email message and the content is well noted. This transaction is not complicated .However, I would like to inform you that this transaction is real and every modality to ensure its being successful has been carefully mapped out. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this email.I would like to intimate you with certain facts that i believe would be of interest to you.I know you would be wondering why I am writing you such as this especially explaining in details ,all is in the bid to erase the fear of trivialities and hoax because of the world today and to also establish the legitimacy of my proposal. But with faith and God on my side I will only urge you to read on for clear understanding. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you please let me know. I plead that you do not be vindictive and destructive. If my offer or percentage share is of no appeal to you, please let me know because of the time frame available of the said funds being confiscated. But please do not destroy my career because you do not approve of my proposal to you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand now, but the dynamics of my industry dictates that I make this move and fast, because such opportunities only come ones' way and probably once in a lifetime. I cannot let this chance pass me bye, for once I find myself in total control of my destiny. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide my family with new opportunities. Nevertheless, I contacted you purposefully after a very careful search of a reliable and trustworthy foreign contact who front for me as the purported next of kin to Major Fadi Basem, being a foreigner who can carefully and successfully do that because I will be directing you on every stage in the transaction. You are required to send me; YOUR FULL NAME AND ADDRESS, COMPANY NAME AND ADDRESS, DATE AND YEAR OF BIRTH, TELEPHONE AND FAX NUMBERS. If i get all these information, i will engage and i will pay for the services of an efficient Attorney over here to represent you during documentation. Any document we secure during them, i will make sure i scan to be email to you for your perusal. By the time our fund is in your account, we must have secure enough documents that can back up the fund so that it can not be question in any part of the world or your federal and state authorities. The money we are talking about is US$24,500M(TWENTY FOUR MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). Please,you should endeavour to provide the Paying Department when contacted for Payment, an account which you have absolute control over.This is very important because i would not want a situation when the money is in the account, you would then tell me you would need to be authorize by another person before i can have my own share. Once the funds have been transferred into your nominated bank account, I have agreed that the owner of the account will be compensated with 40% of the remitted funds, while 50% will be for me and 10% will be set aside to offset expenses and pay the necessary fee. You should be rest assured of success and do not entertain any fear as i have made proper arrangement to withdraw the application and other documents from their dossiers to block any possible trace of the fund immediately the transfer is made to your bank account. Looking forward to hearing from you with the information needed for documentation. Dr. Lee. ... (more)
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