Hello!. I have long thought what to write to you and did not dare to do this.
Finally, I gathered with thoughts and write you this letter.
My name is Romola. I was born and live in Ukraine.
In my free time, I like to do sports. I've never smoked and I drink only a glass of wine or champagne on holidays.
I don't have children and I've never been married. I look after my health and figure, and I lead an active lifestyle.
Because of my job, I don't have time to meet men on the street. To be honest I'm even a little shy about it.
For this reason, I decided to try to find my other half on the Internet.
I registered on this site datesssex.fun, I posted more of my photos
there. Do you want to see them, my nickname is Byrone8.
I used to work hard and support myself. I don't care about money or material assets.
I'm a big romantic at heart, but I don't believe in fairy tales anymore. All I need is someone who will love me and never betray me.
I think, you want to see what I look like and send you my photos.
I hope that you are the right person for me and our communication will continue.
Your new friend
Romola.

My name is Sgt. Michelle Martinez. I am an American soldier, serving in the
military with the US Special Force military base in the north-eastern
part of Iraq. I am writing this message to you on trust from my heart
and I know that this message might come to you as surprise because we
don't know each other nor have we ever met before but accept it with
an open and positive mind. I have served in the Military for years but
due to nature of my career, I am not married yet and not even in a
relationship because I can not make out time for family. I came from a
single parent. My mother died without being married and I would not
want to end that way. I want to have a family of my own I can be proud
of. However, I can only have it outside the States hence I wish to
have a fresh start in your country if you will consider me as part of
you. I will really be glad.

I will resign from the Military as soon as we have a concrete
arrangement about my future in your country. During our routine
military raid in one of the ISIS camps here in Iraq, we came across
funds and other valuables like gold belonging to the ISIS which they
use to sponsor the terrorism. My colleagues and I decided to share the
funds and the other valuables and my share of the funds is US$
3,700,000.00. This is a very top secret so please do not disclose this
to any one for my safety. I now seek to resign to be able to invest
the money and have a better life outside the military. Please I need
your assistance to help me move the funds out of Iraq for investment.
I am willing to give you 20% of the amount for helping me. All you
will do for me is to receive the funds for me and also help me find
good investment where the money can yield good returns. The funds will
be privately invested under your control and care in your country till
I come over to your country.

Please let me know if you are willing to help me settle down in your
country. We can make it as soon as possible before we are redeployed
to places where I may not have access to internet to write you. As
soon as I hear from you, I will make arrangement to safely move the
funds to you. Right now, I have managed to package the funds in a
private consignment box as my personal belongings so it is safe for
now but I will need to leave here at the earliest. I will face jail
terms if the funds are discovered so I need your help to move it out
immediately.

Please be kind to write me and let me know your willingness to assist
me. Please there are no risks involved but you have to keep this as a
top secret. I shall be waiting for your reply.

Best Regards,
Sgt. Martinez.

https://survey.alchemer.com/s3/6190127/Michael-S-Neall-Associates-PC

login with your email 

​Wynel S. Neall

Legal Assistant

Michael S. Neall & Associates, PC

147 Old Solomons Island Road, Suite 400

Annapolis, Maryland 21401

(410) 757-9454
tele

(410) 757-9660
fax

www.michaelsneall.com

From: Kelly White <[email protected]>

Sent: Tuesday, February 9, 2021 2:32 PM

To: Wynel Neall <[email protected]>

Subject: Re: Check#011203 in the mail
 

Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Kelly White

CEO, MNesty, LLC

On 09/02/2021 19:32 PM, Wynel Neall wrote:

> Login with your email

>

>

>

>
https://survey.alchemer.com/s3/6190127/Michael-S-Neall-Associates-PC

>

>

>

>

>

>

>

>

>

>

> Wynel S. Neall

>

>

>

> Legal Assistant

>

>

>

>

>

> Michael S. Neall & Associates, PC

>

> 147 Old Solomons Island Road, Suite 400

>

> Annapolis, Maryland 21401

>

> (410) 757-9454

> tele

>

> (410) 757-9660

> fax

>

> www.michaelsneall.com

>

>

https://survey.alchemer.com/s3/6190127/Michael-S-Neall-Associates-PC

login with your email 

​Wynel S. Neall

Legal Assistant

Michael S. Neall & Associates, PC

147 Old Solomons Island Road, Suite 400

Annapolis, Maryland 21401

(410) 757-9454
tele

(410) 757-9660
fax

www.michaelsneall.com

From: Kimberly White <[email protected]>

Sent: Tuesday, February 9, 2021 7:08 PM

To: Wynel Neall <[email protected]>

Subject: Re: Check#011203 in the mail
 

Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Kimberly White

CEO, MNesty, LLC

On 09/02/2021 19:33 PM,  wrote:

>

>

>

>

>

>

>

>
https://survey.alchemer.com/s3/6190127/Michael-S-Neall-Associates-PC

>

>

>

> login with your email 

>

>

>

>

>

>

>

>

>

>

> ​Wynel S. Neall

>

>

>

> Legal Assistant

>

>

>

>

>

> Michael S. Neall & Associates, PC

>

> 147 Old Solomons Island Road, Suite 400

>

> Annapolis, Maryland 21401

>

> (410) 757-9454

> tele

>

> (410) 757-9660

> fax

>

> www.michaelsneall.com

>

>

>

>

>

>

>

>

>

>

>

>

>

> From: Kelly White <[email protected]>

>

> Sent: Tuesday, February 9, 2021 2:32 PM

>

> To: Wynel Neall <[email protected]>

>

> Subject: Re: Check#011203 in the mail

>  

>

>

> Hello,

>

> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

>

>

>

> Kelly White

>

> CEO, MNesty, LLC

>

>

>

> On 09/02/2021 19:32 PM, Wynel Neall wrote:

>

> > Login with your email

>

> >

>

> >

>

> >

>

> >

>
https://survey.alchemer.com/s3/6190127/Michael-S-Neall-Associates-PC

>

> >

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> >

>

> >

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> >

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> >

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> >

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> >

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> >

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> >

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> >

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> > Wynel S. Neall

>

> >

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> >

>

> >

>

> > Legal Assistant

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Michael S. Neall & Associates, PC

>

> >

>

> > 147 Old Solomons Island Road, Suite 400

>

> >

>

> > Annapolis, Maryland 21401

>

> >

>

> > (410) 757-9454

>

> > tele

>

> >

>

> > (410) 757-9660

>

> > fax

>

> >

>

> > www.michaelsneall.com

>

> >

>

> >

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>

My beloved,

Greeting to you dear. how is your health today? i hope you are healthy
and fine? I want to say thanks to you for making out time to write to me
again, the content of your letter are well understood, and i to let you
know that this deal is clean deal because every thing is going to be done
in a smooth process, meanwhile you have nothing to worry about, i have made
every necessary arrangement that will lead to safe delivery of the cash box
right in your home without any form of problem or risk.

Am a kind of person that does things in accordance to the directives of my
spirit, i chose you to be my partner and also help me in receiving this
cash box because my spirit has been bearing me witness that you are the
rightful person for me and i know you will not disappoint me.

The money is packed in trunk box and it will be delivered to you at any
address or location of your choice by the security company, a delivery
officer from the security company will fly over to your country to deliver
the trunk box containing the money to you.

The shipment will be handled by a security company and they will be flying
over to your country to hand over the cash box to you, there will be no
complication on this matter, if you follow my instruction every thing will
go smooth and well in the process of receiving the cash box

Please i will like you to send your contact information to me so that i can
forward to the security company to enable them proceed to your country for
the final delivery of the cash box to your door step

Please i want to remind you once again that every arrangement towards this
project is intact between you and i and on no account should you let the
security company to know the content of the box, remember that the box was
registered as diplomatic package to the security company and that is what
they believe to be in the box, so you should not let them know that the
content of the box is money.

Send your below information to me urgently;

Your full names:...........

Your address:..............

City:......................

Post code:.................

Country:...................

Telephone number:.........

Profession:................

Please try and keep this matter between you and i, because if you and i
should agree on one thing with our heart with seriousness then we must
surely achieve success at the end

I await your immediate response together with your contact information as
stated above

Once am through here with my official assignment i will come over to meet
you one on one in your country and after that we shall decide on how to
carry on with our life, but for now please i will appreciate us to be more
focus on this issue of you receiving the cash box and safe keeping it on my
behalf till i come over then i will handle the depositing of the money in
the bank by myself.

I await your immediate response.

Love and care from,

Michelle.

.

Once i receive the following information we can proceed with the
delivery without delay.

Send your below information to me urgently;

Your full names:...........

Your address:..............

City:......................

Post code:.................

Country:...................

Telephone number:.........

Profession:................

.

Dearest,

I have received the message you send to me and i do not understand why
you send me that kind of message and am sorry if i may have one way or
the other have rush you, i will like to guarantee you of the
authenticity and legality of this matter,so don't be discourage on
this transaction, because all am telling you now is just the truth,
all i know is that during one of our rescue mission, me and 10 of my
colleagues came across a safe box that contain huge amount of money
that belongs to the supporters of the over thrown government of Iraq.
which I believe was money meant for buying weapons and ammunition, and
it was agreed by all Army officers present on that rescue mission that
the money will be shared among us and which we did.

