I get one of these at least once a month. You send the mythical bank money and you never see it again.
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8:55 PM (15 hours ago)
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Thank you for the prompt response. In furtherance to this, it is proper I inform you that hence we have decided to go into partnership to see that this project gets completed and sealed soonest, there will be need we define our responsibilities before getting far into this deal as that will help both of us know what is expected of us to do at the very right time, I am saying this because I do not want to drag you on when i know you have a financial responsibility, for which you may not be able to meet up with, I will advice you to think about it very well before you agree to proceed because i do not want to be disappointed at the middle after spending so much and taking so much risk at my end here in Hong Kong.
However, i have to assure you that this deal is worth taking any sacrifice for because it is a life changing opportunity. As for me this opportunity cannot pass me by.
As my assistant in this deal, you are expected and will be responsible to set-up an offshore account with a reputable bank which i will introduce to you for this transaction, while I will be responsible for the legal charges of perfecting all legal documentations. I know I as a banker that off-shore bank account requires few hundreds of dollars to open around the world, I do expect that you as my partner in this project will assist in opening the account so that eyes will not be on me. Besides, I am under expenses weight here in Hong Kong regarding the perfecting of the paper work and retaining the services of the attorney and the like, not to mention what I have spent so far to bring the info up to this level.
The funds will be transferred from where it presently lays into the newly established account with the bank which I am going to introduce to you I also did inform you that I have mapped out all possible ways to see this project through to success at the long-run. Hence the need I have to explain properly to you why this plan was designed this way, It would have been very possible getting the funds across to any of your present designated account of your choice but it is so unfortunate that this method can not be used in executing a project of this sort and magnitude because the monetary body would or might investigate about the fund in question when a large sum of this amount is been transferred into your account in your Country.
Basically because of this reason I have decided we use this bank i am going to introduce to you, that has a transaction agreement terms with our bank here in Hong Kong and also both banks share same telex type. This method stands as the fastest, safest and easiest means the fund can leave the bank after all documents in your name and favor has been filed for application of fund release, this account is the very important because of how this transaction has been planned. This is the only sure way for a successful execution, i shall give you the contact details of the bank where you will be opening the offshore account to enable you make inquiries on how to set-up an account with their bank.
I really need your total trust and commitment to make me feel comfortable this is why i have explain all this .
As soon as I read from you, my attorney will have them prepared. I await your timely response to this mail.
Best regards to you and your family.
