Hello Friend,

I am sorry to encroach into your privacy in this manner,I found you
listed in the Trade Center Chambers of Commerce directory here in

Iraq, I found it pleasurable to offer you my partnership in this and I
only pray at this time that your address is still valid.

I want to solicit your attention to receive money on my behalf. I am
Capt Jim Mike, an officer in the US Army,and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived the USA from the
Iraq.

I hope you can be trusted? Kindly view this news blog below for some
info:http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted,i will explain further when i get a response
from you. Please ensure to reply me Immediately if you want to help
me. reply direct via email: [email protected] with your full
contact information's such as your full name, home address, phone
number and a scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail
if you are not interested, Thanks you.

Yours Truly
Capt Jim Mike
US ARMY

.

Dear Christian,
I
confirm the receipt of your mail and the content is well understood and
noted. Be rest assured that this project is 100% risk free.There is no
trouble because I did my home work very well. Before we proceed, let me
take a little time to explain the origin of these funds and why I am
sending them to you.
During
our war campaign in Iraq my team was responsible for a lot of raids on
Saddam (Iraqi former president) palaces, while on raid, we discovered
the sum of $140 Million dollars packed into military Trunk boxes and
hidden in Saddam's underground secret chambers. Honestly, my first
instinct was to report this to the command officer but on a second
thought, I have sacrificed years to serving and protecting my great
country, most of us have lost friends and loved ones while on duty, I
have been married twice of which none ever lasted for up to 3yrs due to
the nature of my job.The most painful one is My 16yr old son turned to
drugs addict as he lacked parental guidance and eventually died of
overdose. I can't begin to mention all my sacrifices and losses.
This
is a fortune for both of us hence,the funds belonged to an ex-tyrant
whom we captured and has been executed by the International court of
justice. As the leader of my unit, I reported $120 million dollars out
of the funds discovered and I will use my position to move the remaining
(US$20 million dollars ) to you for safekeeping until after my
assignment and retirement. The boxes will be sent as Swift Military
Consignment/Courier specially with immunity to deliver to your physical
mailing address. It will be done this way to ensure a maximum security. I
must assure you that you will benefit very much and you will never
regret assisting me, I have already made solid plans to ensure that this
deal is 100% untraceable.
Your
efforts and assistance will be rewarded with 40% of the money if you
are able to handle this deal and keep the boxes safe until I return to
the U.S. and move to your home contact. I will take care of shipping
expenses including insurance.
However,
once I conclude with the delivery company that will nominate their
agent who will make the delivery to your country, I will update you of
the delivery itinerary.Henceforth, further
correspondence should strictly be directed to this email ID for security
reasons. Nevertheless, re-confirm the following to me as follows before
the final departure of Trunks as clearly stated above.
(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.
Thanks for your cooperation, God bless you and America !!
Best Regards,
Capt Jim Mike
UNITED STATES ARMY.

On Fri, Oct 16, 2020 at 4:13 PM Christian Wang <[email protected]> wrote:
Hello,

can you give me an example of this? I would like to know roughly what it looks like.

Christian Wang

CEO, MNesty, LLC

On 16/10/2020 15:23 PM,  wrote:

> Hello Friend,

>

> I am sorry to encroach into your privacy in this manner,I found you

> listed in the Trade Center Chambers of Commerce directory here in

>

> Iraq, I found it pleasurable to offer you my partnership in this and I

> only pray at this time that your address is still valid.

>

>

> I want to solicit your attention to receive money on my behalf. I am

> Capt Jim Mike, an officer in the US Army,and also a West Point

> Graduate presently serving in the Military with the 82nd Air Borne

> Division Peace keeping force in Baghdad, Iraq.

>

>

> I am on the move to Afghanistan from Iraq as the last batch just

> left,and i really need your help in assisting me with the safe keeping

> of two military trunk boxes which has just arrived the USA from the

> Iraq.

>

>

> I hope you can be trusted? Kindly view this news blog below for some

> info:http://news.bbc.co.uk/2/hi/7444083.stm

>

> If you can  be trusted,i will explain further when i get a response

> from you. Please ensure to reply me Immediately if you want to help

> me. reply direct via email: [email protected]  with your full

> contact information's such as your full name, home address, phone

> number and a scan copy of your identification.