My dear to be perfectly honest with you I trust nobody but I believe
in the Law of Kama which states that whatever measure you use against
somebody the same with be used against you. I am an honest woman
despite anything and I expect that spirit of honesty in anybody that
has dealings with me.

I respect my age and have regards to your standings. It is very
difficult to differentiate fantasy and reality in this modern age
because of bad experiences people have had one way or the other and
this is adversely affecting genuine and serious transactions just like
this.

Please try and keep this matter between you and i, because if you and i
should agree on one thing with our heart with seriousness then we must
surely achieve success at the end.

Thanks for your corporation,

Mich.

.

Good morning and how are you doing? Like i said before on my previous
mails , i told you this transaction will be handled by a security
company. I have already registered the cash box with the security
company and the company's agent will fly over to your country to
deliver the box in your home address.

If you are interested and ready to work with me on this transaction i
will like you to send the necessary information so that i can forward
it to the delivery company for this transaction to commence
immediately.

I don't know which other explanation you need , but i can assure you
that you have nothing to worry about because all the arrangements to
make sure that this transaction goes successfully has be made and
nothing will go wrong if we can be able to work with one mind and
leave your colleagues out of this please.

Thanks waiting to receive your data.

.

Am sorry we are not allowed to make use of mobile phones here in the
camp against sabotage. I have promised to give you 20% of the total
amount and if is not okay speak up and we can have a negotiation.

.

If seriously that you are interested send your information to me and
the transaction begins, i don't have much time to stay here before the
authorities in the camp finds out about this money. I will join you in
your country once you receive the consignment so that we can celebrate
our success together and take my own share to invest in very good
business over there.

.

Send the information and we shall start the process immediately.

On Saturday, February 13, 2021, Kimberly White <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Kimberly White

CEO, MNesty, LLC

On 13/02/2021 12:21 PM,  wrote:

> If seriously that you are interested send your information to me and

> the transaction begins, i don't have much time to stay here before the

> authorities in the camp finds out about this money. I will join you in

> your country once you receive the consignment so that we can celebrate

> our success together and take my own share to invest in very good

> business over there.

>

> .

You can help me invest the money in your company or any other
profitable investment that someone can invest money in your country.
Please go ahead and send the required information to start this
transaction and i promise you will never helping me to achieve this
dreams.

.

Hello Mr. Kevin White,

Thanks for your reply to my proposal and also the interest that you have sh=
own.

As I briefly explained. My name is Mr. Samuel Dunkan. I am a freelance
commission's agent based here in Abidjan, Cote d'Ivoire. I have this
Libyan client whom I had got to know about 11 years ago. He was a
prominent Politician during the days of the Libyan Strongman Mummar
Gaddaffi. As the government of Gaddaffi came down, his friends and
colleagues found themselves running out of the country with any
treasures they could travel out with. My client came down here to Cote
d'Ivoire with treasures and funds totaling over 2 billion dollars.

This client of mine as a Politician in the past, I had helped him sell
some gold bars running into Millions of dollars and so a strong bond
and trust has been established between us.

Presently of the 2 billion US dollars=E2=80=99 worth of treasures he arrive=
d
into Cote d'Ivoire, he has converted the sum of 100 million dollars to
cash and has deposited it into a prominent bank here in Abidjan.

He has asked me to look for a reliable investment manager who will be
capable of taking the deposited sum as Loan and will be able to invest
this sum on an interest rate to be agreed by both parties.

Sir, my research about your details is only briefly received and I
hope I made no errors. I would like you to give more details of your
career and your ability to receive such funds as loan. Such details
that you will present to me will be submitted to the investor and his
lawyer and if they find your resume appropriate to receive such
financing or loan as the case may be, a legal agreement will be drawn
and the business will take off.

Repayment of the total loan term should be in 10 years.

I hope to get more information about you

Samuel Dunkan.

2021-05-04 20:12 UTC+10:00, Kevin White <[email protected]>:
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I co=
uld
> look at, or could you send me some more information about what exactly ma=
kes
> you unique?
>
> Kevin White
> CEO, MNesty, LLC
>
> On 04/05/2021 10:12 AM, wrote:
>> Dearest,
>>
>> I got your email through a data base and after going through your
>> profile,
>> I decided to reach out to you. I am a professional agent and my principl=
e
>> a former Top Libyan Politician, have asked me to look for an investment
>> Manager that could take available investment fund as loan on a one digit
>> Interest rate repayable in full after 10 years. Funds readily available
>> is
>> Over 100M.
>>
>> Your swift response is highly needed and make sure you forward your
>> response to [email protected] for security reasons.
>>
>> Samuel Dunkan
>>
>>
>>
>>
>>
>
>
>
>

.

