by AlanJones
From: "Barrister Tan Yu Phuong" - [email protected]
Reply-to: [email protected]
Tel. No.: +85510726249
Reply-to: [email protected]
Tel. No.: +85510726249
PHUONG & JIM LAW FIRM SOLICITORS & ADVOCATES
7/1-Z 1 PHNOM PENH CAMBODIA
Attention:
I received your mail and the content are well noted, the email you received was personally directed to you by my client Mrs. Cathie Hu. My name is Barrister Tan Yu Phuong, attorney to Mrs. Cathie Hu, who is a Gold Merchant and C.E.O of Cathay Gold & Diamond Ltd in Cambodia,Japan.She was married to a late Japanese Business mogul and philanthropist LI TING Hu who died in the year 1997. She has directed you to me, wanting you to be the sole beneficiary to part of her assets. I have been the attorney to Mrs. Hu for 7 years, whom is currently suffering from cancer and presently preparing to undergo surgery, She informed me that she was instructed by her spiritual adviser to do this, so I am in no position to question her orders as to give away her assets to whom she deem fit to have it. To her, the chances of her surviving is slim, so she has asked me to carry out her dying wish since she has no surviving relatives whom she can WILL her possessions to. So it is my duties to verify whomever she has directed to contact me, since she cannot entertain any calls or messages. So I solicit your cooperation and understanding so that I can carry out her wishes.
PLEASE, SHE NOTED THAT 80% OF THE FUNDS SHOULD BE USED FOR CHARITABLE GOALS AND 20% SHOULD BE USED FOR YOUR SELF,AS REGARDS TO THE GOOD WORK YOU HAVE DONE.
I want you to answer the following questions, (1) are you a God fearing person? (2) will you be able to utilize the funds wisely to achieve my client heart desire of supporting poor people around you? (3)Will you open a charity foundation in the name of my client? if you are ready and willing to assist her all the way in good faith.
All I require from you is to please do send me your full names, contact address and phone number which I can reach you with so as to ease our communication processes. it is necessary for me to be sure of the person to whom I'm dealing with, my trust is not given out lightly, and I need to be convinced that you are a matured person with some integrity. So you are required to forward a Scanned copy of your international passport or driver?s license .These details will enable me prepare all the necessary documents in your name as the beneficiary to the funds,The money in question is US$10.5 million. I shall start the preparation of the transfer documents, the moment you send in this information I have requested from you.
However, I shall also meet with Mrs. Cathie Hu, and tell her that you have volunteered to stand as the next-of-kin to her, and believe you me, this will gladden her soul. I shall be expecting your prompt response.
Yours Sincerely,
Barrister Tan Yu Phuong (Esq)
Phone: +855-10726249
Email:[email protected]
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