>

> Reply immediately for it is an urgent matter. Kindly delete this mail

> if you are not interested, Thanks you.

>

>

> Yours Truly

> Capt Jim Mike

> US ARMY

>

> .

--

Hello Dear,

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt.Jim Mike, an officer in the US Army,and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info: http://news.bbc.co.uk/2/hi/7444083.stm .

If you can be can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help me. reply direct via email ([email protected]) with your:

(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation

Reply immediately for it an urgent matter. Kindly delete this mail if you are not interested, thanks you.

Yours Truly
Capt.Jim Mike

Dear Christian,  

Thanks for your email response which is duly received. First and foremost,  i believed i had explained extensively over the nature of this project as well as its sharing modalities hence there is nothing to be worried or fear about while advising you take away your mind from any uncertainty and have your immense trust reposed in me for i shall handle this project professionally until when confirmed receipt by you in person while on your part, keep it as a TOP SECRET.
Be informed that the Trunks shall be registered as Swift Military Consignment with immunity to deliver. I shall handle its delivery costs and insurance as the Delivery Company requested. The Delivery Company shall contract with an assigned Diplomat from the United Nations to deliver the Trunks which prevents any form of stoppage neither scanning until when confirmation receipt by you in person as he shall deliver to your house directly. 
Moreover, this is my direct email created for this purpose hence its secured and protected. My phone can be monitored as we don't call outside the camp to avoid the insurgents and Terrorist from tracing our location for possible attacks hence we shall communicate solely on the email until my arrival back home during my leave to enable me move to your home town for investment while your advise shall be greatly honored hence i plan to retire March, 2021 to enable me focus on investment and get married. 

I look forward to your swift response with earlier requested info to ensure Trunks are registered for onward delivery without any delay as duly advised above. 
(a) Your full Names:(b) Your physical mailing house address:(c) Your direct telephone numbers:(d) Your occupation:
Thanks for your cooperation, God bless you and America !!

Best Regards,
Capt Jim Mike
UNITED STATES ARMY.  

On Mon, Oct 19, 2020 at 3:48 AM Christian Wang <[email protected]> wrote:
Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Christian Wang

CEO, MNesty, LLC

On 19/10/2020 09:20 AM,  wrote:

> Dear Christian,

> I

>  confirm the receipt of your mail and the content is well understood and

>  noted. Be rest assured that this project is 100% risk free.There is no

> trouble because I did my home work very well. Before we proceed, let me

> take a little time to explain the origin of these funds and why I am

> sending them to you.

> During

>  our war campaign in Iraq my team was responsible for a lot of raids on

> Saddam (Iraqi former president) palaces, while on raid, we discovered

> the sum of $140 Million dollars packed into military Trunk boxes and

> hidden in Saddam's underground secret chambers. Honestly, my first

> instinct was to report this to the command officer but on a second

> thought, I have sacrificed years to serving and protecting my great

> country, most of us have lost friends and loved ones while on duty, I

> have been married twice of which none ever lasted for up to 3yrs due to

> the nature of my job.The most painful one is My 16yr old son turned to

> drugs addict as he lacked parental guidance and eventually died of

> overdose. I can't begin to mention all my sacrifices and losses.

> This

>  is a fortune for both of us hence,the funds belonged to an ex-tyrant

> whom we captured and has been executed by the International court of

> justice. As the leader of my unit, I reported $120 million dollars out

> of the funds discovered and I will use my position to move the remaining

>  (US$20 million dollars ) to you for safekeeping until after my

> assignment and retirement. The boxes will be sent as Swift Military

> Consignment/Courier specially with immunity to deliver to your physical

> mailing address. It will be done this way to ensure a maximum security. I

>  must assure you that you will benefit very much and you will never

> regret assisting me, I have already made solid plans to ensure that this

>  deal is 100% untraceable.

> Your

>  efforts and assistance will be rewarded with 40% of the money if you

> are able to handle this deal and keep the boxes safe until I return to

> the U.S. and move to your home contact. I will take care of shipping

> expenses including insurance.

> However,

>  once I conclude with the delivery company that will nominate their

> agent who will make the delivery to your country, I will update you of

> the delivery itinerary.Henceforth, further

> correspondence should strictly be directed to this email ID for security

>  reasons. Nevertheless, re-confirm the following to me as follows before

>  the final departure of Trunks as clearly stated above.

