26/12/2018
Thank you very much for your prompt response Mr Titus !
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. Regarding on the bank that has the same telex type you were talking about! i think you did not understand me well so try and settle down to read the last email for your proper understanding, because what i mean is the bank that has the same telex-type as my bank! not your bank
The reasons we are using the bank of the same telex-type as my bank, 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.
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 documents 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.
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 10 working days without any doubt.
I will use my position to influence, guide and ensure that we claim this life insurance without any stress, I will guarantees the successful execution of this
transaction. I am certain that we can conclude this transaction soonest,
as soon as I am in receipt of the requested information below: which will enable the lawyer to prepare the claim document.
Full Name:
Date of birth:
Residential address:
Profession/Occupation:
Your confidential Telephone number (not voice-mail or answering machine):
Nationality:
I will be waiting for your response before i can give you more information
on how to proceed
Thanks with best regards
Thank you very much for your prompt response Mr Titus !
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. Regarding on the bank that has the same telex type you were talking about! i think you did not understand me well so try and settle down to read the last email for your proper understanding, because what i mean is the bank that has the same telex-type as my bank! not your bank
The reasons we are using the bank of the same telex-type as my bank, 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.
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 documents 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.
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 10 working days without any doubt.
I will use my position to influence, guide and ensure that we claim this life insurance without any stress, I will guarantees the successful execution of this
transaction. I am certain that we can conclude this transaction soonest,
as soon as I am in receipt of the requested information below: which will enable the lawyer to prepare the claim document.
Full Name:
Date of birth:
Residential address:
Profession/Occupation:
Your confidential Telephone number (not voice-mail or answering machine):
Nationality:
I will be waiting for your response before i can give you more information
on how to proceed
Thanks with best regards