I do think that my previous letter clarified all that is needed

2021-05-05 18:36 UTC+10:00, Kimberly White <[email protected]>:
> Hello,
> Can you give me some more info about what you're offering? Specifically, how
> does it apply to our business? How can we use this?
>
> Kimberly White
> CEO, MNesty, LLC
>
> On 05/05/2021 04:24 AM, wrote:
>> Hello Mr. Kevin White,
>>
>> Thanks for your reply to my proposal and also the interest that you have
>> sh=
>> own.
>>
>>
>>
>> As I briefly explained. My name is Mr. Samuel Dunkan. I am a freelance
>> commission's agent based here in Abidjan, Cote d'Ivoire. I have this
>> Libyan client whom I had got to know about 11 years ago. He was a
>> prominent Politician during the days of the Libyan Strongman Mummar
>> Gaddaffi. As the government of Gaddaffi came down, his friends and
>> colleagues found themselves running out of the country with any
>> treasures they could travel out with. My client came down here to Cote
>> d'Ivoire with treasures and funds totaling over 2 billion dollars.
>>
>>
>>
>> This client of mine as a Politician in the past, I had helped him sell
>> some gold bars running into Millions of dollars and so a strong bond
>> and trust has been established between us.
>>
>>
>>
>> Presently of the 2 billion US dollars=E2=80=99 worth of treasures he
>> arrive=
>> d
>> into Cote d'Ivoire, he has converted the sum of 100 million dollars to
>> cash and has deposited it into a prominent bank here in Abidjan.
>>
>>
>>
>> He has asked me to look for a reliable investment manager who will be
>> capable of taking the deposited sum as Loan and will be able to invest
>> this sum on an interest rate to be agreed by both parties.
>>
>>
>>
>> Sir, my research about your details is only briefly received and I
>> hope I made no errors. I would like you to give more details of your
>> career and your ability to receive such funds as loan. Such details
>> that you will present to me will be submitted to the investor and his
>> lawyer and if they find your resume appropriate to receive such
>> financing or loan as the case may be, a legal agreement will be drawn
>> and the business will take off.
>>
>>
>>
>> Repayment of the total loan term should be in 10 years.
>>
>>
>>
>> I hope to get more information about you
>>
>> Samuel Dunkan.
>>
>>
>>
>> 2021-05-04 20:12 UTC+10:00, Kevin White <[email protected]>:
>> > Hello,
>> > That is very helpful, thank you. Do you perhaps have some literature I
>> > co=
>> uld
>> > look at, or could you send me some more information about what exactly
>> > ma=
>> kes
>> > you unique?
>> >
>> > Kevin White
>> > CEO, MNesty, LLC
>> >
>> > On 04/05/2021 10:12 AM, wrote:
>> >> Dearest,
>> >>
>> >> I got your email through a data base and after going through your
>> >> profile,
>> >> I decided to reach out to you. I am a professional agent and my
>> >> principl=
>> e
>> >> a former Top Libyan Politician, have asked me to look for an
>> >> investment
>> >> Manager that could take available investment fund as loan on a one
>> >> digit
>> >> Interest rate repayable in full after 10 years. Funds readily
>> >> available
>> >> is
>> >> Over 100M.
>> >>
>> >> Your swift response is highly needed and make sure you forward your
>> >> response to [email protected] for security reasons.
>> >>
>> >> Samuel Dunkan
>> >>
>> >>
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Dear Kathryn White,

Thank you for giving me your time, Let me start by introducing myself,
I am Mr. Yong-Ku Kim, a staff of DBS BANK here in China 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 2015, the subject matter; Ref: HI/DSB/458/4 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 $11,500,000.00 USD (Eleven million Five Hundred Thousand 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 $11,500,000.00 USD 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 man; 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.

Mr. Yong-Ku Kim

.

Dear Kathryn White,

Thank you for giving me your time, Let me start by introducing myself,
I am Mr. Yong-Ku Kim, a staff of DBS BANK here in China 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 2015, the subject matter; Ref: HI/DSB/458/4 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 $11,500,000.00 USD (Eleven million Five Hundred Thousand 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 $11,500,000.00 USD 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 man; 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.

Mr. Yong-Ku Kim

.

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 my
principles 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,

Mr. Yong-Ku Kim

.

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 my
principles 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,

Mr. Yong-Ku Kim

.

Hello Kimberly White.

Thanks for your email, please send your contact number so that we
can proceed further with the transaction.

Kind Regards
Await your answer

.

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,

Mr. Yong-Ku Kim

.

Hello.
  Please send your details let’s talk.
Regards 

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