> (a) Your full Names:

> (b) Your physical mailing address:

> (c) Your direct telephone numbers:

> (d) Your occupation.

> Thanks for your cooperation, God bless you and America !!

> Best Regards,

> Capt Jim Mike

> UNITED STATES ARMY.

>

> On Fri, Oct 16, 2020 at 4:13 PM Christian Wang <[email protected]> wrote:

> Hello,

>

> can you give me an example of this? I would like to know roughly what it looks like.

>

>

>

> Christian Wang

>

> CEO, MNesty, LLC

>

>

>

> On 16/10/2020 15:23 PM,  wrote:

>

> > Hello Friend,

>

> >

>

> > I am sorry to encroach into your privacy in this manner,I found you

>

> > listed in the Trade Center Chambers of Commerce directory here in

>

> >

>

> > Iraq, I found it pleasurable to offer you my partnership in this and I

>

> > only pray at this time that your address is still valid.

>

> >

>

> >

>

> > I want to solicit your attention to receive money on my behalf. I am

>

> > Capt Jim Mike, an officer in the US Army,and also a West Point

>

> > Graduate presently serving in the Military with the 82nd Air Borne

>

> > Division Peace keeping force in Baghdad, Iraq.

>

> >

>

> >

>

> > I am on the move to Afghanistan from Iraq as the last batch just

>

> > left,and i really need your help in assisting me with the safe keeping

>

> > of two military trunk boxes which has just arrived the USA from the

>

> > Iraq.

>

> >

>

> >

>

> > I hope you can be trusted? Kindly view this news blog below for some

>

> > info:http://news.bbc.co.uk/2/hi/7444083.stm

>

> >

>

> > If you can  be trusted,i will explain further when i get a response

>

> > from you. Please ensure to reply me Immediately if you want to help

>

> > me. reply direct via email: [email protected]  with your full

>

> > contact information's such as your full name, home address, phone

>

> > number and a scan copy of your identification.

>

> >

>

> > Reply immediately for it is an urgent matter. Kindly delete this mail

>

> > if you are not interested, Thanks you.

>

> >

>

> >

>

> > Yours Truly

>

> > Capt Jim Mike

>

> > US ARMY

>

> >

>

> > .

>

>

>

>

>

>

>

>

>

> --

>

> Hello Dear,

>

> I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt.Jim Mike, an officer in the US Army,and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

>

> I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info: http://news.bbc.co.uk/2/hi/7444083.stm .

>

> If you can be can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help me. reply direct via email ([email protected]) with your:

>

> (a) Your full Names:

> (b) Your physical mailing address:

> (c) Your direct telephone numbers:

> (d) Your occupation

>

>

> Reply immediately for it an urgent matter. Kindly delete this mail if you are not interested, thanks you.

>

> Yours Truly

> Capt.Jim Mike

--

Hello Dear,

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt.Jim Mike, an officer in the US Army,and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info: http://news.bbc.co.uk/2/hi/7444083.stm .

If you can be can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help me. reply direct via email ([email protected]) with your:

(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation

Reply immediately for it an urgent matter. Kindly delete this mail if you are not interested, thanks you.

Yours Truly
Capt.Jim Mike

Dear Friend,

Thank you for giving me your time, Let me start by introducing myself, I am Mrs Chua Koenig, a staff of OCBC 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 7 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 2010, the subject matter; Ref: WHB/DSB/458/403/0577 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$13,991,674 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$13,991,674(Thirteen 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 their acceptance; perfect operation whereby the paper work shall be coordinated 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 nor 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.

In the light of the above, it will be appreciated if you can confirm your readiness and willingness to work with me in executing this project in a very discrete and quiet manner, to avoid any form of distraction and prattling that will jeopardise this project, as you will agree that loose lips sink ships.

I request you to please also provide me with a swift response, to enable me confirm your readiness to cooperate with me in executing this project.
 
At this juncture I shall wait for your swift response.
 
I await your response.
 
Yours Sincerely,
Mrs Chua Koenig.

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 instructions to enable us to 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 discreetly 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 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,
Mrs Chua Koenig.

