Sang Chin [email protected]

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From: "mr chin sand"<[email protected]>
Subject: hello
Date: Mon, 10 Aug 2015 19:56:52 +0200
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I am using this medium to inform you of the transaction for the transfer of $ 21500000 (Twenty-one million, five hundred thousand dollars) in my bank in China to you as a receiver. It will be 100% safe, being the financial officer of the deceased customer.

Please contact on my private email below for any questions and further information.

Sincerely,

sang Chin

e-mail:[email protected]

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Message-ID: <CAFefY_fD1SkDRROVoDaYXdKvj9PfP8PNfHX67CtLCExPKV82bQ@mail.gmail.com>
Subject: project planned
From: chin sang <[email protected]>
To: <<snipped>>

Dear friend,

before i introduce you to this project, i want you to put in your mind that this is a deal. But we will be able to complete it successfully with your cooperation and commitment. please do not handle this project with bias or prejudice as i will be able to answer all your questions.

I contacted you concerning a deceased customer Mr. Abdul Karrim Qadri, a Pakistani food merchant in Afghanistan who placed huge investment under our banks management.

He invested 17.4 million United States dollars in an investment banking portfolio of my bank (Industrial And Commercial Bank Of China) in March 2003. By the end of March, 2008, the fund was worth 21,500,000 million United States dollars at 0.35% fixed interest rate and profit from investment portfolios based on professional advice for low market risk investments.

Since this time, the bank has sent several notices to Mr. Abdul Karrim Qadri as customer follow up and possible investment update since he is a high profile customer with no response. It was after thorough investigation that I got information that Mr. Abdul Karrim Qadri his family had been killed during one of NATO’s onslaughts in Afghanistan.

Due to the sensitive nature of Abdul business, he never wanted to live any traces to his private account and did not nominate any next of kin to his investments and funds and also left his WILL in our care.

Mr. Abdul Karrim Qadri died with no known relative to claim his funds and investments. This means that his fund will be claimed by the bank and subsequently by the Chinese government if no one comes to claim it.

Now, there is a total sum of 21,500,000 million United States dollars unclaimed fund in my bank that I want you to stand as the next of kin for; and have planned out a water tight safe system for you to claim and provide you with all necessary information for easy transfer of the fund to you without any hitch.

On completion of this project, your share will be 50% of the 21,500,000 million United States dollars I count on your maturity and confidence not to betray me because I am a family man and have a reputable career to protect.

I await your response.

Regards,

Mr. Chin Sang

He's using the phone number +852-81703197

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Message-ID: <CAFefY_e2dg6m4pKO0K9bzV3Z4JivkMF9FUEk8BQQoyRvKMusxg@mail.gmail.com>
Subject: Please your (ID)
From: chin sang <[email protected]>
To: <<snipped>>

Dear Friend,

Thank you for your response. The reason why i contacted you is because i need a foreign partner to assist me in this project because i cannot use my fellow Chinese person because it will be too risky. I have planned this project carefully for us to succeed without any hitch and you will not be playing a complex role. As a point of emphasis, you shall be standing in as next of kin to receive this fund. You do not have to worry about being a relative of Mr. Abdul Karrim Qadri because anybody can be next of kin to any person as defined by WILL. Therefore, you will be responsible to open an offshore account in a suitable bank I shall introduce to you where the fund will be transferred to; this is your only role in this project and the reason why I contacted you to be my partner.

Be assured that i have every information and professionalism to take this transaction to success due to the privileged position i occupy at the bank. In the mean time, let’s keep this communication to emails for safety reason until we have established enough trust on each other. It will be my responsibility to ensure all expenses and costs needed to transfer this fund to you are taken care of here.

To prepare all necessary documents in your name for this project, you should send me your personal information below:

1. Name:
2. Address:
3. Copy of your national identity card or driver’s license or international passport
4. Telephone:
5. Occupation:

I will also be sending you all information and documents about me and this project.

Due to the sensitive nature of the transaction, please it is important that we keep it confidential to ourselves so that we can enjoy the benefit without fear in the future after completion. please do not tell anybody about it. even when the money is transferred to you, we must try not to be too extravagant in the first years until we have good businesses to support our wealth.

I want to state again that your share will be 50% of the 21,500,000 million United States dollars which is equal to 10,750,000 US Dollars.

I will welcome questions from you on areas you need more clarifications about this project. our conversation should be restricted to email.

But if you have some important question and you think we can talk about it, you can as well reach me on the following telephone number: +85281703197.

I await your response.


Regards,

Mr. Chin Sang