Dear Pui Cheng,
I am very very pleased with your prompt replies. I am glad I have established your trust on my side. However I will need you to do the same for me. How I am to know you won't report me to the police?
I understand the gravity of the situation, according to the way you put it.
In order to open an online bank, I heard I will need to place an initial deposit? As I am currently short of cash could you Pay for me first? I don't mind if you use my name.
I am in the finance industry working as an investment banker. Please send me a recent picture of yourself so I know who you are. Hold up a sign with the letters " I M N S" So i would know you are authentic to this transaction
Alot of people invest in my country. I will be happy if you could use that money to build homes for orphans as I myself grew up without parents.
My Grandfather is lying in hospital now. I would appreciate it if you could give more specific instructions. I want this transaction to be done by this week. Thanks
--- pui cheung
> Dear Jezreel,
>
> Thank you very much for your response, and your
> interest in this transaction, I am also glad to note
> that you are noble and trustworthy person whom I can
> rely on for your capabilities to handle this
> transaction.
>
> 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
> will help me in investing my money in your country,
> 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, 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 and how old you are, 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 contact with a foreign online bank, I
> now intend that you open an account in your name in
> this foreign bank.The money would be transfered to
> your account which you will open in the bank for
> both of us, this is the best way,I have found,it
> will protect us from my bank.
> I want us to enjoy this money in peace when we
> conclude,so you should listen to my instructions and
> follow them religiously. 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 you.
> As result of this,you will have to open an account
> in the corresponding bank. I will obtain a
> certificate of deposit from this my bank,it will be
> issued in your name, this will make you the
> bonafide owner of the funds. After this,the money
> will be banked online for both of us. We can then
> instruct the bank to transfer our various shares
> into our respective home bank accounts. I will also
> perfect the documentations with the assistance of my
> attorney to give the transaction the legal right.
>
> Before I commence,I will need you to send me a copy
> of any form your identification (Driver's licence,
> work ID or International passport) and your current
> address. I want to be sure that I am transacting
> with the correct person. As soon as I get these from
> you,I will commence the
> paper work. I hope you will understand why I need
> all these, the money in question is big 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 work ID and family album upon
> receipt of your identification.
>
> I will send the name and contact details of the bank
> and their website to you so that you can commence
> communication with them.
> 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.
>
> Regards,
> Cheung
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