Dear Christian,
 
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 will 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 claims, 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 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 where you can open an 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 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 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 released it will be transferred 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 documents 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 paperwork that will place you as the beneficiary of the fund so I will need you to send me the complete below details:

The information I need is as follows;
Full Names:
Address (address must include street/house number, postcode, city and country) Telephone numbers/Cell Phone Numbers:
Fax Numbers (If any):
Date of Birth:
Occupation:
Country of Resident and a valid identification documents (international passport, driver’s license or a national Identity card)

I will give them to the attorney who will do the paperwork and it will also prove to me that I am transacting with the correct person and as soon as I get these from you I will commence the paperwork that will place you as the beneficiary. 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 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,
Mrs Chua Koenig.

Dear Christian,

Thank you for your fast mail and I really appreciate your effort but I would like you to Scan your passport copy/drivers license for me as soon as possible because I want to have your full details information to forward it to my lawyer who will perfect all the documents needed because I don't want to get myself involved in any illegal activities.

I told you from the start that I have a name to protect and I can not put the life of my kids at risk so all the necessary documents needed for this transaction will be well processed though I will be responsible for the charges and that of my lawyer fee I will pay for them all. except for the account opening process. I will let you know where to get the account needed opened after the documentation is completed.

So please do send your details information to me and also scan and send your passport copy/drivers license to me and with God all this is possible because i believe in God.

Note: Please keep this transaction in a low profile to enable us to gain successful transfer of funds.

Await Your Response.

Regards,
Mrs Chua Koenig.

Dear Christian,

I understand your plight, this money can change both of our lives for the better,my deceased client is a very kind person who would prefer that the money go to the needy rather than to the government. God works in miraculous ways,this I believe is a manner sent from God to us,we will build a better future for our kids,if we ignore this opportunity that has been presented to us by God,some other people will collect and misuse it. Life is all about opportunity if we do not take the chance now someone else might take it and use it for their selfish reasons not for the betterment of the less privileged more over GOD place this in your part for the betterment of our families think of the good this can bring to us.

Also attached is my International Passport and photos for your reference.

Please just give it a thought and get back to me with your details Info as requested .

Thank you.
Mrs Chua Koenig.

Dear Friend,

I once i got your information's and I will be sending them all to my lawyer who will be doing the paper work, and I will further update you later on the bank where you are to open a new bank account in your name, once the account is ready I will transfer the fund to the new account, Though all these will be done upon the receipt of your response.

You should be aware that the bank we are going to use for this transaction is situated in Europe, and for me as a banker it is my duty to ensure that this transfer is done in a quiet manner and one of the reasons we are using this bank is because the bank is of the same telex-type as my bank,which means that any transfer between this bank and my bank would be seen as an in-house transfer, this will avoid the attention of certain international financial bodies that have strict monetary policies,you have nothing to worry about regarding this.

The authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags, it is necessary to take precautions on issues like this, and I have to ensure that our interest are protected in this transaction,I am a professional banker and I expect you to follow my instructions, for the success of this transaction.

At this point, I also feel I should let you know some important issues with regards to the expenses involved in this transaction. You might not be aware of what it takes to have such an amount transferred, especially being inherited funds, well let me make it clear to you that I will take care of the cost of preparing the documentation and Paper works that has to do with this transfer making you the rightful beneficiary to the said funds, And also the cost of retaining the services of the Attorney and obtaining the necessary official documents and clearances from the Hong Kong authorities including other miscellaneous expenses wish will cost me approximately ( $18,500,00 United States Dollors ) And more forthcoming fees, which I must in cure to ensure a hitch free transfer, I don’t intend to take any phase of this transaction for granted.

I want to make it clear to you here that 5% of the total sum shall be mapped aside to be used to settle all expenses incurred from both parties during this transaction as a form of reimbursement,and the balance 15% will be sent to the less privileged and as a result of this, I will advise you to keep records of any expenses you in cure no matter the amount, I will also keep records of my expenses,we will deduct it from the 5% during the overall calculation. As stipulated in my previous email to you, 40% of the overall sum shall be retained by you as your own share for being a foreign partner in this transaction, I have explained the reason why I need your assistance, and the fact remains that I cannot transfer the funds in my own name, this is the major reason your assistance as a foreigner is required.

