From: JOHN PAUL KENNEDY <johnscot_1112@yahoo.com>
Reply-To: johnscot_12@rediffmail.com
Date: Thu, 26 Aug 2010 02:25:45 +1000
Subject: Attn
JOHN PAUL KENNEDY. FROM SCOTTISH INVESTMENT PLC.
Attn..
Finally,I have succeeded in getting the letter of declaration from the British
crown court and the statement from Scottish Investment Plc will be further
attach in my next mail prior to your positive response to handle this
investment
claim with trust and honesty.
I hope if you ll' now convinced to deal with me more honestly.
Further more i have confirmed that our clearing houses in Spain, Canada,
Belgium,Holland,Dubai,Malaysia,Indonesia,United Kingdom and China will give
perfect service in delivering the cash crate or bank T.T wire (depending our
choiced order).
So if you are interested in getting the money in cash, i can get the
company to
release the funds to you in cash as you will stand as the legal beneficiary to
this fund as I am going to use your Personal Data Information(PDI) as the
beneficiary to this fund. Then after this Claim we share the treasure 60/40%.
.
But if you want us to settle for a Bank to Bank wire transfer, you then would
have to send me your account details but this means is quite more
cumbersome due
to the cost we are going to pay more for this cos we must get Clearance
Certificates from the relevant authorities to indicate our funds are funds are
not of any Illegal means or terrorism funding or Drug whatever.
I prefer us using a clearing house cos we are going to spend less cash to
execute the deal and you have the opportunity to deal with the company's staff
directly.
So i need you to tell me which mode of payment you prefer in your subsequent
mail to me.
Hope to hear back from you urgently.
Have a nice day.
Regards,
John Paul Kennedy.
Senior Fund Manager,
Scottish Investment Plc.
Honesty is the best policy
N.B after i get a Confirmatory reply from you, i am going to get other
Documents
we need to execute this transaction.
|
