Teresa Au - [email protected]

Email: [email protected]

from: Teresa Au <[email protected]>
reply-to: [email protected]

subject: Proposal

Business partnership proposal for you,contact me via my personal E-mail for more
detail's: [email protected]

Hello,

How are you doing, how is your family and how is your work going ?. Thank you so much for your response to the notification. Let me introduce myself again, I am Ms. Teresa Au, The Head of corporate sustainability Asia pacific region, HSBC Bank Hong Kong. Your interest, However, in regard to the Funds transfer proposal to assist me was rather unspecific as a result of which I am quite skeptical in believing that you could be of assistance to me, therefore I would like to be sure of your willingness, trustworthiness and commitment to execute this project transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, because my trust is not given out lightly.

In 2012, Fadel Ahmed ( a factory owner ) who was our Client, made a fixed deposit of US$23,200,000.00 Million in my Bank branch, a number of notices were sent to him when it was due, but no response came from him till date. We later found out that Fadel, along with his family had been killed in an explosion by ISIS ( Islamic State Fighter's ) in Mosul, Iraq. What bothers me most is according to the laws of my country at the expiration of Five ( 5 ) years the Funds will revert to the Hong Kong Government if nobody comes for the Funds, against this scenery, I have all the necessary information's needed to claim the Funds.

What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, all that is required is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect me and you from any breach of the law, like I proposed, that since I have exclusive access to his file's, you will be made the beneficiary of the Funds. You do not have to have known him. I know this might be a bit heavy for you, but please trust me on this. For all your troubles I propose that we split the money in half (50% for you and 50% for me). In the Banking circle this happens every time.

Please accept my apologies, keep my confidence and disregard this message if you do not appreciate this project proposal I have offered you. All confirmable documents to back up this Fund shall be made available to you as we move on, I shall let you know what is required of you. Your earliest response to this message will be appreciated. I want to know if you are willing to follow up this business proposal seriously before I can give you more details about this project transaction, however I shall be waiting for your immediate response and assurance along with your full names and contacts details ( Address, Telephone & Fax ) just as they will appear on the documents to process the claims.

The attached document is a very confidential document's and for your file purpose only. Please, if you know that you are not able and not capable to proceed with the transaction, quickly inform me back before it get too late, to enable me know my next line of immediate action before it get too late, we need to transfer and secure the Funds Asap, to enable us have full and total access to the Funds and make use of the Funds for our personal need's and for our personal use, i want the Funds secure, transfer and safe in your possession as soon as possible.

Please do not betray my confidence. If we can be of one accord, we should act swiftly on this. Get back to me immediately.

Regards,
Ms. Teresa Au.