It is pertinent at this point for me to inform you that I shall handle all costs on my side of this transaction; however you will be required to handle the expenses on your side, such as the cost of opening your Offshore On-line Account and having it activated with an opening balance wish will cost Minimum of ( $2,650.00 to $3,400,00 United State Dollars ). Actually for a person of your age and status I expect you to handle this issue of processing your account and get it activated.

Also on the issue of taxes I will have the inheritance taxes and other taxes paid for from here, I don’t want you to have any difficulties in paying for taxes so I will take care of that. I will send you a copy of my international passport and my picture shortly, upon the receipt of your response.

Therefore I want you to know that you will take care of your expenses of opening an Offshore account wish will cost Minimum of ( $1,650.00 to $3,400,00 United State Dollars ) that the money will be transferred into so be ready for that so let me know if you are ready to proceed so that we can proceed and if you are not ready  let me know now as soon as possible so that i can just look for another reliable partner who will be ready to take care of his part while i also take care of mine over here in Hong Kong, because this transaction will give us a better life, so that we can invest and take proper care of our family, hope to hear from you now so that we
can proceed.

Sincerely,
Mrs Chua Koenig.

Dear Christian,
In order to apply and submit an application to opening your Offshore On-line Account and having it activated with an opening balance before the transfer of the USD$13,991,674 million United States Dollars,on your behalf, you will be required to provide/confirm the following details also I will need to do the paperwork that will place you as the beneficiary of the fund please send me the complete below details:
The information I need is as follows;
Full Names:
Address (address must include street/house number, postcode, city and country) Telephone numbers/Cell Phone Numbers:
Fax Numbers (If any):
Date of Birth:
Occupation:
Country of Resident and a valid identification documents (international passport, driver’s license or a national Identity card)

I will give them to the attorney who will do the paperwork and it will also prove to me that I am transacting with the correct person, I already sent you my Identification. I look forward to receiving your reply and the data which I asked for.
 
I hope to hear from you now so that we can proceed.
 
Best Regards,
Mrs Chua Koenig.

Here are the information I need from you to proceed,

Your Full Names:
Address (address must include street/house number, postcode, city and country) Telephone numbers/Cell Phone Numbers:
Fax Numbers (If any):
Date of Birth:
Occupation:
Country of Resident and a valid identification documents (international passport, driver’s license or a national Identity card)
I will wait to receive a positive response from you soon,
Best Regards,
Mrs Chua Koenig.

Dear Christian Wang,

How are you doing? I believe you are fine and doing well. I hope my mail meets you in good health. I am much delighted and privileged to contact you again after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separated and disrupted our transaction and also wanting me to come over to your country, which ultimately did not work out as we had projected then. The good news is that I'm happy to inform you about my success in getting those funds transferred with the cooperation of my new partner from United Arab Emirates Dubai who help me to Paid the needed expenses.

I use this opportunity to inform you that the transferred finally worked out and I am contacting you to let you know of the success. I will be very busy here in United Arab Emirates Dubai at this time due to the projects i have at hand with my new partner.

I have left an ATM CARD of $580.000.00 US Dollars for you with my Reverend Father David Ulafa who helped me allot in prayers doring this transaction and he was recently posted to Lome Togo Rev. Father David Ulafa,I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International ATM CARD of $580.000.00 [Five hundred and eighty Thousand dollars only] in your name for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Contact him immediately with this message via his Email and Telephone Number below( [email protected] )  so that he can deliver the ATM CARD to you immediately.

I have instructed Rev. David Ulafa to send the ATM CARD to you as soon as you contact him without any delay.He is waiting to hear from you so that he can send the ATM CARD to your house/ address or office address as you may direct him.

Sincerely,
Mrs Chua Koeing

NOTE: REMEMBER TO PUT "GRACE" AT THE SUBJECT. YOUR ATM CARD CONTAINS THE TOTAL SUM OF USD$580.000.00 AND IT CAN BE ACCESS IN ANY ATM MACHINE IN ANY PART OF THE WORLD THEREFORE, AS SOON AS IS BEEN DELIVER TO YOU QUICKLY GO TO ANY ATM MACHINE IN YOUR COUNTRY AND MAKE WITHDRAWAL.