by jilliew
From: Activo Bank Atencion al Cliente-Extranjeros [mailto:[email protected]]
Sent: Thursday, August 11, 2016
To:
Subject: ACCOUNT OPENING INQUIRY
From: Morales Briones Antonio
To:
Date: 11 August 2016
Dear Sir,
RE: ACCOUNT OPENING INQUIRY
Reference:
This is to acknowledge the receipt of your account opening inquiry, and we thank you for your profound interest in our banking services.
ActivoBank was established to provide private banking services to individuals and companies involved in local and international banking operations, and our banking services allow clients from any part of the world to bank in absolute confidentiality, while enjoying freedom from foreign restrictions, and potential discriminatory fiscal and monetary control bodies.
This office is the International Customer Service Center, formally designated to handle the offshore banking needs of our existing and prospective customers. We are essentially responsible for coordinating the application processes only for international prospective customers who are interested in opening non-resident accounts. Our banking services for non-resident customers are slightly different from those of Spanish residents, and our online banking system provides secure convenient 24 hour access.
Our corporate culture enables us to build solid relationships with our customers based on trust, loyalty, and commitment to excellence in banking services. Non-resident customers are responsible for compliance with the taxation laws of their home countries that may be applicable to their use of a foreign bank account; however we neither disclose nor compromise the confidentiality and privacy of international esteemed customers.
Please see the attached document to learn about the various types of accounts offered by this bank. Should you decide to open any of the accounts we offer, kindly request for the account application form, which you will be required to fill and return via email attachment or fax.
If you have any questions, please do not hesitate to ask us; and we kindly request that you state your name in all further correspondence. We shall look forward to your prompt response, and your satisfaction is guaranteed.
Sincerely,
Morales Briones Antonio.
Int. Customer Service Center
Tel: +34-959-870-591
Fax: +34-959-870-661
-------- Original message --------
From: Foong Lui Wang <[email protected]>
Date: 7/22/2016
To:
Subject: reply
Dear,
Thanks for your response, I was pleased to read your email, and I do appreciate your enthusiasm towards this transaction. Based on your response, I presume you are willing to work with me with an open mind, please understand that, this transaction is totally risk free and profitable, as I have explained to you in my previous email this issue on my hands now prompt me to seek your assistance and I appreciate the fact that you are ready to assist me in executing this project.
At this early stage I believe it is essential for me to make it clear to you, and perhaps reiterate what I had highlighted in my last email; that what I require form you to successfully execute this transaction, is your unequivocal commitment, and of course your trust. The main reason I have chosen to emphasize these is because this transaction is highly capital intensive on my part, and for this to be a very smooth hitch-free transaction, I shall personally on my own, invest a great deal of resources, financially and otherwise. If I should make my point explicitly, what I’m trying to make you understand at this point is that I am essentially going to be putting up my life savings and other investment funds to guarantee that this transaction will be a smooth and very successful deal, from start to finish. I simply cannot afford to invest all I have in this transaction, if your enthusiasm and commitment are merely superficial. I am a man of substance and clear conviction, and you will get to understand this as we progress in this transaction. I just turned 61 this July, and have been a banker for more than 31 years; with my banking experience, I have a profound understanding of local and international banking systems, particularly our China Hong Kong, local and international banking systems, and I mean practically speaking.
As I had mentioned in my earlier email, I am a staff of Bank of Communications, head of operations, Private Banking division, here in Hong Kong, and I am seeking reliable foreigner who would be willing to manage the capital of our client, which is presently the sum of USD$47,112,068.00. Please note that the fund where not illegally acquire in any; however this client who’s a Russian, is hunted for being an opposition to the present government of Russia. This is why he wants to remove his name from all his foreign investments.
Please I want you to keep the affairs of this transaction to yourself alone, the client has giving me full authorization to handle this to the best of my ability; our respective shares of the proceeds, based on the specific roles we are going to play in this transaction, will be very straightforward. I am letting you know at this point, that the client in question will retain 75% of the total amount, and you will keep 20% for yourself, while the balance 5% will be my compensation as the middle man between you and the client who happens to be the original depositor.
Be rest assured that the entire document will be done in accordance with the rule law in Hong Kong, and fully legalized to meet all international standards. The legal paperwork will be done with the assistance of a lawyer; you will be fully represented here so you do not need to travel for any reason. As I have explicitly stated in my previous email, I want to emphasize once again that, that at no time will you be required to send me money for any reason.
All that is required from you is readiness and trust to work with me, but I would only ask you to be patient and work with me. With all due respect my friend, I will kindly ask that you reaffirm your willingness to complete this transaction with me, so we can proceed.
Thanks for your time.
Sincerely,
Lui
