From: "Mr Jonathan cheong" <jonathancheong111@yahoo.com.tw> (may be fake)
Reply-To: mrjonathancheong@yahoo.com.tw
Date: Tue, 23 Sep 2014 09:56:51 -0400
Subject: URGENT
Dear Sir/Madam,
I am Mr. J Cheong, I worked for a Bank but have since stopped due to this
project. I wish to place your name as the beneficiary to ten and one half
million dollars ($10,500,000) due to the death of the depositor who died
without any heirs.
I assure you that this transaction will be executed in a manner that will
protect you from any breach of the law both in your country and here.
I am requesting your collaboration with me, the money will be released to
you in an country of your choosing. I urgently require the following
information for my attorney to start processing vital legal documents:
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Please note that my share of this fund will be sixty (60) percent and I
intend that you invest it in your country real estate on my behalf. You
may keep the remaining forty (40) percent for yourself. I want you to
know this transaction will be directed by me through the help of my
lawyer; it will help us secure all vital documents that will support your
nomination as the Next of Kin, As the true beneficiary to the said fund,
money will be released in your favor. What I require from you now is
complete trust and honesty.
Awaiting your quick response,
Mr. J Cheong
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